Address History: 1021 Thurman Bluff Drive, Spicewood, TX 78669;
9218 Balcones Club Drive Apt 3216, Austin, TX 78750;
Cedar Park, TX 78613;
Spring, TX 77381
Address History: 6 Raintree Place, Spring, TX 77381;
3310 Cole Avenue, Dallas, TX 75204;
Lubbock, TX 79411
Aliases (AKA): Natalie L Lawrence,
Natalie L Leslie
Relatives & Associates: Abigail Lawrence
Helen Lawrence
James Lawrence
Jerry Lawrence
Margaret Lawrence
Address History: 711 White Oak Lane, Arlington, TX 76012;
269 P/O Box, Rancho Santa Fe, CA 92067;
Dayton, OH 45459;
Bartlesville, OK 74006;
Dallas, TX 75220
Aliases (AKA): G L Akin,
George Akin,
George Lakin
Email Addresses: geo****@tx.rr.com
Address History: 50 E Shadowpoint Circle, Spring, TX 77381;
3110 Staten Avenue, Lansing, MI 48910;
Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Mattewal S Amarbir
Relatives & Associates: Parneet Panesar
Phone Numbers: (517) 505-2915
Address History: 6 Acacia Park Place, Spring, TX 77382;
457 Cmr, Apo, AE 09033;
Williamstown, MA 01267
Aliases (AKA): K Law,
Kenneth William Law
Phone Numbers: (281) 298-5944
Address History: 755 County Road 240, Hico, TX 76457;
3186 Geneva Street, Denver, CO 80238;
Brady, TX 76825;
Spring, TX 77381;
Weatherford, TX 76085
Aliases (AKA): Josh King
Address History: 4105 Villanova Street, Houston, TX 77005;
6923 Chancery Place, Bradenton, FL 34201;
Atlanta, GA 30332;
Snellville, GA 30078;
Camden, ME 04843
Aliases (AKA): J Bieser,
Juli M Bieser,
J M Jordan,
Juli M Jordan
Email Addresses: art****@yahoo.com
Address History: 19 Raintree Place, Spring, TX 77381
Aliases (AKA): J D Evans,
Jim Evans
Email Addresses: whi****@yahoo.com
Address History: 23 Rowan Tree Place, Conroe, TX 77384;
5619 Hickory Village Drive, Humble, TX 77345;
Kingwood, TX 77345;
Spring, TX 77382
Email Addresses: chr****@sbcglobal.net
Aliases (AKA): Judith J Evans
Relatives & Associates: Ashley Evans
David Evans
James Evans
James Evans
James Evans
Email Addresses: jde****@msn.com
Address History: 10 Raintree Place, Spring, TX 77381;
205 Chadwick Shores Drive, Sneads Ferry, NC 28460;
Houston, TX 77007;
Chesapeake, VA 23322;
Norfolk, VA 23508
Aliases (AKA): Courtney Haas,
Courtney Moorhouse
Address History: 11 Raintree Place, Spring, TX 77381;
2683 Becky Thatcher Road, Muscatine, IA 52761;
San Antonio, TX 78261
Aliases (AKA): S D Calvelage,
Susan Calvelage,
Susan D Hoag,
S D Suding,
Susan D Suding
Relatives & Associates: Dallas Calvelage
Dannette Calvelage
Logan Calvelage
Rechelle Chrisman
Charity Hoag
Email Addresses: sus****@msn.com
Address History: 2766 Lake Shadow Drive, Conroe, TX 77385;
2616 Burgess Creek Road, Steamboat Springs, CO 80487;
New Haven, CT 06511;
Houston, TX 77094;
Spring, TX 77381
Aliases (AKA): Michael K Mc Daniel,
Michael Mcdaniel,
Micheal G Mcdaniel,
Mickey Mcdaniel,
Michael K Mcevoy
Relatives & Associates: Kelly Arend
Kayla Mcdaniel
Matthew Mcdaniel
Melanie Mcdaniel
Mickey Mcdaniel
Address History: 6 Crownberry Court, Spring, TX 77381;
1918 Baltimore Drive, Allen, TX 75002;
Dallas, TX 75214
Aliases (AKA): Lou Ann Stare,
Louann Stare
Email Addresses: lou****@elandenergy.com,
lst****@elandenergy.com
Address History: 539 Greenpark Drive, Houston, TX 77079;
2101 Burton Drive Apt 2068, Austin, TX 78741;
College Station, TX 77845;
Spring, TX 77379
Aliases (AKA): Brian M Randall
Address History: 91 E Shadowpoint Circle, Spring, TX 77381;
314 Club Island Court, Montgomery, TX 77356;
Nederland, TX 77627
Aliases (AKA): Genette Stanton,
Lydia G Stanton
Address History: 702 E Bryant Avenue # 161, Geneva, AL 36340;
140 Donnell Circle, Daleville, AL 36322;
Enterprise, AL 36330;
Montgomery, AL 36105;
Spring, TX 77381
Aliases (AKA): Ashley H Hornsby,
Ashley Mcintyre,
Ashley Smith
Relatives & Associates: Revonda Hornsby
Richard Hornsby
Whitney Hornsby
Veronica Lett
Cedric Mcintyre
Email Addresses: amc****@yahoo.com,
ash****@ymail.com,
car****@gmail.com,
eli****@gmail.com,
eri****@yahoo.com
Address History: 1775 Groveway Drive, Germantown, TN 38139;
18 Viaduct Garceta, Rancho Santa Margarita, CA 92688;
Brandon, FL 33509;
Valrico, FL 33596;
Mandeville, LA 70471
Aliases (AKA): S Wilhelm,
Steve Wilhelm
Phone Numbers: (901) 757-5866
Address History: 4244 Shoreclub Drive, Mercer Island, WA 98040;
11821 Durrette Drive, Houston, TX 77024;
Spring, TX 77381
Address History: 2581 Fox Circle, Walnut Creek, CA 94596;
1193 P/O Box, Alamo, CA 94507;
El Sobrante, CA 94803;
Palermo, CA 95968;
Pleasant Hill, CA 94523
Aliases (AKA): S Musso,
Steve Musso,
Steve J Musso,
Steven J Musso Rd,
Steven J Rd
Address History: 1605 Bay Road Apt 404, Miami Beach, FL 33139;
3109 Grand Avenue, Miami, FL 33133;
Tampa, FL 33647;
Atlanta, GA 30339;
Marietta, GA 30062
Aliases (AKA): Suzanne C Gordan,
Suzanne Gordon,
Suzanne Knight
Email Addresses: shb****@yahoo.com
Address History: 7 Crosswinds Drive, Hilton Head Island, SC 29926;
1015 W Bois D Arc Avenue, Duncan, OK 73533;
Garland, TX 75041;
Houston, TX 77210;
Rowlett, TX 75088
Aliases (AKA): Andy Stephens
Phone Numbers: (281) 362-1264
Address History: 822 Nw 16th Street, Oklahoma City, OK 73106;
201 S Orange Avenue Ste 1210, Orlando, FL 32801;
Dallas, TX 75208;
Houston, TX 77055;
Plano, TX 75093
Aliases (AKA): Raina M Davis,
Raina M Glenn-Allen-Davis,
R Pelofsky,
Raina M Pelofsky
Address History: 1411 N Indian River Drive, Cocoa, FL 32922;
19649 Po Box, Irvine, CA 92623;
Littleton, CO 80127;
Boynton Beach, FL 33435;
Coral Springs, FL 33065
Aliases (AKA): William Chattert,
W Chatterton,
William Chattertu
Email Addresses: wch****@msn.com
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