Address History: 14 Larks Aire Place, Spring, TX 77381;
4659 3rd Street Apartment 1, La Mesa, CA 91941;
Canton, MS 39046;
Fort Worth, TX 76132;
Houston, TX 77070
Aliases (AKA): Jennifer Urban Averitt,
Jennifer L Laveritt,
Jennifer Soileau,
Jennifer U Soileau,
Jennifer Ladd Urban
Email Addresses: riv****@hotmail.com
Address History: 23 Crestone Place, Spring, TX 77381;
1121 Church Street, Ann Arbor, MI 48104;
Hamilton, OH 45013;
Gibsonia, PA 15044;
Alexandria, VA 22315
Aliases (AKA): Jennifer L Minton
Address History: 14 Nautical Terrace Way, Spring, TX 77380;
218 Carriage Place Court, Decatur, GA 30033;
Snellville, GA 30078;
Galveston, TX 77550;
Shenandoah, TX 77380
Aliases (AKA): Stuart Paul Wetzel
Relatives & Associates: Christine Habig
Address History: 5055 W Panther Creek Drive Apt 4120, Spring, TX 77381;
5866 Fasley Avenue, Simi Valley, CA 93063;
Conroe, TX 77385
Aliases (AKA): George Richard Wieder
Address History: 6 Crestone Place, Spring, TX 77381
Address History: 6 Crestone Place, Spring, TX 77381;
100 I Street Se, Washington, DC 20003;
Newport, KY 41076;
Winchester, KY 40391;
San Antonio, TX 78230
Aliases (AKA): Anne B Cook,
Anne B Smithson
Address History: 26 Crestone Place, Spring, TX 77381;
252 Dilston Lane, Mobile, AL 36608;
Dallas, TX 75205
Aliases (AKA): Lindsey M Bellew,
Morgan B Bellew,
Morgan Wiggins
Address History: 2150 Po Box, Palestine, TX 75802;
815 Herdsman Drive, Houston, TX 77079;
Spring, TX 77381
Aliases (AKA): Brenda Gills
Address History: 19 Crestone Place, Spring, TX 77381;
59 Addington Road Apt 3, Brookline, MA 02445;
Clinton, NY 13323;
Houston, TX 77019
Aliases (AKA): D Monroe,
Douglass P Monroe
Email Addresses: dou****@cs.com
Address History: 9214 Hidden Court, Magnolia, TX 77354;
3600 College Park Drive Apt 3202, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Lindsay Diane Julian,
Lindsay D Schoppe
Email Addresses: lin****@aol.com
Address History: 16444 Stonecrest Drive, Conroe, TX 77302;
326 Mac Lane, Quincy, CA 95971;
Colorado Springs, CO 80920;
Houston, TX 77002;
Humble, TX 77346
Aliases (AKA): Bonnie C Hedrick
Address History: 1 Crestone Place, Spring, TX 77381;
1935 Meadowbrook Drive Sw, Huntsville, AL 35803;
Phoenix, AZ 85008;
Hermitage, TN 37076;
Carrollton, TX 75007
Aliases (AKA): S Scarborough,
Stephen M Scarborough,
Steve Scarborough,
S Scarbrough
Email Addresses: ssc****@newtecheng.com,
ssc****@ntglobal.com
Address History: 2510 Sturgeon Way, Conroe, TX 77384;
8685 E Midwater Court, Inverness, FL 34453;
Dallas, TX 75203;
Houston, TX 77252;
Kingwood, TX 77339
Aliases (AKA): M Messinger
Phone Numbers: (281) 298-7875
Email Addresses: mmm****@hotmail.com
Address History: 205 Main Street, Palacios, TX 77465;
305 E University Avenue, Palacios, TX 77465;
San Antonio, TX 78229;
Spring, TX 77388
Aliases (AKA): Smith Lillian Ann,
Smith A Lillian,
Lillian Solis Smith,
Lillian A Solis Smith,
Lillian S Smith Solis
Relatives & Associates: John Barrettsmith
Gabriel Perez
Jasmin Ramzinsky
Harvey Sanchez
Isabel Smith
Email Addresses: des****@aol.com,
har****@hotmail.com,
lso****@msn.com,
pat****@yahoo.com,
tsa****@garygreene.com
Aliases (AKA): Carole Ann Smith,
Carolyn Ann Smith
Address History: 21 Coralvine Court, Spring, TX 77380;
9260 Bordeaux Drive, Baton Rouge, LA 70809;
Mandeville, LA 70471
Aliases (AKA): Connie J Sigsby,
Constance J Sigsby,
Costance Sigsby,
Constance J Sigsbytrust,
Constance J Trust
Relatives & Associates: Nicole Caldwell
Bret Sigsby
Nicole Sigsby
Robert Sigsby
Constance Sigsbytrust
Email Addresses: cjs****@hotmail.com,
csi****@hotmail.com,
ler****@yahoo.com,
sjs****@hotmail.com
Address History: 15720 Ringdove Court, Roanoke, TX 76262;
1539 Nw 1st Avenue, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33313;
Bedford, TX 76021;
Lewisville, TX 75067
Aliases (AKA): Chris A Butley,
Chris Butley,
Christopher A Butley
Email Addresses: cbu****@yahoo.com
Address History: 1106 Faircrest Drive, Austin, TX 78753;
2512 Holt Road, Arlington, TX 76006;
Conroe, TX 77385;
Cypress, TX 77410;
Del Rio, TX 78840
Aliases (AKA): Jeanne L Hammond,
Jeanne Ptomey,
Jeanne Seach,
Jeanne L Stell,
Jeannie L Stell
Address History: 19 Barnstable Place, Spring, TX 77381;
510 Stonebridge Drive, Round Rock, TX 78681;
Wylie, TX 75098
Aliases (AKA): Ho Howard Ho,
J H Ho,
Jhoward H Ho
Address History: 237 Blackberry Lane, Pomaria, SC 29126;
2032 Eagle Point Court, Birmingham, AL 35242;
Durango, CO 81301;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Pamela Murray
Relatives & Associates: Brittany Whitaker
Charlotte Whitaker
Donald Whitaker
Johnie Whitaker
Louie Whitaker
Email Addresses: dww****@msn.com
Address History: 309 S School Street B, Fairhope, AL 36532;
1252 N Cedar Street, Foley, AL 36535;
Gulf Shores, AL 36542;
Trussville, AL 35173;
Enid, OK 73703
Email Addresses: ric****@msn.com
Address History: 8335 Summa Avenue Apt D3, Baton Rouge, LA 70809;
6510 Ambrosia Lane Apt 1611, Carlsbad, CA 92011;
Aurora, CO 80010;
Alexandria, KY 41001;
Basile, LA 70515
Aliases (AKA): John Dail,
Johnathan E Dale
Address History: 9501 Conner Street, Detroit, MI 48213;
912 W Randolph Street, Chicago, IL 60607;
Evanston, IL 60202;
Willow Springs, IL 60480;
Woodstock, IL 60098
Address History: 1385 Buckingham Circle, Franklin, TN 37064;
26261 Highway 72, Athens, AL 35613;
Harvest, AL 35749;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33306
Aliases (AKA): Amrk A Willis,
M A Willis,
Mark Willis
Address History: 651 S Jordan Way, Lehi, UT 84043;
6 Crestone Place, Spring, TX 77381;
Draper, UT 84020;
Salt Lake City, UT 84107
Aliases (AKA): Amber Lyn Gurr,
Amber Madsen
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