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
Email Addresses: lma****@hotmail.com,
sma****@hotmail.com
Address History: 710 County Road 231, Freeport, TX 77541;
824 7th Street, Rodeo, CA 94572;
Angleton, TX 77515;
Clute, TX 77531;
Crosby, TX 77532
Aliases (AKA): Anita L Clement,
Anna J Clement,
Anna J Harris,
Anna Ruth Harris
Relatives & Associates: Barbara Clement
Brittany Clement
Donna Clement
Kathy Clement
Michael Clement
Email Addresses: ken****@bellatlantic.net
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: 139 Misty Harbor W, Montgomery, TX 77356;
19130 Relay Road, Humble, TX 77346;
Spring, TX 77381
Aliases (AKA): Russ J Verkon,
Russel J Verkon
Address History: 21000 Gosling Road Apt 8304, Spring, TX 77388;
9 Crooked Creek Drive, Oakfield, TN 38362;
Conroe, TX 77385
Phone Numbers: (281) 419-1792
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: 23227 Sandsage Lane, Katy, TX 77494;
1093 Poplar Court, Lake Zurich, IL 60047;
Palatine, IL 60067;
Brooklyn, NY 11237;
Addison, TX 75001
Aliases (AKA): Rick Copeland
Address History: 403 Oak Ridge Grove Drive, Spring, TX 77386
Address History: 427 Oak Ridge Grove Drive, Spring, TX 77386;
15688 Whites Creek Lane, College Station, TX 77845;
Copperas Cove, TX 76522;
Fort Hood, TX 76544;
Houston, TX 77069
Aliases (AKA): Jeff M Lightsey
Relatives & Associates: Alica Bourque
Andrew Lightsey
Barbara Lightsey
Daryl Lightsey
Eugene Lightsey
Email Addresses: jef****@att.net
Address History: 86 Harlem Street, Worcester, MA 01610;
1405 Hillcrest Drive, Austin, TX 78723;
Houston, TX 77098;
Spring, TX 77381
Aliases (AKA): Geetha B Nahadeuan
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: 434 Oak Ridge Grove Drive, Spring, TX 77386;
3720 College Park Drive Apt 3103, Conroe, TX 77384;
Houston, TX 77065;
Katy, TX 77493;
Magnolia, TX 77354
Aliases (AKA): Elisa G Cobb,
Elisa G Evans,
Alisa Sheppard,
Elisa Gail Sheppard
Aliases (AKA): Jill Regester
Relatives & Associates: Gretchen Demny
Joe Regester
Justin Regester
Christopher Walton
Gretchen Walton
Address History: 415 Oak Ridge Grove Drive, Spring, TX 77386;
27242 Orth Lane, Conroe, TX 77385;
Houston, TX 77082
Aliases (AKA): Stephen Y Asumin
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: 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: 23227 Sandsage Lane, Katy, TX 77494;
1093 Poplar Court, Lake Zurich, IL 60047;
Palatine, IL 60067;
Addison, TX 75001;
Dallas, TX 75225
Aliases (AKA): Lana Copeland
Relatives & Associates: Laura Bellido
Annie Copeland
Brandon Copeland
Rickey Copeland
Ricky Copeland
Phone Numbers: (281) 259-6265
(281) 419-3862
Email Addresses: l.c****@ncilp.com,
lco****@rgtnet.com
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: 11330 Old Telegraph Road, Houston, TX 77067;
407 Oak Ridge Grove Drive, Spring, TX 77386
Aliases (AKA): Kheang Sim
Address History: 418 Oak Ridge Grove Drive, Spring, TX 77386;
4201 Monterey Oaks Boulevard Apt 1501, Austin, TX 78749;
Conroe, TX 77384;
Lakeway, TX 78734;
Round Rock, TX 78681
Aliases (AKA): Allen Michael Deach
Address History: 12703 Mossy Ledge Drive, Tomball, TX 77377;
9228 Southwest 146th Place, Miami, FL 33186;
Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Lina M Olivo,
Lina Maria Velasquez
Email Addresses: luz****@excite.com
Address History: 417 Selma Street, Pittsburgh, PA 15206;
5824 E Liberty Boulevard, Pittsburgh, PA 15206;
Spring, TX 77386
Address History: 5415 Connecticut Avenue Nw Apt 428, Washington, DC 20015;
2603 Al Highway 21, Sylacauga, AL 35151;
Chula Vista, CA 91910;
Stilesville, IN 46180;
Massapequa, NY 11758
Aliases (AKA): Brittany Ellett,
Brittany Alexandra Ellety
Email Addresses: ale****@yahoo.com
Address History: 1902 Sw A Avenue, Lawton, OK 73501;
6512 Brook Avenue, Oxford, CT 06478;
Allen, TX 75013;
Bryan, TX 77802;
Conroe, TX 77385
Aliases (AKA): Maria Teresa Falconer,
Teresa C Falconer,
Terrie Falconer,
Teresa Folconer,
Maria Taylor
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