Address History: 415 Oak Ridge Grove Drive, Spring, TX 77386;
11000 Kinghurst Drive Unit 165, Houston, TX 77099
Relatives & Associates: Stephen Nsebi
Address History: 419 Oak Ridge Grove Drive, Spring, TX 77386;
2734 Hornblend Street, San Diego, CA 92109;
Conroe, TX 77304;
San Antonio, TX 78223;
Shenandoah, TX 77381
Address History: 2 Sage Sparrow Court, Spring, TX 77389;
663 Westphalia Drive, Glen Burnie, MD 21061;
Bellaire, TX 77401;
Conroe, TX 77385;
Houston, TX 77007
Aliases (AKA): L Holcomb,
Lea Holcomb,
Lea M Jimmerson,
Lea M Smith,
Leah M Smith
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: 403 Oak Ridge Grove Drive, Spring, TX 77386;
1481 Sawdust Road Apt 916, Spring, TX 77380
Phone Numbers: (215) 745-4586
Address History: 11770 Ike White Road, Conroe, TX 77303;
24274 Orth Lane, Conroe, TX 77385;
Fort Davis, TX 79734;
Spring, TX 77386
Aliases (AKA): A M Hopkins,
Ann Lejeune
Address History: 11330 Old Telegraph Road, Houston, TX 77067;
407 Oak Ridge Grove Drive, Spring, TX 77386
Aliases (AKA): Kheang Sim
Address History: 27805 Amity Drive, Spring, TX 77386;
1008 2nd Street Northeast, Fort Wayne, IN 46804;
Pontiac, MI 48341
Aliases (AKA): Rubita K Grewal,
Rubita Kannan,
Rubita Kumari,
Ruby K Kumari
Email Addresses: apr****@yahoo.com,
apr****@yahoo.com,
ind****@hotmail.com
Address History: 27805 Amity Drive, Spring, TX 77386;
14855 Memorial Drive Apt 1305, Houston, TX 77079
Relatives & Associates: Ruby Kumari
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: 20 N Mossrock Road, Spring, TX 77380;
2914 Beanna Street, Austin, TX 78705;
Conroe, TX 77385;
Houston, TX 77009
Aliases (AKA): Lisa Renee Demars,
Lisa R Warren
Address History: 8214 Horsetail Court, Conroe, TX 77385;
8948 Fairhope Avenue, Fairhope, AL 36532;
Mobile, AL 36608;
Friendswood, TX 77546;
Humble, TX 77345
Aliases (AKA): V Thornhill,
Valerie Christine Thornhill
Address History: 1515 Ashton Village Drive, Spring, TX 77386;
603 Rolling Green Drive, Austin, TX 78734;
College Station, TX 77840;
Denton, TX 76205;
Lewisville, TX 75067
Address History: 427 Oak Ridge Grove Drive, Spring, TX 77386;
2215 Spring Hollow Drive, Baytown, TX 77521;
College Station, TX 77845;
Humble, TX 77396;
La Porte, TX 77572
Aliases (AKA): Alicia D Bourque,
Alicia Joiner,
Alicia D Lightsey
Address History: 20 N Mossrock Road, Spring, TX 77380;
27238 Kane Lane, Conroe, TX 77385;
Houston, TX 77009
Aliases (AKA): Randy J De Mars,
Randy Demars,
Randy J Mars
Email Addresses: rde****@adelphia.net,
rjd****@gmail.com,
rjd****@skbtexas.com
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: 27261 Jimmy Lane, Conroe, TX 77385;
1115 Wren Court, Conroe, TX 77385;
Robinson, TX 76706;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): S Malpass,
Steve L Malpass,
Steven L Malpass,
Steve Millpass
Relatives & Associates: Jill Malpass
Mindy Malpass
Morgan Malpass
Morgan Malpass
Email Addresses: lma****@hotmail.com,
sma****@hotmail.com
Address History: 9254 Escondido Drive, Willis, TX 77318;
8517 Forum Drive, Houston, TX 77055;
Spring, TX 77382
Relatives & Associates: Barbara Berry
Deborah Gutierrez
Bobby Sullivan
Carol Sullivan
Michael Sullivan
Email Addresses: app****@aol.com,
sal****@houstonappraisalteam.com
Address History: 414 Oak Ridge Grove Drive, Spring, TX 77386;
5819 Hickory Springs Drive, Humble, TX 77396;
Kingwood, TX 77345;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Dawn Reed
Relatives & Associates: Evelyn Harding
Kimberly Harding
Lawrence Harding
Michael Harding
Rick Harding
Email Addresses: kws****@adelphia.net,
kws****@aol.com,
mar****@msn.com,
mar****@onsitetek.com,
mar****@rochester.rr.com
Address History: 410 Oak Ridge Grove Drive, Spring, TX 77386;
203 Coach Lamp Lane, Houston, TX 77060;
Humble, TX 77338
Address History: 3566 13th Street Nw Unit 2, Washington, DC 20010;
1117 10th Street Nw Apt 312, Washington, DC 20001;
Rockville, MD 20850;
Conroe, TX 77385;
Converse, TX 78109
Address History: 166 Brick Kiln Road Fi, Fox Island, WA 98333;
209 Huntington Road, Summerville, SC 29483;
Spring, TX 77386;
Gig Harbor, WA 98329;
Glenwood, WA 98619
Aliases (AKA): Daphne V Bean,
Daphne Beean,
Daphne V Clarkson,
Daphne Clarkson,
Daphne Victoria Clarkson
Email Addresses: dap****@msn.com
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