Address History: 59 W Honey Grove Place, Spring, TX 77382;
22 Treherna Road, Lutherville Timonium, MD 21093;
Denton, TX 76209;
Plano, TX 75093
Aliases (AKA): P A Kedzie,
Patricia Kedzie
Address History: 151 N Valley Oaks Circle, Spring, TX 77382;
4101 Sam Peck Road, Little Rock, AR 72223;
Corpus Christi, TX 78418;
Houston, TX 77018;
League City, TX 77573
Aliases (AKA): Linda Schneck,
Lynda Schneck
Email Addresses: lyn****@yahoo.com,
lyn****@yahoo.com
Address History: 10312 Brinwood Drive, Houston, TX 77043;
2655 Ulmerton Road Apartment 170, Clearwater, FL 33762;
Palm Harbor, FL 34685;
Tarpon Springs, FL 34688;
Akron, OH 44312
Aliases (AKA): Thomas Robert Codispoti,
Thomas R Cooispoti
Email Addresses: tco****@sbcglobal.net,
tho****@cbi.com,
tho****@paclp.com,
tom****@us.aschulman.com
Address History: 528 Po Box, Alviso, CA 95002;
1277 Wabash Street, Alviso, CA 95002;
Oxnard, CA 93033;
San Diego, CA 92129;
Colleyville, TX 76034
Aliases (AKA): Yassenia Gomez,
Yessenia Gomez,
Yassenia N Kottenstette,
Yessenia Kottenstette,
Yessi Kottenstette
Email Addresses: jac****@yahoo.com,
jko****@yahoo.com,
kot****@yahoo.com,
ott****@yahoo.com,
ygo****@yahoo.com
Address History: 8051 Bay Branch Drive Unit 124, Spring, TX 77382;
29439 Southgate Drive, Southfield, MI 48076
Aliases (AKA): M Gerak
Address History: 19 E Racing Cloud Court, Spring, TX 77381;
14101 Michoud Boulevard Apt 457, New Orleans, LA 70129;
Houston, TX 77253
Aliases (AKA): Blanche Ramsey,
Elizabeth B Ramsey,
Blanche Sunderland,
Blanche Whatley,
Elizabeth B Whatley
Relatives & Associates: Jonathan Amsey
Sharon Braunagel
Karen Larch
Brian Sunderland
Katherine Sunderland
Address History: 2562 Magnolia Fair Way, Spring, TX 77386;
290 West Lake Park Road Apartment 203, Lewisville, TX 75057;
The Colony, TX 75056
Aliases (AKA): Jessica M Mier,
Jessica Marie Vanderworp,
Jessica M Vanderworp,
Jessika Vanderworp
Relatives & Associates: Emmanuel Mier
Francisco Mier
Mauricio Mier
Matthew Vanderworp
Raymond Vanderworp
Email Addresses: gan****@yahoo.com,
xbl****@hotmail.com
Address History: 8051 Bay Branch Drive Unit 323, Spring, TX 77382
Address History: 8051 Bay Branch Drive Unit 311, Spring, TX 77382;
3015 Old Bryan Drive, Myrtle Beach, SC 29577;
Longview, TX 75601
Aliases (AKA): A T Covington,
Arlyne Terry Covington
Relatives & Associates: Brenda Covington
David Covington
Sarge Covington
Terry Covington
Yolanda Covington
Address History: 170 Wintergreen Trail, Spring, TX 77382;
8051 Bay Branch Drive Unit 331, Spring, TX 77382
Phone Numbers: (972) 517-6586
Address History: 750 Longmire Road Apt 504, Conroe, TX 77304;
3105 Fordhaven Road, Louisville, KY 40214;
Belle Chasse, LA 70037;
Gretna, LA 70056;
Metairie, LA 70005
Aliases (AKA): M Duplantis,
M James,
Mary D James,
Mary D Minor
Relatives & Associates: Travis Aminor
Mary Duplantis
Perry Duplantis
Randi Duplantis
Teena Duplantis
Address History: 5230 Maple Hill Trail, Kingwood, TX 77345;
215 Lake Road, Coldspring, TX 77331;
Conroe, TX 77304;
Frankston, TX 75763;
Houston, TX 77044
Aliases (AKA): Judy M Demura,
Judy M Wilson,
Judy Michelle Wilson
Email Addresses: jud****@ameritrade.com,
jwi****@twu.edu
Address History: 8051 Bay Branch Drive Unit 311, Spring, TX 77382;
704 Elm Street, Ardmore, OK 73401;
Bartlesville, OK 74006;
Odessa, TX 79762
Aliases (AKA): Fay Croskell Manning
Email Addresses: zma****@comcast.net
Address History: 83 Hearthshire Circle, Magnolia, TX 77354;
2910 Wallace Avenue Apt 5d, Bronx, NY 10467;
Johnson, NY 10933;
Wappingers Falls, NY 12590;
Fort Worth, TX 76109
Aliases (AKA): B Peak,
B Petak
Email Addresses: bpe****@aol.com,
bra****@testmonki.com,
mon****@gmail.com
Address History: 24210 Glen Loch Drive, Spring, TX 77380;
5902 Southwest 36th Way, Gainesville, FL 32608;
Tampa, FL 33611;
Liverpool, NY 13090;
Cypress, TX 77429
Aliases (AKA): Jam Biggerstaff,
James Thomas Biggerstaff
Relatives & Associates: Sue Baya
Katherine Bell
Cretora Biggerstaff
Kimberly Biggerstaff
Ray Biggerstaff
Address History: 8051 Bay Branch Drive Unit 314, Spring, TX 77382;
405 Ingalton Avenue, West Chicago, IL 60185;
Fort Wayne, IN 46805
Address History: 26607 Maplewood Drive, Spring, TX 77386;
45 Silver Pine Drive, Newport Coast, CA 92657;
Merritt Island, FL 32953;
Annapolis, MD 21409
Aliases (AKA): Marian Parks Ladd,
Marie Ladd,
Marian L Parks,
Marian L Parksladd,
Msmarian L Parksladd
Address History: 4568 Lakeside Hollow Street, Roanoke, TX 76262;
4692 Nw 107th Avenue Apt 1411, Doral, FL 33178;
Miami, FL 33172;
Orlando, FL 32819;
Greensboro, NC 27409
Aliases (AKA): Adriana Haight,
Adriana Serrano
Address History: 2521 Sturgeon Way, Conroe, TX 77384;
203 Bennett Lake Drive, Monroe, LA 71203;
Saint Clair Shores, MI 48080;
College Station, TX 77840;
Houston, TX 77060
Aliases (AKA): N Murphy,
Natasha W Murphy,
Natasha Kurek Murphy,
Natasha Murphy
Email Addresses: jen****@gmail.com,
nat****@gmail.com,
nat****@hotmail.com,
nat****@hotmail.com
Address History: 3419 Candlepine Drive, Spring, TX 77388;
8051 Bay Branch Drive Unit 114, Spring, TX 77382
Aliases (AKA): Reda Jarrett Jarrett
Address History: 23 Wistful Vista Place, Spring, TX 77382;
73168 P/O Box, Chicago, IL 60673;
Edmond, OK 73003;
Coppell, TX 75019;
Houston, TX 77253
Aliases (AKA): Ximena De La Puente,
Ximena Dela Puente,
Ximena Delapuente,
Ximena De La,
Ximena F La Puente
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