Address History: 19531 Rocky Bank Drive, Tomball, TX 77375;
900 Henderson Avenue Apartment 218, Houston, TX 77058;
Spring, TX 77389
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: 7002 Southpine Court, Spring, TX 77389
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: 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
Aliases (AKA): Sam L Gougenheim,
Samuel L Gougenheim,
Sam L Gougenheim Rd,
Sam L Gougenhein,
Sam L Rd
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
Aliases (AKA): Robert W Wix
Phone Numbers: (979) 265-9192
Address History: 7019 Southpine Court, Spring, TX 77389;
8011 Augusta Pines Drive Apt 136, Spring, TX 77389;
Tomball, TX 77375
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: 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: 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: 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
Phone Numbers: (281) 255-6714
(832) 534-8360
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
Aliases (AKA): Alfred Teoh
Relatives & Associates: Michael Teoh
Email Addresses: alf****@teohs.com,
ate****@netzero.net,
teo****@gmail.com
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
Relatives & Associates: Bobby Carter
Chantelle Carter
David Carter
David Carter
Kenneth Carter
Address History: 7007 Southpine Court, Spring, TX 77389
Phone Numbers: (281) 516-2369
Address History: 25718 Muirfield Bend Court, Spring, TX 77389;
15541 W Coral Pointe Drive, Surprise, AZ 85374;
Lauderdale Lakes, FL 33311;
Metairie, LA 70002;
Philadelphia, PA 19103
Aliases (AKA): Paul Gold,
P Goldvarg,
Paul S Goldvarg,
Paul Goldvarg
Email Addresses: pau****@jacobs.com,
pau****@ameritech.net,
psg****@usa.com
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: 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: 7006 Southpine Court, Spring, TX 77389;
4818 Janssen Drive, Corpus Christi, TX 78411
Aliases (AKA): Mildred Teas
Phone Numbers: (361) 992-4275
Aliases (AKA): Zin Than
Email Addresses: zth****@comcast.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
Phone Numbers: (281) 516-1445
(281) 516-7131
(504) 889-1727
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
Email Addresses: mac****@aol.com,
mac****@bellsouth.net,
mac****@dell.com,
mac****@peoplepc.com,
mac****@ameritech.net
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