Address History: 811 Marksey Court, Spring, TX 77386;
510 Billie Bess Lane Apartment 105, Conroe, TX 77301;
Houston, TX 77082;
Huntsville, TX 77320;
Montgomery, TX 77316
Aliases (AKA): Lisa M Simmons
Email Addresses: msl****@yahoo.com
Address History: 30070 Highland Boulevard, Magnolia, TX 77354;
5419 County Road 328, Westcliffe, CO 81252;
Mount Airy, NC 27030;
Conroe, TX 77302
Aliases (AKA): Gina L Kay,
Regina L Kay,
Gina Patrick,
Regina L Patrick
Email Addresses: ken****@yahoo.com,
ken****@frontiernet.net,
ken****@hotmail.com,
ken****@yahoo.com,
mom****@hotmail.com
Address History: 142 Coventry Drive, Livingston, TX 77351;
46 Hampton Lane, Fairport, NY 14450;
Henrietta, NY 14467;
Penfield, NY 14526;
Rochester, NY 14609
Aliases (AKA): Chjris C Malorzo,
Chris Malorzo,
Chrisopther S Malorzo
Relatives & Associates: Desiree Bauerkemper
Bonnie Dalberth
Kimberley Lukasiewicz
Gerald Malorzo
Leda Malorzo
Address History: 612 Castlewood Cove Lane, Pinehurst, TX 77362;
619 Spring Forest Court, Conroe, TX 77302;
Spring, TX 77386
Email Addresses: jes****@axiomllc.com,
jes****@gmail.com
Address History: 731 Piedmont Street, Navasota, TX 77868;
621 Spring Forest Court, Conroe, TX 77302;
Fort Worth, TX 76134;
Hockley, TX 77447;
Houston, TX 77061
Aliases (AKA): Cedric Deon Dean
Email Addresses: dea****@yahoo.com
Address History: 621 Spring Forest Court, Conroe, TX 77302;
40958 174th Street E, Lancaster, CA 93535;
Palmdale, CA 93550;
Munster, IN 46321;
Oxford, MI 48371
Aliases (AKA): Ilana Dana,
Dana I Scalise,
Dana Iliana Scalise
Email Addresses: aki****@gmail.com,
ana****@msn.com,
dsc****@geocities.com,
imi****@yahoo.com,
ken****@yahoo.com
Address History: 621 Spring Forest Court, Conroe, TX 77302;
9244 Ramona Street Unit 8, Bellflower, CA 90706;
Lancaster, CA 93535;
Palmdale, CA 93550;
Panorama City, CA 91402
Aliases (AKA): Erminio Scalise,
Erminiov Scalise,
Vince Scalise,
Vincent Scalise
Email Addresses: anj****@hotmail.com,
e.s****@worldnet.att.net,
erm****@adelphia.com,
erm****@juno.com,
erm****@roadrunner.com
Address History: 1018 Wellman Road Apt 2104, Conroe, TX 77384;
9360 Mansfield Road, Shreveport, LA 71118;
Katy, TX 77449;
Marshall, TX 75670;
Porter, TX 77365
Aliases (AKA): Cindy Drake,
Cynthia Drake
Email Addresses: cyn****@valero.com,
dra****@aol.com
Aliases (AKA): Amy E Bryan
Relatives & Associates: Judith Bryan
Email Addresses: ame****@hotmail.com
Address History: 11494 Underwood Street, Willis, TX 77318;
619 Spring Forest Court, Conroe, TX 77302;
Spring, TX 77388
Aliases (AKA): Larry Kerley,
Randy Lawrence Kerley
Relatives & Associates: Mary Broussard
Berna Freeland
Micheal Freeland
Ronnie Freeland
Anita Jackson
Email Addresses: bg_****@yahoo.com
Address History: 612 Castlewood Cove Lane, Pinehurst, TX 77362;
1145 Windemere Lane, Aurora, IL 60504;
Coal City, IL 60416;
Elgin, IL 60123;
Glendale Heights, IL 60139
Aliases (AKA): Paula M Hibbard,
Paula M Illrich,
Paula M Stringfellow,
Paula M Ullrich,
Paula Ullrieh
Address History: 619 Spring Forest Court, Conroe, TX 77302;
2125 Ferndale Avenue, Baton Rouge, LA 70808;
Sylva, NC 28779;
Webster, NC 28788
Address History: 615 Spring Forest Court, Conroe, TX 77302;
5154 Waits Avenue, Fort Worth, TX 76133;
Houston, TX 77039;
Kingwood, TX 77339;
Liberty, TX 77575
Relatives & Associates: Adam Faterkowski
Andrew Faterkowski
Bonnie Faterkowski
Ladonna Highley
Ethan Payne
Address History: 555 Spring Park Center Boulevard Apt 11302, Spring, TX 77373;
619 Spring Forest Court, Conroe, TX 77302;
Houston, TX 77090;
Willis, TX 77318
Aliases (AKA): Michael D Kerley,
Michael R Kerley,
Micheal D Kerley,
Micheal R Kerley
Email Addresses: mic****@gmail.com,
poi****@yahoo.com
Address History: 28021 Dove Chase Drive, Spring, TX 77386;
951 Pine Knoll Drive Apt 103, Spring Lake, NC 28390;
Conroe, TX 77384
Aliases (AKA): Janelle Ullrich
Address History: 18543 Wood Glen Lane, Houston, TX 77084;
618 Spring Forest Court, Conroe, TX 77302;
Magnolia, TX 77355;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Serena Diver,
Serena Mothershead
Email Addresses: ser****@comcast.net
Address History: 418 Laura Lane, Conroe, TX 77385;
19424 Viaduct Del Mar Apt 102, Tampa, FL 33647;
Horn Lake, MS 38637;
Southaven, MS 38671;
Tulsa, OK 74134
Aliases (AKA): R Smith
Email Addresses: 54l****@gmail.com,
bla****@gmail.com,
bud****@gmail.com,
j0b****@gmail.com,
liv****@gmail.com
Address History: 11480 Amber Pk Drive, Conroe, TX 77303;
11480 Amber Park Drive, Conroe, TX 77303;
Houston, TX 77083;
Willis, TX 77318
Aliases (AKA): Chris A Cano
Email Addresses: rnr****@yahoo.com,
y2c****@yahoo.com
Address History: 953 Po Box, Livingston, TX 77351;
11 Marywood Drive, Conroe, TX 77384;
Spring, TX 77373
Aliases (AKA): Doug L Frazier,
Douglas L Frazier,
Douglas Frazier
Address History: 28215 Cullen Terrace, Spring, TX 77386;
618 Spring Forest Court, Conroe, TX 77302;
Houston, TX 77046;
Magnolia, TX 77355;
Montgomery, TX 77356
Aliases (AKA): Jr Vernice Diver,
Jr Vernon Diver,
V N Diver,
Vernice N Diver,
Vernon Nolan Diver
Address History: 9718 Dry Creek Court, Richmond, TX 77469;
6505 N Harrison Street, Kansas City, MO 64118;
Kearney, MO 64060;
Smithville, MO 64089;
Conroe, TX 77302
Aliases (AKA): Jennifer L Rabich,
Jennifer Rabich
Email Addresses: jra****@yahoo.com
Address History: 7306 Buffham Road, Seville, OH 44273;
1023 Hemlock Hills Drive Apartment B, Akron, OH 44313;
Barberton, OH 44203;
Norton, OH 44203;
Austin, TX 78702
Aliases (AKA): Mary Broussard
Relatives & Associates: Anthony Broussard
Gladys Broussard
Gladys Broussard
Jason Broussard
Merinda Broussard
Email Addresses: mar****@bigfoot.com,
mbr****@adelphia.com,
mbr****@yahoo.com,
mbr****@adelphia.com,
mbr****@hotmail.com
Address History: 14423 Tokay Avenue, Maple Heights, OH 44137;
2070 Morning Sun Lane, Naples, FL 34119;
Henderson, NV 89014;
Bedford, OH 44146;
Cleveland, OH 44125
Aliases (AKA): James J Giganti
Email Addresses: gig****@yahoo.com,
jgi****@netzero.net
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