Address History: 127 N Concord Valley Circle, Spring, TX 77382;
450 Po Box, Montgomery, TX 77356
Address History: 2601 Bellefontaine Street Apt C309, Houston, TX 77025;
8051 Bay Branch Drive Unit 223, Spring, TX 77382
Relatives & Associates: Nurleni Boatright
Hwei Chang
Nastassja Lewinski
Timothy Lewinski
Luanne Schollaert
Email Addresses: kle****@hwa.com
Address History: 7801 Bay Branch Drive, Spring, TX 77382;
7102 E Hunter Drive, Hitchcock, TX 77563;
Houston, TX 77082;
La Porte, TX 77571
Aliases (AKA): Thomas Francis Rafferty,
Tom Rafferty
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: 8051 Bay Branch Drive Unit 324, Spring, TX 77382;
1512 Memorial Drive, Conroe, TX 77304;
Dallas, TX 75287;
Euless, TX 76039;
Hurst, TX 76053
Aliases (AKA): Travis Traylor
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: 10680 Westbrae Parkways Apt 317, Houston, TX 77031;
9 Moffat Court, Pagosa Springs, CO 81147;
Old Greenwich, CT 06870;
Austin, TX 78701;
Denton, TX 76205
Aliases (AKA): N Pitschel,
Nancy Kathryn Pitschel
Email Addresses: epi****@msn.com,
nan****@juno.com,
nan****@hotmail.com,
nkp****@yahoo.com,
not****@adelphia.net
Address History: 3 Glowing Star Place, Spring, TX 77382;
5203 Pocahontas Street, Bellaire, TX 77401;
Denton, TX 76205;
Fort Worth, TX 76111;
Houston, TX 77057
Aliases (AKA): T R Sullivan,
Tina Sullivan
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 423, Spring, TX 77382;
1667 Gladiolus Court, Livermore, CA 94551;
New Plymouth, ID 83655;
Newburgh, NY 12550;
Houston, TX 77069
Aliases (AKA): D E Albert,
Delores E Albert,
Dolores Elaine Albert
Email Addresses: dal****@alltell.net
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: 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: 19 E Racing Cloud Court, Spring, TX 77381;
14101 Michoud Boulevard Apt 457, New Orleans, LA 70129;
Houston, TX 77253
Aliases (AKA): Blanche Ramsey,
Elizabeth B Ramsey,
Blanche Sunderland,
Blanche Whatley,
Elizabeth B Whatley
Relatives & Associates: Jonathan Amsey
Sharon Braunagel
Karen Larch
Brian Sunderland
Katherine Sunderland
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: 83 Hearthshire Circle, Magnolia, TX 77354;
2910 Wallace Avenue Apt 5d, Bronx, NY 10467;
Johnson, NY 10933;
Wappingers Falls, NY 12590;
Fort Worth, TX 76109
Aliases (AKA): B Peak,
B Petak
Email Addresses: bpe****@aol.com,
bra****@testmonki.com,
mon****@gmail.com
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: 8051 Bay Branch Drive Unit 434, Spring, TX 77382;
2310 Carriage Run E, Conroe, TX 77384;
Magnolia, TX 77354;
Montgomery, TX 77356;
Shenandoah, TX 77381
Aliases (AKA): Daniel Devara,
Daniel Devera,
Paul P Devera
Email Addresses: pau****@yahoo.com
Address History: 8051 Bay Branch Drive Unit 231, Spring, TX 77382
Phone Numbers: (270) 692-5531
Address History: 24210 Glen Loch Drive, Spring, TX 77380;
5902 Southwest 36th Way, Gainesville, FL 32608;
Tampa, FL 33611;
Liverpool, NY 13090;
Cypress, TX 77429
Aliases (AKA): Jam Biggerstaff,
James Thomas Biggerstaff
Relatives & Associates: Sue Baya
Katherine Bell
Cretora Biggerstaff
Kimberly Biggerstaff
Ray Biggerstaff
Address History: 845 Po Box, Friendswood, TX 77549;
6623 Day Street, Dallas, TX 75227;
Highlands, TX 77562;
Houston, TX 77057;
Spring, TX 77388
Aliases (AKA): Laura Ann Naivar,
Laura Naivar
Email Addresses: rna****@yahoo.com,
sug****@gmail.com
Address History: 10851 W Montfair Boulevard Apt 6207, Spring, TX 77382;
509 Allison Street, Conroe, TX 77303
Phone Numbers: (936) 756-2175
Address History: 63 N Old Cedar Circle, Spring, TX 77382;
6455 Reseda Boulevard Apt 115, Reseda, CA 91335;
Washington, DC 20037;
Leawood, KS 66206;
Overland Park, KS 66210
Address History: 8051 Bay Branch Drive Unit 222, Spring, TX 77382;
1725 Newport Place Apt 8, Kenner, LA 70065;
Metairie, LA 70006
Address History: 3419 Candlepine Drive, Spring, TX 77388;
8051 Bay Branch Drive Unit 114, Spring, TX 77382
Aliases (AKA): Reda Jarrett Jarrett
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