Address History: 6 Shell Port Square, Spring, TX 77380;
1172 S Goodsell Avenue Apt A, Yuma, AZ 85365;
San Diego, CA 92126;
Yucca Valley, CA 92284;
Lawrence, KS 66047
Aliases (AKA): Jeff K Daniel,
Jeffrey K Daniel,
Jeff Keith Daniels,
Jeffery K Daniels,
Jeffery L Daniels
Email Addresses: dan****@gmail.com,
gra****@yahoo.com,
jkd****@yahoo.com,
joe****@yahoo.com,
nox****@yahoo.com
Address History: 14 S Berryline Circle, Spring, TX 77381;
390 Po Box, Scotland, SD 57059;
Abilene, TX 79601;
Lewisville, TX 75067;
Lubbock, TX 79416
Aliases (AKA): Brent Henager,
Jr Mark Henager,
Mark B Henager
Address History: 3229 Ella Lee Lane, Houston, TX 77019;
9729 Carr Circle, Broomfield, CO 80021;
Austin, TX 78704;
Huntsville, TX 77340;
Spring, TX 77380
Aliases (AKA): Gina M De Bottis,
Gianna M Debottis,
Gina Debottis,
Gina M Debottis,
Gianna Metts
Address History: 15 Pascale Creek Place, Spring, TX 77382;
28000 S Klemme Road, Beecher, IL 60401;
Roselle, IL 60172;
Charlotte, NC 28210;
Pearland, TX 77581
Aliases (AKA): J Davis
Address History: 5155 Del Monte Drive, Houston, TX 77056;
2961 Hampton Cove Way Se, Owens Cross Roads, AL 35763;
Beaumont, TX 77706;
Spring, TX 77379
Email Addresses: che****@hivepartners.com,
che****@hp.com,
che****@live.com,
che****@gmail.com
Address History: 5048 County Road 3228, Lone Oak, TX 75453;
1017 N West Avenue, El Dorado, AR 71730;
Bakersfield, CA 93312;
Coalinga, CA 93210;
Murrieta, CA 92563
Aliases (AKA): J Coale Nancy,
James Nancy,
J Tague,
James R Tague Rd,
James R Tagueiii
Email Addresses: cor****@gmail.com,
jrt****@cox-internet.com,
jrt****@gmail.com,
jrt****@msn.com,
jrt****@rediffmail.com
Address History: 78 Charter Club Drive, Conroe, TX 77384;
7655 Blackthorn Court, Indianapolis, IN 46236;
Eastlake, OH 44095;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): D Collins,
Dennis Robert Collins
Phone Numbers: (440) 350-0761
Address History: 83 Hollymead Drive, Spring, TX 77381;
676 N 12th Street Apt 13, Grover Beach, CA 93433;
Roseville, CA 95661;
Cypress, TX 77429;
Katy, TX 77494
Aliases (AKA): B Watterson,
Brandi Watterson
Aliases (AKA): Ronny Mc Whorter,
Ron J Mcwhorter
Relatives & Associates: Rebeca Green
Cynthia Mcwhorter
Foncyne Mcwhorter
Sean Mcwhorter
Kelly Whorter
Email Addresses: phi****@sbcglobal.net,
rcm****@msn.com,
rcm****@webtv.net,
rmc****@portoenergy.com,
ron****@kindermorgan.com
Address History: 5155 Del Monte Drive, Houston, TX 77056;
2961 Hampton Cove Way Se, Owens Cross Roads, AL 35763;
Beaumont, TX 77706;
Spring, TX 77379;
Sandy, UT 84092
Aliases (AKA): Thomas James Hewett,
Tom Hewett
Address History: 38 Shell Port Square, Spring, TX 77380;
8155 Laughing Falcon Trail, Conroe, TX 77385
Aliases (AKA): Lee Inyea,
Sun Lee,
Lee Sunyea
Address History: 28 Fairway Oaks Place, Spring, TX 77380;
2609 Oriole Trail, Michigan City, IN 46360;
Columbia, MO 65201;
Conover, NC 28613;
Valhalla, NY 10595
Aliases (AKA): Ann C Ivory,
Ann C Ivory Ganja,
Ann C Ivory-Ganja,
Ann Ivory Ivoryganja,
Ann C Ivoryganja
Relatives & Associates: Edward Ganja
Ann Ivory
Abigail Ivory-Ganja
Emma Ivory-Ganja
Rhys Ivory-Ganja
Email Addresses: aga****@yahoo.com,
lin****@yahoo.com
Address History: 30 Chestnut Meadow Drive, Conroe, TX 77384;
6319 25th Street S Apt 121, Saint Petersburg, FL 33712;
Vernon Hills, IL 60061;
Spring, TX 77380
Aliases (AKA): Tiwana L Jenkins,
Tiwana L Robinson,
Tiwana Robinson,
Tiwana Lashea Robinson,
Tiwana Lashea Robinson-Jenkins
Relatives & Associates: Glenda Jenkins
Clarice Robinson
El Robinson
Krishwin Robinson
Kristia Robinson
Email Addresses: aya****@aol.com,
tiw****@earthlink.net,
tro****@yahoo.com,
tro****@gmail.com
Address History: 13914 Hillingdale Lane, Houston, TX 77070;
22433 S Vermont Avenue Apt 303, Torrance, CA 90502;
Rosedale, MD 21237;
Orefield, PA 18069;
Arlington, TX 76005
Aliases (AKA): S Tillerson,
Stephaine B Tillerson,
Stephanie Babette Tillerson,
Stephanie Babette Wilson
Relatives & Associates: Ashe Tillerson
Stephanie Tillerson
Warren Tillerson
Warren Tillerson
Feleicia Wilson
Email Addresses: ins****@hotmail.com,
ste****@comcast.net,
ste****@hp.com,
ste****@worldnet.att.net,
sti****@suddenlink.net
Address History: 2722 Wisteria Walks, Spring, TX 77388;
251 Pond View Lane, Smithtown, NY 11787;
Live Oak, TX 78233;
San Antonio, TX 78253
Aliases (AKA): M J Klein,
Mary J Klein,
Mary Jane Klein
Relatives & Associates: Cynthia Mcwhorter
Address History: 1750 Sky Lark Lane Unit 920, Houston, TX 77056;
917 S Umbrella Circle # 3349, Broken Arrow, OK 74012;
Irving, TX 75063;
Mckinney, TX 75072;
Pearland, TX 77581
Aliases (AKA): A Dickerson,
Andrea R Dickerson
Address History: 71 Ivory Moon Place, Spring, TX 77381;
1321 Crab Orchard Drive, Raleigh, NC 27606;
Cincinnati, OH 45251
Address History: 6911 Reese Lane # 1, Austin, TX 78757;
841 Argonne Avenue Ne # 2, Atlanta, GA 30308;
Avondale Estates, GA 30002;
Mcdonough, GA 30252;
Smyrna, GA 30082
Aliases (AKA): Allan L Atraicoff,
Allan Lee Traicoff,
Allan L Traicoffjr
Address History: 11 Mohawk Path Place, Spring, TX 77389;
3625 Wellborn Road Apartment 1809, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Hearne, TX 77859
Aliases (AKA): Reagon G Alami,
R Parnell,
Reagon Parnell
Address History: 3407 Valerie Lane, Spring, TX 77380;
1007 Cypress Station Drive Apt 6208, Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Elisa N Garza,
Lisa Garza
Address History: 10 Shell Port Square, Spring, TX 77380
Address History: 332 Roberts Road, Barrington, IL 60010;
1814 Old Woods Court Ne, Ada, MI 49301;
Spring, TX 77380
Relatives & Associates: Rajneesh Chopra
Phone Numbers: (616) 920-7153
Email Addresses: pri****@gmail.com
Address History: 59 Summit Avenue, Chatham, NJ 07928;
112 Rutgers Avenue, Berkeley Heights, NJ 07922;
East Rutherford, NJ 07073;
Linden, NJ 07036;
Summit, NJ 07901
Relatives & Associates: Christo Kielian
Christopher Kielian
Elizabeth Kielian
Jozef Kielian
Maria Kielian
Address History: 4750 Pleasant Oak Drive Unit 102, Fort Collins, CO 80525;
85 Eagle Bend Drive, Bigfork, MT 59911;
Houston, TX 77069;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Robert E Mc,
Robert E Mc Carthy,
Bob Mc Carty,
Rob Mccarthy
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