Address History: 8417 Brookhaven Drive, North Richland Hills, TX 76182;
16619 Hope Farm Lane, Cypress, TX 77429;
Grapevine, TX 76051;
Houston, TX 77065;
Spring, TX 77381
Address History: 6161 Slick Rock Drive, Conroe, TX 77304;
1385 38th Avenue Apartment A3, Santa Cruz, CA 95062;
Pensacola, FL 32503;
Lafayette, LA 70503;
Slidell, LA 70458
Aliases (AKA): G Harris,
Gary D Harris
Email Addresses: gha****@yahoo.com,
har****@yahoo.com
Address History: 11 Flagstone Path, Spring, TX 77381;
24705 Queens Court, Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
Houston, TX 77064
Relatives & Associates: Leonard Ladenburger
Address History: 401 Breezeway Lane, Georgetown, TX 78633;
571 Arbor Meadow Drive, Ballwin, MO 63021;
Austin, TX 78726;
Lubbock, TX 79423;
Spring, TX 77381
Address History: 4 Encore Circle, Orange, TX 77630;
2390 Cartwright Street, Beaumont, TX 77701;
Spring, TX 77381
Aliases (AKA): J M Cary,
Joyvelle M Cary
Email Addresses: joy****@aol.com
Address History: 3 Flagstone Path, Spring, TX 77381;
1445 Po Box, Alpine, CA 91903
Address History: 39 Flagstone Path, Spring, TX 77381
Address History: 10 Flagstone Path, Spring, TX 77381;
11333 N 92nd Street Unit 2067, Scottsdale, AZ 85260;
Avon, CT 06001;
Canton Center, CT 06020;
Edmond, OK 73013
Aliases (AKA): Cheryl L Clark,
Cheryl L Krepliln,
C Kreplin,
Cheryl Kreplin,
Cheryl L Kreplin
Email Addresses: osu****@comcast.com
Address History: 5624 Locke Lane, Houston, TX 77056;
1844 North Nob Hill Road #207, Fort Lauderdale, FL 33322;
Atlanta, GA 30350;
Decatur, GA 30033;
Cashiers, NC 28717
Aliases (AKA): Gregory Chester,
Scott Chester,
Scott Scott Chester
Relatives & Associates: Tracey Burridge
Alexandra Raymond
Barbara Raymond
Barbara Raymond
Charles Raymond
Address History: 1710 Dickerson Drive, Arlington, TX 76013;
1324 Antler Ridge, Tuttle, OK 73089;
Fort Worth, TX 76126;
Helotes, TX 78023;
Keller, TX 76262
Aliases (AKA): Victoria Peters Lambert,
Vickie K Ortiz,
Victoria Peters Ortiz,
Victoria Peters Peters
Aliases (AKA): Margery C Hansen,
Margery C Sergent
Phone Numbers: (936) 321-3765
Address History: 27 Flagstone Path, Spring, TX 77381;
1325 Greens Parkways Apt 28, Houston, TX 77067
Aliases (AKA): Katrina Johnson
Relatives & Associates: Fred Andres
Alexander Donoughue
Katrina Donoughue
Mitchell Donoughue
Timothy Donoughue
Email Addresses: kdo****@aol.com,
kdo****@earthlink.net
Address History: 23 Flagstone Path, Spring, TX 77381
Phone Numbers: (936) 321-0167
Address History: 8 Flagstone Path, Spring, TX 77381;
1220 Magnolia Avenue, Oxnard, CA 93030;
Ponca City, OK 74604;
Cypress, TX 77429;
Grapevine, TX 76051
Aliases (AKA): D Darr,
Dborah J Darr,
Debbie Darr
Phone Numbers: (281) 225-9619
Address History: 27 Flagstone Path, Spring, TX 77381
Phone Numbers: (936) 321-5576
Address History: 11 Deer Lake Court, Spring, TX 77381;
9634 Oak Thicket Drive, Houston, TX 77040;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Sheri Sherman
Email Addresses: she****@aol.com,
she****@gmail.com
Address History: 244 Cedarhurst Drive, Canton, GA 30115;
1148 E 58th Street, Indianapolis, IN 46220;
Louisville, KY 40299;
Franklin, MA 02038;
Houston, TX 77069
Address History: 19187 N 94th Place, Scottsdale, AZ 85255;
7777 E Black Rock Road, Scottsdale, AZ 85255;
Chicago, IL 60614;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): R Vallone,
Ron Vallone,
Ronald Vallone,
Ronald J Wallone
Email Addresses: mar****@hotmail.com
Address History: 521 De La Parc Rue, Slidell, LA 70461;
135 Carr Drive, Slidell, LA 70458;
Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): Bernard Frank Baehr
Address History: 2515 Union Street, Lafayette, IN 47904;
707 N 5th Street Apt 11, Lafayette, IN 47901;
Spring, TX 77381
Phone Numbers: (936) 321-5576
Address History: 659 Kendall Court, Lady Lake, FL 32162;
843 Evans Way, The Villages, FL 32162;
Chicago, IL 60617;
Chicago Heights, IL 60411;
Lansing, IL 60438
Aliases (AKA): Dennis Baker
Email Addresses: den****@msn.com,
den****@yahoo.com,
dlb****@gmail.com
Address History: 38445 S Apache Peak Drive, Tucson, AZ 85739;
3022 Hauser Court, Carson City, NV 89701;
Houston, TX 77064;
Spring, TX 77381
Aliases (AKA): Bill P May
Address History: 24903 Moulton Parkways Apt 525, Laguna Hills, CA 92653;
1445 P/O Box, Alpine, CA 91903;
Foster City, CA 94404;
San Mateo, CA 94404;
Indianapolis, IN 46202
Aliases (AKA): Noel Jones
Email Addresses: hcs****@alltel.net,
hcs****@aol.com
Address History: 14 Heath Road, Peabody, MA 01960;
887 Edgehill Drive, Palm Harbor, FL 34684;
Cambridge, MA 02238;
Haverhill, MA 01832;
Hampton, NE 68843
Aliases (AKA): L Green,
Lawrence Edward Green
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