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: 8051 Bay Branch Drive Unit 123, Spring, TX 77382;
1167 16th Avenue W, Columbia Falls, MT 59912;
Houston, TX 77082;
Katy, TX 77449;
Richmond, TX 77469
Aliases (AKA): Shareka D Alexander,
Shareka Denise Harris
Relatives & Associates: Ardel Alexander
Dabonte Alexander
Darlene Alexander
Dwayne Alexander
Dwight Alexander
Email Addresses: daa****@hotmail.com,
den****@gmail.com,
hak****@hotmail.com,
har****@gmail.com,
har****@yahoo.com
Address History: 6042 Grand Colony Drive, Katy, TX 77449;
8430 Antoine Drive, Houston, TX 77088;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Billy Jonorris,
B Norris,
Billy J Norris,
Billy Phillips,
Billie Welch
Email Addresses: you****@yahoo.com
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
Aliases (AKA): Kree Greene
Address History: 71 W Ardsley Square Place, Spring, TX 77382;
223 Gold Rush Road, Lexington, KY 40503;
Conroe, TX 77384;
Magnolia, TX 77354;
San Antonio, TX 78259
Aliases (AKA): Dan Devera,
Daniel J Devera,
Daniel John Devera,
Daniel P Devera
Address History: 8051 Bay Branch Drive Unit 122, Spring, TX 77382;
26001 Budde Road Apt 4503, Spring, TX 77380
Phone Numbers: (832) 754-4025
Address History: 21706 Meadowhill Drive, Spring, TX 77388;
912 Oak Ridge Road W, Mobile, AL 36609;
Baytown, TX 77521;
Beaumont, TX 77706;
Conroe, TX 77304
Aliases (AKA): Suzanne J Reppond,
Suzzanne J Reppond,
Susan J Selensky
Address History: 31 S Manorcliff Place, Spring, TX 77382;
17075 Cajon Drive, Perris, CA 92570;
Houston, TX 77066
Aliases (AKA): Hwei C Chang,
Hwei H Lewinski
Relatives & Associates: Nurleni Boatright
Kim Lewinski
Nastassja Lewinski
Timothy Lewinski
Luanne Schollaert
Address History: 112 Fox Trail Road, Montgomery, TX 77316;
2401 Division Street, Metairie, LA 70001;
New Orleans, LA 70129;
Houston, TX 77066;
Katy, TX 77494
Aliases (AKA): Steve M Whatley,
Steve Michael Whatley,
Steven M Whatley
Email Addresses: brk****@aol.com,
ste****@sbcglobal.net,
ste****@address.com,
swh****@kilgoreind.com,
wha****@aol.com
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: 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: 2476 S Berlin Road, Brenham, TX 77833;
228 Stanford Avenue, Berkeley, CA 94708;
Kensington, CA 94708;
Deer Park, TX 77536;
Houston, TX 77019
Aliases (AKA): Catherine E Jefferies,
E Whatley,
Elena Whatley,
Elena Willy
Address History: 7102 Po Box, Spring, TX 77387;
2501 Morris Lane, Bryan, TX 77802;
Humble, TX 77338;
Kingwood, TX 77339;
Lake Jackson, TX 77566
Aliases (AKA): Jan Rice
Address History: 23 S Bayou Club Court, Spring, TX 77389;
9355 Southeast 70th Terrace, Ocala, FL 34472;
Ozone Park, NY 11416;
Plattsburgh, NY 12901;
Troy, NY 12180
Aliases (AKA): Brent Hook,
Brent E Shook
Address History: 8051 Bay Branch Drive Unit 211, Spring, TX 77382;
493 Foshee Ranch Road, Natchitoches, LA 71457;
Plano, TX 75075
Aliases (AKA): Lyndol Bostick Pharis,
Lynn Pharis
Address History: 8810 W Valley Palms Drive, Spring, TX 77379;
377 Acorn Drive, Warminster, PA 18974;
Houston, TX 77064
Aliases (AKA): M Wynne,
Mariama Nini Wynne,
Mariama N Wynne Mele
Address History: 83 Hearthshire Circle, Magnolia, TX 77354;
306 Redmond Drive Apt, College Station, TX 77840;
Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77057
Aliases (AKA): Lori S Belvi,
Lori S Belvin,
Lori Lori Belvin,
Suzy S Belvin,
Lori Simmons Petak
Email Addresses: bpe****@netzero.net,
lor****@yahoo.com,
lor****@industrial-science.com,
suz****@suzysimmons.com
Address History: 10851 W Montfair Boulevard Apt 4111, Spring, TX 77382;
4701 14th Street Apt 10204, Plano, TX 75074
Aliases (AKA): Gladys Garcia
Relatives & Associates: David Lopez
Address History: 8051 Bay Branch Drive Unit 331, Spring, TX 77382;
1218 E Adele Street, Anaheim, CA 92805;
Los Angeles, CA 90034;
Ontario, CA 91761;
Overland Park, KS 66213
Aliases (AKA): Naseer Ahmed,
Naseer Ahmed Wahid,
Naseer A Wahid,
Neseer A Wahid
Email Addresses: duf****@dixienet1.com,
hwa****@hotmail.com,
mre****@gmail.com,
nas****@pricepump.com,
nas****@gmail.com
Address History: 111 Pershore Lane, Allen, TX 75002;
1529 Mayflower Drive, Allen, TX 75002;
Dallas, TX 75287;
Houston, TX 77024;
Humble, TX 77338
Aliases (AKA): Juan Rendon
Address History: 8051 Bay Branch Drive Unit 312, Spring, TX 77382;
8101 Research Forest Drive Apt 12202, Spring, TX 77382
Aliases (AKA): Maria Rosales,
Maria Salgado,
Maria D Vega
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