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 324, Spring, TX 77382;
509 Glen Haven Drive, Conroe, TX 77385;
Huntsville, TX 77320
Aliases (AKA): Melanie Ellen Reese,
Melanie Traylor
Email Addresses: mel****@ev.net
Address History: 8051 Bay Branch Drive Unit 111, Spring, TX 77382;
1083 Melrose Avenue, Alameda, CA 94502;
Arroyo Grande, CA 93420;
Pismo Beach, CA 93449
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: 130459 Po Box, Spring, TX 77393;
59 Barnswallow Drive, Trumbull, CT 06611;
Bellaire, TX 77402;
Midland, TX 79707
Aliases (AKA): Sam Snyder
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: 8051 Bay Branch Drive Unit 111, Spring, TX 77382;
11 Anasazi Road, Placitas, NM 87043;
Rio Rancho, NM 87124;
Charleroi, PA 15022;
Frisco, TX 75033
Address History: 8051 Bay Branch Drive Unit 222, Spring, TX 77382
Phone Numbers: (281) 395-4063
Email Addresses: mar****@gmail.com
Address History: 2021 E 27th Street, Mission, TX 78574;
467 E Alluvial Avenue Unit 101, Fresno, CA 93720;
San Jose, CA 95111;
El Paso, TX 79912;
Laredo, TX 78045
Aliases (AKA): H Garza
Address History: 170 Wintergreen Trail, Spring, TX 77382;
8051 Bay Branch Drive Unit 331, Spring, TX 77382
Phone Numbers: (972) 517-6586
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 211, Spring, TX 77382;
403 Longmire Road Apt 131, Conroe, TX 77304;
Goodrich, TX 77335;
Livingston, TX 77351;
Pointblank, TX 77364
Aliases (AKA): George Kenny
Relatives & Associates: Martha Kenny
Address History: 8051 Bay Branch Drive Unit 414, Spring, TX 77382;
1114 Langley Circle, Naperville, IL 60563;
Covington, KY 41011;
Tiffin, OH 44883;
Collierville, TN 38017
Aliases (AKA): Gary Nemeth,
Gerald F Nemeth,
Gerry F Nemeth,
Jerry Nemeth
Email Addresses: gar****@bellsouth.net
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
Address History: 8051 Bay Branch Drive Unit 311, Spring, TX 77382;
704 Elm Street, Ardmore, OK 73401;
Bartlesville, OK 74006;
Odessa, TX 79762
Aliases (AKA): Fay Croskell Manning
Email Addresses: zma****@comcast.net
Address History: 119 N Concord Valley Circle, Spring, TX 77382;
4464 Nw 65th Street, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33326;
Plantation, FL 33322;
Pompano Beach, FL 33073
Aliases (AKA): Georgina De Garratt,
Georgina Garrett,
Georgina De Santana
Address History: 22 Green Slope Place, Spring, TX 77381;
14205 Burbank Boulevard Apt 4, Van Nuys, CA 91401;
Pittston, PA 18640;
Tomball, TX 77375;
Dunnsville, VA 22454
Aliases (AKA): Marla R Portillo,
Marla E Tolosa
Relatives & Associates: Marla Portillo
Ruby Portillo
Thelma Portillo
Rebecca Teleso
Rebecca Unterman
Email Addresses: mpo****@hotmail.com,
pos****@yahoo.com
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
Aliases (AKA): Yuan M Wang,
Yuan Mei Wang
Email Addresses: dan****@gmail.com
Address History: 108 Wild Wick Way, Spring, TX 77382;
10 Harbor Boulevard # 803, Destin, FL 32541;
Bourg, LA 70343;
Houma, LA 70364;
Lockport, LA 70374
Aliases (AKA): Sharon Matherne,
Sharon G Saucier,
Sharon Freeman Saucier
Email Addresses: ksa****@comcast.net,
sha****@bellsouth.net,
ssa****@peoplepc.com
Email Addresses: con****@cox.net,
con****@hotmail.com,
con****@msn.com,
con****@netzero.com,
con****@yahoo.com
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
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