Address History: 5818 Oakmoss Trail, Spring, TX 77379;
270087 Po Box, Las Vegas, NV 89127;
Friendswood, TX 77546;
Houston, TX 77069;
La Marque, TX 77568
Aliases (AKA): Ivan Walter Smith,
Ivan W Smith,
Walter Ivan Smith
Email Addresses: iva****@pickupspecialties.com,
pee****@gmail.com,
pic****@earthlink.net,
tru****@houstonair.com,
tru****@houstonrr.com
Address History: 79 Cobble Gate Place, Spring, TX 77381;
2500 University Avenue Rm 407, Austin, TX 78705;
Houston, TX 77054;
Missouri City, TX 77489
Email Addresses: mmi****@lexpharma.com
Address History: 5055 W Panther Creek Drive Apt 801, Spring, TX 77381;
8015 Ensemble Drive, Houston, TX 77040;
San Antonio, TX 78217
Address History: 91 Huntsmans Horn Circle, Spring, TX 77380;
367 E Broad Street Apt 1006, Columbus, OH 43215
Phone Numbers: (281) 392-7815
Address History: 46 Wooded Park Place, Spring, TX 77380;
2825 W Knollwood Court, Peoria, IL 61604;
Chesterfield, MO 63017;
Franklin, TN 37064;
Nashville, TN 37203
Aliases (AKA): D Masterson
Phone Numbers: (832) 585-0492
Address History: 7805 Turnback Ledge Trail, Leander, TX 78645;
15719 Beechnut Street, Houston, TX 77083;
Katy, TX 77494;
Lago Vista, TX 78645;
Spring, TX 77381
Aliases (AKA): M Lura,
Michael Lura,
Michael Lura Lura
Email Addresses: mic****@webtv.net,
son****@aol.com
Address History: 721 Harris Drive, Austin, TX 78737;
12810 Big Blue Road, Nevada City, CA 95959;
Baton Rouge, LA 70821;
Lumberton, NC 28360;
Kingwood, TX 77345
Aliases (AKA): K Howard,
Kathlen V Howard,
Kathy Howard
Email Addresses: beb****@gmail.com,
dhj****@aol.com,
dhj****@earthlink.com,
dhj****@sbcglobal.net,
dhj****@yahoo.com
Address History: 126 Summer Holly Drive, Conroe, TX 77384;
57 Cascade Springs Place, Spring, TX 77381
Aliases (AKA): Andrew M Leys
Address History: 51 Cobble Gate Place, Spring, TX 77381;
1003 Whispering Wood Lane, Perris, CA 92571;
San Dimas, CA 91773;
Warner Robins, GA 31093;
Greenville, MS 38703
Aliases (AKA): Micheal Leys,
Mike Leys
Address History: 5818 Oakmoss Trail, Spring, TX 77379;
13433 Bromwich Street, Arleta, CA 91331;
Burbank, CA 91505;
Los Angeles, CA 90046;
North Hollywood, CA 91602
Aliases (AKA): Kristine Caldwell,
Kristy Caldwell
Address History: 14 Willowcrest Place, Spring, TX 77381;
5237 County Road 53, Notasulga, AL 36866;
Pawleys Island, SC 29585;
Bryan, TX 77807;
Conroe, TX 77304
Aliases (AKA): Melissa Abercrombie,
Melissa Beaird,
Melissa W Pate,
Melissa B Ward
Relatives & Associates: Molly Abercombie
Dana Abercrombie
Edna Abercrombie
Joe Abercrombie
John Abercrombie
Address History: 721 Harris Drive, Austin, TX 78737;
12810 Big Blue Road, Nevada City, CA 95959;
Naperville, IL 60563;
Baton Rouge, LA 70821;
Humble, TX 77345
Aliases (AKA): D Howard,
Don Charles Howard,
Donald Charles Howard,
Donald Howard Jr,
Donald Charles Howard Junior
Relatives & Associates: Jason Howard
Jason Howard
Justin Howard
Kathleen Howard
Kathleen Howard
Email Addresses: don****@sbcglobal.net,
don****@gmail.com,
don****@gmail.com,
eil****@gmail.com,
gop****@yahoo.com
Address History: 91 Huntsmans Horn Circle, Spring, TX 77380;
8612 Lanell Lane, Houston, TX 77055;
Katy, TX 77494
Aliases (AKA): Nicky P Hudson,
Nicky Hudson
Email Addresses: nic****@mac.com
Address History: 23 Cobble Gate Place, Spring, TX 77381;
8150 Cleary Boulevard Apt 1516, Fort Lauderdale, FL 33324;
Homestead, FL 33032;
Plantation, FL 33324;
Jackson, MI 49201
Aliases (AKA): Mildred C Pombo,
Mildred Sloap,
Mildred C Sloat
Address History: 4120 Highgrove Drive, Dallas, TX 75220;
409 Cedar Street, Bastrop, TX 78602;
College Station, TX 77840;
Garland, TX 75043;
Houston, TX 77054
Aliases (AKA): Andrew R Hollenshead,
Andy Ray Hollenshead
Relatives & Associates: Louise Beckham
Stephanie Hallenhead
Evelyn Hollenshead
Heather Hollenshead
Holly Hollenshead
Aliases (AKA): Karla M Burrer
Phone Numbers: (713) 366-1114
Email Addresses: kar****@aol.com,
kbu****@aol.com,
kva****@aol.com
Address History: 815 Reinerman Street, Houston, TX 77007;
25 Cooney Court, Breckenridge, CO 80424;
Bartlesville, OK 74006;
Ponca City, OK 74601;
Tonkawa, OK 74653
Aliases (AKA): Misty D Beard,
M Mayse,
Misty Mayse,
Misty D Mayse,
Misty Mckinnis
Email Addresses: mis****@yahoo.com
Address History: 14 Cobble Gate Place, Spring, TX 77381
Address History: 2905 Wellington Drive, Sherman, TX 75092;
2334 County Road 450, Berryville, AR 72616;
Cunningham, KS 67035;
Pratt, KS 67124;
Wichita, KS 67220
Aliases (AKA): T A Freund,
Tim Allen Freund,
Tim Freund,
Timothy Allen Freund,
Tim A Fruend
Email Addresses: goo****@netscape.net,
tfr****@charter.net,
tfr****@address.com,
vic****@gmail.com
Address History: 5951 Lomita Verde Circle, Austin, TX 78749;
111 South Avenue, Portales, NM 88130;
Fort Worth, TX 76131;
Spring, TX 77381
Aliases (AKA): Chris Sheridan,
Christopher Sheridan
Relatives & Associates: Debra Robinson
Address History: 162 Ballantyne Drive, Montgomery, TX 77316;
1024 East Hopkins Avenue Apartment 11, Aspen, CO 81611;
Glenwood Springs, CO 81601;
Detroit, TX 75436;
Fresno, TX 77545
Aliases (AKA): Tonya R Malone,
Tonya Renae Maynard,
Tonya R Maynard,
Tonya R Zimmerman,
Tonya Renae Zimmerman
Address History: 6398 S Jamaica Court, Englewood, CO 80111;
6398 South Jamaica Court, Englewood, CO 80111;
Littleton, CO 80127;
Morrison, CO 80465;
Plano, TX 75024
Aliases (AKA): Kim Biagiotti,
Kimberly K Biagiotti,
Kim K Blaigotti
Relatives & Associates: Steven Biagieipi
Kimberly Biagiotti
Sandra Biagiotti
Scott Biagiotti
Stephanie Biagiotti
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