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: 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
Phone Numbers: (832) 458-0861
Address History: 33506 Windcrest Estates Boulevard, Magnolia, TX 77354;
511 Shenandoah Drive, Shenandoah, TX 77381;
Spring, TX 77381;
Willis, TX 77318
Aliases (AKA): Irene A Moore
Address History: 98 Log Tram Court, Spring, TX 77382
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: 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: 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: 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: 98 Log Tram Court, Spring, TX 77382;
4627 Kings Highway, Brooklyn, NY 11234;
Midlothian, VA 23112
Email Addresses: mzw****@comcast.net
Address History: 7010 Dreyfuss Road, Amarillo, TX 79106;
50866 Po Box, Amarillo, TX 79159;
Spring, TX 77382
Aliases (AKA): Elizabeth M Dwyer,
Elizabeth Sougstad,
Mccall M Sougstad
Aliases (AKA): R B Zwilling,
Robert B Zwilling
Relatives & Associates: Laura Roberts
Edward Zwilling
Marlene Zwilling
Marlene Zwilling
Address History: 114 Log Tram Court, Spring, TX 77382;
7715 13th Avenue Nw, Bradenton, FL 34209;
Montgomery Village, MD 20886;
Silver Spring, MD 20906;
Houston, TX 77084
Aliases (AKA): Geo H Iii Jelly,
George H Jelly Iii
Relatives & Associates: Jeanne App
Darlene Dollens
Margaret Jelly
Marie Jelly
Richard Jelly
Address History: 24016 Dapplegray West Lane, Montgomery, TX 77356;
205 Audubon Trace, New Orleans, LA 70121;
Spring, TX 77382
Aliases (AKA): Patti Johnston
Email Addresses: mik****@myway.com,
pat****@collegeclub.com,
pat****@collegeclub.org,
pat****@earthlink.net,
pat****@yahoo.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: 102 Log Tram Court, Spring, TX 77382
Phone Numbers: (281) 363-3191
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: 130473 Po Box, Spring, TX 77393;
811 Hillcrest Drive, Conroe, TX 77301;
Houston, TX 77069;
Montgomery, TX 77356;
Shenandoah, TX 77385
Aliases (AKA): Susan Dearing,
Susan C Dearing,
Susan Foster,
Susan Mcgee Glezman,
Susan M Glezman
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
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: 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
Address History: 4574 Portillo Place, Colorado Springs, CO 80924;
20309 W 99th Terrace, Lenexa, KS 66220;
Olathe, KS 66061;
Overland Park, KS 66213;
Lincoln, NE 68507
Aliases (AKA): C Rosenthal,
Cheryl L Rosenthal
Address History: 907 Stoneykirk Drive, Louisville, KY 40223;
8652 W Maui Lane, Peoria, AZ 85381;
Anaheim, CA 92807;
Miami, FL 33154;
Opa Locka, FL 33056
Aliases (AKA): Sally West
Email Addresses: wes****@comcast.net
Address History: 9481 Sw Tillie Lane, Portland, OR 97224;
2100 Shiloh Valley Drive Nw, Kennesaw, GA 30144;
Omaha, NE 68135;
Brooklyn, NY 11210;
Lake Oswego, OR 97035
Aliases (AKA): Sandra Jone,
S R Jones,
Sandra A Jones,
Sandra W Jones,
Jones Sandra Mcmanmon
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