Address History: 17438 Sunset Ranch Drive, Montgomery, TX 77316;
157 Grogans Point Road, Spring, TX 77380
Aliases (AKA): D Alexander
Relatives & Associates: Debbie Alexander
Keith Alexander
Keith Alexander
Keith Alexander
Leslie Alexander
Address History: 14602 Sutter Creek Lane, Humble, TX 77396;
403 N Nagle Street Unit B, Houston, TX 77003;
Spring, TX 77381
Aliases (AKA): Whitney F Coneby,
Whitney Faye Coneby
Address History: 328 Royal Navigator Road, Montgomery, TX 77316;
1904 Mesquite Circle, Little Rock, AR 72211;
Mcallen, TX 78504;
Spring, TX 77382
Address History: 11535 Staffordale Court, Cypress, TX 77433;
3514 Royal Palm Drive, North Port, FL 34288;
Conroe, TX 77384;
Houston, TX 77065;
Montgomery, TX 77356
Aliases (AKA): Jill E Smythe
Email Addresses: jsm****@worldnet.att.net
Address History: 111 Split Rock Road, Spring, TX 77381;
17200 W Bell Road, Surprise, AZ 85374;
Burlington, WA 98233;
Mount Vernon, WA 98273
Aliases (AKA): Marie Hiscock
Relatives & Associates: Charles Hiscock
Email Addresses: mar****@uswest.net
Address History: 5406 Lake County Road 256, Colorado City, TX 79512;
420 Po Box, Bulverde, TX 78163;
Houston, TX 77095;
Lubbock, TX 79423;
New Deal, TX 79350
Aliases (AKA): M Gaines,
Michael H Gaines,
Mike Gaines
Address History: 1 Lapwing Court, Spring, TX 77381;
454 Lexington Court, Conroe, TX 77302;
Houston, TX 77095
Aliases (AKA): W H Johnson
Relatives & Associates: Barbara Johnson
Email Addresses: wil****@fccu.org
Address History: 109 Verbena Way, Montgomery, TX 77316;
3514 Royal Palm Drive, North Port, FL 34288;
Houston, TX 77060;
Pearland, TX 77581;
Spring, TX 77381
Aliases (AKA): James Edward Smythe,
Jas E Smythe,
Jim Smythe
Email Addresses: jam****@hotmail.com,
pri****@thesmytheteam.com
Address History: 17430 Sunset Ranch Drive, Montgomery, TX 77316;
135 W Russet Grove Circle, Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Leslie Alexander,
Leslie Postany
Relatives & Associates: Debbie Alexander
Debra Alexander
Keith Alexander
Keith Alexander
Nate Alexander
Address History: 4247 Albans Street, Houston, TX 77005;
2300 Bagby Street Apartment 3207, Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): Rebecca Rae Hiatt,
Rebecca R Olmstead
Address History: 15 Hobbit Glen Drive, Conroe, TX 77384;
3293 S Truckee Way Apt 201, Aurora, CO 80013;
Westminster, CO 80031;
Houston, TX 77069;
Pearland, TX 77581
Aliases (AKA): Amy Nicole Harris,
Amy Nicole S Harris,
James D Harris,
Amy N Smythe,
Amy Smythe-Harris
Address History: 15411 Mustang Crossing Circle, Cypress, TX 77429;
5201 Memorial Drive Unit 432, Houston, TX 77007;
Spring, TX 77381
Aliases (AKA): Abigail Mcguire
Address History: 24008 Pecan Cove E, Montgomery, TX 77356;
3514 Royal Palm Drive, North Port, FL 34288;
Conroe, TX 77384;
Cypress, TX 77433;
Spring, TX 77380
Aliases (AKA): Jill Shaw,
J Smythe,
Jill Smythe Shaw,
Jill Smythe-Shaw,
Jill E Smytheshaw
Phone Numbers: (281) 419-8190
(281) 435-3490
(281) 758-5629
(941) 423-3941
Relatives & Associates: Abigail Hiatt
Emily Hiatt
Jessica Hiatt
Kathy Hiatt
Rebecca Hiatt
Email Addresses: khi****@aol.com
Address History: 11 Jewelsford Court, Spring, TX 77382;
19135 Highway 19 North Apartment F5, Clearwater, FL 33764;
Clearwater Beach, FL 33767;
Miami, FL 33176
Aliases (AKA): Marie Albert Matar,
Marie Matar
Email Addresses: mar****@yahoo.com
Address History: 111 Split Rock Road, Spring, TX 77381;
5875 S Killarney Way, Aurora, CO 80015;
Centennial, CO 80015;
Houston, TX 77069
Aliases (AKA): Glenn Jones,
Stephen Glenn Jones
Address History: 11 Jewelsford Court, Spring, TX 77382;
3824 Ruskin Street, Houston, TX 77005;
Jasper, TX 75951
Aliases (AKA): Therese Ghanem
Email Addresses: tgh****@yahoo.com
Address History: 93 Po Box, Hanover, MD 21076;
3500 Hollyberry Circle, Anchorage, AK 99507;
Fairbanks, AK 99707;
Bradenton, FL 34201;
Laurel, MD 20723
Aliases (AKA): W L Hunter,
William Langston Hunter,
William L Hunter Senior
Email Addresses: coy****@yahoo.com,
whu****@tivejo.com,
wlh****@hotmail.com,
wlh****@2pac-outlawz.com
Address History: 623 Lyndhurst Street, Dunedin, FL 34698;
4337 Vrain Street, Denver, CO 80212;
Golden, CO 80403;
Jacksonville, FL 32256;
Jupiter, FL 33477
Aliases (AKA): Alex Andre
Email Addresses: ale****@thecliniccolorado.com,
ale****@power3medical.com,
aso****@carexpresshealth.com,
aso****@duanemorris.com,
aso****@nationalhealthpartners.com
Address History: 924 Palomino Lane, Lexington, KY 40503;
7004 Glen Arbor Drive, Florence, KY 41042;
Wilmore, KY 40390;
Spring, TX 77381
Aliases (AKA): Nate Cheeks,
Nathaniel M Cheeks
Email Addresses: nat****@gmail.com,
nch****@lexingtonchristian.org
Address History: 108 Lighthouse Circle Apt F, Jupiter, FL 33469;
1405 Jesse Lane, Golden, CO 80403;
Chalfont, PA 18914;
Doylestown, PA 18901;
Philadelphia, PA 19104
Aliases (AKA): Tiffany M Andre,
Tiffany M Ndre
Email Addresses: tan****@gmail.com
Address History: 93 Po Box, Hanover, MD 21076;
73094 Po Box, Fairbanks, AK 99707;
Bradenton, FL 34201;
Laurel, MD 20723;
Cleveland, OH 44105
Address History: 10815 65th Avenue, Forest Hills, NY 11375;
5435 Indian Summer Court, Boulder, CO 80301;
Lafayette, CO 80026;
Louisville, CO 80027;
Detroit, MI 48214
Aliases (AKA): Shauna C Mooney,
Shauna Rushing
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