Address History: 15 Hobbit Glen Drive, Conroe, TX 77384;
3293 S Truckee Way Apt 201, Aurora, CO 80013;
Westminster, CO 80031;
Houston, TX 77069;
Pearland, TX 77581
Aliases (AKA): Amy Nicole Harris,
Amy Nicole S Harris,
James D Harris,
Amy N Smythe,
Amy Smythe-Harris
Address History: 11 Lapwing Court, Spring, TX 77381;
1249 Dori Lane, Indianapolis, IN 46260;
Houston, TX 77096
Aliases (AKA): Katy Hiatt,
Kathy Miatt
Email Addresses: khi****@flash.net
Address History: 111 Split Rock Road, Spring, TX 77381;
5875 S Killarney Way, Aurora, CO 80015;
Centennial, CO 80015;
Houston, TX 77069
Aliases (AKA): Glenn Jones,
Stephen Glenn Jones
Address History: 5406 Lake County Road 256, Colorado City, TX 79512;
420 Po Box, Bulverde, TX 78163;
Houston, TX 77095;
Lubbock, TX 79423;
New Deal, TX 79350
Aliases (AKA): M Gaines,
Michael H Gaines,
Mike Gaines
Address History: 1 Cassowary Lane, Spring, TX 77380;
220 E Hillcrest Drive Apt 7106, Dekalb, IL 60115;
Fairborn, OH 45324;
Houston, TX 77025
Aliases (AKA): M Ghanem,
Missid Georges Ghanem,
Missid Georges Ghanen
Email Addresses: chi****@yahoo.com,
lif****@gmail.com,
mgh****@netscape.net,
mgh****@yahoo.com,
mgh****@netscape.net
Address History: 111 Split Rock Road, Spring, TX 77381;
17200 W Bell Road, Surprise, AZ 85374;
Burlington, WA 98233;
Mount Vernon, WA 98273
Aliases (AKA): Marie Hiscock
Relatives & Associates: Charles Hiscock
Email Addresses: mar****@uswest.net
Address History: 604 Thompson Drive, Richardson, TX 75080;
3330 Texas Hill Road, Placerville, CA 95667;
Aurora, CO 80013;
Littleton, CO 80122;
Milford, IA 51351
Aliases (AKA): S Jones,
Stephen G Jones,
Stephen Glenn Jones,
Steve B Jones,
Steven B Jones
Email Addresses: ste****@comcast.net
Address History: 11 Jewelsford Court, Spring, TX 77382;
3824 Ruskin Street, Houston, TX 77005;
Jasper, TX 75951
Aliases (AKA): Therese Ghanem
Email Addresses: tgh****@yahoo.com
Address History: 17438 Sunset Ranch Drive, Montgomery, TX 77316;
6652 Hayter Drive, Lakeland, FL 33813;
Mulberry, FL 33860;
Saint Augustine, FL 32080;
Spring, TX 77380
Aliases (AKA): K Alexander,
Keith Alexander,
Kieth Alexander
Relatives & Associates: Barbara Alexander
Debbie Alexander
Debra Alexander
Janice Alexander
Joan Alexander
Email Addresses: kal****@aol.com,
kal****@gmail.com,
kal****@aol.com,
kal****@flash.net,
kei****@saservices.us
Address History: 109 Verbena Way, Montgomery, TX 77316;
3514 Royal Palm Drive, North Port, FL 34288;
Houston, TX 77060;
Pearland, TX 77581;
Spring, TX 77381
Aliases (AKA): James Edward Smythe,
Jas E Smythe,
Jim Smythe
Email Addresses: jam****@hotmail.com,
pri****@thesmytheteam.com
Address History: 328 Royal Navigator Road, Montgomery, TX 77316;
1904 Mesquite Circle, Little Rock, AR 72211;
Mcallen, TX 78504;
Spring, TX 77382
Address History: 122 E Bracebridge Circle, Spring, TX 77382;
1223 Amelia Street, New Orleans, LA 70115
Aliases (AKA): Susan J Coscullula,
Susan E Janes
Relatives & Associates: Alex Cosculluela
Isabel Cosculluela
Max Cosculluela
Karen Fine
Carolyn Janes
Address History: 17430 Sunset Ranch Drive, Montgomery, TX 77316;
135 W Russet Grove Circle, Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Leslie Alexander,
Leslie Postany
Relatives & Associates: Debbie Alexander
Debra Alexander
Keith Alexander
Keith Alexander
Nate Alexander
Aliases (AKA): Robert Robert Williams
Address History: 2 Lapwing Court, Spring, TX 77381;
224 Yorkshire Crescent, Thomasville, GA 31792;
Houston, TX 77093
Aliases (AKA): Robert T Illiams,
Bob Williams,
Robert T Williams,
Robert Williamsjr
Relatives & Associates: Cristi Cummins
Michelle Nesbett
Tiffany Redwine
Chanell Williams
Dana Williams
Address History: 14602 Sutter Creek Lane, Humble, TX 77396;
403 N Nagle Street Unit B, Houston, TX 77003;
Spring, TX 77381
Aliases (AKA): Whitney F Coneby,
Whitney Faye Coneby
Address History: 50 Pinepath Place, Spring, TX 77381;
165201 Po Box, Fort Lauderdale, FL 33316;
Arlington, MA 02474;
Cambridge, MA 02140;
Jamaica Plain, MA 02130
Aliases (AKA): Jessica H Platt
Address History: 924 Palomino Lane, Lexington, KY 40503;
7004 Glen Arbor Drive, Florence, KY 41042;
Wilmore, KY 40390;
Spring, TX 77381
Aliases (AKA): Nate Cheeks,
Nathaniel M Cheeks
Email Addresses: nat****@gmail.com,
nch****@lexingtonchristian.org
Address History: 1604 N River Road, West Lafayette, IN 47906;
2198 Po Box, West Lafayette, IN 47996;
Santa Fe, NM 87507;
Spring, TX 77381
Aliases (AKA): F Fowler,
Jc Fowler,
Joeseph Fowler,
Joseph C Fowler
Address History: 108 Lighthouse Circle Apt F, Jupiter, FL 33469;
1405 Jesse Lane, Golden, CO 80403;
Chalfont, PA 18914;
Doylestown, PA 18901;
Philadelphia, PA 19104
Aliases (AKA): Tiffany M Andre,
Tiffany M Ndre
Email Addresses: tan****@gmail.com
Address History: 4920 239th Street Se, Woodinville, WA 98072;
21738 Gatehouse Lane # 15, Rocky River, OH 44116;
Spring, TX 77381;
Bellevue, WA 98005
Address History: 1935 Nw 192nd Terrace, Miami Gardens, FL 33056;
232134 Po Box, Anchorage, AK 99523;
Fairbanks, AK 99707;
Bradenton, FL 34201;
Miami, FL 33137
Aliases (AKA): Bill Langston Hunter,
Pmp William Hunter,
W Langston Hunter,
William Langston Hunter,
William Langston Hunter Jr
Email Addresses: bil****@akersolutions.com,
coy****@yahoo.com,
der****@gmail.com,
elv****@yahoo.com,
res****@gmail.com
Address History: 623 Lyndhurst Street, Dunedin, FL 34698;
4337 Vrain Street, Denver, CO 80212;
Golden, CO 80403;
Jacksonville, FL 32256;
Jupiter, FL 33477
Aliases (AKA): Alex Andre
Email Addresses: ale****@thecliniccolorado.com,
ale****@power3medical.com,
aso****@carexpresshealth.com,
aso****@duanemorris.com,
aso****@nationalhealthpartners.com
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