Address History: 18 S York Gate Court, Spring, TX 77382;
2451 Lake Road, Huntsville, TX 77340;
Orange, TX 77630
Aliases (AKA): Jeff David Smith,
Jeffery Clayton Smith,
Jeffery Smith,
Jeffrey Clayton Smith,
Jeffrey C Smith
Email Addresses: jef****@cyberdude.com,
jef****@gmail.com,
j_s****@yahoo.com
Address History: 5754 Serenity Woods Drive # 35, Willis, TX 77378;
2605 Nixon Street, North Myrtle Beach, SC 29582;
Spring, TX 77380
Aliases (AKA): Cathy Craig,
Kathryn Sue Craig
Email Addresses: kat****@hotmail.com,
kat****@hotmail.com,
kat****@yahoo.com
Address History: 34 Endor Forest Place, Spring, TX 77382;
4210 Cordobes Cove, San Diego, CA 92130;
San Marcos, TX 78666
Aliases (AKA): Matt A Krause,
Matthew A Krause
Address History: 26112 Chivalry Court, Kingwood, TX 77339;
3956 307w Van Matre Avenue Unit, Eglin Afb, FL 32542;
Houston, TX 77068;
Porter, TX 77365;
San Antonio, TX 78247
Aliases (AKA): Brian Cook
Email Addresses: coo****@hotmail.com,
coo****@yahoo.com
Address History: 14109 N Evergreen Ridge Court, Conroe, TX 77384;
11306 Kencrest Drive, Bowie, MD 20721;
El Campo, TX 77437;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Monica A Fridell,
Monica Fridell,
Monica Ann Shama,
Monica A Vasquez
Email Addresses: mon****@yahoo.com
Address History: 1600 Whirlwind Trail, Round Rock, TX 78664;
1727 Harliquin Run, Austin, TX 78758;
Pflugerville, TX 78660;
Spring, TX 77382;
Wimberley, TX 78676
Aliases (AKA): Margaret M Holness
Address History: 167 E Elm Crescent, Spring, TX 77382;
1575 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
Jacksonville, FL 32277;
Huntsville, TX 77340
Address History: 107 Pheasant Run Drive, Conroe, TX 77384;
601 Luther Street # 1422, College Station, TX 77840;
Corpus Christi, TX 78414;
Spring, TX 77380
Aliases (AKA): J Gratland,
Jennifer Gratland
Address History: 11507 W Grand Pond Court, Montgomery, TX 77356;
1301 Crossing Place Unit 1017, Austin, TX 78741;
Cedar Hill, TX 75104;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Larin Graham,
La Rin C Pierce,
La'rin Celeste Pierce,
Larin Celeste Pierce,
Larin York
Email Addresses: cou****@garygreene.com
Address History: 19902 Sundance Drive, Humble, TX 77346;
310 Newlake Drive, Boynton Beach, FL 33426;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33615
Email Addresses: sco****@starrcompanies.com
Address History: 20123 Garden Landing Drive, Cypress, TX 77433;
186 Main Street, West Paris, ME 04289;
Claremore, OK 74017;
Conroe, TX 77384;
Katy, TX 77449
Aliases (AKA): Erika Amos,
Erika Holley
Email Addresses: eri****@gmail.com,
eri****@gmail.com,
sen****@yahoo.com
Aliases (AKA): Louis T De Grazia,
Louis De Grazia
Phone Numbers: (732) 721-6953
Address History: 232 Andalusian Way, Spring, TX 77382;
264 Po Box, West Boylston, MA 01583;
Worcester, MA 01602;
Houston, TX 77098;
Virginia Beach, VA 23451
Aliases (AKA): Pamela Mc Bee,
Pamela A Brien,
Pamela B Mc,
Pamela B Mc Bee,
Pamela Mcbee
Address History: 6900 Lake Woodlands Drive Apt 228, Spring, TX 77382;
83 W Prairie Dawn Circle, Conroe, TX 77385;
Magnolia, TX 77355
Aliases (AKA): Alena Koshman
Address History: 625 Caduceus Lane, Hurst, TX 76053;
515 E 42nd Street, Indianapolis, IN 46205;
Dallas, TX 75231;
Midland, TX 79701;
Spring, TX 77381
Phone Numbers: (718) 655-6046
Address History: 29980 Fm 2978 Road Apt 106, Magnolia, TX 77354;
1654 D Street, Hayward, CA 94541;
San Leandro, CA 94578;
Yuba City, CA 95991;
Spring, TX 77381
Aliases (AKA): S Geraldo,
Steven Geraldo
Address History: 3331 Hemingway Drive, Montgomery, TX 77356;
712 Wilkinson Street, Shreveport, LA 71104;
Dallas, TX 75206;
Houston, TX 77063;
Spring, TX 77382
Aliases (AKA): Andrew Davis,
Andy R Davis
Address History: 213 Belford Street, Georgetown, TX 78628;
3535 South Nelson Circle Unit 101, Denver, CO 80235;
Oxford, MS 38655;
University, MS 38677;
Watertown, NY 13601
Aliases (AKA): Jonathan Bla Vardell,
Jonathan B Vardell
Relatives & Associates: Candace Kennemerquintan
Bergen Mahoney
Shana Stroud
Don Vardell
Kathleen Vardell
Address History: 1305 Magnolia Point Drive, Huffman, TX 77336;
1988 Po Box, Barrow, AK 99723;
Baytown, TX 77521;
Crosby, TX 77532;
Houston, TX 77005
Aliases (AKA): Jennifer Bryant,
Jennifer Edwards,
Jennifer G Edwards
Email Addresses: jen****@academicplanet.net
Address History: 2161 East Settlers Way, Spring, TX 77380;
4210 Cordobes Cove, San Diego, CA 92130;
Anderson, TX 77830;
Austin, TX 78705;
Houston, TX 77090
Aliases (AKA): James Krause
Email Addresses: jkr****@ocscorp.com,
sar****@verizon.net
Address History: 1301 Nw 107th Terrace, Kansas City, MO 64155;
4210 Judah Street Apartment 103, San Francisco, CA 94122;
Chicago, IL 60657;
Kansas City, KS 66109;
Boston, MA 02115
Aliases (AKA): Mallory Majcher
Phone Numbers: (817) 266-9417
Address History: 6008 Pronto Way, Loveland, CO 80538;
1065 Gaylord Street Apartment 4, Denver, CO 80206;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Clint Bounds,
Clinton Bounds
Address History: 7320 Adams Road, Hemlock, NY 14466;
1621 E Grandview Road, Phoenix, AZ 85022;
Arrowsmith, IL 61722;
Bloomington, IL 61704;
Grandview, MO 64030
Aliases (AKA): D Curtis,
Dan Curtis,
Daniel S Curtis,
Daniel J Curtis
Email Addresses: fse****@ameritech.net,
fse****@hotmail.com,
fse****@yahoo.com
Address History: 7169 E Pheasant Ridge Street, Wichita, KS 67226;
200 E Douglas Avenue Apt 729, Wichita, KS 67202;
Toledo, OH 43606;
Mansfield, TX 76063;
Spring, TX 77382
Aliases (AKA): Tim Michael Goodall,
Timothy M Goodall
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