Address History: 5642 Westwood Lane, The Colony, TX 75056;
3250 Oneal Circle Apt F12, Boulder, CO 80301;
Ponca City, OK 74604;
Shawnee, OK 74804;
Pottsboro, TX 75076
Aliases (AKA): Justin Caldwell
Relatives & Associates: Cynthia Caldwell
Jason Caldwell
Justin Caldwell
Justin Caldwell
Matthew Caldwell
Address History: 15 Raintree Place, Spring, TX 77381;
1188 Po Box, Houston, TX 77251
Aliases (AKA): Scott Gordon
Address History: 11627 Twain Drive, Montgomery, TX 77356;
107 Cherry Oak Lane, Montgomery, TX 77316;
Spring, TX 77381
Aliases (AKA): J A Rocha
Address History: 222 West Avenue Unit 2712, Austin, TX 78701;
3840 Avenida Feliz, Rancho Santa Fe, CA 92091;
Dayton, OH 45459;
Bartlesville, OK 74006;
Dallas, TX 75220
Aliases (AKA): Patricia Draughon Akin,
Patricia D Akin,
Patty Ann Akin
Address History: 711 White Oak Lane, Arlington, TX 76012;
269 P/O Box, Rancho Santa Fe, CA 92067;
Dayton, OH 45459;
Bartlesville, OK 74006;
Dallas, TX 75220
Aliases (AKA): G L Akin,
George Akin,
George Lakin
Email Addresses: geo****@tx.rr.com
Address History: 23 Rowan Tree Place, Conroe, TX 77384;
5619 Hickory Village Drive, Humble, TX 77345;
Kingwood, TX 77345;
Spring, TX 77382
Email Addresses: chr****@sbcglobal.net
Address History: 23 Raintree Place, Spring, TX 77381;
2832 Vestavia Forest Drive, Vestavia, AL 35216
Aliases (AKA): Sara S Kilgroe,
Sara E Kilgroe
Address History: 70 S Warbler Bend Circle, Spring, TX 77382;
9 Laurel Place, Montclair, NJ 07043;
Piscataway, NJ 08855;
Staten Island, NY 10301;
Grove City, OH 43123
Address History: 51 Hearthshire Circle, Magnolia, TX 77354;
83 E Evangeline Oaks Circle, Conroe, TX 77384;
Houston, TX 77064;
Spring, TX 77381
Aliases (AKA): Rachel K Crites
Relatives & Associates: Benjamin Crites
Cristen Crites
Daniel Crites
Jennifer Crites
Jonathan Crites
Phone Numbers: (281) 461-9889
Address History: 11821 Durrette Drive, Houston, TX 77024;
304 Wyndcliffe Road, Scarsdale, NY 10583;
Spring, TX 77381;
Mercer Island, WA 98040
Aliases (AKA): Choon Won Koo,
Ja C Koo,
Ja Choon C Koo,
Ja-Choon C Koo,
Jachoon Koo Koo
Email Addresses: jck****@yahoo.com
Address History: 22 Raintree Place, Spring, TX 77381;
240 San Marco Drive, Venice, FL 34285;
Lafayette, LA 70501;
Houston, TX 77005;
Sugar Land, TX 77498
Aliases (AKA): Jacqueline Kaar,
J Long,
Jacquelin Long,
Jacqueline V Long,
Jacqueline Long
Email Addresses: jac****@earthlink.net
Address History: 10 Raintree Place, Spring, TX 77381;
205 Chadwick Shores Drive, Sneads Ferry, NC 28460;
Houston, TX 77007;
Chesapeake, VA 23322;
Norfolk, VA 23508
Aliases (AKA): Courtney Haas,
Courtney Moorhouse
Address History: 23 Raintree Place, Spring, TX 77381;
1443 Hawk Tree Drive, College Station, TX 77845;
Conroe, TX 77384;
Houston, TX 77004;
Humble, TX 77396
Aliases (AKA): J Want,
Jeremy A Want
Address History: 11 Raintree Place, Spring, TX 77381;
8708 Westwood Drive, Abbeville, LA 70510;
Arnaudville, LA 70512;
Broussard, LA 70518;
Cecilia, LA 70521
Aliases (AKA): Josh Diaz,
Josh E Diaz,
Joshua E Diaz
Email Addresses: fla****@tds.net,
fla****@yahoo.com
Address History: 10035 Crestwater Circle, Magnolia, TX 77354;
602 N Wabash Avenue, Hartford City, IN 47348;
Marion, IN 46952;
Saint Paul, MN 55129;
Minot, ND 58701
Aliases (AKA): Stephanie Diane Plath,
Stephanie Schwartskopf,
Stephanie D Schwartzko,
Stephan Schwartzkopf,
Stephanie D Schwartzkoph
Address History: 18430 Guyton Lane, Montgomery, TX 77316;
10291 Rathbun Road, Birch Run, MI 48415;
Flushing, MI 48433;
Grand Blanc, MI 48439;
Las Vegas, NV 89122
Phone Numbers: (702) 433-4104
Address History: 6431 Hidden Crest Way, Sugar Land, TX 77479;
16005 Selby Way, Tampa, FL 33647;
Marietta, GA 30062;
Smyrna, GA 30080;
Glenolden, PA 19036
Aliases (AKA): Peter John Mihalakis
Email Addresses: pet****@iwon.com
Address History: 91 E Shadowpoint Circle, Spring, TX 77381;
1221 Huntridge Road, Santa Ana, CA 92705;
Montgomery, TX 77356;
Nederland, TX 77627;
Sugar Land, TX 77479
Aliases (AKA): James H Stanton
Address History: 702 E Bryant Avenue # 161, Geneva, AL 36340;
140 Donnell Circle, Daleville, AL 36322;
Enterprise, AL 36330;
Montgomery, AL 36105;
Spring, TX 77381
Aliases (AKA): Ashley H Hornsby,
Ashley Mcintyre,
Ashley Smith
Relatives & Associates: Revonda Hornsby
Richard Hornsby
Whitney Hornsby
Veronica Lett
Cedric Mcintyre
Email Addresses: amc****@yahoo.com,
ash****@ymail.com,
car****@gmail.com,
eli****@gmail.com,
eri****@yahoo.com
Address History: 822 Nw 16th Street, Oklahoma City, OK 73106;
201 S Orange Avenue Ste 1210, Orlando, FL 32801;
Dallas, TX 75208;
Houston, TX 77055;
Plano, TX 75093
Aliases (AKA): Raina M Davis,
Raina M Glenn-Allen-Davis,
R Pelofsky,
Raina M Pelofsky
Address History: 1775 Groveway Drive, Germantown, TN 38139;
6700 Warner Avenue, Huntington Beach, CA 92647;
Riverside, CA 92506;
San Diego, CA 92105;
Brandon, FL 33509
Aliases (AKA): Kim Wilhelm,
Kimberly G Wilhelm,
Kimberly Gail Wilhelm
Email Addresses: bwi****@lausanneschool.com
Address History: 653 Windmill Lane, Pleasanton, CA 94566;
26 Indian Corn Place, Conroe, TX 77384;
Houston, TX 77064;
Spring, TX 77381
Address History: 1411 N Indian River Drive, Cocoa, FL 32922;
718 Ne 12th Terrace Apt 5, Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33310
Address History: 212 Furches Trail, Murray, KY 42071;
76 Legacy Lane, Murray, KY 42071;
Sikeston, MO 63801;
Austin, TX 78753;
Georgetown, TX 78628
Aliases (AKA): Beth K Schuerenberg,
B Ward,
Beth Ward,
Betty Ward,
Lizabeth K Ward
Relatives & Associates: Fred Schuerenberg
Kay Schuerenberg
Lynn Schuerenberg
Janet Shepherd
Alison Terry
Email Addresses: bet****@huntsman.com,
bwa****@murraystate.edu,
lwa****@murraystate.edu
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