Address History: 2630 Old South Drive, Richmond, TX 77406;
616 Cypress Creek Parkway Suite 150, Houston, TX 77090;
Huntsville, TX 77320;
Jersey Village, TX 77065;
Lovelady, TX 75851
Aliases (AKA): David Millican
Email Addresses: dav****@isp.com,
dav****@accumyn.com
Address History: 13310 Hilton Head Drive, Montgomery, TX 77356;
32 Norbrook Road, Fairport, NY 14450;
Conroe, TX 77384;
Kerrville, TX 78029;
Spring, TX 77382
Aliases (AKA): J Wendt,
Jack Wendt,
Jean Wendt,
John E Wendt
Email Addresses: jee****@omniglobal.com,
jwe****@houston.rr.com,
jwe****@rocketmail.com
Address History: 58 W Shore Drive, Montgomery, TX 77356;
21075 Briar Patch Lane Apt 203, Lexington Park, MD 20653;
Houston, TX 77070;
Spring, TX 77386
Aliases (AKA): G D Laughter,
Gdiane D Laughter,
Gloria D Laughter
Address History: 14611 Spring Mountain Drive, Tomball, TX 77377;
12415 Pantano Drive, Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): James L Millican,
Larry Millican,
Larry Millicanor
Address History: 9506 Merlins Oaks Court, Spring, TX 77379;
13967 Fairwood Springs Drive # D, Cypress, TX 77429;
Houston, TX 77069;
River Falls, WI 54022
Aliases (AKA): K Garny,
K Wildman,
Karen G Wildman
Address History: 10611 Crystal Spring Drive, Missouri City, TX 77459;
23 Sunset Boulevard, Houston, TX 77005;
Spring, TX 77379
Address History: 9511 Merlins Oaks Court, Spring, TX 77379
Phone Numbers: (281) 225-4512
(713) 503-3052
Address History: 10406 Delta Oaks Court, Missouri City, TX 77459;
2525 Players Court Apt 311, Dallas, TX 75287;
Plano, TX 75025;
Spring, TX 77379;
Madison, WI 53719
Aliases (AKA): Yuan E Cheng,
Yun L Cheng
Phone Numbers: (281) 225-4512
Address History: 9507 Merlins Oaks Court, Spring, TX 77379;
1747 Glenn Drive, Canyon Lake, TX 78133;
Houston, TX 77024
Aliases (AKA): Michelle E Wogan,
Michelle Elaine Wogan
Relatives & Associates: Aurise Bain
Jacqueline Carpenter
Adrian Heintjes
Jeannine Henry
Norman Wagan
Email Addresses: mwo****@cs.com
Address History: 800 Lee Circle, Paris, TX 75462;
11702 Grant Road Ste B-103, Cypress, TX 77429;
Spring, TX 77379;
Sugar Land, TX 77479;
Tomball, TX 77375
Aliases (AKA): Kathy W Stroman,
Kathy Wendt
Address History: 45 Lake Drive, Conroe, TX 77384;
4809 Bridle Court, Antioch, CA 94531;
San Francisco, CA 94121;
Sonoma, CA 95476;
College Station, TX 77840
Aliases (AKA): J Gordon Boutch,
Jeff Gordon Boutch,
Jeff Boutch,
Jeffery Gordon Boutch,
Jeffrey Boutch
Email Addresses: cbo****@hotmail.com,
kch****@reagan.com
Address History: 9507 Merlins Oaks Court, Spring, TX 77379;
4243 S Castle Ridge Drive Se Apt 137, Grand Rapids, MI 49508;
Austin, TX 78729;
Canyon Lake, TX 78133;
Houston, TX 77090
Aliases (AKA): Adrian Heintjes,
Michael A Heintjes
Email Addresses: ahe****@hotmail.com,
ahe****@yahoo.com
Address History: 9507 Merlins Oaks Court, Spring, TX 77379
Phone Numbers: (281) 355-0138
(832) 559-3294
Relatives & Associates: Kathy Stroman
Phone Numbers: (936) 271-3237
Address History: 9214 Minsmere Circle, Spring, TX 77379;
2331 Bammelwood Drive Apt 205, Houston, TX 77014;
Humble, TX 77338
Address History: 27327 Winding Creek, Magnolia, TX 77355;
18007 Double Bay Road, Cypress, TX 77429;
Houston, TX 77040;
Huntsville, TX 77341;
Spring, TX 77379
Aliases (AKA): Marcus Christopher Taylor
Address History: 9511 Merlins Oaks Court, Spring, TX 77379;
4209 Lookout Lane, Fort Collins, CO 80526;
Johnstown, CO 80534;
Houston, TX 77060;
Milwaukee, WI 53211
Aliases (AKA): Jorge Rincon,
William Rincon
Email Addresses: cpr****@yahoo.com
Address History: 9511 Merlins Oaks Court, Spring, TX 77379
Relatives & Associates: Yuaner Cheng
Charles Yeh
Tsung Yeh
Victoria Yeh
Phone Numbers: (281) 225-4512
(713) 503-3052
Address History: 512 Achievement Drive, Nashville, TN 37209;
3620 Cherry Brook Run, Birmingham, AL 35223;
Alpharetta, GA 30005;
Duluth, GA 30097;
Brentwood, TN 37027
Aliases (AKA): Warren M Mc,
Warren M Mc Kemie,
Warren M Mckemie
Address History: 13334 Aubrey Street, Poway, CA 92064;
2216 Channing Way, Berkeley, CA 94704;
Roseville, CA 95678;
San Diego, CA 92109;
Dayton, OH 45458
Aliases (AKA): Bryant Forsgren
Address History: 5186 N Morning Dove Circle, Lehi, UT 84043;
16834 E Euclid Place, Aurora, CO 80016;
Aurora, OH 44202;
Dayton, OH 45458;
Houston, TX 77011
Aliases (AKA): R Wayman,
Reed B Wayman
Email Addresses: rei****@att.net
Address History: 5186 N Morning Dove Circle, Lehi, UT 84043;
29042 Silver Creek Road, Agoura Hills, CA 91301;
Aurora, CO 80016;
Aurora, OH 44202;
Cleveland, OH 44134
Aliases (AKA): M Louise Wayman,
Maria Louise Wayman,
Marla Louise Wayman
Email Addresses: jjc****@yahoo.com
Address History: 6015 Harness Road, Baton Rouge, LA 70817;
3620 Cherry Brook Run, Birmingham, AL 35223;
Louisville, KY 40241;
Brentwood, TN 37027;
Collierville, TN 38017
Aliases (AKA): M Klouviere,
M Louviere,
Michael Lee Louviere
Address History: 5186 N Morning Dove Circle, Lehi, UT 84043;
2424 N Tustin Avenue, Santa Ana, CA 92705;
Aurora, OH 44202;
Bedford, OH 44146;
Cleveland, OH 44125
Aliases (AKA): Makenzie King
Relatives & Associates: Kathy Stroman
Martin Stroman
Parker Stroman
Phone Numbers: (281) 225-1878
(281) 225-1879
(281) 351-5102
(281) 794-6648
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