Address History: 1407 Day Break Way, Midland, TX 79705;
1601 Enfield Road Apartment 3, Austin, TX 78703;
Magnolia, TX 77354;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): David L Hayden
Email Addresses: dha****@phxtech.com
Address History: 15 Crestone Place, Spring, TX 77381;
2744 Briarhurst Drive Apt 42, Houston, TX 77057
Aliases (AKA): Carole Ann Miller,
C Smith,
Carole Ann Smith
Address History: 19 Crestone Place, Spring, TX 77381;
59 Addington Road Apt 3, Brookline, MA 02445;
Clinton, NY 13323;
Houston, TX 77019
Aliases (AKA): D Monroe,
Douglass P Monroe
Email Addresses: dou****@cs.com
Address History: 1 Crestone Place, Spring, TX 77381
Address History: 15720 Ringdove Court, Roanoke, TX 76262;
1539 Nw 1st Avenue, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33313;
Bedford, TX 76021;
Lewisville, TX 75067
Aliases (AKA): Chris A Butley,
Chris Butley,
Christopher A Butley
Email Addresses: cbu****@yahoo.com
Address History: 131869 Po Box, Spring, TX 77393;
5063 Po Box, Buffalo Grove, IL 60089;
Vernon Hills, IL 60061;
Moorhead, MN 56560
Aliases (AKA): Zhong Y Zhu,
Zhongyuan Zhu
Address History: 7419 Fm 1488 Road, Magnolia, TX 77354;
1501 Copperfield Parkway Apartment 837, College Station, TX 77845;
Conroe, TX 77305;
Houston, TX 77090;
Montgomery, TX 77316
Aliases (AKA): Harry O Err,
Harry N Kerr,
Harry O Kerr
Email Addresses: har****@rcsconst.com
Address History: 3530 Avalon Spring Lane, Spring, TX 77386;
4917 Cedarforest Drive, Charlotte, NC 28299;
Conroe, TX 77385
Aliases (AKA): Gabriela E Gregory,
Gabriela Elizabeth Joyce
Phone Numbers: (704) 540-9950
Email Addresses: sah****@msn.com
Address History: 6 Crestone Place, Spring, TX 77381;
2915 Connecticut Avenue Nw Apt 404, Washington, DC 20008;
Eustace, TX 75124;
San Antonio, TX 78209;
Tyler, TX 75701
Aliases (AKA): Austin Smithson
Address History: 19 Crestone Place, Spring, TX 77381;
3333 Allen Parkway Unit 2201, Houston, TX 77019
Aliases (AKA): Maria Gule Monroe
Relatives & Associates: Douglas Monroe
Address History: 11805 Meadowglen Lane Apartment 2121, Houston, TX 77082;
2020 Savannah Trace, Beaumont, TX 77706;
Dallas, TX 75228;
Garland, TX 75042;
Spring, TX 77381
Relatives & Associates: Justin Handliln
Catherine Handlin
Elizabeth Handlin
Grace Handlin
Michael Handlin
Email Addresses: jma****@aol.com
Address History: 10203 Lark Mountain Drive, Houston, TX 77064;
12807 Crow Valley Lane, Houston, TX 77099;
Spring, TX 77381
Aliases (AKA): Margaret M Murdock,
Margret Murdock,
Peggy Murdock
Address History: 1214 Eversham Way, Kingwood, TX 77339;
3056 Litchfield Drive, Orange Park, FL 32065;
Saint Johns, FL 32259;
Garland, TX 75044;
Houston, TX 77090
Aliases (AKA): Gery Glenn Manthos,
Michael George Manthos
Relatives & Associates: Kristina Gilbert
George Manthos
Michael Manthos
David Richner
Shirley Richner
Address History: 9214 Hidden Court, Magnolia, TX 77354;
3600 College Park Drive Apt 3202, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Lindsay Diane Julian,
Lindsay D Schoppe
Email Addresses: lin****@aol.com
Address History: 19 Barnstable Place, Spring, TX 77381;
510 Stonebridge Drive, Round Rock, TX 78681;
Wylie, TX 75098
Aliases (AKA): Ho Howard Ho,
J H Ho,
Jhoward H Ho
Address History: 907 Bermuda Street, Forney, TX 75126;
3320 Hazlewood Court, Bedford, TX 76021;
Carrollton, TX 75010;
Euless, TX 76039;
Roanoke, TX 76262
Aliases (AKA): Gerald Michael Butley,
Gerald M Butley,
Gerald Butley,
Jerry Butley
Relatives & Associates: Ashely Butley
Christopher Butley
Margaret Butley
Nicole Butley
Nicole Butley
Email Addresses: ash****@compuserve.com,
jbu****@aol.com,
jbu****@aol.com
Address History: 23 Crestone Place, Spring, TX 77381;
908 Limestone Drive, Allison Park, PA 15101;
Gibsonia, PA 15044;
State College, PA 16801;
Alexandria, VA 22304
Aliases (AKA): Eric M Kraus
Relatives & Associates: Catherine Kasunich
Jodi Kerchenske
Carol Kraus
Jennifer Kraus
Jonathan Kraus
Address History: 6 Crestone Place, Spring, TX 77381
Address History: 5736 Steutermann Road, Washington, MO 63090;
9503 Highway 100, New Haven, MO 63068;
Saint Clair, MO 63077;
Palestine, TX 75802;
Spring, TX 77381
Aliases (AKA): Arlyne Arlyne Roller,
L Arlyne Roller
Address History: 3322 Colton Court, Wooster, OH 44691;
7700 E Speedway Boulevard Apt 503, Tucson, AZ 85710;
Smithville, OH 44677;
Austin, TX 78750;
Conroe, TX 77385
Aliases (AKA): Greg N Stell,
Gregory N Stell,
Gregory Neil Stell
Email Addresses: age****@gmail.com,
gre****@bellsouth.net,
gre****@rocketmail.com
Address History: 6705 Inwood Drive, Bakersfield, CA 93309;
8200 Kroll Way Apartment 225, Bakersfield, CA 93311;
Fresno, CA 93726;
Lubbock, TX 79401;
Spring, TX 77381
Aliases (AKA): Ross Oringderf,
Ross A Oringderff
Email Addresses: ros****@jdrushcorp.com
Address History: 1444 Twin Tides Place, Oxnard, CA 93035;
3424 Ocean Drive, Oxnard, CA 93035;
Playa Del Rey, CA 90293;
Thousand Oaks, CA 91362;
Spring, TX 77381
Aliases (AKA): D Schwalbach,
Dina M Schwalbach
Email Addresses: nai****@hotmail.com,
run****@hotmail.com,
run****@collegeclub.com
Address History: 1095 Tall Oak Drive, Virginia Beach, VA 23462;
9 Trotters Lane, Nantucket, MA 02554;
Parkville, MD 21234;
Rochester, MI 48307;
State College, PA 16803
Aliases (AKA): G Green,
Glenroy Emanu Green
Email Addresses: gle****@gmail.com,
gle****@verizon.com,
gle****@gmail.com
Address History: 3772 W Sand Hill Circle, South Jordan, UT 84009;
541 Fm 1488 Road Apt 733, Conroe, TX 77384;
Montgomery, TX 77316;
Spring, TX 77381;
Draper, UT 84020
Address History: 810 Quail Hollow Circle, Avon Lake, OH 44012;
2915 Regata Run Drive, Friendswood, TX 77546;
Houston, TX 77058;
Spring, TX 77381
Aliases (AKA): William J Barends
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