Address History: 5211 Marshfield Court, Arlington, TX 76016;
10952 E 61st Street Apt 1423, Tulsa, OK 74133;
Spring, TX 77382
Aliases (AKA): Robert Garza
Email Addresses: gar****@msn.com,
rob****@yahoo.com
Address History: 74 Valley Oaks Circle, Spring, TX 77382;
3700 Gateway Drive Apt 508, Philadelphia, PA 19145;
Reading, PA 19609;
West Chester, PA 19382
Aliases (AKA): Sonya Bersani,
Sonya Mc Donough
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: 27 Trafalgar Place, Conroe, TX 77384;
2642 Commons Avenue, Bismarck, ND 58503;
Fargo, ND 58104;
Spring, TX 77382
Aliases (AKA): M Schmaltz,
Marilyn J Schmaltz,
Marilyn Jean Schmaltz
Email Addresses: jam****@att.net,
jam****@comcast.net,
jam****@gmail.com,
jam****@worldnet.att.net,
mar****@yahoo.com
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
Address History: 8051 Bay Branch Drive Unit 414, Spring, TX 77382;
5027 S Fairplay Street, Aurora, CO 80015;
Denver, CO 80231;
Jamestown, NC 27282
Address History: 11 Drewdale Court, Spring, TX 77382;
4195 Crow Road Apartment 7, Beaumont, TX 77706;
Magnolia, TX 77354
Aliases (AKA): Ima Grace Blackburn,
Ima G Blackunr,
Ima Blaekburn
Relatives & Associates: Reuben Blackburn
Address History: 106 Simon Lake Lane, Spring, TX 77381;
14510 Winslow Drive, Pride, LA 70770;
Charlotte, NC 28211;
College Station, TX 77840
Aliases (AKA): Jonathan M Amsey,
Jonathan M Ramsey,
Jonathan Ramsey,
Jonathan Michael Ramsey,
Jonathon Michael Ramsey
Email Addresses: ccs****@azwartecdisplays.com,
deb****@hotmail.com,
ebl****@yahoo.com,
jak****@comcast.net,
jon****@hotmail.com
Address History: 5230 Maple Hill Trail, Kingwood, TX 77345;
4008 E 67th Avenue, Anchorage, AK 99507;
Palmer, AK 99645;
Flagstaff, AZ 86001;
Panama City, FL 32401
Aliases (AKA): J M Wilson,
Jeff Michael Wilson,
Jeff A Wilson,
Jefferey M Wilson,
Jeffery M Wilson
Email Addresses: cha****@yahoo.com,
jud****@yahoo.com,
swi****@hotmail.com
Address History: 3697 Pinewood Bend Lane, Spring, TX 77386;
17011 Harpers Way Apt 832, Conroe, TX 77385;
Rock Springs, WY 82901
Aliases (AKA): Danae A Edman
Phone Numbers: (281) 731-6096
Address History: 2104 E Anderson Lane Apt 1036, Austin, TX 78752;
116 West Cherry Street, Normal, IL 61761;
Sherman, IL 62684;
Beaumont, TX 77701;
Conroe, TX 77384
Aliases (AKA): Molly Mc Garvey,
Molly S Law,
Molly Mcgarvey
Email Addresses: mol****@gmail.com
Address History: 8051 Bay Branch Drive Unit 123, Spring, TX 77382;
32703 Green Bend Court, Magnolia, TX 77354
Aliases (AKA): Eduardo Perez Pacheco,
Eduardo Perezpacheco
Address History: 8051 Bay Branch Drive Unit 211, Spring, TX 77382;
403 Longmire Road Apt 131, Conroe, TX 77304;
Goodrich, TX 77335;
Livingston, TX 77351;
Pointblank, TX 77364
Aliases (AKA): George Kenny
Relatives & Associates: Martha Kenny
Address History: 8051 Bay Branch Drive Unit 224, Spring, TX 77382;
4581 Cabbage Pond Drive, Jacksonville, FL 32257;
Miami, FL 33172;
Conroe, TX 77385
Aliases (AKA): Audrey Stroh,
Audry M Stroh
Email Addresses: ast****@gmail.com,
aud****@bellsouth.net
Address History: 108 Wild Wick Way, Spring, TX 77382;
3213 Kerr Drive, Bourg, LA 70343;
Larose, LA 70373;
Lockport, LA 70374;
Conroe, TX 77384
Aliases (AKA): Ken Michael Saucier
Email Addresses: ksa****@comcast.net
Address History: 50 E Burberry Circle, Conroe, TX 77384;
305 W Washington Street, Coleman, MI 48618;
The Dalles, OR 97058;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): Yumara Bolos,
Yumara Long
Address History: 127 N Concord Valley Circle, Spring, TX 77382;
450 Po Box, Montgomery, TX 77356
Phone Numbers: (281) 288-3347
Address History: 41 N Rushwing Circle, Spring, TX 77381;
23 Royal Crest Drive Apt 12, North Andover, MA 01845;
Raleigh, NC 27616;
Bayamon, PR 00961;
Conroe, TX 77384
Aliases (AKA): Rebekah Torruella,
Rebekah A Torrvella
Address History: 8051 Bay Branch Drive Unit 221, Spring, TX 77382;
1605 Pacific Rim Court Ste B, San Diego, CA 92154;
San Ysidro, CA 92173;
Wichita, KS 67206
Relatives & Associates: Jose Ponte
Christiane Rodriguez
Jose Rodriguez
Jose Rodriguez
Josefa Rodriguez
Address History: 5055 W Panther Creek Drive Apt 3304, Spring, TX 77381;
14215 E Cascades Court, Wichita, KS 67230;
Lafayette, LA 70508
Aliases (AKA): Shirley Overason,
Shirley Worster Overson,
Shirley Worster
Address History: 61 Lakeside Drive, Pagosa Springs, CO 81147;
8 Moffat Court, Pagosa Springs, CO 81147;
Old Greenwich, CT 06870;
Houston, TX 77095;
Jersey Village, TX 77040
Aliases (AKA): Ernest Or Opitschel,
Viola Catherine Pitschel,
Ernest Or Violapitschel
Email Addresses: epi****@gateway.net
Address History: 8051 Bay Branch Drive Unit 312, Spring, TX 77382;
34186 Woodsedge Drive Apt 211, Lewes, DE 19958;
Fort Pierce, FL 34979
Address History: 8051 Bay Branch Drive Unit 223, Spring, TX 77382;
4017 Caplin Street, Houston, TX 77026
Relatives & Associates: Margaret Moore
Christopher Phillips
Doris Phillips
Patrick Phillips
Rominthia Phillips
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