Address History: 30 Wakerobin Court, Spring, TX 77380;
35 Deverell Drive, Barrington, IL 60010;
Hinsdale, IL 60521;
North Barrington, IL 60010;
Grosse Pointe, MI 48230
Aliases (AKA): Patricia Shawn Barr,
Patricia S Dudal,
Patricia S Mchugh,
Patricia Shawn Wesolick
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: 8051 Bay Branch Drive Unit 213, Spring, TX 77382;
5617 North Avenue, Carmichael, CA 95608;
Kaneohe, HI 96744;
Clancy, MT 59634;
Lakeside Marblehead, OH 43440
Phone Numbers: (406) 239-4664
Address History: 8051 Bay Branch Drive Unit 222, Spring, TX 77382;
1725 Newport Place Apt 8, Kenner, LA 70065;
Metairie, LA 70006
Address History: 95 W Hullwood Circle, Spring, TX 77389;
39 N Merryweather Circle, Conroe, TX 77384;
Houston, TX 77042
Aliases (AKA): Chukwuma Theophilus Oguchi
Relatives & Associates: Joy Oguchi
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: 130 W Montfair Boulevard, Spring, TX 77382;
19085 Dolores Avenue, Lathrup Village, MI 48076;
Saint Clair Shores, MI 48081;
Southfield, MI 48076
Aliases (AKA): Michael Gill Groen,
Michael Groen,
Micheal Groen,
Michael Groens
Email Addresses: eli****@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: 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: 8051 Bay Branch Drive Unit 213, Spring, TX 77382;
7900 E Princess Drive, Scottsdale, AZ 85255;
Palo Alto, CA 94303;
Redwood City, CA 94061
Phone Numbers: (480) 585-1876
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: 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
Address History: 6123 Kolle Drive, Rosenberg, TX 77471;
13820 S 44th Street Apt 1221, Phoenix, AZ 85044;
Tempe, AZ 85281;
Tucson, AZ 85749;
Spring, TX 77382
Aliases (AKA): Cattin Gaither,
Cattin Mcclendon
Relatives & Associates: Gwendolyn Arnold
Logan Gaither
Loralyn Gaither
William Gaither
William Gaither
Email Addresses: cat****@gmail.com,
cat****@phoenix.edu,
cga****@gci.net
Address History: 4701 Monterey Oaks Boulevard Apt 435, Austin, TX 78749;
13350 Ashford Point Drive, Houston, TX 77082;
Spring, TX 77382;
Sugar Land, TX 77479;
Wallis, TX 77485
Phone Numbers: (512) 245-9087
Address History: 24210 Glen Loch Drive, Spring, TX 77380;
5902 Southwest 36th Way, Gainesville, FL 32608;
Tampa, FL 33611;
Liverpool, NY 13090;
Cypress, TX 77429
Aliases (AKA): Jam Biggerstaff,
James Thomas Biggerstaff
Relatives & Associates: Sue Baya
Katherine Bell
Cretora Biggerstaff
Kimberly Biggerstaff
Ray Biggerstaff
Address History: 8051 Bay Branch Drive Unit 323, Spring, TX 77382
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: 7801 Bay Branch Drive, Spring, TX 77382;
7102 E Hunter Drive, Hitchcock, TX 77563;
Houston, TX 77082;
La Porte, TX 77571
Aliases (AKA): Thomas Francis Rafferty,
Tom Rafferty
Address History: 8051 Bay Branch Drive Unit 131, Spring, TX 77382;
2149 Catalina Drive N, Clearwater, FL 33763;
Acworth, GA 30102;
Atlanta, GA 30308;
Kennesaw, GA 30144
Aliases (AKA): Mitch L Chambers,
Mitchel Chambers
Email Addresses: mit****@yahoo.com,
mit****@bigfoot.com
Address History: 845 Po Box, Friendswood, TX 77549;
6623 Day Street, Dallas, TX 75227;
Highlands, TX 77562;
Houston, TX 77057;
Spring, TX 77388
Aliases (AKA): Laura Ann Naivar,
Laura Naivar
Email Addresses: rna****@yahoo.com,
sug****@gmail.com
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: 103 S Castlegreen Circle, Spring, TX 77381;
1114 Langley Circle, Naperville, IL 60563;
Covington, KY 41011;
Collierville, TN 38017;
Irving, TX 75039
Aliases (AKA): Gerry F Nemeth
Address History: 10312 Brinwood Drive, Houston, TX 77043;
2655 Ulmerton Road Apartment 170, Clearwater, FL 33762;
Palm Harbor, FL 34685;
Tarpon Springs, FL 34688;
Akron, OH 44312
Aliases (AKA): Thomas Robert Codispoti,
Thomas R Cooispoti
Email Addresses: tco****@sbcglobal.net,
tho****@cbi.com,
tho****@paclp.com,
tom****@us.aschulman.com
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