Address History: 26 Crestone Place, Spring, TX 77381;
2510 Sturgeon Way, Conroe, TX 77384;
Dallas, TX 75203;
Hockley, TX 77447;
Houston, TX 77077
Address History: 6 Crestone Place, Spring, TX 77381;
100 I Street Se, Washington, DC 20003;
Newport, KY 41076;
Winchester, KY 40391;
San Antonio, TX 78230
Aliases (AKA): Anne B Cook,
Anne B Smithson
Address History: 2429 Rosebury Lane, Roanoke, TX 76262;
3320 Hazlewood Court, Bedford, TX 76021;
Euless, TX 76039;
Spring, TX 77381
Email Addresses: jbu****@aol.com,
mbu****@lycos.com
Address History: 99 E Evangeline Oaks Circle, Conroe, TX 77384;
314 Milledge Drive, Conway, SC 29526;
Carrollton, TX 75006;
Cypress, TX 77429;
Houston, TX 77036
Aliases (AKA): Cathryn M Smith Chavez,
Cathryn M Smithchavez,
Cathrine Walley,
Cathryn M Walley,
Katherine Mary Walley
Email Addresses: dah****@hotmail.com,
del****@yahoo.com,
sho****@aol.com,
wal****@gmail.com
Address History: 23 Crestone Place, Spring, TX 77381;
908 Limestone Drive, Allison Park, PA 15101;
Gibsonia, PA 15044;
State College, PA 16801;
Alexandria, VA 22304
Aliases (AKA): Eric M Kraus
Relatives & Associates: Catherine Kasunich
Jodi Kerchenske
Carol Kraus
Jennifer Kraus
Jonathan Kraus
Address History: 14 Nautical Terrace Way, Spring, TX 77380;
218 Carriage Place Court, Decatur, GA 30033;
Snellville, GA 30078;
Galveston, TX 77550;
Shenandoah, TX 77380
Aliases (AKA): Stuart Paul Wetzel
Relatives & Associates: Christine Habig
Address History: 24064 Briar Berry Lane, Porter, TX 77365;
172 San Saba Street, Bullard, TX 75757;
Houston, TX 77093;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Barney C Fisher,
Barney Fisher
Email Addresses: bar****@netzero.net
Address History: 10203 Lark Mountain Drive, Houston, TX 77064;
12807 Crow Valley Lane, Houston, TX 77099;
Spring, TX 77381
Aliases (AKA): Margaret M Murdock,
Margret Murdock,
Peggy Murdock
Address History: 3403 City Lights Drive, Aliso Viejo, CA 92656;
55 Cuervo Drive, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
La Quinta, CA 92253;
Laguna Hills, CA 92653
Aliases (AKA): Karen L Childs,
Karen Lee Scott,
Karen L Scott
Email Addresses: sco****@msn.com
Address History: 9114 Legacy Creek Court, Montgomery, TX 77316;
1802 Wellman Road, Conroe, TX 77384;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Randy Kerr,
Rendy R Kerr
Address History: 19 Crestone Place, Spring, TX 77381;
3333 Allen Parkway Unit 2201, Houston, TX 77019
Aliases (AKA): Maria Gule Monroe
Relatives & Associates: Douglas Monroe
Phone Numbers: (281) 363-1103
Address History: 2150 Po Box, Palestine, TX 75802;
2721 Austin Street, Houston, TX 77004;
Spring, TX 77381
Phone Numbers: (281) 355-6461
Address History: 21 Coralvine Court, Spring, TX 77380;
9260 Bordeaux Drive, Baton Rouge, LA 70809;
Mandeville, LA 70471
Aliases (AKA): Connie J Sigsby,
Constance J Sigsby,
Costance Sigsby,
Constance J Sigsbytrust,
Constance J Trust
Relatives & Associates: Nicole Caldwell
Bret Sigsby
Nicole Sigsby
Robert Sigsby
Constance Sigsbytrust
Email Addresses: cjs****@hotmail.com,
csi****@hotmail.com,
ler****@yahoo.com,
sjs****@hotmail.com
Address History: 5055 W Panther Creek Drive Apt 4120, Spring, TX 77381;
5866 Fasley Avenue, Simi Valley, CA 93063;
Conroe, TX 77385
Aliases (AKA): George Richard Wieder
Phone Numbers: (281) 292-3999
(281) 419-2787
Address History: 10 Crestone Place, Spring, TX 77381;
6389 Po Box, Vernon Hills, IL 60061;
Louisville, KY 40218;
Moorhead, MN 56560;
Fargo, ND 58102
Aliases (AKA): Fanfeng Ma Feng,
Fan Fengma,
Fanfeng F Ma,
Fanfeng Ma Zhu
Address History: 1860 Whitney Avenue, Hamden, CT 06517;
2710 Trengate Way, Bakersfield, CA 93311;
New Haven, CT 06511;
Astoria, NY 11102;
Stillwater, OK 74075
Aliases (AKA): Anne E Oringderff,
A Powers,
Ann Elizabeth Powers,
Anne Elizabeth Powers,
Anne E Powers
Address History: 4970 Tidewater Way, Alpharetta, GA 30005;
3523 Zephyr Lane, Valrico, FL 33594;
Cumming, GA 30040;
Dawsonville, GA 30534;
Roswell, GA 30076
Aliases (AKA): Deanna K Baron,
Deanna Barron,
Deanna K Lowe
Email Addresses: dbo****@aol.com,
dea****@charter.net
Address History: 2747 Cedar Crest Drive, Southport, NC 28461;
17517 Burnham Avenue, Lansing, IL 60438;
New York, NY 10016;
Uniondale, NY 11553;
Spring, TX 77381
Aliases (AKA): Carol J Hanas
Email Addresses: car****@fsresidential.com,
car****@aol.com,
cha****@nrpartners.com,
cjh****@gmail.com
Address History: 3413 W 114th Circle Unit E, Westminster, CO 80031;
2338 W 119th Avenue, Denver, CO 80234;
Spring, TX 77381
Aliases (AKA): Bill Nordberg,
Willia Nordberg,
William F Nordberg,
William Nordberg
Email Addresses: wil****@aol.com
Address History: 9753 S Skye Park Road, South Jordan, UT 84009;
812 Kolding Avenue, Solvang, CA 93463;
Grapevine, TX 76051;
Midland, TX 79707;
Southlake, TX 76092
Address History: 8335 Summa Avenue Apt D3, Baton Rouge, LA 70809;
5049 E Almond Avenue, Orange, CA 92869;
Alexandria, KY 41001;
Abilene, TX 79605;
Spring, TX 77381
Aliases (AKA): Ann Dail,
Elizabeth Ann Dail
Email Addresses: ada****@bellsouth.net,
ann****@batonrougeareahomes.com,
ann****@aol.com,
ann****@msn.com,
ann****@netzero.com
Address History: 2619 W Glenlake Avenue Apt 2, Chicago, IL 60659;
3957 North Clarendon Avenue, Chicago, IL 60613;
Evanston, IL 60202;
Wilmette, IL 60091;
Woodstock, IL 60098
Aliases (AKA): Lisa Hults
Email Addresses: fun****@yahoo.com,
hul****@yahoo.com,
hul****@yahoo.com,
lhu****@aol.com,
lhu****@starbucks.com
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