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: 23 Kerouac Court, Spring, TX 77382;
24601 Camden Court, Laguna Niguel, CA 92677;
Palos Verdes Peninsula, CA 90274;
Redwood City, CA 94062;
San Diego, CA 92106
Aliases (AKA): D Getty,
Daniel Joseph Getty
Email Addresses: dan****@comcast.net,
ncb****@aol.com
Address History: 8051 Bay Branch Drive Unit 424, Spring, TX 77382;
4172 Mina Way, Carson City, NV 89706;
Houston, TX 77037;
San Antonio, TX 78214
Aliases (AKA): Esther Vega
Phone Numbers: (281) 292-3940
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: 15330 Ella Boulevard Apt 1319, Houston, TX 77090;
1417 South Trenton Avenue Apartment 1, Tulsa, OK 74120;
Austin, TX 78745;
New Caney, TX 77357;
Spring, TX 77382
Aliases (AKA): Stephen Ford
Phone Numbers: (512) 445-6126
Email Addresses: sjf****@gmail.com
Address History: 198 W Misty Dawn Drive, Conroe, TX 77385;
8051 Bay Branch Drive Unit 234, Spring, TX 77382;
Green River, WY 82935
Email Addresses: cli****@24hourfitness.com,
cli****@sprouts.com
Address History: 63 N Old Cedar Circle, Spring, TX 77382;
6455 Reseda Boulevard Apt 115, Reseda, CA 91335;
Washington, DC 20037;
Leawood, KS 66206;
Overland Park, KS 66210
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: 1 Waterway Avenue Apt 2337, Spring, TX 77380;
8051 Bay Branch Drive Unit 231, Spring, TX 77382
Aliases (AKA): Citlali G Banuelos,
Citlali G Rodriguez,
Gabriela Rodriguez
Address History: 8051 Bay Branch Drive Unit 431, Spring, TX 77382;
4222 Schuler Street, Houston, TX 77007
Aliases (AKA): Santiago Ramirez Vargas
Phone Numbers: (281) 298-2606
Address History: 24007 N Riding Drive, Tomball, TX 77375;
359 P/O Box, Rayne, LA 70578;
Houston, TX 77084;
Katy, TX 77449;
Richmond, TX 77406
Aliases (AKA): R Nunez,
Renee Boudreaux Nunez,
Theresa B Nunez,
Theresa Nunez
Email Addresses: chi****@aol.com,
chi****@gmail.com,
rcc****@sbcglobal.net,
sal****@staopcs.org
Address History: 8051 Bay Branch Drive Unit 131, Spring, TX 77382
Phone Numbers: (281) 804-6895
Address History: 5055 W Panther Creek Drive Apt 806, Spring, TX 77381;
150 Gessner Road Unit 8a, Houston, TX 77024;
Magnolia, TX 77354;
Sugar Land, TX 77478
Aliases (AKA): Shirley Stanton
Relatives & Associates: Howard Stanton
Address History: 8051 Bay Branch Drive Unit 323, Spring, TX 77382;
167 Po Box, Dover Foxcroft, ME 04426;
Milo, ME 04463;
Ashland, WI 54806
Phone Numbers: (207) 564-8878
Address History: 8051 Bay Branch Drive Unit 314, Spring, TX 77382;
670513 Po Box, Houston, TX 77267;
Katy, TX 77449
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: 8051 Bay Branch Drive Unit 323, Spring, TX 77382
Address History: 8051 Bay Branch Drive Unit 111, Spring, TX 77382;
11 Anasazi Road, Placitas, NM 87043;
Rio Rancho, NM 87124;
Charleroi, PA 15022;
Frisco, TX 75033
Address History: 519 Garrett Drive, Magnolia, TX 77354;
10225 Cypresswood Drive, Houston, TX 77070;
Spring, TX 77382
Aliases (AKA): Jay C Dworsky,
Marilyne J Dworsky
Email Addresses: jas****@bellsouth.net,
jas****@aol.com,
mar****@yahoo.com,
mar****@consolidated.net,
spa****@aol.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
Aliases (AKA): Yuan M Wang,
Yuan Mei Wang
Email Addresses: dan****@gmail.com
Address History: 8051 Bay Branch Drive Unit 313, Spring, TX 77382;
250 E Bristol Street Apt 670, Elkhart, IN 46514
Aliases (AKA): B Melkus
Email Addresses: bme****@rocketmail.com
Address History: 8051 Bay Branch Drive Unit 434, Spring, TX 77382;
2310 Carriage Run E, Conroe, TX 77384;
Magnolia, TX 77354;
Montgomery, TX 77356;
Shenandoah, TX 77381
Aliases (AKA): Daniel Devara,
Daniel Devera,
Paul P Devera
Email Addresses: pau****@yahoo.com
Phone Numbers: (281) 288-3347
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