Address History: 9 Bayou Drive, Conroe, TX 77304;
3393 Laurel Grove S, Jacksonville, FL 32223;
College Station, TX 77845;
Cypress, TX 77433;
Galveston, TX 77554
Aliases (AKA): Gary Wayne Simmons
Email Addresses: awi****@aol.com,
gar****@netscape.net
Address History: 4865 Eagle Trace Drive, Keller, TX 76244;
1203 Village Drive, College Station, TX 77840;
Cypress, TX 77429;
Dallas, TX 75204;
Fort Worth, TX 76177
Aliases (AKA): Laura W Kirk
Address History: 8814 Cedarspur Drive, Houston, TX 77055;
2031 Southwest 37th Way Apartment 6, Gainesville, FL 32607
Aliases (AKA): A Getz,
Arthur B Getz,
A Goetze,
Art Goetze,
Arthur B Goetze
Email Addresses: ago****@comcast.net,
ago****@swbell.net,
art****@aliereadvisors.com
Address History: 6914 Kelsey Rae Court, Houston, TX 77069;
4237 Melissa Way, Birmingham, AL 35243;
Tuscaloosa, AL 35406;
Alpharetta, GA 30022;
Atlanta, GA 30318
Aliases (AKA): K Choi,
Kim Jin Choi,
Kimberly Choi,
Kimberley Van Dyke,
Kimberly Van Dyke
Aliases (AKA): S King,
Stephany P King,
Stephany Payne
Address History: 4601 Thomas Lane, Conroe, TX 77303;
405 Pine Lane, Crawfordville, FL 32327;
Austin, TX 78705;
Hockley, TX 77447;
Houston, TX 77088
Aliases (AKA): Marisa Ann Bowman,
Marisa Bowman,
Marisa Ann Humphrey,
Marisa Humphrey,
Mary D Vickery
Email Addresses: 23m****@hotmail.com,
lyn****@gmail.com,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 9611 Blackberry Terrace Drive, Spring, TX 77379;
1904 Colfax Street Unit B, Evanston, IL 60201;
Hoffman Estates, IL 60169;
Park Ridge, IL 60068;
Houston, TX 77069
Aliases (AKA): Diana Beck,
D Bedard,
Diana Bedard
Email Addresses: dia****@msn.com
Phone Numbers: (281) 586-9728
Address History: 6923 Kelsey Rae Court, Houston, TX 77069
Relatives & Associates: Jennifer Powell
Phone Numbers: (281) 583-1167
Address History: 2856 Nw 10th Avenue, Fort Lauderdale, FL 33311;
2956 Nw 10th Avenue, Fort Lauderdale, FL 33311;
Tamarac, FL 33321;
Wilton Manors, FL 33311;
Franklin, TN 37064
Aliases (AKA): Dennis Saintamant,
Dennis St,
Dennis G St Amant,
Dennis G Stamant
Phone Numbers: (954) 566-0334
Address History: 218 Sunrise Ridge Loop, Austin, TX 78738;
2956 Nw 10th Avenue, Fort Lauderdale, FL 33311;
Miami Beach, FL 33141;
Wilton Manors, FL 33311;
Cypress, TX 77429
Aliases (AKA): Dennis Amant,
Dennis Andrew St Amant,
Dennis Stamant
Relatives & Associates: Baker Adell
Dennis Amant
Susan Amant
Melanie Oliver
Jeannette Stamant
Address History: 7018 Kelsey Rae Court, Houston, TX 77069;
14135 Champions Drive Apt 147, Houston, TX 77069
Aliases (AKA): Brady Bowman
Email Addresses: bab****@swbell.net,
bra****@aol.com,
mbb****@swbell.net
Address History: 570 Round Hollow Lane, Southlake, TX 76092;
12109 F Pineforest Circle # 705, Baltimore, MD 21204;
Parkville, MD 21234;
Silver Spring, MD 20901;
Towson, MD 21204
Aliases (AKA): Shelley I Capehart,
Shelley Capehart
Email Addresses: jun****@aol.com,
jun****@prodigy.net,
jun****@yahoo.com
Address History: 5911 Masters Drive, Houston, TX 77069;
10211 River Plantation Drive Apt B, Austin, TX 78747;
Spring, TX 77379
Aliases (AKA): Paul Shouse
Email Addresses: psh****@ev.net,
psh****@ev1.net
Address History: 204 Oakwood Drive, Georgetown, TX 78628;
81 Hoolaau Street, Wailuku, HI 96793;
Austin, TX 78704;
Houston, TX 77069;
Leander, TX 78645
Aliases (AKA): Jacqueline Lupton
Address History: 3727 Rocky Woods Drive, Kingwood, TX 77339;
6907 Kelsey Rae Court, Houston, TX 77069;
Humble, TX 77339
Aliases (AKA): Beulah Mae Kelley
Relatives & Associates: Charles Kelley
Address History: 7011 Kelsey Rae Court, Houston, TX 77069;
10113 Hyde Park Court, Baton Rouge, LA 70816;
Jackson Heights, NY 11372;
New York, NY 10023
Aliases (AKA): Melanie Melanie Couvillon,
Pruyn Melanie Couvillon,
Melanie C Pruyn
Relatives & Associates: Gillian Burke
Michelle Cdevall
John Couvillion
Katherine Couvillion
Celeste Couvillon
Email Addresses: mel****@aol.com
Address History: 11923 Brantley Haven Drive, Tomball, TX 77375;
4001 Fannin Street Apt 4507, Houston, TX 77004;
Gig Harbor, WA 98332;
Tacoma, WA 98406
Aliases (AKA): Duane Unkrur
Email Addresses: dua****@msn.com,
dua****@aol.com,
dun****@glazers.com
Address History: 4632 Yucca Flats Road, Fort Worth, TX 76108;
1218 Stanley Avenue Apartment 3, Glendale, CA 91206;
Gainesville, FL 32601;
Sarasota, FL 34241;
Azle, TX 76020
Aliases (AKA): Steven L Tucker
Email Addresses: kat****@aol.com
Address History: 108 Trailwood Lane, Coppell, TX 75019;
2193 Beverly Way, Upland, CA 91784;
Walnut Creek, CA 94597;
Clark, NJ 07066;
Edmond, OK 73025
Aliases (AKA): D Mudd
Email Addresses: lmu****@gmail.com
Address History: 11804 Highland Oaks Trail, Austin, TX 78759;
10050 Great Hills Trail Apt 224, Austin, TX 78759;
Houston, TX 77069
Aliases (AKA): Amber Mercer,
Amber Shipp
Email Addresses: amb****@heb.com,
amb****@petco.com,
amb****@x-technologies.com,
amb****@msn.com,
amb****@comcast.net
Address History: 6914 Kelsey Rae Court, Houston, TX 77069;
1123 Lenox Park Northeast Circle, Atlanta, GA 30319;
Fairburn, GA 30213;
Tyrone, GA 30290;
Oregon City, OR 97045
Aliases (AKA): Peter Dijk,
Peter Van Dyke,
Peter Vandyke
Relatives & Associates: Kimberley Choi
Relatives & Associates: Lisa Elkington
Email Addresses: bhh****@aol.com
Address History: 6902 Kelsey Rae Court, Houston, TX 77069;
3031 Adams Road, Niles, MI 49120;
Austin, TX 78741;
Spring, TX 77379;
Lynchburg, VA 24502
Aliases (AKA): Jennifer Jasper,
Jenny June Jasper
Email Addresses: aci****@hotmail.com,
cci****@localnet.com,
dav****@bellsouth.net,
jas****@yahoo.com,
jen****@gmail.com
Address History: 3818 Owensboro Drive, West Jordan, UT 84084;
42370 Cosmic Drive, Temecula, CA 92592;
Las Vegas, NV 89117;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Cheryl A Dublino,
Sheryl Dublino,
C Miller,
Cheryl Miller,
Cheryl Miller Rd
Email Addresses: cdu****@aol.com
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