Address History: 31 N Provence Circle, Spring, TX 77382;
661327 Po Box, Arcadia, CA 91066;
La Canada Flintridge, CA 91012;
San Rafael, CA 94903
Aliases (AKA): Christin Cease,
Christine Finch Cease,
Nancy C Fcease,
Christine Finch,
Christine F Williams
Address History: 301 Independence Avenue, Liberty Hill, TX 78642;
3415 Riverstone Circle E Apt 412, Fort Worth, TX 76116;
Granbury, TX 76049;
Spring, TX 77381
Aliases (AKA): Sandeep Lotay
Phone Numbers: (281) 419-5591
Email Addresses: mlo****@hotmail.com
Address History: 88 W Sandalbranch Circle, Spring, TX 77382;
3489 Burbank Drive, Ann Arbor, MI 48105;
Kirkland, WA 98034;
Mukilteo, WA 98275
Address History: 35 Stonecroft Place, Spring, TX 77381;
2920 Nw 25th Way, Boca Raton, FL 33434;
Concord, NC 28025;
Mooresville, NC 28117;
Harrison, NY 10528
Aliases (AKA): Donald H Mudd,
Donald Mudd Mudd
Address History: 76 West Shore Lane, Montgomery, TX 77356;
135 Talmage Road, Mendham, NJ 07945;
Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): B Desjardins,
Bryan Claude Desjardins
Email Addresses: bde****@earthlink.net,
bry****@sbcglobal.net,
joh****@baylor.edu
Address History: 31 Turtle Rock Court, Spring, TX 77381;
4495 Governors Point, Colorado Springs, CO 80906;
Needham, MA 02492;
Needham Heights, MA 02494;
Bellaire, TX 77401
Aliases (AKA): Tracey F Phillips
Relatives & Associates: Michael Philipls
Deborah Phillips
Harriet Phillips
Kimberly Phillips
Michael Phillips
Address History: 1717 Brookview Drive, Carrollton, TX 75007;
17035 East De Anza Drive, Fountain Hills, AZ 85268;
Phoenix, AZ 85032;
Scottsdale, AZ 85260;
Littleton, CO 80120
Aliases (AKA): Danny Willard,
Danny K Willard
Email Addresses: dan****@gmail.com,
dan****@yahoo.com
Address History: 31 Stonecroft Place, Spring, TX 77381;
4092 E Park Avenue, Gilbert, AZ 85234;
Hayden, AZ 85135;
Mesa, AZ 85204;
Phoenix, AZ 85021
Aliases (AKA): Robert Perez
Address History: 27 Stonecroft Place, Spring, TX 77381;
938 Althea Drive, Houston, TX 77018;
Humble, TX 77346;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): J D Cox,
K O Cox,
Kathryn O Ochoa,
Kathryn Viola,
Kathy Viola
Address History: 34 Stonecroft Place, Spring, TX 77381;
9807 Bent Spur Lane, Houston, TX 77064;
Sugar Land, TX 77478
Aliases (AKA): Dharshan Singh Lotay,
Dharshan Totay
Address History: 31 Stonecroft Place, Spring, TX 77381;
4092 E Park Avenue, Gilbert, AZ 85234;
San Tan Valley, AZ 85143;
Superior, AZ 85173;
Boca Raton, FL 33487
Address History: 88 W Sandalbranch Circle, Spring, TX 77382;
3489 Burbank Drive, Ann Arbor, MI 48105;
Bothell, WA 98011;
Lynnwood, WA 98037;
Mukilteo, WA 98275
Aliases (AKA): Jung Bae
Email Addresses: jba****@sbcglobal.net,
jba****@sbcglobal.net
Address History: 58 S Shasta Bend Circle, Spring, TX 77389;
61 Holly Hill Road, Richboro, PA 18954;
El Paso, TX 79936;
Horizon City, TX 79928;
Houston, TX 77054
Aliases (AKA): Jose Boles,
Joseph Boles,
Gabriela Mares,
Jose Mares,
Jose Mares Boles
Email Addresses: gab****@hotmail.com
Address History: 30 Stonecroft Place, Spring, TX 77381;
115 E Limberlost Drive, Tucson, AZ 85705;
Austin, TX 78751;
Houston, TX 77042
Aliases (AKA): Sophie Z Jia,
Zhe Jia
Relatives & Associates: Yan Dong
Phone Numbers: (281) 493-4798
Address History: 1590 Lake Woodlands Drive, Spring, TX 77380;
2920 Nw 25th Way, Boca Raton, FL 33434;
Houston, TX 77056;
Katy, TX 77450;
Magnolia, TX 77354
Aliases (AKA): Karen Farley,
Karen Mudd
Address History: 2001 Cone Creek Drive, Houston, TX 77090;
135 Talmage Road, Mendham, NJ 07945;
Montgomery, TX 77356;
Spring, TX 77381;
Waco, TX 76710
Phone Numbers: (281) 298-6716
(281) 298-9205
Email Addresses: drd****@mindspring.com,
jde****@clearsource.net
Address History: 35 Stillmeadow Drive, Austin, TX 78738;
915 Golfview Road, Elgin, IL 60120;
Glenview, IL 60025;
Plano, TX 75024;
Richardson, TX 75080
Aliases (AKA): James Veck,
James Vick,
Jim Vick
Email Addresses: jam****@aol.com,
jam****@mailcity.com,
jvi****@ais.net
Address History: 34 Stonecroft Place, Spring, TX 77381
Phone Numbers: (281) 419-5591
Address History: 18 Stonecroft Place, Spring, TX 77381;
5643 Barney Lane, Columbus, OH 43235;
Fort Worth, TX 76114;
Houston, TX 77025;
Willis, TX 77318
Email Addresses: buh****@osu.edu,
pbu****@tampabay.rr.com
Address History: 7047 Asberry Drive, Nashville, TN 37221;
508 Forrest Circle Ne, Huntsville, AL 35811;
Mobile, AL 36608;
Fairview, TN 37062;
Arlington, TX 76017
Aliases (AKA): Andrew D Farley
Address History: 1895 24th Avenue, San Francisco, CA 94122;
1395 24th Avenue, San Francisco, CA 94122;
Spring, TX 77381
Aliases (AKA): Shellen Lee,
Shellen L Ly
Email Addresses: isf****@yahoo.com,
jel****@hotmail.com,
shi****@hotmail.com
Address History: 230 Saranac Drive, Sunset, SC 29685;
628 Bolinger Street, Rochester, MI 48307;
Portland, OR 97229;
Weston, OR 97886;
Houston, TX 77024
Aliases (AKA): Teresa Marie Trout
Address History: 538 Duncan Street, San Francisco, CA 94131;
537 14th Street Apt 4, San Francisco, CA 94103;
Spring, TX 77381
Phone Numbers: (281) 681-9674
Address History: 6120 S San Rosa Avenue, Ozark, MO 65721;
800 Revere Way E, Bartlesville, OK 74006;
Bixby, OK 74008;
Spring, TX 77379
Aliases (AKA): J Stark
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