Address History: 2826 Lakeside Drive, Montgomery, TX 77356;
1100 Merry Oaks Drive, College Station, TX 77840;
Dripping Springs, TX 78620;
Fort Worth, TX 76137;
Hempstead, TX 77445
Aliases (AKA): Michael Irvin Harvey,
Mike Harvey
Address History: 7002 Five Forks Drive, Spring, TX 77379;
6839 21st Street Apt 108, Berwyn, IL 60402;
Chicago, IL 60626;
Dekalb, IL 60115;
Westmont, IL 60559
Aliases (AKA): Jennifer Schvch
Email Addresses: coo****@att.net,
coo****@cs.com,
coo****@verizon.net,
coo****@yahoo.com
Address History: 975 Heathfield Drive, Channelview, TX 77530;
412 Baskin Parks Road, Delhi, LA 71232;
Monroe, LA 71203;
Greenville, SC 29611;
Houston, TX 77086
Aliases (AKA): Army Jean May,
Army Jean Rose
Email Addresses: acr****@msn.com,
ajr****@gmail.com,
arm****@sbcglobal.net,
aro****@houstonrr.com,
aro****@aol.com
Address History: 503 Leaflet Lane, Spring, TX 77388;
1421 Presidio Drive, Fort Lauderdale, FL 33327;
Weston, FL 33327;
Austin, TX 78728;
College Station, TX 77840
Aliases (AKA): Sarah Elizabeth Denham,
Sarah E Denham,
Sarah Denham,
Sarah Elizabeth Harris,
Sarah Harris
Email Addresses: and****@gmail.com,
bab****@yahoo.com,
bab****@yahoo.com,
dig****@gmail.com,
dsp****@ravemail.com
Address History: 21535 N Tangle Creek Lane, Spring, TX 77388;
7006 Five Forks Drive, Spring, TX 77379;
Hales Corners, WI 53130;
Madison, WI 53717;
New Berlin, WI 53151
Aliases (AKA): J Reger
Email Addresses: jre****@swbell.net
Address History: 409 W Round Grove Road Apt 311, Lewisville, TX 75067;
506 Oak Ridge Drive, Pflugerville, TX 78660;
Spring, TX 77379;
Texarkana, TX 75501;
Wake Village, TX 75501
Aliases (AKA): Kevin Martindal
Email Addresses: kev****@sbcglobal.net
Aliases (AKA): Ashley Buckbee
Relatives & Associates: Dolores Buckbee
Robert Buckbee
Robert Buckbee
Chris Gillaspie
Craig Gillaspie
Address History: 16 Tassia Lane, Houston, TX 77058;
6876 W Maldonado Road, Laveen, AZ 85339;
Friendswood, TX 77546;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Jennifer A Lem,
J Nutt,
Jennifer Mc Nutt,
Jennifer A Nutt,
Jennifer Anne Nutt
Address History: 4500 Cypresswood Drive Apt 522, Spring, TX 77379;
10208 Bustleton Avenue, Philadelphia, PA 19116;
Houston, TX 77068;
Magnolia, TX 77355
Aliases (AKA): S Allen,
Shannon Yvette Allen,
Shannon A Kittrell,
Shannon Yvette Kittrell
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com
Address History: 617 W Mimosa Street, Angleton, TX 77515;
685 County Road 698, Angleton, TX 77515;
Austin, TX 78722;
Cypress, TX 77429;
Houston, TX 77057
Aliases (AKA): Toni Silcox
Email Addresses: tho****@amot.org,
tho****@amot.org
Address History: 6927 Five Forks Drive, Spring, TX 77379
Address History: 6815 Five Forks Drive, Spring, TX 77379
Address History: 6906 Lake Cove Point Lane, Spring, TX 77379;
7377 S Ogden Way, Centennial, CO 80122;
Tomball, TX 77375
Aliases (AKA): Denny C Elmer
Address History: 13315 Northspring Bend Lane, Cypress, TX 77429;
163 P/O Box, Naperville, IL 60566;
Austin, TX 78765;
Hempstead, TX 77445;
Houston, TX 77065
Aliases (AKA): Joe J Lopez,
Jose Lopez,
Jose J Lopez,
Sr Jose Lopez
Email Addresses: cdv****@allstate.com
Address History: 17219 Elverson Oaks Drive, Tomball, TX 77377;
1114 Hadley Street, Houston, TX 77002;
Spring, TX 77379
Aliases (AKA): Sheila Stanley
Relatives & Associates: Carole Bowers
Kimberley Santiago
Carolyn Stanley
Charlotte Stanley
Dennis Stanley
Email Addresses: she****@hotmail.com
Address History: 7014 Five Forks Drive, Spring, TX 77379
Aliases (AKA): Katelyn N Karr
Address History: 6931 Bullinger Drive, Spring, TX 77379;
941 Highway 1188, Hessmer, LA 71341;
Deer Park, TX 77536;
Galena Park, TX 77547;
Houston, TX 77015
Aliases (AKA): Jo T Guillory,
Joey T Guillory,
Jo V Hill,
Jovonna V Hill
Address History: 24515 Glen Loch Drive, Spring, TX 77380;
25335 Budde Road Apartment 625, Spring, TX 77380
Aliases (AKA): Delilah Angela Leverett
Address History: 9850 Cobalt Cove, Willis, TX 77318;
3827 Parapet Drive, Cocoa, FL 32926;
Fulshear, TX 77441;
Houston, TX 77094;
Katy, TX 77450
Phone Numbers: (281) 376-5123
Address History: 2200 N Loop 336 W Apt 217, Conroe, TX 77304;
2245 Greenridge Road Apt 402, Charleston, SC 29406;
Goose Creek, SC 29445;
North Charleston, SC 29406;
Baytown, TX 77521
Aliases (AKA): L Brown,
Lloyd B Brown,
Lloyd Brown
Email Addresses: dbr****@gmail.com
Address History: 6811 Five Forks Drive, Spring, TX 77379
Address History: 6906 Lake Cove Point Lane, Spring, TX 77379;
7377 S Ogden Way, Centennial, CO 80122;
Littleton, CO 80122;
Tomball, TX 77375
Aliases (AKA): Dennie C Celmer,
Dennis C Elmer,
Denny C Elmer
Relatives & Associates: Dennie Elmer
Dennie Elmer
Gail Elmer
Joseph Elmer
Leah Elmer
Address History: 199 Camilla Circle, Bellville, TX 77418;
115 Douglas Drive, Bellville, TX 77418;
Dallas, TX 75287;
Houston, TX 77039;
Humble, TX 77396
Aliases (AKA): Jr Tom Schneider,
Thoma G Schneider,
Tom G Schneider
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