Address History: 1408 Wood Hollow Drive # 9201, Houston, TX 77057;
7015 Southpine Court, Spring, TX 77389
Phone Numbers: (281) 516-2330
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
Aliases (AKA): Charmagne C Stroud
Email Addresses: ckn****@bellsouth.net
Address History: 5823 Stone Creek Drive, Magnolia, TX 77354;
4515 Aspen Brook Lane, Spring, TX 77388
Aliases (AKA): Leslie Shelton
Address History: 7002 Southpine Court, Spring, TX 77389
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: 7006 Southpine Court, Spring, TX 77389;
4818 Janssen Drive, Corpus Christi, TX 78411
Aliases (AKA): Mildred Teas
Phone Numbers: (361) 992-4275
Address History: 7007 Southpine Court, Spring, TX 77389
Phone Numbers: (281) 516-2369
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
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: 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
Aliases (AKA): Robert W Wix
Phone Numbers: (979) 265-9192
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: 7019 Southpine Court, Spring, TX 77389;
7010 Big Timber Drive, Colorado Springs, CO 80923;
Clackamas, OR 97015;
Houston, TX 77063;
San Antonio, TX 78217
Aliases (AKA): K Byall,
Kandy L Casey
Address History: 7019 Southpine Court, Spring, TX 77389;
8011 Augusta Pines Drive Apt 136, Spring, TX 77389;
Tomball, TX 77375
Address History: 7006 Southpine Court, Spring, TX 77389;
12507 Bexhill Drive, Houston, TX 77065;
Katy, TX 77450;
League City, TX 77573;
Rockwall, TX 75032
Aliases (AKA): Ellen Frances Clackley,
Ellen F Clackney,
Ellen F Echols,
Ellen Echols,
Ellen Echolsclackley
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: 7007 Southpine Court, Spring, TX 77389
Phone Numbers: (281) 516-2369
Aliases (AKA): Sam L Gougenheim,
Samuel L Gougenheim,
Sam L Gougenheim Rd,
Sam L Gougenhein,
Sam L Rd
Address History: 7019 Southpine Court, Spring, TX 77389
Phone Numbers: (281) 255-6714
(832) 534-8360
Address History: 7014 Southpine Court, Spring, TX 77389
Address History: 30410 Myrtle Oak Drive, Brookshire, TX 77423;
44 South Arbor Shores, Newnan, GA 30265;
Gonzales, LA 70737;
Gretna, LA 70056;
Lafayette, LA 70501
Aliases (AKA): David Carter,
Mike Carter
Relatives & Associates: Jimmy Carrere Rd
Bobby Carter
Brandon Carter
Brandon Carter
Chantelle Carter
Phone Numbers: (281) 444-8386
(361) 994-0056
(828) 222-2002
(949) 367-9094
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: 25718 Muirfield Bend Court, Spring, TX 77389;
4432 Lakewood Drive, Metairie, LA 70002;
Houston, TX 77069
Aliases (AKA): A Goldvarg,
Alexandra Goldvarg
Address History: 27366 Po Box, Panama City, FL 32411;
2855 Park Square Place, Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33301;
Pensacola, FL 32503;
West Palm Beach, FL 33405
Aliases (AKA): Sharon De Laney,
Sharon Maxine Delaney,
Sharon M Schmitz,
Sharon Schmitz
Email Addresses: mae****@hotmail.com
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