Address History: 3202 Lakes Of Katy Lane, Katy, TX 77493;
27102 Boaters Crossing Drive, Katy, TX 77493;
Lubbock, TX 79416;
Pearland, TX 77581;
San Antonio, TX 78247
Aliases (AKA): William D Dean
Address History: 8549 Saddle Creek Road, Abilene, TX 79602;
9222 Sandstone Street, Houston, TX 77036;
Spring, TX 77381
Aliases (AKA): B T Shoemake,
Bill T Shoemake
Phone Numbers: (325) 795-2456
Address History: 1205 E Sandy Lake Road Apt 216, Coppell, TX 75019;
3405 Canton Trail, Yukon, OK 73099;
Carrollton, TX 75010;
Denton, TX 76205;
Grand Prairie, TX 75050
Phone Numbers: (972) 471-3267
Aliases (AKA): Steve L Horton,
Steven L Horton
Address History: 25727 Fish Road, Magnolia, TX 77355;
1292 Po Box, Logandale, NV 89021;
Conroe, TX 77303;
Houston, TX 77088;
Huntsville, TX 77320
Aliases (AKA): Raymond Danie,
Raymond Allen Daniel
Relatives & Associates: Bernice Daniel
Email Addresses: cho****@yahoo.com,
rda****@gmail.com
Address History: 12 Falling Star Road, Spring, TX 77381
Phone Numbers: (281) 419-7668
Address History: 4 Falling Star Road, Spring, TX 77381;
1609 Freeman Avenue Sw, Decatur, AL 35601;
El Cajon, CA 92021;
Savannah, GA 31410;
Suwanee, GA 30024
Aliases (AKA): Dan Scott,
J Daniel Scott,
J D Scott,
Joan Edwina Scott,
John Daniel Scott
Email Addresses: bre****@juno.com,
bsc****@yahoo.com,
ipe****@aol.com,
ipe****@netscape.net,
ipe****@sbcglobal.net
Address History: 18 Falling Star Road, Spring, TX 77381;
13303 Whispering Palms Place Sw Apt 105, Largo, FL 33774;
Hastings, MI 49058;
Hazel Park, MI 48030;
Cleveland, TX 77328
Aliases (AKA): Jean F Gannerman,
Jean F Henderson
Email Addresses: jea****@windstream.net,
jfh****@aol.com
Address History: 22614 Fanwick Drive, Tomball, TX 77375;
2232 W Lindner Avenue Unit 17, Mesa, AZ 85202;
Phoenix, AZ 85048;
Litchfield, NH 03052;
Houston, TX 77082
Aliases (AKA): Greg Thomas
Address History: 16128 Chalfont Circle, Dallas, TX 75248;
158 Mockingbird Lane, Livingston, TX 77351;
Midland, TX 79707;
Spring, TX 77381
Address History: 8661 Po Box, Spring, TX 77387;
51644 P/O Box, Midland, TX 79710
Aliases (AKA): James Gregory Colburn
Email Addresses: col****@thewoodlandstx.com
Address History: 903 Mesquite Drive, Magnolia, TX 77354;
1245 Northern Way, Winter Springs, FL 32708;
New Rochelle, NY 10805;
Franklin, TN 37064;
Grapevine, TX 76051
Aliases (AKA): Beverly Jo Vaughan,
B Vaughn,
Beverly Jo Vaughn,
Beverly Vaughn
Email Addresses: mg_****@yahoo.com,
vau****@rocketmail.com
Address History: 24 Falling Star Road, Spring, TX 77381;
211 Liberty Avenue Apt 934, Lafayette, LA 70508;
Conroe, TX 77302;
Menomonee Falls, WI 53051
Aliases (AKA): R Myers
Address History: 4 Little John Lane, Conroe, TX 77301;
1000 Cypress Station Drive Apartment 2601, Houston, TX 77090;
Humble, TX 77346;
Spring, TX 77380
Aliases (AKA): Vanessa M Ketcher,
Vanessa Mc,
Vanessa Mc Fadden
Address History: 117 S Wind Drive, Montgomery, TX 77356;
3720 Inwood Drive, Houston, TX 77019;
Spring, TX 77381
Relatives & Associates: Bonnie Bertrand
Buddie Bertrand
Gussie Bertrand
James Bertrand
James Bertrand
Address History: 1303 I Avenue, Danbury, TX 77534;
965 Alameda Avenue, Astoria, OR 97103;
Alvin, TX 77511;
Conroe, TX 77302;
Spring, TX 77381
Aliases (AKA): Amanda C Bannerman,
Amanda C Blake
Email Addresses: ami****@ameritech.net,
sgt****@hotmail.com
Address History: 12 Falling Star Road, Spring, TX 77381;
1455 Po Box, Fernandina Beach, FL 32035;
South Hamilton, MA 01982;
Aiken, SC 29801;
Jackson, SC 29831
Aliases (AKA): Debbie Davenport
Email Addresses: deb****@sbcglobal.net
Address History: 916 Marcus Drive, Prescott, AZ 86303;
7101 W Beardsley Road Unit 641, Glendale, AZ 85308;
Mesa, AZ 85203;
Peoria, AZ 85383;
Phoenix, AZ 85027
Aliases (AKA): Harry J Junior,
H Ostwald,
Harry Walter Ostwald
Email Addresses: hos****@bellsouth.net,
hos****@cox.net,
hos****@yahoo.com,
hro****@dialaccess.com,
hwo****@coffeeservice.com
Address History: 11110 Belton Street, Upper Marlboro, MD 20774;
11849 Old Columbia Pike, Silver Spring, MD 20904;
Plano, TX 75023;
Spring, TX 77381;
Alexandria, VA 22314
Aliases (AKA): T Reaves,
Terri Nanette Reaves
Address History: 1401 S Federal Highway Apt 415, Boca Raton, FL 33432;
1401 Highway #415, Boca Raton, FL 33432;
Deerfield Beach, FL 33443;
Hollywood, FL 33020;
Erin, NY 14838
Aliases (AKA): Rod Wicker,
Rodney Wicker
Relatives & Associates: Rumyana Wicker
Address History: 124 Alamo Drive, Durango, CO 81301;
1600 Campus Road # 0131, Los Angeles, CA 90041;
Boulder, CO 80301;
Hesperus, CO 81326;
Galesburg, IL 61401
Aliases (AKA): Bonnie Bertrand Bertrand,
Bonnie Bertrand,
Bonnie B Gnehm,
Bonnie Grehm
Email Addresses: ale****@icloud.com,
bon****@mac.com
Address History: 19937 Sw Valiant Drive, Beaverton, OR 97007;
8603 Beverly Lane, Dublin, CA 94568;
Pleasanton, CA 94588;
Conroe, TX 77384;
Spring, TX 77381
Address History: 4631 Fiore Bella Boulevard, Las Vegas, NV 89135;
111 E Chestnut Street Apt 326, Chicago, IL 60611;
Houston, TX 77069;
Spring, TX 77381
Aliases (AKA): Dolores A Adelali,
D Zamanian
Relatives & Associates: Alexander Zamanian
Castro Zamanian
Iraj Zamanian
Kasra Zamanian
Kaveh Zamanian
Address History: 1129 Venetian Harbor Drive Ne, Saint Petersburg, FL 33702;
1015 Hampton Fall Boulevard Apartment 1023, Brownsboro, AL 35741;
Huntsville, AL 35803;
Cave Creek, AZ 85331;
Chandler, AZ 85224
Aliases (AKA): Daniel Kasang
Email Addresses: dan****@sanmina-sci.com,
dan****@jabil.com,
dka****@hotmail.com
Address History: 3402 Sample Way, Louisville, KY 40245;
5410 Meadow Stream Way, Crestwood, KY 40014;
Maple Grove, MN 55311;
Minneapolis, MN 55446;
Austin, TX 78744
Aliases (AKA): Kelly Bailey,
Kelly Balley,
Kelly M Dean,
Kelly M Dean Bailey,
Kelly Dean-Bailey
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