Address History: 79 Shadow Creek Ridge Drive, Spring, TX 77389;
4402 East Fall Creek Parkway North Drive North, Indianapolis, IN 46205;
Jeffersonville, IN 47130;
Laurel, MD 20723;
Odenton, MD 21113
Aliases (AKA): Roger S Ml Fleming,
Roger S Fleming
Email Addresses: sam****@aol.com
Address History: 3 Pleasant Shadows Drive, Spring, TX 77389;
673 P/O Box, Corona, CA 92878;
Gainesville, GA 30504;
Albuquerque, NM 87107;
Aiken, SC 29802
Aliases (AKA): Arthur Ben Carlisle,
Ben Jean Carlisle,
Bennie J Carlisle
Address History: 509 River Lake Drive, Kingsland, TX 78639;
1311 Hathorn Way Drive, Houston, TX 77094;
Plano, TX 75075;
Spring, TX 77389
Aliases (AKA): Britt Stephenson,
James Britt Stephenson
Relatives & Associates: Lynda Field
Christine Gardner
Kyle Rowland
Barbara Stephenson
Brad Stephenson
Phone Numbers: (281) 398-1311
Address History: 45 Willowcreek Ranch Road, Tomball, TX 77377;
200 Ocean Park Avenue Apt 3l, Bradley Beach, NJ 07720;
Staten Island, NY 10305;
Spring, TX 77389
Aliases (AKA): Lucille M Battista,
Lucille T Figliola,
Lucille M Figliolia,
Lucille T Schraudenbach
Relatives & Associates: Anthony Bathsta
Matthew Battista
Larry Corola
Joann Figliolia
Larry Figliolia
Address History: 16034 Cypress Farms Drive, Cypress, TX 77429;
28995 Oak Creek Lane Apt 2404, Agoura Hills, CA 91301;
Westlake Village, CA 91361;
Chicago, IL 60614;
Carmel, IN 46033
Aliases (AKA): Sarah Devanney,
Sarah Palmer
Email Addresses: ang****@aol.com,
sar****@gmail.com
Address History: 4 Pleasant Shadows Drive, Spring, TX 77389;
26 Arbor Bend Drive, Houston, TX 77070;
Webster, TX 77598
Aliases (AKA): Bobby A Gill,
Kuljit Singh Gill,
Nauneet K Gill,
Naveet K Gill,
Navneet K Gill
Email Addresses: ngi****@att.net,
nkg****@sbcglobal.net
Address History: 805 E 36th Street, Houston, TX 77022;
4730 Chino Peak Court, Las Vegas, NV 89139;
San Marcos, TX 78666;
Spring, TX 77379
Address History: 1 Pleasant Shadows Drive, Spring, TX 77389;
101 E 21st Street # M 0707, Austin, TX 78712;
Beaumont, TX 77701;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Grace Elizabeth Nickerson,
Grace Elizabeth Thomas
Address History: 6818 Oak Knoll Drive, Richmond, TX 77406;
1954 Admiral Lane, Aransas Pass, TX 78336;
Corpus Christi, TX 78410;
Houston, TX 77081;
Humble, TX 77346
Relatives & Associates: Tamara Wall
Christopher Wildman
Edward Wildman
Greg Wildman
Kristine Wildman
Address History: 2 Pleasant Shadows Drive, Spring, TX 77389;
28995 Oak Creek Lane Apt 2404, Agoura Hills, CA 91301;
Westlake Village, CA 91361;
Carmel, IN 46033;
Conroe, TX 77384
Address History: 639 Boz Road, Waxahachie, TX 75167;
355 N 18th Street, Beaumont, TX 77707;
Humble, TX 77346;
Katy, TX 77449;
Midlothian, TX 76065
Aliases (AKA): Carol Thomas,
Carrol Thomas
Address History: 8716 Cypresswood Drive, Spring, TX 77379;
610 Anacapa Street Suite A3, Santa Barbara, CA 93101;
Houston, TX 77006;
Pasadena, TX 77502
Aliases (AKA): Stacy Buntin,
Stacey Lynn Whiddon,
Stacy L Whiddon
Email Addresses: sta****@aol.com
Address History: 112 Hollytree Court, Georgetown, TX 78628;
2837 Redfield Drive, Charlotte, NC 28270;
Hampstead, NC 28443;
Salisbury, NC 28147;
Wilmington, NC 28411
Aliases (AKA): A Johnson,
Althea Rochelle Johnson,
Althear Johnson
Address History: 6 Pleasant Shadows Drive, Spring, TX 77389;
12525 Memorial Drive # 29, Houston, TX 77024
Aliases (AKA): Don Buntin
Phone Numbers: (281) 374-0338
Address History: 5 Pleasant Shadows Drive, Spring, TX 77389;
17738 Captiva Way, Noblesville, IN 46062
Aliases (AKA): Craig Volger
Phone Numbers: (281) 376-9836
Address History: 5 Pleasant Shadows Drive, Spring, TX 77389;
22903 Briarhorn Drive, Spring, TX 77389;
Tomball, TX 77375
Address History: 25310 Shaded Springs Lane, Spring, TX 77389;
85 East Street, Boston, MA 02127;
Dallas, TX 75218;
Fort Worth, TX 76109;
San Antonio, TX 78245
Aliases (AKA): Alison Groesbeck Conklin,
Alison G Conklin
Phone Numbers: (214) 577-7771
Address History: 13 Pleasant Shadows Drive, Spring, TX 77389
Address History: 13 Pleasant Shadows Drive, Spring, TX 77389
Address History: 6903 Vanessa Springs Lane, Spring, TX 77389;
142 French Lane # B, Napoleonville, LA 70390;
Nashville, TN 37209;
Beaumont, TX 77706;
College Station, TX 77840
Aliases (AKA): Carroll A Thomas,
Carol L White
Email Addresses: ctd****@aol.com
Address History: 4 Pleasant Shadows Drive, Spring, TX 77389;
26 Arbor Bend Drive, Houston, TX 77070;
Webster, TX 77598
Aliases (AKA): Nauneet K Gill,
Navneet Kaur Gill
Relatives & Associates: Anneka Gill
Harbans Gill
Harpaul Gill
Jagjit Gill
Jagjit Gill
Phone Numbers: (281) 630-5108
(281) 897-8761
(713) 466-5104
(832) 761-0000
Email Addresses: ngi****@att.net,
nkg****@sbcglobal.net
Address History: 9780 W Dakota Avenue, Denver, CO 80226;
891 14th Street Unit 3901, Denver, CO 80202;
Spring, TX 77381
Email Addresses: kbu****@gmail.com
Address History: 5634 Loma Vista Drive, Parker, CO 80134;
781 Dublin Place, Castle Rock, CO 80104;
Dekalb, IL 60115;
Fox River Grove, IL 60021;
Mc Kinney, TX 75071
Aliases (AKA): Josh Hayes,
Joshua Hayes
Email Addresses: hay****@gmail.com,
jha****@cox.net,
sur****@gmail.com
Address History: 18379 Inverrary Circle, Leesburg, VA 20176;
241 S Sierra Avenue, Solana Beach, CA 92075;
Denver, CO 80230;
Kansas City, MO 64152;
Westerville, OH 43082
Aliases (AKA): Jacqueline Adams,
Jaqueline M Adams
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