Address History: 410 Oak Ridge Grove Drive, Spring, TX 77386;
203 Coach Lamp Lane, Houston, TX 77060;
Humble, TX 77338
Address History: 15802 Jersey Drive, Houston, TX 77040;
501 W 26th Street Apt 106, Austin, TX 78705;
Conroe, TX 77384;
Dallas, TX 75206;
Needville, TX 77461
Aliases (AKA): C Winkelman,
Charles Lee Winkelman,
C Winkleman
Address History: 422 Oak Ridge Grove Drive, Spring, TX 77386;
27261 Jimmy Lane, Conroe, TX 77385;
Robinson, TX 76706;
Shenandoah, TX 77381;
Waco, TX 76706
Aliases (AKA): J Malpass,
Jill E Malpass,
Jill Millpass
Email Addresses: lma****@hotmail.com
Address History: 3806 Abalone Cove, Missouri City, TX 77459;
27261 Jimmy Lane, Conroe, TX 77385;
Denton, TX 76205;
Lewisville, TX 75067;
Spring, TX 77386
Aliases (AKA): Mindy L Kahn,
Mindy Malpass
Email Addresses: cra****@yahoo.com
Address History: 30826 Trinket Drive, Spring, TX 77386;
528 Oxford Road, Oxford, CT 06478;
Augusta, GA 30906;
Chicago, IL 60623;
Santa Teresa, NM 88008
Aliases (AKA): E Falconer,
Eric Falvoner
Relatives & Associates: Heather Bone
Teresa Falcomer
Annette Falconer
Cynthia Falconer
David Falconer
Address History: 410 Oak Ridge Grove Drive, Spring, TX 77386;
14850 Naranja Lakes Boulevard Apt 3b, Homestead, FL 33032;
Miami, FL 33177;
Houston, TX 77060
Aliases (AKA): Betsabe M Haisler,
Betsy Haisler,
B Maldonado,
Betsy Maldonado
Address History: 2403 W Settlers Way, Spring, TX 77380;
29224 Malaga Forest Drive, Conroe, TX 77384;
Kyle, TX 78640
Phone Numbers: (832) 689-8431
Address History: 371 Carriage Trail, Montgomery, TX 77316;
3543 Greystone Drive # 112, Austin, TX 78731;
Conroe, TX 77384;
Dallas, TX 75206;
Houston, TX 77087
Aliases (AKA): Jenny Danek,
J Winkelman,
Jennifer Winkelman,
Jenny Winkelman,
J Winkleman
Relatives & Associates: Chad Danek
Christopher Danek
Jennifer Danek
Kimberly Wilkinson
Charles Winkelman
Address History: 422 Oak Ridge Grove Drive, Spring, TX 77386;
2834 Fontana Drive, Houston, TX 77043;
Tyler, TX 75703
Aliases (AKA): M E Houser,
Marion E Houser Rd
Email Addresses: mar****@sbcglobal.net
Address History: 430 Oak Ridge Grove Drive, Spring, TX 77386;
1800 Sara Drive Apartment D, College Station, TX 77845
Aliases (AKA): Christopher David Sharp
Address History: 426 Oak Ridge Grove Drive, Spring, TX 77386;
3785 W 17th Place, Yuma, AZ 85364;
Apopka, FL 32712;
Winter Springs, FL 32708;
Kingsland, GA 31548
Aliases (AKA): Daniel Meyers
Email Addresses: dan****@huntsman.com,
dlm****@att.net
Address History: 438 Oak Ridge Grove Drive, Spring, TX 77386;
1911 Scenic Park Drive, Spring, TX 77386
Aliases (AKA): Christi Laney,
Christina L Laney
Address History: 7721 Arcadia Trail, Fort Worth, TX 76137;
1093 Poplar Court, Lake Zurich, IL 60047;
Palatine, IL 60067;
Arlington, TX 76014;
Bedford, TX 76021
Aliases (AKA): Trenton Kyle Copeland
Relatives & Associates: Laura Bellido
Annie Copeland
Brandon Copeland
Donald Copeland
Fayne Copeland
Address History: 2100 Willowbend Drive Apt 34c, Round Rock, TX 78664;
722 Po Box, Alpine, TX 79831;
Houston, TX 77004;
Nacogdoches, TX 75965;
Spring, TX 77386
Aliases (AKA): Jenny Winkelman
Relatives & Associates: Jennifer Danek
B Winkelman
Charles Winkelman
Charlie Winkelman
Jacqueline Winkelman
Email Addresses: jen****@excite.com,
jen****@excite.com
Address History: 3145 W Indian School Road, Phoenix, AZ 85017;
1202 W Wildwood Drive, San Antonio, TX 78201;
Spring, TX 77386
Address History: 11770 Ike White Road, Conroe, TX 77303;
413 Hummingbird Trail, Atlanta, TX 75551;
Spring, TX 77386
Aliases (AKA): Douglas B Lejeune,
Douglas B Lejuene
Address History: 3411 Red Candle Drive, Spring, TX 77388;
3514 Glenview Drive, Denton, TX 76210;
Garland, TX 75040;
Lake Dallas, TX 75065;
Lewisville, TX 75067
Aliases (AKA): Lynn M Buller
Address History: 411 Oak Ridge Grove Drive, Spring, TX 77386;
803 Briarmeadow Avenue, Friendswood, TX 77546;
Houston, TX 77042;
Nederland, TX 77627;
Pampa, TX 79065
Aliases (AKA): Daniel Ichles,
Dan P Ickles,
Daniel Wayne Ickles,
Daniel W Kales
Email Addresses: dic****@hotmail.com
Address History: 438 Oak Ridge Grove Drive, Spring, TX 77386;
200 Fountains Lane Apt 8306, Conroe, TX 77304;
Huntsville, TX 77340
Phone Numbers: (281) 419-7330
Address History: 14 Olmstead Row, Spring, TX 77380;
1433 N Avenue L, Crowley, LA 70526;
Conroe, TX 77304;
Houston, TX 77098;
Kingwood, TX 77345
Aliases (AKA): Lisa Andrus Andrusengland,
Lisa A England
Phone Numbers: (832) 585-0311
Address History: 10 Churchdale Place, Spring, TX 77382;
4955 Guernsey Road, Milton, FL 32571;
Pensacola, FL 32503;
Gretna, LA 70056;
Ooltewah, TN 37363
Aliases (AKA): Rob Verkon,
Russ Joseph Verkon,
Russ J Verkon,
Russell Joseph Verkon,
Russell J Verkon
Email Addresses: rob****@gmail.com
Address History: 2600 Esperanza Crossing Unit 6117, Austin, TX 78758;
2601 Esperanza Crossing Unit 1310, Austin, TX 78758;
Houston, TX 77095;
Rosenberg, TX 77471;
Spring, TX 77373
Aliases (AKA): Marivel Tamez,
Maria T Villalobos,
Marivel T Villalobos
Phone Numbers: (281) 233-9699
Address History: 403 Oak Ridge Grove Drive, Spring, TX 77386;
7607 250th Street, Bellerose, NY 11426
Relatives & Associates: Cecil Obaid
Email Addresses: sum****@yahoo.com
Phone Numbers: (801) 717-6329
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