Address History: 7007 Southpine Court, Spring, TX 77389;
7037 37th Street N, Saint Paul, MN 55128;
Houston, TX 77091;
Milwaukee, WI 53201
Aliases (AKA): Charles F Kneip
Address History: 7002 Southpine Court, Spring, TX 77389;
15972 Princeton Court, Fraser, MI 48026;
Macomb, MI 48044;
Oscoda, MI 48750;
Roseville, MI 48066
Aliases (AKA): Steven T Hartley
Email Addresses: har****@aol.com,
qhy****@3ds.com,
ste****@3ds.com,
ste****@salesstaff.com,
ste****@bentley.com
Address History: 2525 Old Farm Road #723, Houston, TX 77063;
7010 Big Timber Drive, Colorado Springs, CO 80923;
Monument, CO 80132;
Clackamas, OR 97015;
San Antonio, TX 78216
Aliases (AKA): Brett C Byall
Email Addresses: b.b****@yahoo.com,
bby****@aol.com,
bre****@erm.com,
bre****@yahoo.com,
cer****@abs-qe.com
Address History: 5823 Stone Creek Drive, Magnolia, TX 77354;
4515 Aspen Brook Lane, Spring, TX 77388
Aliases (AKA): Leslie Shelton
Address History: 917 81st Street South, Birmingham, AL 35206;
98 S Copper Sage Circle, Silverton, OR 97381;
Conroe, TX 77304;
Houston, TX 77088;
Spring, TX 77381
Aliases (AKA): Nancy Hawkins,
Nancy Claudette Hawkins
Email Addresses: nan****@bellsouth.net,
nch****@earthlink.net
Address History: 7002 Southpine Court, Spring, TX 77389;
943 Cornell Drive, Burbank, CA 91504;
Sherman Oaks, CA 91423;
Clute, TX 77531;
Houston, TX 77070
Aliases (AKA): Bambi Scruggs
Email Addresses: rob****@yahoo.com
Address History: 8622 Cold Lake Drive, Houston, TX 77088;
2855 Park Square Place, Fernandina Beach, FL 32034;
Panama City, FL 32411;
Pensacola, FL 32503;
West Palm Beach, FL 33405
Aliases (AKA): Walter P Young
Address History: 9 Wedgewood Boulevard, Conroe, TX 77304;
9615 Greenwillow Street, Houston, TX 77096;
Spring, TX 77381
Aliases (AKA): Willia Hawkins,
William B Hawkins
Relatives & Associates: Bob Hawkins
Charles Hawkins
Floy Hawkins
John Hawkins
Margaret Hawkins
Email Addresses: nan****@bellsouth.net
Address History: 25718 Muirfield Bend Court, Spring, TX 77389;
4432 Lakewood Drive, Metairie, LA 70002;
Houston, TX 77069
Aliases (AKA): A Goldvarg,
Alexandra Goldvarg
Address History: 19010 Bressingham Drive, Tomball, TX 77375;
1501 Harvey Road Apt 601, College Station, TX 77840;
Spring, TX 77388
Address History: 6347 Northland Drive, Houston, TX 77084;
6363 Beverlyhill Street Apartment 150, Houston, TX 77057;
Spring, TX 77389
Aliases (AKA): Yi Wang,
Yihua Wang
Address History: 7019 Southpine Court, Spring, TX 77389;
8011 Augusta Pines Drive Apt 136, Spring, TX 77389;
Tomball, TX 77375
Address History: 7014 Southpine Court, Spring, TX 77389;
1900 N Beard Avenue, Shawnee, OK 74804;
Houston, TX 77095;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): T Yearout,
Tim Yearout,
Timothy Wayne Yearout,
Timothy Popularlivin Yearout
Relatives & Associates: Wayne Yearout
Email Addresses: sto****@aol.com
Address History: 7833 Augusta Pines Drive Apt 4310, Spring, TX 77389;
16551 Se 82nd Drive Unit 15, Clackamas, OR 97015;
Pacific City, OR 97135;
Portland, OR 97266;
Conroe, TX 77385
Aliases (AKA): C Casey,
Carol V Casey,
Carolyn V Casey,
Carol Larsen,
Carolyn Larsen
Phone Numbers: (503) 655-0376
Aliases (AKA): Zin Than
Email Addresses: zth****@comcast.net
Address History: 7010 Southpine Court, Spring, TX 77389
Phone Numbers: (281) 255-8792
(281) 710-7548
Address History: 155 Currydale Way, Tomball, TX 77375;
414 Akers Drive, Wilmore, KY 40390;
Slaughter, LA 70777;
Zachary, LA 70791;
Perham, MN 56573
Aliases (AKA): Kristine Pettersen Rice
Email Addresses: ric****@comcast.net
Address History: 7007 Southpine Court, Spring, TX 77389
Phone Numbers: (281) 516-2369
Address History: 7019 Southpine Court, Spring, TX 77389
Address History: 8726 Auburn Mane Drive, Tomball, TX 77375;
3750 E Viaduct Palomita Apt 8201, Tucson, AZ 85718;
Chicago, IL 60657;
Crown Point, IN 46307;
Portage, IN 46368
Aliases (AKA): Chirs Psihogios,
Chris Psihogios,
Christiana Psihogios,
Christina H Psihogios,
Chris E Psilogins
Phone Numbers: (219) 226-4969
Address History: 7011 Southpine Court, Spring, TX 77389;
2306 Encreek Road, Houston, TX 77068;
Trinity, TX 75862
Aliases (AKA): Ronald Bedford,
Ted Ronald Bedford
Address History: 7002 Southpine Court, Spring, TX 77389;
73173 Po Box, Houston, TX 77273;
Lumberton, TX 77657
Aliases (AKA): Robby Scruggs,
Robt Scruggs
Relatives & Associates: Autumn Scruggs
Bambi Scruggs
Robert Scruggs
Shana Scruggs
Somer Scruggs
Aliases (AKA): Alfred Teoh
Relatives & Associates: Michael Teoh
Phone Numbers: (281) 255-8792
(281) 710-7548
Email Addresses: alf****@teohs.com,
ate****@netzero.net,
teo****@gmail.com
Address History: 947 Huron Street, East Tawas, MI 48730;
15972 Princeton Court, Fraser, MI 48026;
Oscoda, MI 48750;
Rochester, MI 48307;
Roseville, MI 48066
Aliases (AKA): Diane Harley
Relatives & Associates: Hayley Harris
Dean Hartley
Justin Hartley
Laurie Hartley
Scott Hartley
Phone Numbers: (281) 357-1139
(989) 569-3503
Email Addresses: mac****@aol.com,
mac****@bellsouth.net,
mac****@dell.com,
mac****@peoplepc.com,
mac****@ameritech.net
Address History: 318 S Florence Avenue, Pauls Valley, OK 73075;
246 P/O Box, Latham, KS 67072;
Wichita, KS 67232;
Las Vegas, NV 89115;
Anadarko, OK 73005
Aliases (AKA): Richard S Morphew
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