Address History: 15 Leaf Spring Place, Spring, TX 77382;
18848 Woodridge Drive, Conroe, TX 77302;
Houston, TX 77037
Address History: 35 Leaf Spring Place, Spring, TX 77382;
2501 Dana Street Apt 6, Berkeley, CA 94704;
Pacifica, CA 94044;
San Francisco, CA 94102;
Washington, DC 20009
Phone Numbers: (954) 659-8508
Email Addresses: fla****@socoreenergy.com,
fra****@hotmail.com
Phone Numbers: (936) 273-9394
Address History: 2 Leaf Spring Place, Spring, TX 77382;
815 Pomeroon Street Apartment 206, Naperville, IL 60540;
Shreveport, LA 71118;
College Station, TX 77840;
Conroe, TX 77304
Email Addresses: den****@hotmail.com
Address History: 7736 Cross Road, Tyler, TX 75703;
4702 E Quail Hollow Drive, Lake Charles, LA 70605;
Houston, TX 77098;
Spring, TX 77381
Phone Numbers: (936) 321-2949
Address History: 18 Leaf Spring Place, Spring, TX 77382;
532 S Flannery Road, Baton Rouge, LA 70815;
Prairieville, LA 70769;
Flower Mound, TX 75028;
Irving, TX 75063
Aliases (AKA): Stella A Magliolo
Address History: 4 S Buck Ridge, Spring, TX 77381;
327 C Street Se Apt 4, Washington, DC 20003;
Boynton Beach, FL 33473;
Pompano Beach, FL 33071;
Chicago, IL 60661
Aliases (AKA): Apuru Kirit Varia,
Apurv Kirit Varia,
Apurv Varia Varia
Email Addresses: akv****@gmail.com,
ava****@msn.com,
hir****@yahoo.com,
hir****@gmail.com,
nik****@hotmail.com
Address History: 7 Leaf Spring Place, Spring, TX 77382;
2220 Galen Drive, Elk Grove, CA 95758;
Frederick, MD 21704;
Minneapolis, MN 55447;
Albany, NY 12205
Aliases (AKA): Sarah Farquhar,
Sarah E Holtz
Address History: 31 Leaf Spring Place, Spring, TX 77382
Relatives & Associates: Carlos Landa
Christopher Landa
Richard Landa
Rosie Landa
Jaime Tuck
Email Addresses: ada****@mail.com,
car****@yahoo.com
Address History: 7 Leaf Spring Place, Spring, TX 77382;
2220 Galen Drive, Elk Grove, CA 95758;
North Highlands, CA 95660;
Frederick, MD 21704;
Clifton Park, NY 12065
Aliases (AKA): Doyle Farquhar
Relatives & Associates: Leisa Farguhar
Carylon Farquhar
David Farquhar
Jerry Farquhar
Sarah Farquhar
Email Addresses: dee****@cs.com,
dee****@cs.com,
dfa****@charter.net,
doy****@aol.com
Address History: 330 S Silvershire Circle, Spring, TX 77381;
4088 Tyndel Creek Court, Jacksonville, FL 32223;
Honolulu, HI 96815;
Gambrills, MD 21054;
Minneapolis, MN 55417
Aliases (AKA): S Overbeck,
Steven R Overbeck
Email Addresses: ste****@ix.netcom.com
Address History: 832 Wakefield Drive Unit A, Houston, TX 77018;
505 Harvey Road Apt 30, College Station, TX 77840;
Cypress, TX 77429;
Shenandoah, TX 77381;
Spring, TX 77382
Aliases (AKA): Kimberly E Boortz,
Kimberly Lennon,
K Lutz,
Kimberly Lutz
Address History: 1639 Opal Trail, Willis, TX 77378;
801 Spring Loop Apt 1303, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77054;
Spring, TX 77380
Aliases (AKA): Leslie H Donahoe,
Leslie H Hawkins
Email Addresses: les****@att.net,
les****@worldnet.att.net,
lha****@firststepskent.org,
lha****@mac.com
Address History: 541 Fm 1488 Road Apt 735, Conroe, TX 77384;
8145 S Memphis Way, Englewood, CO 80112;
Spring, TX 77382
Address History: 754 Fall Rock Branch Drive, Conroe, TX 77304;
18242 Swan Lake Drive, Lutz, FL 33549;
Cary, NC 27519;
Durham, NC 27707;
Raleigh, NC 27617
Aliases (AKA): Maryn Kim
Email Addresses: gog****@rocketmail.com
Address History: 525 Yale Street Apt 239, Houston, TX 77007;
555 W 19th Street Apt 420, Houston, TX 77008;
Huntsville, TX 77340;
Spring, TX 77382
Email Addresses: kl.****@yahoo.com
Address History: 210 Vz County Road 2142, Wills Point, TX 75169;
10948 Lake Forest Drive, Conroe, TX 77384;
Dallas, TX 75287;
Georgetown, TX 78626;
Mansfield, TX 76063
Aliases (AKA): Jeffrey S Burks,
Jeffrey Scot Burks,
Jeffery Burns
Email Addresses: bur****@hughes.net,
far****@kltymail.com,
jbu****@netzero.net,
jef****@yahoo.com
Address History: 1417 Lamesa Drive, Conroe, TX 77384;
10651 Tammy Street, Cypress, CA 90630;
Spring, TX 77382
Relatives & Associates: Stephanie Green
Address History: 303 Primrose Lane, League City, TX 77573;
6270 Rolling Fork Road Apartment G, Charleston, SC 29406;
Ladson, SC 29456;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Cindy Puckett,
Cindy L Puckett
Email Addresses: cpu****@msn.com,
cpu****@hotmail.com
Address History: 813 Hillcrest Drive, Conroe, TX 77301;
2812 Kootenay Court, Bakersfield, CA 93309;
Merrick, NY 11566;
Cypress, TX 77429;
Hockley, TX 77447
Aliases (AKA): Becky L Nilsen,
Rebecca L Nilsen,
Rebecca L Nilson
Address History: 10 E Horizon Ridge Place, Spring, TX 77381;
1331 E Katella Avenue, Anaheim, CA 92805;
Canyon Lake, CA 92587;
Fullerton, CA 92835;
Los Angeles, CA 90038
Aliases (AKA): Katherine Donovan
Address History: 2242 Royal Ann Way, Tomball, TX 77375;
7861 Po Box, Avon, CO 81620;
Cypress, TX 77433;
Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Devi R Muniz
Phone Numbers: (281) 345-8687
Address History: 7 Leaf Spring Place, Spring, TX 77382
Phone Numbers: (936) 321-0769
Email Addresses: and****@gmail.com
Address History: 3 Leaf Spring Place, Spring, TX 77382;
191 P/O Box, Chandler, AZ 85244;
Phoenix, AZ 85069;
Sun City, AZ 85373
Aliases (AKA): Craig Henry
Address History: 1850 Popps Ferry Road Apt U2104, Biloxi, MS 39532;
13900 E El Bonito Drive, Ocean Springs, MS 39564;
Conroe, TX 77385;
Spring, TX 77382
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