Address History: 130459 Po Box, Spring, TX 77393;
59 Barnswallow Drive, Trumbull, CT 06611;
Bellaire, TX 77402;
Midland, TX 79707
Aliases (AKA): Sam Snyder
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: 8051 Bay Branch Drive Unit 133, Spring, TX 77382;
5265 E Bay Drive Apt 710, Clearwater, FL 33764;
Davenport, FL 33897;
Polk City, FL 33868
Address History: 162 Wintergreen Trail, Spring, TX 77382;
23824 Macedonia Road, Hockley, TX 77447;
Houston, TX 77022;
Magnolia, TX 77355;
Rosharon, TX 77583
Aliases (AKA): Gayle Tanner Lockey,
Gayle A Phillips
Email Addresses: gay****@yahoo.com
Aliases (AKA): Naomi C Ford,
Naomi Gardiner
Address History: 31318 Shadow Branch Lane, Spring, TX 77386;
1111 S Dexter Drive, College Station, TX 77840;
Conroe, TX 77385;
Houston, TX 77073
Address History: 19518 Whitewood Drive, Spring, TX 77373;
100 E Norway Lake Road, Lapeer, MI 48446;
Remer, MN 56672
Aliases (AKA): Joseph John Handel
Relatives & Associates: Delicia Handel
Email Addresses: jos****@yahoo.com,
jos****@worldnet.att.net
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: 8051 Bay Branch Drive Unit 214, Spring, TX 77382;
721 Ramshorn Drive, Estes Park, CO 80517;
Westminster, CO 80031;
Lago Vista, TX 78645;
Leander, TX 78645
Email Addresses: bet****@yahoo.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: 616 City Center Way Apt 308, Longview, TX 75605;
3256 Sego Lilly Road Apt 2, Diana, TX 75640;
Grand Prairie, TX 75052;
Kenedy, TX 78119;
Lubbock, TX 79423
Aliases (AKA): Sandy Mason Bishop,
Sandy R Stine,
Sandy Rence Stone
Email Addresses: bis****@gmail.com,
cra****@gmail.com,
mas****@yahoo.com,
pau****@att.net,
pri****@aol.com
Address History: 10680 Westbrae Parkways Apt 317, Houston, TX 77031;
9 Moffat Court, Pagosa Springs, CO 81147;
Old Greenwich, CT 06870;
Austin, TX 78701;
Denton, TX 76205
Aliases (AKA): N Pitschel,
Nancy Kathryn Pitschel
Email Addresses: epi****@msn.com,
nan****@juno.com,
nan****@hotmail.com,
nkp****@yahoo.com,
not****@adelphia.net
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: 46 N Deerfoot Circle, Spring, TX 77380;
5902 Sw 36th Way, Gainesville, FL 32608;
Liverpool, NY 13090
Aliases (AKA): Sandra Lee Biggerstaff
Address History: 26607 Maplewood Drive, Spring, TX 77386;
1318 Unit, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Lake Mary, FL 32746;
Winter Springs, FL 32708
Aliases (AKA): Sue Greene,
Sue Pleshek,
Sue Plesher
Address History: 2601 Bellefontaine Street Apt C309, Houston, TX 77025;
8051 Bay Branch Drive Unit 223, Spring, TX 77382
Relatives & Associates: Nurleni Boatright
Hwei Chang
Nastassja Lewinski
Timothy Lewinski
Luanne Schollaert
Email Addresses: kle****@hwa.com
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: 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: 8051 Bay Branch Drive Unit 111, Spring, TX 77382;
1083 Melrose Avenue, Alameda, CA 94502;
Arroyo Grande, CA 93420;
Pismo Beach, CA 93449
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: 3419 Candlepine Drive, Spring, TX 77388;
8051 Bay Branch Drive Unit 114, Spring, TX 77382
Aliases (AKA): Reda Jarrett Jarrett
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