Address History: 751 Po Box, Mason, TX 76856;
9503 Longvale Drive, Austin, TX 78729;
Cedar Park, TX 78613;
Georgetown, TX 78633;
Houston, TX 77077
Aliases (AKA): John Keesey Keesey,
Julie L Keesey,
Julie K King
Address History: 1719 Lookout Court, San Antonio, TX 78260;
16 Bellflower Circle, Fairport, NY 14450;
Edmond, OK 73034;
Flower Mound, TX 75028;
Huntsville, TX 77340
Aliases (AKA): Robert Dale Key
Email Addresses: rob****@comcast.net,
rob****@gateway.net
Address History: 6123 Northway Drive, Spring, TX 77389;
1840 N 51st Street, Phoenix, AZ 85008;
Huntsville, TX 77342
Aliases (AKA): Dennis Jay Oswald
Relatives & Associates: Mary Oswald
Phone Numbers: (281) 370-9716
Address History: 6122 Northway Drive, Spring, TX 77389;
7102 Cemetary Highway, Saint Martinville, LA 70582;
Big Rapids, MI 49307;
Chesterfield, MI 48047;
Detroit, MI 48205
Aliases (AKA): Samor Sundette Hayne,
Samor Sherrod Haynes,
Semora Haynes,
Sherrod Haynes Samor,
Samor Sundette Sherrod
Address History: 6203 Northway Drive, Spring, TX 77389
Aliases (AKA): Rich Deitelhoff
Address History: 6111 Northway Drive, Spring, TX 77389;
4213 Norfolk Avenue, Saint Louis, MO 63110;
Akron, OH 44312;
Conroe, TX 77304
Aliases (AKA): Natalia S Dumotier,
Nathalie Etienne,
Walter Chave Malek,
Walter C Malek
Email Addresses: ana****@msn.com,
bar****@hotmail.com,
mlm****@angelfire.com,
mlm****@angelfire.net,
mlm****@comcast.net
Address History: 4324 Cedar Springs Road Apt 115, Dallas, TX 75219;
283 4th Street # 1, Jersey City, NJ 07302;
New York, NY 10014;
Newtown, PA 18940;
Fort Worth, TX 76135
Aliases (AKA): Michael A Strube,
Micheal A Strube,
Micheal Strube,
Michael Anthony Trabe,
Michael A Trabe
Email Addresses: eli****@gmail.com,
mic****@gmail.com,
mic****@asia.com,
mic****@gmail.com,
mim****@hotmail.com
Address History: 912 Enid Street, Houston, TX 77009;
5003 Cicada Lane, Houston, TX 77039;
Spring, TX 77389
Aliases (AKA): Scott Ella Epps,
Scott Carter Epps
Email Addresses: sco****@yahoo.com
Address History: 6147 Northway Drive, Spring, TX 77389;
3150 Garrison Road Apt 216, Denton, TX 76210;
Lewisville, TX 75067;
The Colony, TX 75056
Phone Numbers: (281) 636-3706
Address History: 6303 Northway Drive, Spring, TX 77389;
101 Red Bud Lane, Baytown, TX 77520;
Houston, TX 77007
Address History: 6111 Northway Drive, Spring, TX 77389;
1534 Winyah Drive, Columbia, SC 29203;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): E Malek,
Eric Joseph Malek,
Eric L Malek Senior,
Eric Malek Sr,
Eric J Malex
Email Addresses: ema****@pistudios.com,
eri****@ericmalek.com,
eri****@hotmail.com,
mar****@gmail.com,
mlm****@comcast.net
Aliases (AKA): Willia D Sullivan,
William D Sullivan
Address History: 26001 Budde Road Apt 4701, Spring, TX 77380;
586 Melmont Street, Conroe, TX 77302;
Houston, TX 77066
Aliases (AKA): Lauren J Hogan
Address History: 2122 Stoneycreek Parks # 077385, Conroe, TX 77385;
6511 Fulton Street, Houston, TX 77022;
Spring, TX 77388
Aliases (AKA): Jo Ann,
Jo Ann-Murillo,
Jo Annmurillo,
Joann B Murill,
Ana Julia Murillo
Email Addresses: bev****@gmail.com,
cha****@gmail.com,
cyn****@aol.com,
g.h****@gmail.com,
jae****@gmail.com
Address History: 6410 Northway Drive, Spring, TX 77389;
512 Lakeview Drive, Cleveland, TX 77327;
Houston, TX 77090;
Humble, TX 77338;
Splendora, TX 77372
Aliases (AKA): C Blanchard,
Craig Allen Blanchard
Email Addresses: cbl****@infohwy.com
Address History: 6150 Northway Drive, Spring, TX 77389;
4403 Carter Creek Parkways Apt 4, Bryan, TX 77802;
Houston, TX 77090
Aliases (AKA): Jacqueline Fenner,
Jacquelyn E Fenner
Phone Numbers: (281) 370-4435
Aliases (AKA): M Lindsay
Email Addresses: dal****@comcast.net
Address History: 6150 Northway Drive, Spring, TX 77389;
4403 Carter Creek Parkways Apt 4, Bryan, TX 77802;
Houston, TX 77014
Relatives & Associates: Anita Fenner
Douglas Fenner
Jack Fenner
Stephen Fenner
Stephani Padgett
Phone Numbers: (281) 370-4435
Address History: 200 Mohawk Drive, Montgomery, TX 77316;
1050 Hoe Avenue, Bronx, NY 10459;
Humble, TX 77338;
Spring, TX 77388;
Willis, TX 77318
Aliases (AKA): William E Leroy,
Williams Leroy
Address History: 6114 Northway Drive, Spring, TX 77389;
4910 Citrus Drive, New Orleans, LA 70127;
Slidell, LA 70458;
Conroe, TX 77385;
Willis, TX 77318
Aliases (AKA): Guy Willie Taylor
Email Addresses: ima****@aol.com
Address History: 24831 Kennington Way, Spring, TX 77389;
3402 Edgecreek Drive, Houston, TX 77066;
Wharton, TX 77488
Aliases (AKA): Karen R Wheaton
Address History: 2400 Mccue Road Apt 104, Houston, TX 77056;
1635 Beaconshire Road, Houston, TX 77077;
Katy, TX 77449;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Barbara Wren Habash,
Barbi W Habash,
Barbi Wren Habash,
Barbie Wren Habash,
Barbara W Haygood
Email Addresses: bar****@bellsouth.net,
bha****@yahoo.com,
hab****@yahoo.com
Address History: 13520 Madrone Mountain Way, Austin, TX 78737;
18117 Fawns Crossing, Dripping Springs, TX 78620;
Houston, TX 77095;
Huntsville, TX 77340;
New Waverly, TX 77358
Aliases (AKA): Jessica M Baenenxxxxxxxx,
Jessica Michael Lawrence,
Jessica Lawrence
Relatives & Associates: Mark Baenen
Michael Baenen
Stephani Baenen
Rebecca Koscielniak
Ahhan Lawrence
Email Addresses: all****@comcast.net,
all****@sbcglobal.net,
all****@tds.net,
bla****@yahoo.com,
jba****@comcast.net
Address History: 6206 Northway Drive, Spring, TX 77389;
8007 Wentworth Place, Newark, CA 94560;
San Jose, CA 95135;
Santa Clara, CA 95051
Aliases (AKA): W Hartman
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