Address History: 256 Meadow Creek Lane, Burleson, TX 76028;
4302 Eaton Circle, Colleyville, TX 76034;
Houston, TX 77063;
Spring, TX 77381
Aliases (AKA): R Stephenson
Relatives & Associates: Patrizia Lillo
Penny Smith
Leah Stephenson
Pamela Stephenson
Robert Stephenson
Email Addresses: dst****@aol.com
Address History: 922 Plum Tree, Livingston, TX 77351;
219 Alyene Drive, Lafayette, LA 70506;
San Antonio, TX 78254;
Spring, TX 77382
Aliases (AKA): G Walker,
Glynn Walker Walker
Email Addresses: abb****@excite.com
Address History: 4 Linnet Chase Place, Spring, TX 77381;
12993 W 20th Avenue, Golden, CO 80401;
Bryan, TX 77801;
Cypress, TX 77433;
Magnolia, TX 77354
Address History: 5 Linnet Chase Place, Spring, TX 77381;
719 Cheshire Drive, Coppell, TX 75019;
Dallas, TX 75240;
Fort Worth, TX 76116;
Mesquite, TX 75149
Aliases (AKA): Karol Faison Roach
Address History: 7618 Skyline Drive, Houston, TX 77063;
1601 Munson Avenue, College Station, TX 77840;
Spring, TX 77381
Aliases (AKA): Courtney Cole,
Courtney C Cook
Phone Numbers: (979) 696-2158
Address History: 2 Linnet Chase Place, Spring, TX 77381;
10035 Brookriver Drive Suite 400, Houston, TX 77040
Aliases (AKA): Stefan Butuc
Relatives & Associates: Gina Butuc
Email Addresses: cth****@earthlink.net,
sbu****@aol.com,
ste****@fogt.com,
ste****@freudenberg-og.com
Address History: 98 Sugarberry Circle, Houston, TX 77024;
7480 Beechnut Street Apt 140, Houston, TX 77074;
Spring, TX 77381
Address History: 1610 Magnolia Bend W, Baytown, TX 77523;
3301 East Hardy Street, Hobbs, NM 88240;
Sevierville, TN 37862;
Conroe, TX 77302;
Houston, TX 77070
Aliases (AKA): Anne Catching,
Anne E Lemmonds,
Anne Moss,
Anne Smith
Relatives & Associates: Carrie Barker
Barbara Catching
Chris Catching
Cindy Catching
Jeffrey Catching
Email Addresses: aca****@aol.com
Address History: 223 April Waters Drive W, Montgomery, TX 77356;
10 Canterbury Lane, Monroe, CT 06468;
Carmel, NY 10512;
Edmond, OK 73025;
Spring, TX 77381
Aliases (AKA): Don Ortolano
Email Addresses: dor****@daymon.com,
ron****@yahoo.com
Address History: 3 Linnet Chase Place, Spring, TX 77381;
907 N Pruett Street Apt 60, Baytown, TX 77520;
Houston, TX 77015
Aliases (AKA): Robert Rood
Aliases (AKA): Mathew C Nicholas,
Matt Nicholas
Relatives & Associates: Alicia Bishop
Elizabeth Nelson
Arthur Nicholas
Chris Nicholas
Daniel Nicholas
Phone Numbers: (832) 299-6513
Address History: 1481 Sawdust Road Apt 917, Spring, TX 77380;
16140 Kuykendahl Road Suite 120, Houston, TX 77068
Aliases (AKA): Judy Darlene Matta,
Judy D Matta,
Judy H Natta
Email Addresses: jma****@freewwweb.com
Aliases (AKA): Allan Ramsey
Phone Numbers: (281) 298-0988
Aliases (AKA): Cornelia Uluceanu
Relatives & Associates: Daniel Uluceanu
Address History: 3222 Rustling Pines Street, Spring, TX 77380;
2155 P/O Box, Conroe, TX 77305
Aliases (AKA): Rosa V Graeter,
Rosa Quines
Email Addresses: rgr****@sbcglobal.net
Aliases (AKA): Nancy Jackson
Phone Numbers: (281) 363-9467
Address History: 507 E Cantebury Street, Springfield, MO 65810;
507 East Cantebury Street, Springfield, MO 65810;
Tulsa, OK 74145;
Cordova, TN 38016;
Spring, TX 77381
Aliases (AKA): Emily B Burgess,
Emily B Chimenti,
Emily B Haines,
Emily B Terrell,
Emily Terrellhaines
Email Addresses: ina****@mchsi.com
Address History: 691 N Velero Street, Chandler, AZ 85225;
515 Clift Drive, Madison, AL 35758;
Sheffield, AL 35660;
Glendale, AZ 85304;
Phoenix, AZ 85008
Aliases (AKA): William R Barratt,
Ron Ginn,
W R Ginn
Address History: 1037 Joe Keeley Drive, Norman, OK 73072;
1303 Woodmere Drive, Mandeville, LA 70471;
New Orleans, LA 70118;
Oklahoma City, OK 73132;
Bellaire, TX 77401
Aliases (AKA): Daniel Mills
Email Addresses: ill****@ameritrade.com,
ill****@aol.com
Address History: 20 Shamrock Hills Drive, Fletcher, NC 28732;
3842 Knollcrest Drive, Montgomery, TX 77356;
Spring, TX 77381
Phone Numbers: (409) 582-4463
Address History: 3901 Sherwood Lane # A, Doylestown, PA 18902;
2017 Harold Street, Houston, TX 77098;
Spring, TX 77381
Aliases (AKA): T Connor,
Tammy Kaye Connor
Email Addresses: jtj****@pa.rr.com,
jtj****@yahoo.com
Address History: 437 Big Dutch Drive, Kamas, UT 84036;
230 Bayshore Drive, Corpus Christi, TX 78412;
Dallas, TX 75225;
Spring, TX 77381;
Midway, UT 84049
Address History: 8623 Arabella Avenue, Baton Rouge, LA 70820;
2 Catherine Avenue, Troy, NY 12180;
Spring, TX 77381
Aliases (AKA): Laura Schnell
Phone Numbers: (518) 283-8714
Address History: 32 Black Forest Lane, Lovettsville, VA 20180;
313 Upland Drive, Lafayette, LA 70506;
New Orleans, LA 70124;
Opelousas, LA 70570;
Wells, ME 04090
Aliases (AKA): Danny Keener
Email Addresses: dan****@yahoo.com
Address History: 6186 Ramona Street, Rancho Cucamonga, CA 91737;
6360 Terracina Avenue, Rancho Cucamonga, CA 91737;
Spring, TX 77381
Email Addresses: ili****@hotmail.com,
ili****@ix.netcom.com,
ili****@tds.net,
sha****@yahoo.com
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