Address History: 50 E Pipers Green Street, Spring, TX 77382;
4635 Cecil Place, Saint Louis, MO 63116;
Austin, TX 78758;
Edinburg, TX 78539;
Huntington, TX 75949
Aliases (AKA): Dawn Machiele Garza,
Dawn M Garza,
Dawn M Tiller,
Dawn Machiele Wolda,
Dawn M Wolda
Email Addresses: daw****@amedisys.com,
daw****@att.net,
daw****@gmail.com,
dwo****@yahoo.com,
nic****@yahoo.com
Aliases (AKA): Carolyn B Parenti
Address History: 50 N Lansdowne Circle, Spring, TX 77382;
225 Central Parks W Apt 1021, New York, NY 10024;
College Station, TX 77840
Aliases (AKA): T Shaw,
Todd Shaw
Address History: 2422 Prides Crossing Road, Houston, TX 77067;
2414 Kings Forest Drive, Kingwood, TX 77339;
Spring, TX 77382
Aliases (AKA): Mac Moore
Address History: 10 Edgecliff Place, Spring, TX 77382;
40 Apple Ridge Road, Danbury, CT 06810;
Coppell, TX 75019;
Corpus Christi, TX 78410;
Keller, TX 76248
Aliases (AKA): Kim Fancher,
Kimberly D Grant
Email Addresses: pfa****@yahoo.com
Address History: 31 Somerset Pond Place, Spring, TX 77381;
16861 Phelps Lane, Huntington Beach, CA 92649;
Tulsa, OK 74137;
Austin, TX 78717;
Cedar Park, TX 78613
Address History: 7 Edgecliff Place, Spring, TX 77382;
923 N Winchester Avenue Apt 3, Chicago, IL 60622;
Durham, NC 27707;
New York, NY 10010;
Scarsdale, NY 10583
Aliases (AKA): Don C Suh,
Don Dong Suh,
Don Suh,
Dong Chun Suh
Relatives & Associates: Keong Lee
Email Addresses: dds****@dovercorp.com,
don****@yahoo.com,
ds@****@dovercorp.com
Address History: 2111 Bartlett Street, Houston, TX 77098;
36 Cottage Avenue Apt 5, Richmond, CA 94801;
San Rafael, CA 94901;
Spring, TX 77382;
Provo, UT 84604
Aliases (AKA): Beth Brins Anthony,
Beth Brinsdon,
Beth-Anne Brinsdon-Anthon,
Beth Brinsdonanthony
Address History: 29554 N Legends Bend Drive, Spring, TX 77386;
1363 Jasma Lane Apt B, Pensacola, FL 32534;
Alpharetta, GA 30022;
Atlanta, GA 30350;
Cumming, GA 30041
Aliases (AKA): Melissa M Conner,
Melissa S Connor,
Melissa M Ranieri,
Melissa Vanhoozer
Address History: 5715 Pinewood Springs Drive, Houston, TX 77066;
706 Boulder Bluff Drive, Houston, TX 77073;
Spring, TX 77382
Aliases (AKA): S Pryor,
Sharon V Pryorr
Address History: 383 Rocky Ridge Trail Apt 8308, Austin, TX 78737;
5800 Brodie Lane Apt 727, Austin, TX 78745;
Houston, TX 77070;
Spring, TX 77382
Phone Numbers: (281) 645-6161
Email Addresses: jsm****@yahoo.com
Address History: 922 Bayland Avenue, Houston, TX 77009;
656 Dickerson Drive, Livermore, CA 94551;
Rocklin, CA 95765;
Sacramento, CA 95814;
Broken Arrow, OK 74012
Aliases (AKA): M Pryor
Address History: 74 N Bay Boulevard, Spring, TX 77380;
2 Rue Toulouse, Baton Rouge, LA 70808;
Houston, TX 77005;
Draper, UT 84020
Aliases (AKA): Brian C Taylor
Address History: 10 Edgecliff Place, Spring, TX 77382;
40 Apple Ridge Road, Danbury, CT 06810;
Coppell, TX 75019;
Keller, TX 76248;
Snyder, TX 79549
Aliases (AKA): James Fancher,
Powell Fancher
Email Addresses: fan****@exxonmobil.com,
pfa****@yahoo.com
Address History: 14 Aberdeen Crossing Place, Spring, TX 77381;
184 Fisher Road, Grosse Pointe, MI 48230;
Grosse Pointe Farms, MI 48230;
Saint Clair Shores, MI 48080
Aliases (AKA): Michelle Marie Anderson,
Michelle Goosen
Address History: 14 Edgecliff Place, Spring, TX 77382;
225 Central Parks W Apt 1021, New York, NY 10024;
College Station, TX 77840;
Houston, TX 77090;
Richmond, TX 77406
Address History: 114 Live Oak Lane, Lake Jackson, TX 77566;
10890 Northeast 8th Court, Miami, FL 33161;
Albuquerque, NM 87106;
Tucumcari, NM 88401;
Tallmadge, OH 44278
Aliases (AKA): Matthew Anderson,
Matthew C Anderson
Relatives & Associates: Billy Anderson
Clayton Anderson
Ethan Anderson
Gloria Anderson
Josephine Anderson
Email Addresses: gil****@swbell.net,
she****@aol.com
Address History: 17406 Sunset Ranch Drive, Montgomery, TX 77316;
2411 East Saint James Place, Fayetteville, AR 72701;
Oxford, MS 38655;
Tulsa, OK 74129;
Abilene, TX 79606
Aliases (AKA): Lorri Ann Peebles
Phone Numbers: (832) 764-0065
Address History: 1549 Pepper Road, Mount Jackson, VA 22842;
528 Berwick Valley Lane, Cary, NC 27513;
Chapel Hill, NC 27514;
Durham, NC 27707;
Houston, TX 77069
Aliases (AKA): Hugh W Brindson
Email Addresses: hbr****@rocketmail.com
Address History: 330 Po Box, Salem, SC 29676;
131 Bizerte Street, Houston, TX 77022;
Spring, TX 77388
Aliases (AKA): D Gist,
Deeanne Deeanne Gist
Address History: 1004 Middle Sound Loop Road, Wilmington, NC 28411;
820 Saint Andrews Drive Apt U, Wilmington, NC 28412;
Deer Park, NY 11729;
Dallas, TX 75234;
Spring, TX 77382
Aliases (AKA): Susanne B Fahnemann
Email Addresses: san****@aol.com,
san****@earthlink.net,
san****@yahoo.com
Address History: 16298 Forest Cloud Way, Monument, CO 80132;
16298 Forrest Cloud Way, Monument, CO 80132;
Houston, TX 77003;
Spring, TX 77382
Aliases (AKA): Gwynn Bowes,
R Bowes
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