Address History: 19714 Kilborne Park Lane, Spring, TX 77379;
11266 Taylor Draper Lane Apt 1511, Austin, TX 78759;
Houston, TX 77007;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Edward Phillip Clark,
Ted Clark
Email Addresses: jan****@hotmail.com
Address History: 9138 Gardenia Meadow Lane, Spring, TX 77379;
28 Chester Circle Apt 1a, New Brunswick, NJ 08901;
Brooklyn, NY 11231;
New York, NY 10156;
Houston, TX 77070
Aliases (AKA): Darlene Nieves
Address History: 18 Yarrow Court, Spring, TX 77382;
7 Dancing Cloud Court, Rancho Santa Margarita, CA 92688;
Boerne, TX 78015;
Conroe, TX 77384;
San Antonio, TX 78232
Aliases (AKA): Kerry Mirriss,
Kerry Morris,
Kerri Morriss,
Kerry Morriss,
Kerry D Robinson
Address History: 9014 Herts Road, Spring, TX 77379;
13606 Northpointe Ridge Lane, Cypress, TX 77429;
Houston, TX 77086
Aliases (AKA): Sherry Lynne Julio,
Sherrylyn Julio,
Sherry L Julio Thompson,
Sherry Thompson
Email Addresses: dju****@comcast.net,
she****@hotmail.com
Phone Numbers: (281) 320-8135
Address History: 9111 Wallingham Court, Spring, TX 77379
Phone Numbers: (281) 320-9891
Address History: 14907 Cypress Waters Drive, Cypress, TX 77429;
7032 P/O Box, Conroe, TX 77306;
Houston, TX 77068;
Montgomery, TX 77316;
Spring, TX 77388
Address History: 9107 Wallingham Court, Spring, TX 77379;
20414 Scenic Woods Drive, Cypress, TX 77433;
Round Rock, TX 78665
Aliases (AKA): Nathon Gamez
Address History: 15401 Cherry Laurel Lane, Navasota, TX 77868;
9111 Wallingham Court, Spring, TX 77379
Aliases (AKA): Julie Dubois
Address History: 12938 Lentando Lane, Cypress, TX 77429;
3421 Spanish Bluff Road, Nacogdoches, TX 75964;
Spring, TX 77379
Address History: 17802 Shadow Valley Drive, Spring, TX 77379;
100 Windwood Drive Apt 20, Kingsland, TX 78639
Relatives & Associates: Peggy Brewer
Address History: 500 Grand Avenue Parkways Apt 4305, Pflugerville, TX 78660;
3412 Moccasin Road, Coeur D Alene, ID 83815;
Ashland City, TN 37015;
Knoxville, TN 37916;
Maryville, TN 37803
Aliases (AKA): Aj Rule,
Anna J Rule,
Anne Judy Rule,
Tammy R Schwartz
Relatives & Associates: Gloria Clark
Tammy Holst
Virginia Schoggin
Elizabeth Schwartz
Jordan Schwartz
Email Addresses: ajr****@att.net,
ajr****@worldnet.att.net,
aru****@worldnet.att.net,
den****@yahoo.com
Address History: 11926 Oakcroft Drive, Houston, TX 77070;
106 E Stephens Court, Athens, TX 75751;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Suzanne R Thebeault
Email Addresses: afr****@gmail.com
Address History: 11926 Oakcroft Drive, Houston, TX 77070;
605 County Road 233, Durango, CO 81301;
Athens, TX 75751;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): J Sanders
Relatives & Associates: Bonnie Boyde
Mary Moore
Peggy Pierce
Ashley Sanders
Billie Sanders
Email Addresses: afr****@gmail.com
Address History: 28242 Eagle Cove, Magnolia, TX 77355;
1260 Gulfview Drive, Bay City, TX 77414;
Houston, TX 77084;
Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Joseph Thebeault
Relatives & Associates: Shannon Brenner
Margaret Denekas
Suzanne Sanders
Denise Thebeault
Joseph Thebeault
Address History: 3101 Possum Trot Street, Brenham, TX 77833;
20816 Po Box, Bradenton, FL 34204;
Hollywood, FL 33022;
Port Saint Lucie, FL 34952;
Venice, FL 34285
Aliases (AKA): Tammy Renee Holst,
Tammy Renee Schwartz,
Tammy R Schwartz,
Tammy Schwartz Walsh,
Tammy R Walsh
Email Addresses: ajr****@hotmail.com,
ajr****@netzero.net,
trs****@att.net
Address History: 2611 Greenleaf Street, Houston, TX 77009;
845 Beverly Street Apt 12, Houston, TX 77007;
Spring, TX 77379
Aliases (AKA): Jared O'gearing,
Jared O Ogearing
Relatives & Associates: Alfred Gearing
Amber Gearing
Jacquelyn Gearing
James Gearing
Theriena Gearing
Address History: 2451 Meadowview Road Apt 301, Sacramento, CA 95832;
7160 Fair Oaks Boulevard Apt 1, Carmichael, CA 95608;
Los Angeles, CA 90047;
Rancho Cordova, CA 95670;
Rio Linda, CA 95673
Email Addresses: bai****@rediffmail.com,
cgr****@ameritrade.com,
cgr****@aol.com,
cgr****@gmail.com,
chi****@aol.com
Address History: 5925 Clearwater Drive, Loveland, CO 80538;
102 Sondgroth Way, Mountain View, CA 94040;
Zionsville, IN 46077;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Jimmy Harold Ipes,
Jim Sipes,
Jimmy Harold Sipes,
Jimmy H Sipes
Address History: 3232 Rhea Lane, Springfield, OH 45502;
5435 Rattlesnake Hammock Road Apartment 204e, Naples, FL 34113;
Channelview, TX 77530;
Fort Worth, TX 76114;
Grand Prairie, TX 75050
Aliases (AKA): David Combs,
D J Coombs,
David Joesph Coombs
Email Addresses: dav****@att.net
Address History: 6642 Lake Hill Drive Apt L, Raleigh, NC 27609;
6121 Iris Drive, Raleigh, NC 27612;
Arlington, TX 76001;
Bandera, TX 78003;
Cypress, TX 77429
Aliases (AKA): Lori Ann Margraves,
Lori Margraves,
Mathias W Margraves,
Matthias Margraves,
Matthias W Margraves
Email Addresses: ajr****@rogers.com,
jea****@yahoo.com,
lma****@bellatlantic.net,
lor****@msn.com,
lor****@houston.rr.com
Address History: 307 Lake Street, Harriman, TN 37748;
1426 Vernon Avenue, Key West, FL 33040;
Waldorf, MD 20601;
Rockwood, PA 15557;
Spring, TX 77379
Aliases (AKA): James Gree,
Jim C Greer
Email Addresses: ang****@att.net,
ang****@ev.net,
ang****@ev1.net,
ang****@netzeo.net,
ang****@netzero.net
Address History: 51 Hilltop Drive, North Salem, NY 10560;
60460 Desert Shadows Drive, La Quinta, CA 92253;
Peekskill, NY 10566;
Putnam Valley, NY 10579;
Humble, TX 77346
Aliases (AKA): Thomas Muller
Relatives & Associates: Nicole Migliorino
Christopher Miller
Dorothy Miller
Joanne Miller
Paul Miller
Phone Numbers: (760) 574-0218
Address History: 322 W Cambridge Avenue, Phoenix, AZ 85003;
1338 E Palm Lane, Phoenix, AZ 85006;
Chicago, IL 60657;
Beaumont, TX 77706;
Houston, TX 77005
Phone Numbers: (773) 348-8995
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