Address History: 25469 Borough Park Drive Apartment 525, Spring, TX 77380;
4707 Long Leaf Hills Drive, Wilmington, NC 28409;
Austin, TX 78748;
Houston, TX 77090
Address History: 7 Riverbank Drive, Spring, TX 77381;
231 1/4 N 5th Street # 21707, Conroe, TX 77301;
Huntsville, TX 77342;
Willis, TX 77318
Aliases (AKA): Keesha W Lewis,
Caron K Wright
Address History: 54 Flickering Sun Court, Spring, TX 77382;
108 Deanna Drive, Lafayette, LA 70503;
Houston, TX 77005;
Magnolia, TX 77354
Aliases (AKA): Kathleen S Conley
Address History: 39 N Goldenvine Circle, Spring, TX 77382;
280 Bernhardt Drive, Buffalo, NY 14226;
Houston, TX 77068;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Kathryn Clark,
Katheryn Clarke,
Kathryn Clarke Clarke,
Suzanne K Clarke,
Kathryn M Clarle
Address History: 5455 Richmond Avenue Apt 1080, Houston, TX 77056;
6355 S Riley Street Unit 330, Las Vegas, NV 89148;
Denton, TX 76201;
Fort Worth, TX 76116;
Katy, TX 77494
Aliases (AKA): Justin B Riley
Email Addresses: jri****@outlook.com,
jus****@nvha.net
Address History: 1831 Willowmoss Court, Houston, TX 77008;
1042 Camellia Boulevard Apartment 4307, Lafayette, LA 70508;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Anna M Keller,
Anna Price
Email Addresses: ann****@aol.com,
aro****@mindspring.com,
kin****@gigiscupcakesusa.com
Address History: 135 Hawkhurst Circle, Magnolia, TX 77354;
54 Flickering Sun Court, Spring, TX 77382
Aliases (AKA): Micheal Haskins
Address History: 87 N Crisp Morning Circle, Spring, TX 77382;
12449 Southbridge Terrace, Hudson, FL 34669;
Land O Lakes, FL 34638;
Lutz, FL 33558;
Oldsmar, FL 34677
Aliases (AKA): Danielle F Nunez,
Danielle Nunez
Address History: 33118 Magnolia Circle Apt 313, Magnolia, TX 77354;
1712 North Alexandria Avenue, Los Angeles, CA 90027;
Arabi, LA 70032;
Chalmette, LA 70043;
Slidell, LA 70461
Aliases (AKA): Hebert K Hebert,
Karen Hebert,
Karen A Kearney
Email Addresses: kar****@ars.usda,
leo****@webtv.net
Address History: 34 Flickering Sun Court, Spring, TX 77382;
806 Navidad Street, Bryan, TX 77801;
College Station, TX 77840;
Lewisville, TX 75067;
Plantersville, TX 77363
Aliases (AKA): Shannon R Spence
Address History: 32826 Green Bend Court, Magnolia, TX 77354;
818 Royal Ann Lane, Concord, CA 94518;
El Sobrante, CA 94803;
Livermore, CA 94550;
Richmond, CA 94804
Aliases (AKA): Philip Mori,
Phillip Michael Mori,
Phllip M Mori
Email Addresses: phi****@localnet.com
Address History: 2202 Riva Row Apt 4425, Spring, TX 77380;
404 Ashford Place, Brandon, MS 39047;
Dallas, TX 75204;
Grapevine, TX 76051;
Irving, TX 75038
Aliases (AKA): Brandon Brown
Address History: 24510 Rathford Court, Katy, TX 77494;
423 Angela Street, Arabi, LA 70032;
Chalmette, LA 70043;
Metairie, LA 70003;
Wesson, MS 39191
Aliases (AKA): L Smith,
Lisa Guidroz Smith
Email Addresses: lgs****@yahoo.com,
lgu****@gmail.com,
lgu****@msn.com,
lgu****@gmail.com,
lsm****@sbpg.net
Address History: 58 S Willow Point Circle, Spring, TX 77382;
5383 Mad River Lane, Columbia, MD 21044;
Houston, TX 77007
Aliases (AKA): Lynn M Bennick,
Lynn P Meininger
Relatives & Associates: Kyle Bennick
Rajiv Kumaraswamy
Carl Meininger
Cynthia Meininger
Glenn Meininger
Address History: 26 Flickering Sun Court, Spring, TX 77382
Relatives & Associates: Etoyle Mckee
Denise Saunders
Daniza Sotozimmerman
Atha Zimmermann
David Zimmermann
Address History: 34 Flickering Sun Court, Spring, TX 77382
Phone Numbers: (936) 340-0951
Address History: 50 Flickering Sun Court, Spring, TX 77382;
8101 Amelia Road #505, Houston, TX 77055
Aliases (AKA): Kyle Bennick
Email Addresses: lyn****@hotmail.com
Address History: 83 Springtime Creek Drive, Magnolia, TX 77354;
2 F County Arcade, Fort Knox, KY 40121;
Estacada, OR 97023;
Cleveland, TX 77327;
Houston, TX 77089
Aliases (AKA): Jesse L Johnson,
Jesse Abriel Pickering
Address History: 22 W Stony Bridge Court, Spring, TX 77381;
1222 Collin Drive, Allen, TX 75002;
Austin, TX 78736;
Missouri City, TX 77489
Aliases (AKA): Barbara J Debaudry,
Barbara J Debeaudery,
B Debeaudry,
Barbara Debeaudry,
Barbara M Debeaudry
Relatives & Associates: Soila Deabeabry
Paul Debeaudry
Emelio Himenez
Dolores Jimenez
Gilberto Jimenez
Email Addresses: bar****@debeaudry.com,
bde****@gmail.com,
bde****@yahoo.com
Address History: 34872 N 92nd Place, Scottsdale, AZ 85262;
2347 E Peach Tree Drive, Chandler, AZ 85249;
Phoenix, AZ 85007;
Manhattan Beach, CA 90266;
San Diego, CA 92115
Aliases (AKA): Kimi Sue Johnson,
Kim S Jones,
Kimi Sue Jones,
Kimi S Jones,
Kim S Laubacher
Email Addresses: cou****@gmail.com
Address History: 1747 E Northern Avenue Unit 230, Phoenix, AZ 85020;
900 S Canal Drive Unit 217, Chandler, AZ 85225;
Scottsdale, AZ 85262;
Crowley, TX 76036;
Houston, TX 77042
Aliases (AKA): Linda S Colgrove,
L Howard,
Linda C Howard
Relatives & Associates: Cathy Baigle
Kathar Colgrove
Katharina Colgrove
Larry Colgrove
Larry Colgrove
Address History: 406 Avalon Way, Suisun City, CA 94585;
2999 N Texas Street Apt 20, Fairfield, CA 94533;
Knoxville, TN 37920;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Julia L Williams
Email Addresses: jpm****@msn.com
Address History: 2204 Checkerberry Lane, Springfield, IL 62711;
2225 Lake Crest Drive, Springfield, IL 62712;
Houston, TX 77069;
Spring, TX 77382
Aliases (AKA): Leigh Houten,
H L Van,
Leigh A Van,
Leigh Van Houten,
Leigh Van-Houten
Email Addresses: lei****@iesi-tx.com
Address History: 737 Toms Creek Road, Cary, NC 27519;
1111 W Pope Street, Benson, NC 27504;
Raleigh, NC 27603;
Wendell, NC 27591;
Houston, TX 77057
Aliases (AKA): Robertw W Knox
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