Address History: 39 Outervale Place, Spring, TX 77381;
309 Fernleaf Avenue Apt C, Corona Del Mar, CA 92625;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Aurora, CO 80017
Aliases (AKA): Jeffrey L Swanson,
Jeffrey Swanson
Email Addresses: jef****@dahncorp.com
Address History: 30 Outervale Place, Spring, TX 77381
Relatives & Associates: Marina Castellese
Email Addresses: mgu****@yahoo.com
Address History: 11010 Claywood Drive, Austin, TX 78753;
7 Sue Court, Saint Peters, MO 63376;
Houston, TX 77299;
Lubbock, TX 79414;
Magnolia, TX 77354
Aliases (AKA): Louis Keepers
Email Addresses: lak****@sbcglobal.net,
lou****@owenscorning.com,
lou****@rencol.com
Address History: 802 Glen Rose Drive, Allen, TX 75013;
644 Castle Meadows Court, Ballwin, MO 63021;
Saint Louis, MO 63127;
Spring, TX 77381
Aliases (AKA): Stephen Dicus,
Steve M Dicus
Address History: 1016 Po Box, Florence, TX 76527;
3 Outervale Place, Spring, TX 77381
Phone Numbers: (254) 793-4070
Address History: 303 Saddlebrook Lane, Tomball, TX 77375;
804 E High Street, Greenville, MI 48838;
Iola, TX 77861;
Spring, TX 77388;
Waco, TX 76706
Aliases (AKA): Felicia Ezell,
Felicia D Stevens,
Felicia Stevens
Phone Numbers: (281) 773-4676
Address History: 26 Outervale Place, Spring, TX 77381;
6516 Magnolia Highway, El Dorado, AR 71730;
Metairie, LA 70003;
Ruston, LA 71270;
Weaverville, NC 28787
Aliases (AKA): Stephen W Lehew,
Steven W Lehew
Address History: 19 Outervale Place, Spring, TX 77381;
5030 North Marine Drive Apartment 1807, Chicago, IL 60640;
Des Plaines, IL 60016;
Glenview Nas, IL 60026;
Lincolnwood, IL 60712
Aliases (AKA): Elena C Maduta,
Elena Maduta,
Marius Maduta
Email Addresses: alt****@cs.com,
alt****@hotmail.com,
alt****@yahoo.com,
alt****@yahoo.com,
alt****@hotmail.com
Address History: 122 E Mirror Ridge Circle, Spring, TX 77382;
2830 Kempton Hills Drive, Anchorage, AK 99516;
Little Rock, AR 72211;
Lafayette, LA 70503;
Morgan City, LA 70380
Aliases (AKA): Ralph Dartez,
Leo R Dartezjr,
Ralph Dartez Leo
Relatives & Associates: Jennifer Cloutier
Jacqueline Dartez
Jennifer Dartez
Jeremy Dartez
Leo Dartez
Email Addresses: ada****@sbcglobal.net,
ann****@ivillage.com
Address History: 3420 S Dallas Parkways Apt 608, Celina, TX 75009;
5181 Andes Street, Denver, CO 80249;
Spring, TX 77381
Phone Numbers: (281) 298-0654
(949) 831-1154
Address History: 27 Outervale Place, Spring, TX 77381;
441 Holly Forest Drive, Conroe, TX 77384;
Fairfax, VA 22030
Aliases (AKA): Jaime Ipuz
Address History: 3322 Desert Inn Drive, Montgomery, TX 77356;
716 Woodlawn Avenue, Naperville, IL 60540;
Caldwell, NJ 07006;
Conroe, TX 77385;
Pinehurst, TX 77362
Aliases (AKA): R Ross,
Ruby Ross
Address History: 15 Outervale Place, Spring, TX 77381;
224 Dianne Drive, Saint Rose, LA 70087;
Corpus Christi, TX 78413
Relatives & Associates: Esther Camp
Address History: 147 N Taylor Point Drive, Spring, TX 77382;
6125 Donington Drive, Corpus Christi, TX 78414
Aliases (AKA): Heidi Espegren
Phone Numbers: (936) 271-9778
Address History: 19 Outervale Place, Spring, TX 77381;
4511 Bridgestone Cliff Court, Spring, TX 77388
Aliases (AKA): Nathan Maduta
Relatives & Associates: Lidia Darla
Catalina Maduta
Daniel Maduta
Elena Maduta
Ioan Maduta
Phone Numbers: (847) 824-9870
Address History: 4166 Ohear Avenue, North Charleston, SC 29405;
4940 W Liberty Park Circle, North Charleston, SC 29405;
Spring, TX 77381
Phone Numbers: (281) 296-9091
Address History: 91 W Horizon Ridge Place, Spring, TX 77381;
1122 Old Ironsides Avenue, Fort Knox, KY 40121;
Austin, TX 78705;
Conroe, TX 77385;
Dallas, TX 75228
Aliases (AKA): E Chappell,
Elizabeth Chappell
Relatives & Associates: Aldus Chappell
Bradley Chappell
Brent Chappell
Rayda Chappell
Scott Chappell
Address History: 26 Outervale Place, Spring, TX 77381
Address History: 11 Outervale Place, Spring, TX 77381;
9809 Spring Oak Drive, Bakersfield, CA 93311;
Dallas, TX 75250;
Garland, TX 75043;
Mesquite, TX 75181
Aliases (AKA): Scott Bayer
Email Addresses: dsb****@yahoo.com
Address History: 38 Outervale Place, Spring, TX 77381;
6312 Perlita Drive, New Orleans, LA 70122;
Houston, TX 77035;
Pearland, TX 77584
Aliases (AKA): Paul M Burcell,
P Purcell
Email Addresses: pau****@steppediatrics.com,
pjp****@sbcglobal.net,
ppu****@usarugby.org
Address History: 578 N Mount Mariah Road, Montgomery, TX 77356;
2121 Bear Creek Parkways, Euless, TX 76039;
Houston, TX 77042;
Spring, TX 77381
Aliases (AKA): Natalie Davenport
Phone Numbers: (713) 952-3005
Address History: 101 Se G Court, Bentonville, AR 72712;
13312 Ridgeline Road, Bentonville, AR 72712;
Apple Valley, CA 92307;
Aptos, CA 95003;
Lodi, CA 95240
Aliases (AKA): David Alvarado
Relatives & Associates: Adrian Alvarado
Anel Alvarado
Angela Alvarado
Arturo Alvarado
Arturo Alvarado
Email Addresses: alv****@yahoo.com,
eig****@yahoo.com,
hom****@davealvarado.com
Address History: 14 Nw Valleybrook Drive, Lawton, OK 73505;
816 North West Street Apartment 18, Wichita, KS 67203;
Metairie, LA 70002;
Carriere, MS 39426;
Picayune, MS 39466
Aliases (AKA): Glenn Dean Roberts
Address History: 222 Mccartha Drive, Columbus, GA 31907;
40240 Pasadena Drive, Temecula, CA 92593;
Atlanta, GA 30339;
Marietta, GA 30062;
Smyrna, GA 30080
Email Addresses: att****@yahoo.com
Address History: 20804 Copper Creek Drive, Peculiar, MO 64078;
4223 Green Ivy Lane, Augusta, GA 30907;
Evans, GA 30809;
Catonsville, MD 21228;
Charlotte, NC 28270
Aliases (AKA): J V Cockerham,
James Cockerhamii,
James Vancockerham
Relatives & Associates: Cindy Cockeran
Cindy Cockerham
Elizabeth Cockerham
James Cockerham
James Cockerham
Email Addresses: jam****@honeywell.com,
jam****@huntsman.com,
shi****@houstonrr.com,
van****@honeywell.com,
van****@gmail.com
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