Address History: 30311 Timber Gardens Drive, Spring, TX 77386;
10651 Tammy Street # At, Cypress, CA 90630;
Hawaiian Gardens, CA 90716;
Lakewood, CA 90715;
Houston, TX 77057
Aliases (AKA): Michael Charles Marino
Address History: 2242 Royal Ann Way, Tomball, TX 77375;
7861 Po Box, Avon, CO 81620;
Cypress, TX 77433;
Groves, TX 77619;
Houston, TX 77043
Relatives & Associates: Devi Carlos
Email Addresses: big****@aol.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: 2 Leaf Spring Place, Spring, TX 77382;
162 Little Bend Drive Unit 1, Fredericksburg, TX 78624;
Kerrville, TX 78028
Phone Numbers: (830) 890-5543
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
Address History: 2201 Long Park Avenue, Prosper, TX 75078;
675 Pasaticmpo Point, Birmingham, AL 35244;
Lake Mary, FL 32746;
Sanford, FL 32771;
Clinton, MS 39056
Aliases (AKA): Harold S Graham,
Harold Stephen Graham,
Steve Graham
Address History: 2605 Chambray Lane, Mansfield, TX 76063;
4905 E Nordic Woods Drive # C, Byron, IL 61010;
Dallas, TX 75234;
Longview, TX 75604;
Spring, TX 77382
Aliases (AKA): William Burks
Email Addresses: cbu****@hotmail.com,
wcb****@yahoo.com
Address History: 35 Leaf Spring Place, Spring, TX 77382;
2501 Dana Street Apt 6, Berkeley, CA 94704;
Pacifica, CA 94044;
San Francisco, CA 94102;
Littleton, CO 80123
Address History: 212 Green Hills Court, Magnolia, TX 77354;
2101 Harvey Mitchell Parkways S Apt 201, College Station, TX 77840;
Midland, TX 79706;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): H Hawkins
Email Addresses: har****@worldnet.att.net
Address History: 812 Wood Bridge Circle, Sugar Land, TX 77498;
6643 Pointe Inverness Way, Fort Wayne, IN 46804;
New Haven, IN 46774;
Defiance, OH 43512;
Corpus Christi, TX 78413
Aliases (AKA): Deanna M Stevens,
Deandra Travis,
Deanna M Villarreal
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: 74 E Sundance Circle, Spring, TX 77382;
3061 Ledgebrook Court, Louisville, KY 40241;
Knoxville, TN 37921
Phone Numbers: (502) 384-9583
Address History: 18 Leaf Spring Place, Spring, TX 77382;
3528 Sessions Drive, Baton Rouge, LA 70816;
Flower Mound, TX 75028;
Irving, TX 75063;
Plano, TX 75075
Aliases (AKA): Donnie Chance
Address History: 27 Leaf Spring Place, Spring, TX 77382;
6094 S Tempe Way, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80112;
Crosby, TX 77532
Address History: 260 El Dorado Boulevard Apt 1106, Webster, TX 77598;
4805 Aberdeen Parkway, Amarillo, TX 79119;
Canyon, TX 79015;
Houston, TX 77089;
League City, TX 77573
Aliases (AKA): Julie Ann Koons,
Julie Koonswest,
Julie Ann West
Email Addresses: jul****@aol.com
Address History: 2201 Long Park Avenue, Prosper, TX 75078;
2506 Trek Apt Parks, Birmingham, AL 35235;
Lake Mary, FL 32746;
Sanford, FL 32771;
Spring Hill, TN 37174
Phone Numbers: (615) 302-8129
Email Addresses: kbo****@smith.com,
kbo****@tgcinc.com,
kev****@live.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: 8710 Ute Creek Lane, Magnolia, TX 77354;
1152 Autumnwood Drive, Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Terry A Nappier
Relatives & Associates: Maegan Fitzgerald
Chris Nappier
Evelina Nappier
Terry Nappier
Tifany Nappier
Email Addresses: ana****@conroeisd.net,
wis****@gmail.com
Address History: 54 Courtland Green Street, Spring, TX 77382;
4802 N Sam Houston Parkways W, Houston, TX 77086
Aliases (AKA): Edna Alvarez
Relatives & Associates: Edna Alvarez
Address History: 7700 W Airport Boulevard Apt 1107, Houston, TX 77071;
620 Citizen Street, Bay Saint Louis, MS 39520;
Waveland, MS 39576;
Arlington, TX 76002;
Irving, TX 75060
Aliases (AKA): Roger D Williams
Address History: 226 Hearthshire Circle, Magnolia, TX 77354;
1859 Summer Place Drive W, Mobile, AL 36618;
City Of Industry, CA 91744;
Commerce, CA 90040;
Huntington Beach, CA 92648
Relatives & Associates: Lorena Connor
Fernando Ramirez
Grace Ramirez
Jacqueline Ramirez
Leonardo Ramirez
Email Addresses: fra****@aol.com
Address History: 11909 Grant Road Apt C14, Cypress, TX 77429;
6 Lakeway Street, Conroe, TX 77304;
Houston, TX 77093;
Jersey Village, TX 77065;
Montgomery, TX 77316
Address History: 9 W Wainwright Drive, Poquoson, VA 23662;
606 Rolling Hill Walks, Odenton, MD 21113;
Philadelphia, PA 19144;
Spring, TX 77382;
Blacksburg, VA 24060
Phone Numbers: (757) 868-7556
Address History: 233 W Desert Flower Lane, Phoenix, AZ 85045;
5443 W Sunnyside Drive, Glendale, AZ 85304;
Santee, CA 92071;
Spring, TX 77382
Aliases (AKA): Lorna Lea Tschirhart
Phone Numbers: (480) 460-7263
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