Address History: 11 Ivory Moon Place, Spring, TX 77381;
17615 Corinthian Drive, Encino, CA 91316;
Long Beach, CA 90814;
Mission Viejo, CA 92692;
Norwalk, CT 06851
Aliases (AKA): Greg David Smith,
Gregory A Smith
Address History: 80197 Po Box, Austin, TX 78708;
400 Cinnamon Way, Suisun City, CA 94585;
Chesterfield, MO 63017;
Huntington, NY 11743;
Northport, NY 11768
Aliases (AKA): Rosa L Thompson,
Roslyn L Thompson,
Roslyn Lynn Thompson,
Roslynn Thompson
Address History: 67 Ivory Moon Place, Spring, TX 77381;
150 Sabine Street Apt 423, Houston, TX 77007
Aliases (AKA): Tim H Hewlett Parker,
Timothy Hewlett Parker,
Tim H Parker,
Timothy Parker
Relatives & Associates: Fiona Hewlett-Parker
Phone Numbers: (281) 298-4393
Address History: 15 Ivory Moon Place, Spring, TX 77381
Address History: 79 Ivory Moon Place, Spring, TX 77381;
373 Commonwealth Avenue Apartment 301, Boston, MA 02115;
Austin, TX 78704
Email Addresses: ras****@hotmail.com
Address History: 10 Ivory Moon Place, Spring, TX 77381;
9881 Vicksburg Drive, Huntington Beach, CA 92646;
Bethany Beach, DE 19930;
Historic New Castle, DE 19850;
Wilmington, DE 19850
Aliases (AKA): D J Fries,
Don Fries,
Donald Joseph Fries,
Donald J Friesjr
Address History: 19 Wild Ginger Court, Spring, TX 77380;
100 High Street, Leetonia, OH 44431;
Conroe, TX 77384;
Plano, TX 75074;
Shenandoah, TX 77381
Aliases (AKA): Lynne Sheare,
George Allen Shearer,
L Shearer,
Lynette B Shearer,
Lynn Shearer
Email Addresses: all****@woodlandselite.com,
car****@gmail.com,
gsh****@cox.net,
hal****@gmail.com,
lyn****@woodlandselite.com
Address History: 3074 Camden Park Lane, League City, TX 77573;
23 Ivory Moon Place, Spring, TX 77381
Relatives & Associates: Hayden Chandler
Kristie Chandler
Louise Chandler
Preston Chandler
Jill Wethington
Address History: 14262 Rainier Peak Crossing, Conroe, TX 77384;
110 Stonehedge Place, Montgomery, TX 77316;
Spring, TX 77381
Relatives & Associates: Celeste Goodrich
Address History: 565 Po Box, Conroe, TX 77305;
1464 P/O Box, Kimberling City, MO 65686;
Edmond, OK 73034;
Shawnee, OK 74802;
Spring, TX 77381
Aliases (AKA): Fred Leroy John,
Fred John,
Frederick Andersen John
Relatives & Associates: Kathryn John
Address History: 34 N Horizon Ridge Court, Spring, TX 77381;
15403 Freestone Peach Lane, Cypress, TX 77433;
Fort Worth, TX 76107
Aliases (AKA): Anthony I 3d Alaap,
Anthony Ziegler Rd,
Anthony Zieger,
A Ziegler,
Antony I Ziegler
Address History: 30 Legato Way, Spring, TX 77382;
3614 Brook Shadow Drive, Kingwood, TX 77345;
Midland, TX 79707
Aliases (AKA): James B Shepherd Rd
Address History: 681 Stonewall Jackson Drive, Conroe, TX 77302;
15403 Freestone Peach Lane, Cypress, TX 77433;
Fort Worth, TX 76112;
Nacogdoches, TX 75965;
Spring, TX 77382
Aliases (AKA): Anthony Ziegler
Relatives & Associates: Barbie Brunson
Anthony Ziegler
Barbara Ziegler
Christopher Ziegler
Kristi Ziegler
Address History: 2 Ivory Moon Place, Spring, TX 77381;
17 Northwood Circle, Halesite, NY 11743;
Huntington, NY 11743
Aliases (AKA): Tom Brown
Address History: 14 Ivory Moon Place, Spring, TX 77381
Aliases (AKA): Cristina Cereceda,
Cristina Sanchez Cereceda
Address History: 11 Ivory Moon Place, Spring, TX 77381
Phone Numbers: (281) 298-1356
(281) 419-5518
Address History: 23004 Landrum Village Drive, Montgomery, TX 77316;
5200 Sw 9th Street, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Agawam, MA 01001;
North Chatham, MA 02650
Aliases (AKA): Denise M Borrello,
Denise Borrello-Wade,
Denise Denise Borrellowade,
Denise M Wade
Address History: 34 N Horizon Ridge Court, Spring, TX 77381;
6480 Rockside Woods South Boulevard Suite 220, Independence, OH 44131;
Amarillo, TX 79106;
Conroe, TX 77302
Aliases (AKA): Roy Edward Simmons
Email Addresses: roy****@gmail.com
Address History: 19 Ivory Moon Place, Spring, TX 77381
Aliases (AKA): Chris Barnstead
Phone Numbers: (281) 292-6114
Address History: 2 Ivory Moon Place, Spring, TX 77381
Relatives & Associates: Imran Dar
Address History: 2 Oak Brook Club Drive Apt C202, Oak Brook, IL 60523;
790 Edgewater Boulevard Apt 304, San Mateo, CA 94404;
Bonita Springs, FL 34135;
Estero, FL 34135;
Willowbrook, IL 60527
Aliases (AKA): E Larson
Address History: 364 Po Box, Jemez Springs, NM 87025;
5226 Rustling Trails Drive, Katy, TX 77449;
Spring, TX 77381;
Tomball, TX 77375;
Webster, TX 77598
Aliases (AKA): Fred C Simmank,
Frederick C Simmank
Phone Numbers: (903) 547-9412
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