Address History: 2275 Riverway Drive Rm 315, Conroe, TX 77304;
279 Wafer Court Apt 44, Oceanside, CA 92058;
San Clemente, CA 92672;
Jacksonville, FL 32246;
Bedford, OH 44146
Aliases (AKA): Barbara Mooney
Address History: 11 Devon Mill Place, Spring, TX 77382;
15614 Banty Falls Court, Houston, TX 77068;
Montgomery, TX 77316
Aliases (AKA): Waide Sorrell
Email Addresses: sor****@yahoo.com
Address History: 1713 Saint Andrews Drive, Lawrence, KS 66047;
14408 S Cody Street, Olathe, KS 66062;
Oskaloosa, KS 66066;
Overland Park, KS 66223;
Spring, TX 77382
Phone Numbers: (913) 685-8996
Address History: 14 Devon Mill Place, Spring, TX 77382;
2576 Bering Drive, Houston, TX 77057;
Pasadena, TX 77505
Aliases (AKA): Robert Douglas
Relatives & Associates: Janice Douglass
Email Addresses: rdo****@comcast.net
Address History: 15 Devon Mill Place, Spring, TX 77382;
3820 Mumphrey Road, Chalmette, LA 70043;
Houston, TX 77089;
Pasadena, TX 77506
Aliases (AKA): Carl Cruse Wilks
Address History: 15 Devon Mill Place, Spring, TX 77382;
315 Chartres Street, New Orleans, LA 70130;
Charlotte, NC 28207;
Houston, TX 77008;
Portland, TX 78374
Address History: 10 Palmer Crest, Spring, TX 77381;
24308 Mornington Drive, Valencia, CA 91355;
Cordova, TN 38018;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Elaine T Banks,
Elaine Elaine Banks,
Patricia Banks
Address History: 19 Crownberry Court, Spring, TX 77381;
5620 Barham Court, Raleigh, NC 27613;
Dayton, OH 45434;
Fairborn, OH 45324;
Jamestown, OH 45335
Aliases (AKA): Bob Duggins,
Robert Eldon Duggins,
Robert Duggins
Address History: 7 Devon Mill Place, Spring, TX 77382;
977 Mouton Street, New Orleans, LA 70124;
Austin, TX 78705;
Bryan, TX 77802;
Conroe, TX 77384
Aliases (AKA): Scarlet M Delaune,
Scarlett Delaune,
Scarlett Marie Delaune
Aliases (AKA): Janice A Douglas,
Janice A Riecker
Relatives & Associates: Robert Douglass
Phone Numbers: (281) 363-4447
Email Addresses: rdo****@comcast.net
Address History: 223 N Ocotillo Ridge, Montgomery, TX 77316;
177 Po Box, Burton, TX 77835;
Houston, TX 77024;
Spring, TX 77382
Aliases (AKA): Dianna F Mayne,
Diane M Oliphant
Address History: 2120 Enterprise Drive Apt 203, Biloxi, MS 39531;
44 Woodland Hills Drive, Huntsville, TX 77320;
Spring, TX 77382
Phone Numbers: (281) 298-9196
Address History: 1068 Tacketts Pond Drive, Raleigh, NC 27614;
900 E Six Forks Road Unit 367, Raleigh, NC 27604;
Washington, NC 27889;
Wilmington, NC 28403;
Corning, NY 14830
Aliases (AKA): Stephen Smith,
Stephen W Smith,
Steve Smith,
Steven Smith
Email Addresses: jrr****@aol.com
Address History: 4360 S Shore Drive, Catawissa, MO 63015;
2330 E 13th Street, Douglas, AZ 85607;
Diamond Bar, CA 91765;
Novato, CA 94945;
Durango, CO 81301
Aliases (AKA): Jennifer Delovier,
Jennifer E Delozier,
Jennifer E Finkelstein,
Jenifer E Laird,
Jennifer Laird
Relatives & Associates: Christy Delozier
Jonese Delozier
Sonny Delozier
Jennifer Dunsmoor
Brandon Finkelstein
Email Addresses: del****@yahoo.com,
ho0****@yahoo.com,
jes****@hotmail.com,
jnn****@yahoo.com,
jos****@yahoo.com
Address History: 3744 Estepona Avenue # 14d2, Miami, FL 33178;
3744 Estepona Avenue # 14d2, Doral, FL 33178;
Schaumburg, IL 60196;
Spring, TX 77382
Aliases (AKA): Tim J Wildman,
Timothy James Wildman
Email Addresses: tim****@rgmwlaw.com,
tim****@wermuthlaw.com
Address History: 755 Mcdaniel Street, Sun City Center, FL 33573;
1801 Bedford Lane, Sun City Center, FL 33573;
Anoka, MN 55303;
Corning, NY 14830;
Kennerdell, PA 16374
Aliases (AKA): Bill Sines,
William L Sines,
William Sines,
Wl Sines
Address History: 48 Smith Road, Colchester, VT 05446;
1924 Nw 171st Avenue, Pembroke Pines, FL 33028;
Houston, TX 77003;
Spring, TX 77382
Address History: 755 Mcdaniel Street, Sun City Center, FL 33573;
1801 Bedford Lane, Sun City Center, FL 33573;
Corning, NY 14830;
Cuba, NY 14727;
Spring, TX 77382
Aliases (AKA): L Madigan,
Sinelori C Madigan,
Lori C Madigansines,
Lori M Sines,
William Sines
Address History: 6160 S Oak Hill Way, Aurora, CO 80016;
23565 E Roxbury Drive Unit 307, Aurora, CO 80016;
Denver, CO 80231;
Greensboro, NC 27410;
Eugene, OR 97401
Aliases (AKA): Al J Wildman,
Alex David Wildman,
Alexander J Wildman,
Alexander David Wildman,
Lex Wildman
Email Addresses: ale****@aol.com,
lex****@comcast.net
Address History: 2103 Thurber Lane, Youngstown, OH 44509;
10032 Weathers Loop, Clermont, FL 34711;
Groveland, FL 34736;
Lakeland, FL 33805;
Mulberry, IN 46058
Aliases (AKA): James A Wildman,
James Wildman
Email Addresses: jam****@attb1.com,
jam****@msn.com
Address History: 230 West Huron Street, Omro, WI 54963;
3051 27 East Court, Palmetto, FL 34221;
Winter Haven, FL 33884;
Louisville, KY 40258;
Radcliff, KY 40160
Aliases (AKA): Nicole Freeman,
Nicole Karen Litton,
Nicole K Litton
Address History: 13653 Manor, Overland Park, KS 66224;
1713 Saint Andrews Drive, Lawrence, KS 66047;
Olathe, KS 66062;
Oskaloosa, KS 66066;
Spring, TX 77382
Aliases (AKA): H Hampton,
Harry H Hampton
Address History: 4544 Palisades Park View, Colorado Springs, CO 80906;
102 S Union Avenue Unit 203, Pueblo, CO 81003;
Covington, LA 70433;
Houston, TX 77066;
Spring, TX 77381
Aliases (AKA): De Borah A Smith
Address History: 19 Gerlaugh Avenue, Dayton, OH 45403;
3744 Estepona Avenue, Miami, FL 33178;
Schaumburg, IL 60173;
Covington, KY 41011;
Erlanger, KY 41018
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