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: 8051 Bay Branch Drive Unit 314, Spring, TX 77382;
670513 Po Box, Houston, TX 77267;
Katy, TX 77449
Address History: 10851 W Montfair Boulevard Apt 6207, Spring, TX 77382;
509 Allison Street, Conroe, TX 77303
Phone Numbers: (936) 756-2175
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 132, Spring, TX 77382;
12 Hermitage Drive, Marrero, LA 70072;
New Orleans, LA 70112;
Houston, TX 77001;
Plano, TX 75025
Aliases (AKA): Chris Meeks
Phone Numbers: (281) 292-4276
Address History: 24802 Jillian Way Court, Spring, TX 77389;
25107 Auburn Bend Drive, Spring, TX 77389
Relatives & Associates: Pia Grossmann
Address History: 114 E Street, Belle Chasse, LA 70037;
8051 Bay Branch Drive Unit 212, Spring, TX 77382
Relatives & Associates: Berry Duplantis
Jude Duplantis
Mary Duplantis
Perry Duplantis
Teena Duplantis
Phone Numbers: (281) 419-1176
Address History: 8051 Bay Branch Drive Unit 121, Spring, TX 77382
Email Addresses: kgr****@aol.com
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: 4407 S Panther Creek Drive Apt 324, Spring, TX 77381;
7950 Bay Branch Drive, Spring, TX 77382
Phone Numbers: (281) 298-1245
Address History: 3419 Candlepine Drive, Spring, TX 77388;
26433 S New Town Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248
Aliases (AKA): Jewell Lacy
Relatives & Associates: William Lacy
Phone Numbers: (480) 895-8026
Address History: 69 N Peaceful Canyon Circle, Spring, TX 77381;
5228 Nw 52nd Street, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Albuquerque, NM 87111;
Placitas, NM 87043
Address History: 8051 Bay Branch Drive Unit 231, Spring, TX 77382;
209 N Proctor Knott Avenue, Lebanon, KY 40033;
Madisonville, KY 42431
Phone Numbers: (270) 692-5531
Address History: 22527 Red Pine Drive, Tomball, TX 77375;
14010 Morning Frost Drive, Orlando, FL 32828;
Oviedo, FL 32765;
Winter Park, FL 32792;
Winter Springs, FL 32708
Aliases (AKA): Bayje R Green,
Bayje K Scheidell
Address History: 31118 Pine Rose Drive, Spring, TX 77386;
565 Se Juniper Court W, Gresham, OR 97080;
Portland, OR 97212;
Salem, OR 97301
Aliases (AKA): Rebecca Esquivel
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: 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: 55 E Sterling Pond Circle, Spring, TX 77382;
1639 John Anderson Drive, Ormond Beach, FL 32176;
Chicago, IL 60622;
Coal Valley, IL 61240;
Rock Island, IL 61201
Aliases (AKA): Ali Ann Everhard,
Allison M Everhard,
Ali Minas,
Allison Ann Minas,
Allison M Minas Everhard
Email Addresses: all****@yahoo.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: 13426 Hidden Valley Drive, Montgomery, TX 77356;
912 Oak Ridge Road W, Mobile, AL 36609;
Baytown, TX 77521;
Beaumont, TX 77706;
Conroe, TX 77304
Aliases (AKA): K Reppond,
Kyle Leighton Reppond
Email Addresses: kre****@afglobalcorp.com,
r3i****@gmail.com
Aliases (AKA): Kree Greene
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: 19 E Racing Cloud Court, Spring, TX 77381;
14101 Michoud Boulevard Apt 457, New Orleans, LA 70129;
Houston, TX 77253
Aliases (AKA): Blanche Ramsey,
Elizabeth B Ramsey,
Blanche Sunderland,
Blanche Whatley,
Elizabeth B Whatley
Relatives & Associates: Jonathan Amsey
Sharon Braunagel
Karen Larch
Brian Sunderland
Katherine Sunderland
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
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