Address History: 27 Outervale Place, Spring, TX 77381;
396 Alhambra Circle, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33015;
Miami, FL 33134
Aliases (AKA): Nina Aparsons,
Nina M Parsons
Email Addresses: par****@hotmail.com
Address History: 309 Belgian Court, Spring, TX 77382;
14 Cottonwood Loop, Mosca, CO 81146;
Shreveport, LA 71106;
Cornwall On Hudson, NY 12520;
Breckenridge, TX 76424
Aliases (AKA): L Duffy,
Linda Grieve Duffy,
Linda Duffy
Email Addresses: edw****@yahoo.com
Address History: 30 Outervale Place, Spring, TX 77381;
1110 Plover Avenue, Miami, FL 33166;
New Orleans, LA 70118;
Austin, TX 78748;
Conroe, TX 77301
Aliases (AKA): Terrence Henry Quinn,
Terry H Quinn
Address History: 12 Thunder Hollow Place, Spring, TX 77381;
102 Mission Place, Edwards, CO 81632;
Montgomery, TX 77356;
Plano, TX 75075;
Willis, TX 77318
Aliases (AKA): Randal Scott Keir,
Randy Keir,
Randy S Keir,
R Kier,
Randy S Kier
Email Addresses: ima****@aol.com,
lad****@aol.com,
ran****@yahoo.com,
rke****@cs.com
Address History: 22 Outervale Place, Spring, TX 77381
Address History: 31 Outervale Place, Spring, TX 77381;
7151 Gaston Avenue, Dallas, TX 75214;
Houston, TX 77090
Relatives & Associates: Britta Steele
Email Addresses: ezg****@yahoo.com
Address History: 39 Outervale Place, Spring, TX 77381
Relatives & Associates: Thomas Roberts
Phone Numbers: (281) 331-8606
Address History: 4618 New Water Lane, Dallas, TX 75219;
709 Parliament Street, Little Rock, AR 72211;
Baton Rouge, LA 70893;
West Monroe, LA 71291;
Spring, TX 77382
Aliases (AKA): Jennifer Hugenbruch
Relatives & Associates: Leo Dartez
Email Addresses: jcd****@yahoo.com,
jer****@gmail.com
Address History: 1624 Leisure Lane, Lindale, TX 75771;
3610 Bobtown Road Apt 107, Garland, TX 75043;
Hideaway, TX 75771;
Livingston, TX 77351;
Rowlett, TX 75088
Aliases (AKA): David W Montgomer,
D Montgomery,
David David Montgomery,
David Wayne Montgomery,
Ryan David Montgomery
Relatives & Associates: Kristi Icenhower
Eric Montgomery
Hilda Montgomery
Hilda Montgomery
Jack Montgomery
Email Addresses: dmo****@hotmail.com,
dmo****@tivejo.com
Address History: 1604 Carriage Run W, Conroe, TX 77384;
28236 Nancy Lane, Conroe, TX 77385;
Houston, TX 77244;
Spring, TX 77381
Aliases (AKA): Thomas Roe
Address History: 802 Glen Rose Drive, Allen, TX 75013;
644 Castle Meadows Court, Ballwin, MO 63021;
Saint Louis, MO 63127;
Brooklyn, NY 11208;
Houston, TX 77057
Aliases (AKA): Leslie Smith Dicus,
Leslie A Smith
Address History: 1016 Po Box, Florence, TX 76527;
182 Cross Bend Drive, Killeen, TX 76543;
San Marcos, TX 78666;
Spring, TX 77381;
Haymarket, VA 20169
Aliases (AKA): C Evans
Phone Numbers: (504) 466-7110
Address History: 5766 Po Box, Abilene, TX 79608;
64 Augusta Drive, Abilene, TX 79606;
Brownwood, TX 76801;
Spring, TX 77381
Aliases (AKA): Mike Connolly
Email Addresses: bac****@aol.com,
den****@clearfork1.com,
mic****@verizon.com,
quw****@yahoo.com
Address History: 802 Glen Rose Drive, Allen, TX 75013;
644 Castle Meadows Court, Ballwin, MO 63021;
Saint Louis, MO 63127;
Spring, TX 77381
Aliases (AKA): Stephen Dicus,
Steve M Dicus
Phone Numbers: (314) 409-5865
(314) 753-5367
(314) 753-6713
(469) 656-9609
(636) 230-7656
Address History: 147 North Taylor Point Drive, Spring, TX 77382;
5428 Leader Avenue, Sacramento, CA 95841;
Sonoma, CA 95476;
Corpus Christi, TX 78414;
Houston, TX 77210
Aliases (AKA): William A Espegren
Relatives & Associates: Chelsea Espegren
Franklin Espegren
Heidi Espegren
Hettie Espegren
Michal Espegren
Email Addresses: wes****@aol.com,
wes****@hotmail.com,
wil****@aol.com
Address History: 39 Outervale Place, Spring, TX 77381
Address History: 6208 Taggart Street Unit B, Houston, TX 77007;
11720 S Main Street, Los Angeles, CA 90061;
Monett, MO 65708;
Clarksdale, MS 38614;
Sneads Ferry, NC 28460
Aliases (AKA): B Keith Barnes,
Ben Keith Barnes,
Ben K Barnes,
Benjamin K Barnes,
Bennett Barnes
Email Addresses: bba****@civitan.org,
bba****@pathwayforensics.com,
ben****@gibralter.com,
ben****@charter.net,
ben****@att.net
Address History: 14 Dakota Ridge Place, Spring, TX 77381;
612 Rock Island Circle, Danville, CA 94526;
Oakland, CA 94602;
Dallas, TX 75252
Aliases (AKA): Paul Leon Sonnemann
Email Addresses: pso****@hotmail.com
Address History: 4608 Crusader Avenue, Edmond, OK 73025;
28619 N 26th Drive, Phoenix, AZ 85085;
Scottsdale, AZ 85254;
Carencro, LA 70520;
Bray, OK 73012
Aliases (AKA): Jeff Reed Brown,
Jeffrey R Brown,
Jeffrey Brown
Address History: 607 Spring Avenue, Saint Charles, IL 60174;
381 East Sheridan Street Apartment 406, Dania, FL 33004;
Fort Lauderdale, FL 33394;
Jupiter, FL 33477;
Miami, FL 33132
Aliases (AKA): Marta Goldberg,
Martha Goldberg,
Marta Peregi,
Marta Sosa,
Marta Sosagoldberg
Email Addresses: mgo****@aol.com,
mgo****@grovebankandtrust.com
Address History: 705 Turkey Oak Lane, Naples, FL 34108;
1926 Nekoma Court, Tallahassee, FL 32304;
Boston, MA 02110;
Wellesley Hills, MA 02481;
Winston Salem, NC 27104
Aliases (AKA): Jeff Hayes,
Jeffrey D Hayes,
Jeffrey K Hayes
Email Addresses: a1n****@aol.com,
ana****@msn.com,
urb****@bellsouth.net,
urb****@woh.rr.com
Address History: 39 Carney Lane W833, Geneva, IL 60134;
2600 Miller Road, Geneva, IL 60134;
Houston, TX 77036;
Spring, TX 77381
Aliases (AKA): Sandra Brown,
Sandra J Fencl
Address History: 3826 26th Street Ne, Washington, DC 20018;
10072 Po Box, Washington, DC 20018;
Philadelphia, PA 19255;
Spring, TX 77381;
Seattle, WA 98118
Aliases (AKA): Dawn Malone,
Pamela Dawn Malone,
Pamela Malone
Email Addresses: pye****@yahoo.com
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