Address History: 1560 Bowler Road, Waller, TX 77484;
13724 House Of Lancaster Drive, Baton Rouge, LA 70816;
Metairie, LA 70005;
Spring, TX 77382
Aliases (AKA): Tony A Legen,
T A Legendre
Email Addresses: ton****@comcast.net,
ton****@gmail.com
Address History: 102 Log Tram Court, Spring, TX 77382
Phone Numbers: (281) 363-3191
Address History: 50866 Po Box, Amarillo, TX 79159;
7302 Calumet Place, Amarillo, TX 79121;
Houston, TX 77080;
Spring, TX 77382
Aliases (AKA): David Sogstad
Email Addresses: dso****@aol.com,
dso****@blackplanet.com,
dso****@emergenttechnologies.com,
dso****@etibio.com
Address History: 82 N Apple Springs Circle, Spring, TX 77382;
5013 Elk Lane, Edinburg, TX 78539;
Houston, TX 77090;
Los Indios, TX 78567;
Mcallen, TX 78504
Aliases (AKA): Abelardo J Santos,
Abelardo Javier Tamez,
Abelardo J Tamez Santos,
Abelzrdo Timez
Relatives & Associates: Juan Tamez
Email Addresses: lal****@hotmail.com
Address History: 114 Log Tram Court, Spring, TX 77382;
3918 75th Street W Apt 1901, Bradenton, FL 34209;
Montgomery Village, MD 20886;
Houston, TX 77084;
Sugar Land, TX 77487
Aliases (AKA): George H Jelly,
George H Jelly Rd,
George H Rd
Address History: 7725 Meadow Park Drive Apartment 108, Dallas, TX 75230;
2120 East 16th Street Apartment R106, Newport Beach, CA 92663;
Cutler Bay, FL 33189;
Orlando, FL 32819;
Spring, TX 77382
Aliases (AKA): Ruth L Cayasso,
Ruth L West
Address History: 8787 Shenandoah Park Drive Apt 1025, Shenandoah, TX 77385;
1363 Rr 2 #, Porter, TX 77365;
Spring, TX 77382
Relatives & Associates: Susan Glezman
Address History: 2507 Bering Drive Unit 7, Houston, TX 77057;
5610 E 34th Street, Tucson, AZ 85711;
Sheridan, IN 46069;
Conroe, TX 77385;
Humble, TX 77346
Aliases (AKA): B B Dearing,
Bill Burt Dearing,
Billy Burt Dearing,
Billy B Dearing,
William Burt Dearing
Email Addresses: bde****@pacbell.net,
pat****@yahoo.com,
sta****@hotmail.com,
sta****@satx.rr.com
Address History: 114 Log Tram Court, Spring, TX 77382
Address History: 5454 Washington Avenue Apt 1228, Houston, TX 77007;
909 N Main Street, Abingdon, IL 61410;
Chicago, IL 60607;
Macomb, IL 61455;
Peoria, IL 61615
Aliases (AKA): Phil Naugle,
Philip Naugle,
Phillip Naugle
Email Addresses: phi****@hotmail.com
Address History: 23 Tivoli Garden Court, Spring, TX 77382;
5591 Sunrise Drive, Fort Myers, FL 33919;
Evansville, IL 62242;
Mount Carmel, IL 62863;
Evansville, IN 47714
Aliases (AKA): Vance C Holingsworth,
Vance Hollingssworth,
V Hollingsworth,
Vance Hollingsworth
Relatives & Associates: Patricia Goergen
Stacy Hoffman
Jim Hollingswort
Ruth Hollingswort
Jessica Hollingsworth
Address History: 142 April Waters Drive N, Montgomery, TX 77356;
4008 Butler Springs Place, Birmingham, AL 35226;
Antioch, CA 94509;
Dublin, CA 94568;
Winston Salem, NC 27106
Aliases (AKA): G Egloff,
Greg Egloff,
Gregory Egloff
Address History: 102 Log Tram Court, Spring, TX 77382;
93 Lakeshore Drive, Oakland, NJ 07436;
Ridgewood, NJ 07450
Address History: 10 Millport Drive, Spring, TX 77382;
81 Mockingbird Valley Road, Winchester, KY 40391;
Baton Rouge, LA 70820;
Metairie, LA 70005;
College Station, TX 77845
Aliases (AKA): Tami Dawn Hudson,
T Hudson Legen,
Tami Dawn Legen,
Tami Dawn Legendre,
Tami Hudson Legendre
Email Addresses: tam****@hotmail.com,
tam****@gmail.com,
tle****@aol.com,
tle****@houstonrr.com,
ton****@gmail.com
Address History: 291 Ferguson Way, Pointblank, TX 77364;
6231 Alden Street, Houston, TX 77084;
Spring, TX 77382;
Sugar Land, TX 77487
Aliases (AKA): Darlene Jelly
Email Addresses: bal****@aol.com
Address History: 102 Log Tram Court, Spring, TX 77382;
93 Lakeshore Drive, Oakland, NJ 07436;
Ridgewood, NJ 07450;
Wyckoff, NJ 07481
Aliases (AKA): Dianne D Babb,
J Dianne Babb,
Judith Babb
Relatives & Associates: Chris Babb
Graziella Babb
Lowell Babb
Phone Numbers: (281) 363-3191
Address History: 110 Log Tram Court, Spring, TX 77382
Address History: 200 N 62nd Street, East Saint Louis, IL 62203;
384 Po Box, Monroe, CT 06468;
Trumbull, CT 06611;
Saint Louis, MO 63166;
Spring, TX 77382
Aliases (AKA): Willie E Park
Address History: 9481 Sw Tillie Lane, Portland, OR 97224;
4903 N 176th Street, Omaha, NE 68116;
Lake Oswego, OR 97034;
Redmond, OR 97756;
Tigard, OR 97224
Aliases (AKA): Bill G Jones,
Dave Jones,
W G Jones,
William D Jones,
William Jones
Email Addresses: jaw****@address.com,
jaw****@comcast.com,
jaw****@address.com,
jaw****@comcast.com,
jaw****@yahoo.com
Address History: 275 Kimberly Avenue, Asheville, NC 28804;
8560 Sw 212th Street Apt 101, Miami, FL 33189;
Miami Beach, FL 33154;
Surfside, FL 33154;
Tallahassee, FL 32303
Aliases (AKA): A West,
Alan Lockhart West,
Allen West
Address History: 4041 Milner Way, Birmingham, AL 35242;
110 Brook Highland Lane, Birmingham, AL 35242;
Athens, GA 30601;
Spring, TX 77382
Aliases (AKA): L Roberts,
Laura N Zwilling
Address History: 19310 Club House Road Apt 526, Montgomery Village, MD 20886;
7715 13th Avenue Nw, Bradenton, FL 34209;
Germantown, MD 20874;
Silver Spring, MD 20906;
Spring, TX 77382
Aliases (AKA): M Jelly,
Margaret Jelly
Phone Numbers: (301) 972-3188
(941) 794-5872
Address History: 275 Kimberly Avenue, Asheville, NC 28804;
8560 Sw 212th Street Apt 101, Cutler Bay, FL 33189;
Miami, FL 33189;
Miami Beach, FL 33154;
Miami Gardens, FL 33056
Aliases (AKA): S West,
Sally C West
Phone Numbers: (832) 813-0019
Address History: 121 Cedar Field Lane, Columbia, SC 29212;
2008 Tupelo Way, Antioch, CA 94509;
Oakley, CA 94561;
Orange, CA 92868;
Atlanta, GA 30312
Aliases (AKA): Manisha Gilliam
Phone Numbers: (925) 759-6676
Email Addresses: mkg****@sbcglobal.net
Address History: 2300 Santa Monica Street, Edmond, OK 73034;
2425 Rumble Lane, Edmond, OK 73034;
Norman, OK 73072;
Oklahoma City, OK 73162;
Austin, TX 78732
Aliases (AKA): Dena Karol Alvis
Email Addresses: acm****@hotmail.com,
dde****@yahoo.com,
den****@eliteappointmentsetting.com,
den****@att.net
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