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: 8051 Bay Branch Drive Unit 123, Spring, TX 77382;
32703 Green Bend Court, Magnolia, TX 77354
Aliases (AKA): Eduardo Perez Pacheco,
Eduardo Perezpacheco
Address History: 24802 Jillian Way Court, Spring, TX 77389;
25107 Auburn Bend Drive, Spring, TX 77389
Relatives & Associates: Pia Grossmann
Address History: 170 Wintergreen Trail, Spring, TX 77382;
8051 Bay Branch Drive Unit 331, Spring, TX 77382
Phone Numbers: (972) 517-6586
Address History: 2476 S Berlin Road, Brenham, TX 77833;
228 Stanford Avenue, Berkeley, CA 94708;
Kensington, CA 94708;
Deer Park, TX 77536;
Houston, TX 77019
Aliases (AKA): Catherine E Jefferies,
E Whatley,
Elena Whatley,
Elena Willy
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 213, Spring, TX 77382;
7900 E Princess Drive, Scottsdale, AZ 85255;
Palo Alto, CA 94303;
Redwood City, CA 94061
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 312, Spring, TX 77382;
34186 Woodsedge Drive Apt 211, Lewes, DE 19958;
Fort Pierce, FL 34979
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: 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 331, Spring, TX 77382;
1218 E Adele Street, Anaheim, CA 92805;
Los Angeles, CA 90034;
Ontario, CA 91761;
Overland Park, KS 66213
Aliases (AKA): Naseer Ahmed,
Naseer Ahmed Wahid,
Naseer A Wahid,
Neseer A Wahid
Email Addresses: duf****@dixienet1.com,
hwa****@hotmail.com,
mre****@gmail.com,
nas****@pricepump.com,
nas****@gmail.com
Address History: 198 W Misty Dawn Drive, Conroe, TX 77385;
8051 Bay Branch Drive Unit 234, Spring, TX 77382;
Green River, WY 82935
Email Addresses: cli****@24hourfitness.com,
cli****@sprouts.com
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: 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: 24 White Bark Place, Spring, TX 77381;
645 S Thurlow Street, Hinsdale, IL 60521;
Douglas, MI 49406
Aliases (AKA): B M Street,
Barbara Street
Address History: 31318 Shadow Branch Lane, Spring, TX 77386;
626 Sw Dalton Circle, Port Saint Lucie, FL 34953;
Houston, TX 77055
Aliases (AKA): Yaneli R Laine
Relatives & Associates: Michell Castellanos
Yumara Castellanos
Angeline Laine
Clifton Laine
Daniel Laine
Address History: 162 Wintergreen Trail, Spring, TX 77382;
23824 Macedonia Road, Hockley, TX 77447;
Houston, TX 77022;
Magnolia, TX 77355;
Rosharon, TX 77583
Aliases (AKA): Gayle Tanner Lockey,
Gayle A Phillips
Email Addresses: gay****@yahoo.com
Address History: 22 N Spiral Vine Circle, Spring, TX 77381;
2530 Telegraph Road, Saint Louis, MO 63125;
Conroe, TX 77384;
Willis, TX 77318
Aliases (AKA): Beth A Blanckaert,
Ea A Blanckaert,
Beth Blankaert
Address History: 26607 Maplewood Drive, Spring, TX 77386;
45 Silver Pine Drive, Newport Coast, CA 92657;
Merritt Island, FL 32953;
Annapolis, MD 21409
Aliases (AKA): Marian Parks Ladd,
Marie Ladd,
Marian L Parks,
Marian L Parksladd,
Msmarian L Parksladd
Address History: 23 Wistful Vista Place, Spring, TX 77382;
73168 P/O Box, Chicago, IL 60673;
Edmond, OK 73003;
Coppell, TX 75019;
Houston, TX 77253
Aliases (AKA): Ximena De La Puente,
Ximena Dela Puente,
Ximena Delapuente,
Ximena De La,
Ximena F La Puente
Address History: 8051 Bay Branch Drive Unit 224, Spring, TX 77382;
4581 Cabbage Pond Drive, Jacksonville, FL 32257;
Miami, FL 33172;
Conroe, TX 77385
Aliases (AKA): Audrey Stroh,
Audry M Stroh
Email Addresses: ast****@gmail.com,
aud****@bellsouth.net
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: 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
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