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: 14517 Spitfire Trail, Roanoke, TX 76262;
100 Cemetery Road, Kittanning, PA 16201;
Bryan, TX 77802;
College Station, TX 77840;
Denton, TX 76210
Aliases (AKA): Shawn Simmons,
Shawn M Simmons
Email Addresses: ssi****@sw-construction.com
Address History: 8051 Bay Branch Drive Unit 433, Spring, TX 77382;
13412 Roxbury Road, Silver Spring, MD 20904;
Maryland Heights, MO 63043;
Wilmington, NC 28409;
Kingsport, TN 37660
Aliases (AKA): Kathy Wyatt,
Katy E Wyatt
Email Addresses: kat****@att.net,
moo****@aol.com,
moo****@attbi.com,
nic****@gmail.com
Address History: 4121 Sandalwood Lane, Spring, TX 77386;
1539 Judson Oak Drive, Conroe, TX 77384;
Midland, TX 79705
Aliases (AKA): Kevin Mc Guire,
Kevin M Mcguire
Email Addresses: mcg****@gmail.com
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: 8051 Bay Branch Drive Unit 122, Spring, TX 77382;
26001 Budde Road Apt 4503, Spring, TX 77380
Phone Numbers: (832) 754-4025
Address History: 6203 Alden Bridge Drive Apt 6112, Spring, TX 77382;
6 Charter Club Drive, Conroe, TX 77384
Aliases (AKA): Juanita E Blanckaert
Address History: 6 Langstone Place, Spring, TX 77389;
1292 Queens Island Court, Jacksonville, FL 32225;
Miami, FL 33178;
Lyndhurst, NJ 07071;
New York, NY 10022
Aliases (AKA): Dominique V Guinand
Email Addresses: dom****@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: 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: 8051 Bay Branch Drive Unit 113, Spring, TX 77382;
24601 Camden Court, Laguna Niguel, CA 92677;
San Marcos, CA 92078
Email Addresses: rit****@yahoo.com
Address History: 8051 Bay Branch Drive Unit 222, Spring, TX 77382;
1725 Newport Place Apt 8, Kenner, LA 70065;
Metairie, LA 70006
Address History: 2400 Mccue Road Apt 355, Houston, TX 77056;
15209 Marson Street, Panorama City, CA 91402;
Katy, TX 77494;
Spring, TX 77382
Aliases (AKA): Oscar Francisco Cordova,
Oscar F Cordova
Email Addresses: cor****@adttsa.com,
osc****@aol.com,
osc****@earthlink.net
Address History: 8051 Bay Branch Drive Unit 234, Spring, TX 77382;
16 Beacon Court, Annapolis, MD 21403;
Chester, MD 21619;
Keller, TX 76248;
Leander, TX 78641
Aliases (AKA): Blair James Stewart
Email Addresses: bjv****@hotmail.com
Address History: 8051 Bay Branch Drive Unit 222, Spring, TX 77382
Phone Numbers: (281) 395-4063
Email Addresses: mar****@gmail.com
Address History: 2634 Davison Avenue, Auburn Hills, MI 48326;
1640 South Hill Circle, Bloomfield Hills, MI 48304;
Farmington, MI 48331;
Keego Harbor, MI 48320;
Rochester, MI 48307
Relatives & Associates: Lyudmila Kim
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: 900 N Durham Drive Apt 35, Houston, TX 77008;
2727 Stardale Drive Apartment 1, Fort Wayne, IN 46816;
Akron, OH 44306;
Sandusky, OH 44870;
Port Arthur, TX 77642
Aliases (AKA): David Lroesch,
David L Roesch
Email Addresses: dro****@gmail.com
Address History: 106 W Bristol Oak Circle, Spring, TX 77382;
4713 59th Street, Lubbock, TX 79414;
Odessa, TX 79762
Aliases (AKA): Linda Y Owens,
Linda A Young,
Linda Young Owens
Address History: 8051 Bay Branch Drive Unit 213, Spring, TX 77382;
107 Brenda Drive, Jacksonville, NC 28546;
Cypress, TX 77433;
Houston, TX 77058;
Humble, TX 77345
Aliases (AKA): V G Campbell,
Vicki Gay Campbell,
Victoria Campbell,
Vicki C Fudge
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
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: 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
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