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: 7007 Southpine Court, Spring, TX 77389
Phone Numbers: (281) 516-2369
Address History: 9 Wedgewood Boulevard, Conroe, TX 77304;
9615 Greenwillow Street, Houston, TX 77096;
Spring, TX 77381
Aliases (AKA): Willia Hawkins,
William B Hawkins
Email Addresses: nan****@bellsouth.net
Address History: 19531 Rocky Bank Drive, Tomball, TX 77375;
900 Henderson Avenue Apartment 218, Houston, TX 77058;
Spring, TX 77389
Address History: 7007 Southpine Court, Spring, TX 77389
Phone Numbers: (281) 516-2369
Address History: 7014 Southpine Court, Spring, TX 77389
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: 5603 Daylight Cove, Fulshear, TX 77441;
201 Verot School Road, Lafayette, LA 70508;
Thibodaux, LA 70302;
Pahrump, NV 89061;
Baytown, TX 77522
Aliases (AKA): Pam Carter,
Pamela M Millercarter
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
Address History: 7010 Southpine Court, Spring, TX 77389
Address History: 7002 Southpine Court, Spring, TX 77389;
73173 Po Box, Houston, TX 77273;
Lumberton, TX 77657
Aliases (AKA): Robby Scruggs,
Robt Scruggs
Address History: 8726 Auburn Mane Drive, Tomball, TX 77375;
943 Cornell Drive, Burbank, CA 91504;
Encino, CA 91316;
Chicago, IL 60657;
Crown Point, IN 46307
Relatives & Associates: Bambi Scruggs
Robert Scruggs
Robert Scruggs
Shana Scruggs
Somer Scruggs
Email Addresses: rob****@yahoo.com
Address History: 7014 Southpine Court, Spring, TX 77389;
5182 Dunbar Drive Apt B, Huntington Beach, CA 92649;
Shawnee, OK 74804;
Houston, TX 77095;
Fairfax, VA 22038
Aliases (AKA): Louise D Hay,
L Yearout,
Louise Yearout
Address History: 7015 Southpine Court, Spring, TX 77389;
1823 Old Mill Drive Apt 308, Arlington, TX 76011;
Fort Worth, TX 76112;
Houston, TX 77042;
Katy, TX 77450
Aliases (AKA): Fran E Cornelius,
Francesca E Cornelius,
Francesca Means Whitaker,
Francesca Meanstaylor,
Francesca Means Tayl
Email Addresses: fra****@aol.com
Aliases (AKA): Zin Than
Email Addresses: zth****@comcast.net
Address History: 7019 Southpine Court, Spring, TX 77389;
8011 Augusta Pines Drive Apt 136, Spring, TX 77389;
Tomball, TX 77375
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: 7006 Southpine Court, Spring, TX 77389;
4818 Janssen Drive, Corpus Christi, TX 78411
Aliases (AKA): Mildred Teas
Phone Numbers: (361) 992-4275
Aliases (AKA): Samuel Gougenheim,
Mattie F Gougenhein
Email Addresses: mat****@earthlink.net,
mgo****@comcast.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
Relatives & Associates: Autumn Scruggs
Robert Scruggs
Robert Scruggs
Shana Scruggs
Somer Scruggs
Email Addresses: rob****@yahoo.com
Address History: 7015 Southpine Court, Spring, TX 77389;
787 East 46th Street Apartment 1a, Brooklyn, NY 11203;
Wynnewood, OK 73098;
Houston, TX 77069;
Katy, TX 77450
Aliases (AKA): Louis Lee Whitaker
Relatives & Associates: Maryann Bielecki
Frances Cornelius
Trena Purcell
Gay Whitaker
Kevin Whitaker
Email Addresses: lou****@optonline.net
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: 6347 Northland Drive, Houston, TX 77084;
6363 Beverlyhill Street Apartment 150, Houston, TX 77057;
Spring, TX 77389
Aliases (AKA): Yi Wang,
Yihua Wang
Phone Numbers: (281) 255-8792
(281) 710-7548
Address History: 7950 Shepard Lane, Tishomingo, OK 73460;
5401 Whites Creek, Catlettsburg, KY 41129;
Gautier, MS 39553;
Goose Creek, SC 29445;
Hanahan, SC 29410
Aliases (AKA): P Arnett,
Trish Arnett
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