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Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use: Use in the Normal Course of Business
Your GLBA Permissible Use: Transactions Authorized by Consumer
Comprehensive Report
|Comprehensive Report |Report Legend: |
|Date: 04/17/09 |[pic] - Shared Address |
|Report processed by: |[pic] - Deceased |
|Stratfor, Inc. |[pic] - Probable Current Address |
|700 lavaca st. Suite 900 | |
|Austin, TX 78701-3100 | |
|512-744-4300 Main Phone | |
|Subject Information |[|AKAs (Names Associated with |[|Indicators |
| |p|Subject) |p| |
|Name: TIMOTHY CHRISTOPHER DUKE |i| |i|Bankruptcy: No |
|Date of Birth: 7/xx/1981 |c|TIMOTHY C DUKE |c|Property: No |
|Age: 27 |]| Age: 27 SSN: |]|Corporate Affiliations: No |
|SSN: 464-79-xxxx issued in Texas between 1/1/1987 and 12/31/1987 | |464-79-xxxx | | |
|View All SSN Sources | |TIMOTHY DUKE | | |
| | | Age: 27 SSN: | | |
| | |464-79-xxxx | | |
| | | | | |
| | | | | |
| | | | | |
|Address Summary |
| |
|[pic]23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY (Mar , 2000 - Apr , 2009) |
|Phone at address: |
|281-693-1693 DUKE T |
| |
|Neighborhood Profile (2000 Census) |
|Average Age:31 Median Household Income: $87,668 Median Home Value: $141,600 Average Years of Education: 14 |
| |
| |
|13006 GARFIELD LN, AUSTIN TX 78727-7004, TRAVIS COUNTY (Aug , 2006 - Apr , 2007) |
|Neighborhood Profile (2000 Census) |
|Average Age:29 Median Household Income: $45,825 Median Home Value: $92,900 Average Years of Education: 14 |
| |
| |
|1805 N I H 35 APT 31H, SAN MARCOS TX 78666-6706, HAYS COUNTY (Jun , 2004 - Apr , 2005) |
|Neighborhood Profile (2000 Census) |
|Average Age:26 Median Household Income: $25,943 Median Home Value: $26,000 Average Years of Education: 12 |
| |
| |
|317 CRADDOCK AVE APT 201, SAN MARCOS TX 78666-3056, HAYS COUNTY (Aug , 2003 - Jun , 2004) |
|Neighborhood Profile (2000 Census) |
|Average Age:32 Median Household Income: $35,469 Median Home Value: $134,000 Average Years of Education: 15 |
| |
| |
|1629 POST RD APT 111, SAN MARCOS TX 78666-7330, HAYS COUNTY (Sep , 2002) |
|Neighborhood Profile (2000 Census) |
|Average Age:28 Median Household Income: $16,829 Median Home Value: $181,900 Average Years of Education: 16 |
| |
| |
|1360 THORPE LN APT 6205, SAN MARCOS TX 78666-6523, HAYS COUNTY (Oct , 2001 - May , 2002) |
|Neighborhood Profile (2000 Census) |
|Average Age:33 Median Household Income: $17,105 Median Home Value: $70,100 Average Years of Education: 12 |
| |
| |
|2501 N BISHOP ST APT 201, SAN MARCOS TX 78666-2529, HAYS COUNTY (Oct , 2000) |
|Neighborhood Profile (2000 Census) |
|Average Age:31 Median Household Income: $23,179 Median Home Value: $145,100 Average Years of Education: 15 |
| |
| |
|2501 N BISHOP ST APT 20, SAN MARCOS TX 78666-2500, HAYS COUNTY (Sep , 2000) |
|Neighborhood Profile (2000 Census) |
|Average Age:31 Median Household Income: $23,179 Median Home Value: $145,100 Average Years of Education: 15 |
| |
| |
| |
| |
| |
Others Associated With Subjects SSN:
(DOES NOT usually indicate any type of fraud or deception)
[None Found]
Comprehensive Report Summary: (Click on Link to see detail)
Bankruptcies:
None Found
Liens and Judgments:
None Found
UCC Filings:
None Found
Phones Plus:
None Found
People at Work:
None Found
Driver's License:
3 Found
Address(es) Found:
1 Verified and 7 Non-Verified Found
Possible Properties Owned:
None Found
Motor Vehicles Registered:
1 Found
Watercraft:
None Found
FAA Certifications:
None Found
FAA Aircrafts:
None Found
Possible Criminal Records:
None Found
Sexual Offenses:
None Found
Florida Accidents:
None Found
Professional Licenses:
None Found
Voter Registration:
2 Found
Hunting/Fishing Permit:
None Found
Concealed Weapons Permit:
None Found
Possible Associates:
2 Found
Possible Relatives:
1st Degree - 3 Found
2nd Degree - 10 Found
3rd Degree - 19 Found
Neighbors:
1st Neighborhood - 6 Found
2nd Neighborhood - 6 Found
3rd Neighborhood - 4 Found
4th Neighborhood - 6 Found
Bankruptcies:
[None Found]
Liens and Judgments:
[None Found]
UCC Filings:
[None Found]
Phones Plus(s):
[None Found]
People at Work:
[None Found]
Driver's License Information:
Name: TIMOTHY CHRISTOPHER DUKE
DL Number: xxxxxxxx
State: Texas
License Address: 13006 GARFIELD LN, AUSTIN TX 78727-7004, TRAVIS COUNTY
DOB: 07/xx/1981
Potential SSN [pic]: 464-79-xxxx
License Type: Duplicate With Exam
Name: TIMOTHY CHRISTOPHER DUKE
DL Number: xxxxxxxx
State: Texas
License Address: 13006 GARFIELD LN, AUSTIN TX 78727-7004, TRAVIS COUNTY
DOB: 07/xx/1981
Potential SSN [pic]: 464-79-xxxx
License Type: Renewal
Name: TIMOTHY CHRISTOPHER DUKE
DL Number: xxxxxxxx
State: Texas
License Address: 23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY
DOB: 07/xx/1981
Potential SSN [pic]: 464-79-xxxx
License Type: Duplicate
Address Summary: View All Address Variation Sources
[pic]23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY (Mar 2000 - Apr 2009)
13006 GARFIELD LN, AUSTIN TX 78727-7004, TRAVIS COUNTY (Aug 2006 - Apr 2007)
1805 N I H 35 APT 31H, SAN MARCOS TX 78666-6706, HAYS COUNTY (Jun 2004 - Apr 2005)
317 CRADDOCK AVE APT 201, SAN MARCOS TX 78666-3056, HAYS COUNTY (Aug 2003 - Jun 2004)
1629 POST RD APT 111, SAN MARCOS TX 78666-7330, HAYS COUNTY (Sep 2002)
1360 THORPE LN APT 6205, SAN MARCOS TX 78666-6523, HAYS COUNTY (Oct 2001 - May 2002)
2501 N BISHOP ST APT 201, SAN MARCOS TX 78666-2529, HAYS COUNTY (Oct 2000)
2501 N BISHOP ST APT 20, SAN MARCOS TX 78666-2500, HAYS COUNTY (Sep 2000)
Active Address(es): View All Address Variation Sources
[pic]23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY (Mar 2000 - Apr 2009)
Current Residents at Address:
L M DUKE
D D FRANK JR
TIMOTHY CHRISTOPHER DUKE
281-693-1693 DUKE K & T
Property Ownership Information for this Address
Property:
Parcel Number - 1174940010001
Name Owner : DUKE FRANK D JR & LINDA M
Property Address: - 23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY
Owner Address: 23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY
Total Market Value - $202,141
Assessed Value - $202,141
Land Value - $28,845
Improvement Value - $173,296
Land Size - 10846 SF
Year Built - 1998
Data Source - B
Neighborhood Profile (2000 Census)
Average Age: 31
Median Household Income: $87,668
Median Owner Occupied Home Value: $141,600
Average Years of Education: 14
Previous And Non-Verified Address(es): View All Address Variation Sources
13006 GARFIELD LN, AUSTIN TX 78727-7004, TRAVIS COUNTY (Aug 2006 - Apr 2007)
Current Residents at Address:
CHRISTINA ELAINE PETERSON
GEORGE GEE-TE PEE
JOHN DAVID RIGSBY
Property Ownership Information for this Address
Property:
Parcel Number - 02-7000-06-20-0000
Name Owner : PEE GEORGE
Property Address: - 13006 GARFIELD LN, AUSTIN TX 78727-7004, TRAVIS COUNTY
Owner Address: 13006 GARFIELD LN, AUSTIN TX 78727-7004, TRAVIS COUNTY
Total Market Value - $153,141
Assessed Value - $153,141
Land Value - $40,000
Improvement Value - $113,141
Land Size - 5,646 Square Feet
Year Built - 1985
Name of Seller : KOSTIBAS ALEXANDROS
Loan Amount - $134,250
Loan Type - CONVENTIONAL
Lender Name - PRIME LNDG
Data Source - A
Neighborhood Profile (2000 Census)
Average Age: 29
Median Household Income: $45,825
Median Owner Occupied Home Value: $92,900
Average Years of Education: 14
1805 N I H 35 APT 31H, SAN MARCOS TX 78666-6706, HAYS COUNTY (Jun 2004 - Apr 2005)
Property Ownership Information for this Address
Property:
Parcel Number - 11-0705-9901-00000-3
Book - 1110
Page - 743
Name Owner : VERANDA, HOLDINGS LTD
Property Address: - 1805 N I H 35, SAN MARCOS TX 78666-6751, HAYS COUNTY
Owner Address: 5217 OLD SPICEWOOD SPRINGS RD APT 2007, AUSTIN TX 78731-1032, TRAVIS COUNTY
Land Usage - MULTI-FAMILY DWELLINGS (2+ UNITS)
Total Market Value - $4,102,460
Assessed Value - $4,102,460
Land Value - $649,040
Improvement Value - $3,453,420
Year Built - 1982
Data Source - B
Neighborhood Profile (2000 Census)
Average Age: 26
Median Household Income: $25,943
Median Owner Occupied Home Value: $26,000
Average Years of Education: 12
317 CRADDOCK AVE APT 201, SAN MARCOS TX 78666-3056, HAYS COUNTY (Aug 2003 - Jun 2004)
Neighborhood Profile (2000 Census)
Average Age: 32
Median Household Income: $35,469
Median Owner Occupied Home Value: $134,000
Average Years of Education: 15
1629 POST RD APT 111, SAN MARCOS TX 78666-7330, HAYS COUNTY (Sep 2002)
Property Ownership Information for this Address
Property:
Parcel Number -
Name Owner : POST ROAD
Property Address: - 1629 POST RD, SAN MARCOS TX 78666-7361, HAYS COUNTY
Owner Address: 8902 CRESTMONT CR 225, MANVEL TX 77578, BRAZORIA COUNTY
Name of Seller : IMPACT FLOORS OF TEXAS
Data Source - A
Neighborhood Profile (2000 Census)
Average Age: 28
Median Household Income: $16,829
Median Owner Occupied Home Value: $181,900
Average Years of Education: 16
1360 THORPE LN APT 6205, SAN MARCOS TX 78666-6523, HAYS COUNTY (Oct 2001 - May 2002)
Property Ownership Information for this Address
Property:
Parcel Number - 10-0017-2124-00000-3
Book - 966
Page - 27
Name Owner : KUHN, MICHAEL
Property Address: - 1360 THORPE LN, SAN MARCOS TX 78666-6547, HAYS COUNTY
Owner Address: 609B WOOD ST, AUSTIN TX 78703-5417, TRAVIS COUNTY
Land Usage - MULTI-FAMILY DWELLINGS (2+ UNITS)
Total Market Value - $585,740
Assessed Value - $585,740
Land Value - $112,380
Improvement Value - $473,360
Data Source - B
Neighborhood Profile (2000 Census)
Average Age: 33
Median Household Income: $17,105
Median Owner Occupied Home Value: $70,100
Average Years of Education: 12
2501 N BISHOP ST APT 201, SAN MARCOS TX 78666-2529, HAYS COUNTY (Oct 2000)
Neighborhood Profile (2000 Census)
Average Age: 31
Median Household Income: $23,179
Median Owner Occupied Home Value: $145,100
Average Years of Education: 15
2501 N BISHOP ST APT 20, SAN MARCOS TX 78666-2500, HAYS COUNTY (Sep 2000)
Neighborhood Profile (2000 Census)
Average Age: 31
Median Household Income: $23,179
Median Owner Occupied Home Value: $145,100
Average Years of Education: 15
Possible Properties Owned by Subject:
[None Found]
Motor Vehicles Registered To Subject:
Vehicle:
Description: 2002 Mazda Protege PR5 - Hatchback 4 Door
VIN: JM1BJ246X21534278
State Of Origin: TEXAS
Engine: 4 Cylinder 122 Cubic Inch
Restraints: Dual air bags front and sides/active belts
Anti Lock Brakes: ABS optional, wheels unknown
Air Conditioning: Standard
Daytime Running Lights: Not available
Power Steering: Standard
Power Brakes: Standard
Power Windows: Standard
Security System: Unknown
Roof: None / not available
Price: 16335
Radio: AM/FM CD
Front Wheel Drive: Yes
Four Wheel Drive: No
Tilt Wheel: Standard
Owner(s)
Name: LINDA M DUKE
Potential SSN[pic]: 463-04-xxxx
Address: 23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY
DOB: 4/xx/1954
Age: 54
Title Number: 22710137398085545
Title Status: Clear Title To Vehicle
Title Issue Date: 6/3/2002
Odometer Mileage: 205
Name: TIM C DUKE
Potential SSN[pic]: 464-79-xxxx
Address: 23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY
DOB: 7/xx/1981
Age: 27
Title Number: 22710137398085545
Title Status: Clear Title To Vehicle
Title Issue Date: 6/3/2002
Odometer Mileage: 205
Lien Holder(s)
Record Type: HISTORICAL
Lien Date: 5/11/2002
Watercraft:
[None Found]
FAA Certifications:
[None Found]
FAA Aircrafts:
[None Found]
Possible Criminal Records:
[None Found]
Sexual Offenses:
[None Found]
Florida Accidents:
[None Found]
Professional License(s):
[None Found]
Voter Registration:
Name: TIMOTHY DUKE
Address: 23026 WALDERFORD DR, KATY TX 77450-1488
DOB: 7/xx/1981
Gender: Male
State of Registration: Texas
Status: ACTIVE
Name: TIMOTHY DUKE
Address: 1629 POST RD APT 111, SAN MARCOS TX 78666-7330
DOB: 7/xx/1981
Gender: Male
State of Registration: Texas
Status: ACTIVE
Hunting/Fishing Permit:
[None Found]
Concealed Weapons Permit:
[None Found]
Possible Associates:
TINA M KAMINSKY DOB: 9/xx/1961 Age: 47
092-50-xxxx issued in New York between 1/1/1977 and 12/31/1979
Names Associated with Associate:
TINA M KAMINSKY DOB: 9/xx/1961 Age: 47
092-54-xxxx issued in New York between 1/1/1974 and 12/31/1975
TINA M MOCICA DOB: 9/xx/1961 Age: 47
092-54-xxxx issued in New York between 1/1/1974 and 12/31/1975
TINA A MODICA DOB: 9/xx/1961 Age: 47
092-54-xxxx issued in New York between 1/1/1974 and 12/31/1975
TINA MARIE MODICA DOB: 9/xx/1961 Age: 47
092-54-xxxx issued in New York between 1/1/1974 and 12/31/1975
Active Address(es):
[pic]30 LOCUST DR, BAY SHORE NY 11706-2114, SUFFOLK COUNTY (Jan 1983 - Dec 1992)
631-273-1953 KAMINSKY JOHN R
Previous And Non-Verified Address(es):
20000 SAUMS RD APT 10202, KATY TX 77449-3383, HARRIS COUNTY (Dec 2001 - Mar 2009)
2007 WIGMAKER DR, KATY TX 77493-3405, HARRIS COUNTY (Jun 1998 - Jun 2008)
20000 SAUMS RD APT 11208, KATY TX 77449-3391, HARRIS COUNTY (Jul 2001 - Nov 2007)
[pic]23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY ( 2005 - 2007)
13 REEVES AVE, FARMINGDALE NY 11735-1624, SUFFOLK COUNTY (Aug 1988 - Dec 2000)
2103 ANTHONY HAY LN, KATY TX 77449-3644, HARRIS COUNTY (Nov 1973 - Mar 1998)
261 PACIFIC ST, MASSAPEQUA PARK NY 11762-1806, NASSAU COUNTY (Nov 1973 - Oct 1995)
PO BOX 353, FARMINGDALE NY 11735-0353, NASSAU COUNTY (Nov 1973 - Jan 1991)
126 PACIFIC ST, MASSAPEQUA PARK NY 11762-2357, NASSAU COUNTY (Feb 1989)
AMANDA L MALONEY DOB: 7/xx/1982 Age: 26
438-51-xxxx issued in Louisiana between 1/1/1983 and 12/31/1984
Previous And Non-Verified Address(es):
2501 WICKERSHAM LN APT 25, AUSTIN TX 78741-4615, TRAVIS COUNTY (Jun 2004 - Mar 2009)
1360 THORPE LN APT 2533, SAN MARCOS TX 78666-6547, HAYS COUNTY (Jun 2008 - Oct 2008)
1360 THORPE LN APT 7201, SAN MARCOS TX 78666-6524, HAYS COUNTY (May 2008 - Sep 2008)
2501 WICKERSHAM LN APT 2533, AUSTIN TX 78741-4684, TRAVIS COUNTY (Jun 2004 - Nov 2005)
[pic]1629 POST RD APT 111, SAN MARCOS TX 78666-7330, HAYS COUNTY (Mar 2003 - Aug 2004)
[pic]317 CRADDOCK AVE APT 201, SAN MARCOS TX 78666-3056, HAYS COUNTY (Jun 2004)
4242 N CAPISTRANO DR APT 155, DALLAS TX 75287-4037, COLLIN COUNTY (Oct 2002)
208 LAKE ST N, OIL CITY LA 71061-6610, CADDO COUNTY
Possible Relative Summary: (Click on name to link to more details within this report - No Charge)
> L M DUKE , Age 54
>> LINDA M COOK - (AKA), Age 54
>> LINDA COOK DUKE - (AKA), Age 54
>> LINDA M DUKE - (AKA), Age 54
>> LINDA M DUKE - (AKA), Age 54
>> LINDA M DUKE - (AKA), Age 54
>> LINDA M DUKEVER - (AKA), Age 54
>> BRANDON BUNKER COOK , Age 34
>>> BRANDON C COOK - (AKA), Age 34
>>> BRANDON C COOK - (AKA), Age 34
>>> ADEEKO ANITA COOK , Age 32
>>>> ANITA K ADEEKO - (AKA), Age 32
>>>> ANITA O ADEEKO - (AKA), Age 32
>>>> ANITA COOK - (AKA), Age 32
>>>> ANITA ADEEKO COOK - (AKA), Age 32
>>>> ANITA O COOK - (AKA), Age 32
>>>> ANITA O ADEEKO - (AKA), Age 32
>>>> COOK ANITA ADEEKO - (AKA), Age 32
>>>> COOK ADEEKO ANITA - (AKA), Age 32
>>> AARON TOUCHE COOK , Age 30
>>>> AARON TOUCHE COOK - (AKA), Age 30
>>> COOK JAMES WILSON , Age 56
>>>> JAMES W COOK - (AKA), Age 56
>>>> JAMES W COOK - (AKA), Age 56
>>>> JAMES W COOK JR - (AKA), Age 55
>>>> JAMES WILSON COOK - (AKA), Age 56
>>>> JAMES W PATRICIA - (AKA), Age 56
>>>> JAS W COOK - (AKA), Age 56
>>>> JIM W COOK - (AKA), Age 56
>>>> JJAMES W COOK - (AKA), Age 56
>>> PATRICIA E COOK , Age 54
>>>> PATRICIA E COOK - (AKA), Age 53
>>>> PATRICIA TOUCHY COOK - (AKA), Age 54
>>>> PATRICIA E TOUCHY - (AKA), Age 54
>>>> TRISH COOK - (AKA), Age 54
>>> DOROTHY COOK , Age 43
>>>> DOROTHY J LEE - (AKA), Age 45
>>>> DOROTHY J LEE - (AKA), Age 44
>>>> DOROTHY J LEE - (AKA), Age 43
>>>> DOROTHY COOK MEADOWS - (AKA), Age 43
>>>> DOROTHY J MEADOWS - (AKA), Age 43
>>>> DOROTHY J MEADOWS - (AKA), Age 45
>>>> DOROTHY J MEADOWS - (AKA), Age 43
>>>> DORTHY MEADOWS - (AKA), Age 43
>>> JAMES W COOK , Age 72
>>>> JIMMY LEE WILLIAMS - (AKA), Age 72
>>> BRANDON COOK
>>> JAMES COOK
>>> PE E COOK
>> [pic] J B COOK , Age 83
>>> [pic] JAMES B COOK - (AKA), Age 83
>>> [pic] JAMES BUNKER COOK - (AKA), Age 83
>> CHRIS COOKHOKE , Age 46
>>> CHRISTINE J COOK - (AKA), Age 46
>>> CHRISTINE J COOK - (AKA), Age 47
>>> CHRISTINE C HOKE - (AKA), Age 46
>>> CHRISTINE C HOKE - (AKA), Age 46
>>> CHRISTINE COOK HOKE - (AKA), Age 46
>>> CHRISTINE J HOKE - (AKA), Age 46
>>> CHRISTPHERK JOANNE HOKE - (AKA), Age 46
>>> CHRISTPHERK K HOKE - (AKA), Age 47
>>> CHRIS KEVIN HOKE , Age 47
>>>> CHRISTOPHER K HOKE - (AKA), Age 47
>>>> CHRISTOPHER K HOKE - (AKA), Age 47
>>>> CHRISTOPHER KEVIN HOKE - (AKA), Age 47
>>> DOROTHY JOYCE HOKE , Age 82
>>>> DOROTHY KILMER HOKE - (AKA), Age 82
>>>> DOROTHY KILMER - (AKA), Age 82
>>> CHRIS HOKE
>> [pic] NORMA FURLONG COOK , Age 83
>>> [pic] NORMA J COOK - (AKA), Age 83
>>> [pic] NORMA JEAN COOK - (AKA), Age 83
>>> [pic] NORMA JEAN COOK - (AKA), Age 83
>>> [pic] NORMA FURLONG - (AKA), Age 83
>>> [pic] NORMAN FURLONG - (AKA), Age 83
>>> ROBERT N COOK , Age 41
>>>> ROBERT N COOK - (AKA), Age 42
>>>> ROBERT NEAL COOK - (AKA), Age 41
>>>> ROBERT NORMAN COOK - (AKA), Age 41
>>>> ROBERT W COOK - (AKA), Age 41
>>> ROBIN DENISE COOK , Age 37
>>>> ROBIN D SANDERS - (AKA), Age 37
>>>> ROBIN DENISE SANDERS - (AKA), Age 37
>>>> SANDERS ROBIN COOK - (AKA), Age 37
> D D FRANK JR , Age 53
>> F D DUKE - (AKA), Age 53
>> FRANK D DUKE - (AKA), Age 53
>> FRANK D DUKE JR - (AKA), Age 53
>> FRANK DALY DUKE JR - (AKA), Age 53
>> FRANK D DUCK , Age 95
>>> FRANK D DUCK - (AKA), Age 76
>>> FRANK D DUKE - (AKA), Age 95
>> [pic] FRANK DALY DUKE , Age 76
>> [pic] JOYCE P DUKE , Age 74
>>> [pic] JOYCE P DUKE - (AKA), Age 74
>> [pic] PAUL MARCUS DUKE , Age 50
>> VICTOR ZACHARY DUKE , Age 47
>>> JOAN F DUKE
>>> ZACKARY DUKE
> KATHERINE MICHELLE ASHE , Age 25
>> KATHERINE MICHELLE DUKE - (AKA), Age 25
>> RAPHAEL CONAN ASHE , Age 27
>>> RAPHEAL ASHE - (AKA), Age 27
>>> DAVID REUBEN ASHE , Age 27
>>> ALLEN CARROLL ASHE , Age 54
>>>> C ALLEN ASHE - (AKA), Age 54
>>>> CARROLL ALLEN ASHE - (AKA), Age 54
>>> JANE DRAPER ASHE , Age 56
>>>> JANE M ASHE - (AKA), Age 56
>>>> JANE DRAPER - (AKA), Age 56
Possible Relatives:
L M DUKE DOB: 4/xx/1954 Age: 54
463-04-xxxx issued in Texas between 1/1/1970 and 12/31/1970
Names Associated with Relative:
LINDA M COOK DOB: 4/xx/1954 Age: 54
463-04-xxxx issued in Texas between 1/1/1970 and 12/31/1970
LINDA COOK DUKE DOB: 4/xx/1954 Age: 54
463-04-xxxx issued in Texas between 1/1/1970 and 12/31/1970
LINDA M DUKE DOB: 4/xx/1954 Age: 54
457-13-xxxx issued in Texas between 1/1/1971 and 12/31/1972
LINDA M DUKE DOB: 4/xx/1954 Age: 54
463-04-xxxx issued in Texas between 1/1/1970 and 12/31/1970
LINDA M DUKE DOB: 1955 Age: 54
463-04-xxxx issued in Texas between 1/1/1970 and 12/31/1970
LINDA M DUKEVER DOB: 4/xx/1954 Age: 54
Active Address(es):
[pic][pic]23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY (Feb 1998 - Mar 2009)
Current Residents at Address:
L M DUKE
D D FRANK JR
TIMOTHY CHRISTOPHER DUKE
281-693-1693 DUKE K & T
Previous And Non-Verified Address(es):
PO BOX 6648, KATY TX 77491-6648, HARRIS COUNTY (Feb 2006 - Jan 2007)
555 WALNUT DR, BELLVILLE TX 77418-9637, AUSTIN COUNTY (Aug 2004 - Jun 2005)
Current Residents at Address:
D D FRANK JR
2007 WIGMAKER DR, KATY TX 77493-3405, HARRIS COUNTY (Jul 1985 - Jan 2005)
Current Residents at Address:
JOSEPH A MODICA
MATTHEW J NELLUVELIL
JOSEPH ANTHONY MODICA JR
JOSEPH
CRYSTALEE ROSE MODICA
23023 WALDERFORD DR, KATY TX 77450-1487, HARRIS COUNTY (Jan 2004 - May 2004)
2026 WALDERFORD DR, KATY TX 77450, HARRIS COUNTY (Mar 1998)
281-693-6693
2007 NBR WIGMAKER, KATY TX 77450, HARRIS COUNTY (Jan 1994 - Jan 1995)
4180 BIG TREE EST, CONROE TX 77384, MONTGOMERY COUNTY (Nov 1992 - Jan 1995)
2101 HAYES RD APT, HOUSTON TX 77077-6954, HARRIS COUNTY (Dec 1990)
12507 WHITTINGTON DR, HOUSTON TX 77077-4840, HARRIS COUNTY (Dec 1986)
Current Residents at Address:
THOMAS I COFFMAN JR
FRANCES SOMOZA COFFMAN
THOMAS A COFFMAN
RICHARD IAN COFFMAN
281-597-0528 COFFMAN THOS I JR
Possible Relative:
BRANDON BUNKER COOK DOB: 2/xx/1975 Age: 34
454-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988
Names Associated with Relative:
BRANDON C COOK DOB: 2/xx/1975 Age: 34
454-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988
BRANDON C COOK DOB: 2/xx/1975 Age: 34
467-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
Active Address(es):
[pic]1935 TALLULAH LN, HOUSTON TX 77077-4834, HARRIS COUNTY (Jun 2008 - Jan 2009)
Current Residents at Address:
BRANDON BUNKER COOK
COOK JAMES WILSON
PATRICIA E COOK
JAMES W COOK
Current phones listed at this address:
281-556-5512 COOK JAS W
281-933-2855 COOK JAS W
Previous And Non-Verified Address(es):
507 S BRENTWOOD DR, MOUNT LAUREL NJ 08054-2704, BURLINGTON COUNTY ( 2007 - Mar 2009)
Current Residents at Address:
ADEEKO ANITA COOK
BRANDON BUNKER COOK
DEBORAH ANN WARD
19418 GLADEWATER DR, TOMBALL TX 77375-7797, HARRIS COUNTY (Jun 1998 - Sep 2008)
Current Residents at Address:
MIGUEL ANGEL GARCIA
MYRNA EDITH GARCIA
6615 SILVER SHADE DR, HOUSTON TX 77064-5193, HARRIS COUNTY (Mar 2005 - Mar 2008)
Current Residents at Address:
ADEEKO ANITA COOK
ALBERT MERTIRI
8102 BISHOPS VIEW CIR, CHERRY HILL NJ 08002-3462, CAMDEN COUNTY (Mar 2004 - Feb 2005)
856-324-0674 MOLOTSKY LEE
3000 CRAWFORD PL APT 1513, MOUNT LAUREL NJ 08054-3946, BURLINGTON COUNTY (Nov 2003 - Apr 2004)
281-357-1868
3503 MCKEAN DR, HOUSTON TX 77080-1711, HARRIS COUNTY (Sep 1993 - Jun 2001)
Current Residents at Address:
MICHAEL O ADEEKO
VELNITA L ADEEKO
MICHAEL ADEEKO
MICHAEL ADEEKO
Current phones listed at this address:
713-462-2844 ADEEKO MICHAEL
281-357-1868
19418 GLADE WATER, DALLAS TX (Oct 1998 - Jan 1999)
281-357-1868
7615 SUMMER GLEN LN, HOUSTON TX 77072-3129, HARRIS COUNTY (Sep 1993 - Dec 1997)
Current Residents at Address:
AARON TOUCHE COOK
PATRICIA E COOK
CARMEN MEANS
WILLIAM LEE MEANS
281-530-4476 MEANS WILLIAM
7500 PINEMONT DR APT 2108, HOUSTON TX 77040-6431, HARRIS COUNTY (Jul 1997)
Possible Relative:
ADEEKO ANITA COOK DOB: 6/xx/1976 Age: 32
467-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
Names Associated with Relative:
ANITA K ADEEKO DOB: 6/xx/1976 Age: 32
467-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
ANITA O ADEEKO DOB: 6/xx/1976 Age: 32
467-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
ANITA COOK DOB: 6/xx/1976 Age: 32
454-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988
ANITA ADEEKO COOK DOB: 6/xx/1976 Age: 32
467-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
ANITA O COOK DOB: 6/xx/1976 Age: 32
467-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
ANITA O ADEEKO DOB: 6/1976 Age: 32
467-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
COOK ANITA ADEEKO DOB: 6/xx/1976 Age: 32
467-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
COOK ADEEKO ANITA DOB: 6/xx/1976 Age: 32
467-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
Active Address(es):
[pic]3503 MCKEAN DR, HOUSTON TX 77080-1711, HARRIS COUNTY (Jul 1992 - Feb 2005)
Current Residents at Address:
MICHAEL O ADEEKO
VELNITA L ADEEKO
MICHAEL ADEEKO
MICHAEL ADEEKO
Current phones listed at this address:
713-462-2844 ADEEKO MICHAEL
713-690-2530
Previous And Non-Verified Address(es):
507 S BRENTWOOD DR, MOUNT LAUREL NJ 08054-2704, BURLINGTON COUNTY ( 2007 - Mar 2009)
Current Residents at Address:
ADEEKO ANITA COOK
BRANDON BUNKER COOK
DEBORAH ANN WARD
6615 SILVER SHADE DR, HOUSTON TX 77064-5193, HARRIS COUNTY (May 2005 - Mar 2009)
Current Residents at Address:
ADEEKO ANITA COOK
ALBERT MERTIRI
8102 BISHOPS VIEW CIR, CHERRY HILL NJ 08002-3462, CAMDEN COUNTY (May 2004 - Jul 2006)
856-324-0674 MOLOTSKY LEE
19418 GLADEWATER DR, TOMBALL TX 77375-7797, HARRIS COUNTY (Jun 1998 - Nov 2005)
Current Residents at Address:
MIGUEL ANGEL GARCIA
MYRNA EDITH GARCIA
3000 CRAWFORD PL APT 1513, MOUNT LAUREL NJ 08054-3946, BURLINGTON COUNTY (Jan 2004 - Jun 2004)
7500 PINEMONT DR APT 2108, HOUSTON TX 77040-6431, HARRIS COUNTY (Sep 1994 - Aug 1997)
281-357-1868
AARON TOUCHE COOK DOB: 9/xx/1978 Age: 30
454-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988
Names Associated with Relative:
AARON TOUCHE COOK DOB: 1979 Age: 30
454-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988
Active Address(es):
[pic]1935 TALLULAH LN, HOUSTON TX 77077-4834, HARRIS COUNTY (Feb 2005 - May 2006)
Current Residents at Address:
BRANDON BUNKER COOK
COOK JAMES WILSON
PATRICIA E COOK
JAMES W COOK
Current phones listed at this address:
281-556-5512 COOK JAS W
281-933-2855 COOK JAS W
Previous And Non-Verified Address(es):
7615 SUMMER GLEN LN, HOUSTON TX 77072-3129, HARRIS COUNTY (Sep 1996 - Mar 2009)
Current Residents at Address:
AARON TOUCHE COOK
PATRICIA E COOK
CARMEN MEANS
WILLIAM LEE MEANS
281-530-4476 MEANS WILLIAM
15522 MEADOW VILLAGE DR, HOUSTON TX 77095-2010, HARRIS COUNTY (Nov 1996 - Oct 2000)
Current Residents at Address:
SHARON ELIZABETH LEA
CURTIS B B LEA
CURTIS GORDON LEA
CURTIS GORDON LEA
281-855-1409 LEA CURTIS GORDON
15528 MEADOW VILLAGE DR, HOUSTON TX 77095-2010, HARRIS COUNTY (Nov 1996 - May 2000)
281-933-2855
76150 SUMMER GLN, HOUSTON TX 77072, HARRIS COUNTY (Sep 1998 - Jan 1999)
COOK JAMES WILSON DOB: 7/xx/1952 Age: 56
Names Associated with Relative:
JAMES W COOK DOB: 7/xx/1952 Age: 56
465-92-xxxx issued in Texas between 1/1/1967 and 12/31/1968
JAMES W COOK DOB: 7/xx/1952 Age: 56
467-92-xxxx issued in Texas between 1/1/1967 and 12/31/1967
JAMES W COOK JR DOB: 1954 Age: 55
467-92-xxxx issued in Texas between 1/1/1967 and 12/31/1967
JAMES WILSON COOK DOB: 7/xx/1952 Age: 56
467-92-xxxx issued in Texas between 1/1/1967 and 12/31/1967
JAMES W PATRICIA DOB: 7/xx/1952 Age: 56
467-92-xxxx issued in Texas between 1/1/1967 and 12/31/1967
JAS W COOK DOB: 7/xx/1952 Age: 56
467-92-xxxx issued in Texas between 1/1/1967 and 12/31/1967
JIM W COOK DOB: 7/xx/1952 Age: 56
467-92-xxxx issued in Texas between 1/1/1967 and 12/31/1967
JJAMES W COOK DOB: 7/xx/1952 Age: 56
467-92-xxxx issued in Texas between 1/1/1967 and 12/31/1967
Active Address(es):
[pic]1935 TALLULAH LN, HOUSTON TX 77077-4834, HARRIS COUNTY (Jan 2005 - Mar 2009)
Current Residents at Address:
BRANDON BUNKER COOK
COOK JAMES WILSON
PATRICIA E COOK
JAMES W COOK
Current phones listed at this address:
281-556-5512 COOK JAS W
281-933-2855 COOK JAS W
Previous And Non-Verified Address(es):
7615 SUMMER GLEN LN, HOUSTON TX 77072-3129, HARRIS COUNTY (Oct 1985 - Jun 2006)
Current Residents at Address:
AARON TOUCHE COOK
PATRICIA E COOK
CARMEN MEANS
WILLIAM LEE MEANS
281-530-4476 MEANS WILLIAM
9050 COOK RD APT, HOUSTON TX 77099-1463, HARRIS COUNTY (May 2000)
Current Residents at Address:
IRMA L MANDALA
281-933-2855
7054 JETTY LN, HOUSTON TX 77072-2347, HARRIS COUNTY (Dec 1990 - Jul 1994)
Current Residents at Address:
EDWARD IVAN WOMACK
4180 BIG TREE, CONROE TX 77384, MONTGOMERY COUNTY (Jun 1989 - Dec 1992)
77615 SUMMER GLN, HOUSTON TX 77070, HARRIS COUNTY (Sep 1986)
PATRICIA E COOK DOB: 6/xx/1954 Age: 54
465-08-xxxx issued in Texas between 1/1/1971 and 12/31/1971
Names Associated with Relative:
PATRICIA E COOK DOB: 12/1955 Age: 53
465-08-xxxx issued in Texas between 1/1/1971 and 12/31/1971
PATRICIA TOUCHY COOK DOB: 6/xx/1954 Age: 54
465-08-xxxx issued in Texas between 1/1/1971 and 12/31/1971
PATRICIA E TOUCHY DOB: 6/xx/1954 Age: 54
465-08-xxxx issued in Texas between 1/1/1971 and 12/31/1971
TRISH COOK DOB: 6/xx/1954 Age: 54
465-08-xxxx issued in Texas between 1/1/1971 and 12/31/1971
Active Address(es):
[pic]1935 TALLULAH LN, HOUSTON TX 77077-4834, HARRIS COUNTY (Oct 1999 - Mar 2009)
Current Residents at Address:
BRANDON BUNKER COOK
COOK JAMES WILSON
PATRICIA E COOK
JAMES W COOK
Current phones listed at this address:
281-556-5512 COOK JAS W
281-933-2855 COOK JAS W
Previous And Non-Verified Address(es):
7615 SUMMER GLEN LN, HOUSTON TX 77072-3129, HARRIS COUNTY (Jan 1986 - Mar 2009)
Current Residents at Address:
AARON TOUCHE COOK
PATRICIA E COOK
CARMEN MEANS
WILLIAM LEE MEANS
281-530-4476 MEANS WILLIAM
7054 JETTY LN, HOUSTON TX 77072-2347, HARRIS COUNTY (Dec 1990 - Jul 1994)
Current Residents at Address:
EDWARD IVAN WOMACK
281-933-2855
77615 SUMMER GLN, HOUSTON TX 77072, HARRIS COUNTY (Oct 1987)
281-933-2855
DOROTHY COOK DOB: 2/xx/1966 Age: 43
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
Names Associated with Relative:
DOROTHY J LEE DOB: 1/1964 Age: 45
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
DOROTHY J LEE DOB: 1965 Age: 44
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
DOROTHY J LEE DOB: 2/xx/1966 Age: 43
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
DOROTHY COOK MEADOWS DOB: 2/xx/1966 Age: 43
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
DOROTHY J MEADOWS DOB: 2/xx/1966 Age: 43
DOROTHY J MEADOWS DOB: 1/1964 Age: 45
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
DOROTHY J MEADOWS DOB: 2/xx/1966 Age: 43
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
DORTHY MEADOWS DOB: 2/1966 Age: 43
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
Active Address(es):
[pic]30015 LONE OAK ST, MAGNOLIA TX 77354-2110, MONTGOMERY COUNTY (May 1993 - Mar 2009)
Current Residents at Address:
DOROTHY COOK
TONY L MEADOWS
832-934-2781 MEADOWS DOROTHY
Previous And Non-Verified Address(es):
19714 TURTLE CREEK LN, MAGNOLIA TX 77355-2360, MONTGOMERY COUNTY (Aug 1993 - Oct 2005)
Current Residents at Address:
JEFFERY ALLEN MANN
HEATHER MICHELLE PRIESTER
JEFFERY A MANN
14077 HORSESHOE BND, CONROE TX 77384-3519, MONTGOMERY COUNTY (Feb 2005)
4180 BIG TREE ESTS, CONROE TX 77384, MONTGOMERY COUNTY (Mar 1989 - Feb 1995)
1 IMPERIAL VLY, HOUSTON TX 77023, HARRIS COUNTY (Apr 1993)
JAMES W COOK DOB: 3/xx/1937 Age: 72
467-52-xxxx issued in Texas between 1/1/1951 and 12/31/1952
Names Associated with Relative:
JIMMY LEE WILLIAMS DOB: 3/xx/1937 Age: 72
467-52-xxxx issued in Texas between 1/1/1951 and 12/31/1952
Active Address(es):
[pic]2201 ESTELLE AVE, KILLEEN TX 76541-9056, BELL COUNTY (May 1993 - Mar 2009)
Current Residents at Address:
DIANNA K WILLIAMS
JAMES W COOK
254-699-5378 WILLIAMS JIMMY LEE
Previous And Non-Verified Address(es):
7615 SUMMER GLEN LN, HOUSTON TX 77072-3129, HARRIS COUNTY (Sep 1993)
Current Residents at Address:
AARON TOUCHE COOK
PATRICIA E COOK
CARMEN MEANS
WILLIAM LEE MEANS
281-530-4476 MEANS WILLIAM
BRANDON COOK Age:
467-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
Previous And Non-Verified Address(es):
6615 SILVER SHADE DR, HOUSTON TX 77064-5193, HARRIS COUNTY (Jul 2005 - Apr 2006)
Current Residents at Address:
ADEEKO ANITA COOK
ALBERT MERTIRI
JAMES COOK Age:
454-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988
Active Address(es):
[pic]1935 TALLULAH LN, HOUSTON TX 77077-4834, HARRIS COUNTY (May 2006 - Jan 2007)
Current Residents at Address:
BRANDON BUNKER COOK
COOK JAMES WILSON
PATRICIA E COOK
JAMES W COOK
Current phones listed at this address:
281-556-5512 COOK JAS W
281-933-2855 COOK JAS W
PE E COOK Age:
465-08-xxxx issued in Texas between 1/1/1971 and 12/31/1971
Active Address(es):
[pic]1935 TALLULAH LN, HOUSTON TX 77077-4834, HARRIS COUNTY (Mar 2005 - Aug 2007)
Current Residents at Address:
BRANDON BUNKER COOK
COOK JAMES WILSON
PATRICIA E COOK
JAMES W COOK
Current phones listed at this address:
281-556-5512 COOK JAS W
281-933-2855 COOK JAS W
Previous And Non-Verified Address(es):
7054 JETTY LN, HOUSTON TX 77072-2347, HARRIS COUNTY (Jul 1994)
Current Residents at Address:
EDWARD IVAN WOMACK
7615 SUMMER GLEN LN, HOUSTON TX 77072-3129, HARRIS COUNTY (Nov 1993)
Current Residents at Address:
AARON TOUCHE COOK
PATRICIA E COOK
CARMEN MEANS
WILLIAM LEE MEANS
281-530-4476 MEANS WILLIAM
[pic] J B COOK DOB: 5/xx/1925 DOD:12/19/2002 (MONTGOMERY, TX) Age at Death: 77 (Born 83 years ago) - Verified
377-20-xxxx issued in Michigan between 1/1/1936 and 12/31/1951
Names Associated with Relative:
[pic] JAMES B COOK DOB: 5/xx/1925 DOD:12/19/2002 (MONTGOMERY, TX) Age at Death: 77 (Born 83 years ago) - Verified
301-18-xxxx issued in Ohio between 1/1/1936 and 12/31/1951
[pic] JAMES BUNKER COOK DOB: 5/xx/1925 DOD:12/19/2002 (MONTGOMERY, TX) Age at Death: 77 (Born 83 years ago) - Verified
377-20-xxxx issued in Michigan between 1/1/1936 and 12/31/1951
Previous And Non-Verified Address(es):
14077 HORSESHOE BND, CONROE TX 77384-3519, MONTGOMERY COUNTY (Jun 1996 - Mar 2009)
LAKESHORE DR, GRAND HAVEN MI 49417, OTTAWA COUNTY ( 2002)
17270 SUNSET TRL, WEST OLIVE MI 49460-9559, OTTAWA COUNTY (Sep 1986 - 2002)
4180 BIG TREE EST, CONROE TX 77384, MONTGOMERY COUNTY (Jun 1989 - Jun 1995)
12507 WHITTINGTON DR, HOUSTON TX 77077-4840, HARRIS COUNTY (Jun 1989)
Current Residents at Address:
THOMAS I COFFMAN JR
FRANCES SOMOZA COFFMAN
THOMAS A COFFMAN
RICHARD IAN COFFMAN
Current phones listed at this address:
281-597-0528 COFFMAN THOS I JR
936-321-3944
4480 BIG TRL, CONROE TX 77384, MONTGOMERY COUNTY (Jan 1988)
8140 BIG TREE, CONROE TX 77384, MONTGOMERY COUNTY (Sep 1986)
CHRIS COOKHOKE DOB: 1/xx/1963 Age: 46
457-41-xxxx issued in Texas between 1/1/1977 and 12/31/1978
Names Associated with Relative:
CHRISTINE J COOK DOB: 1/xx/1963 Age: 46
457-41-xxxx issued in Texas between 1/1/1977 and 12/31/1978
CHRISTINE J COOK DOB: 1/1962 Age: 47
459-33-xxxx issued in Texas between 1/1/1975 and 12/31/1975
CHRISTINE C HOKE DOB: 1/xx/1963 Age: 46
457-41-xxxx issued in Texas between 1/1/1977 and 12/31/1978
CHRISTINE C HOKE DOB: 1/xx/1963 Age: 46
457-41-xxxx issued in Texas between 1/1/1977 and 12/31/1978
CHRISTINE COOK HOKE DOB: 1/xx/1963 Age: 46
459-33-xxxx issued in Texas between 1/1/1975 and 12/31/1975
CHRISTINE J HOKE DOB: 1/xx/1963 Age: 46
457-41-xxxx issued in Texas between 1/1/1977 and 12/31/1978
CHRISTPHERK JOANNE HOKE DOB: 1963 Age: 46
457-41-xxxx issued in Texas between 1/1/1977 and 12/31/1978
CHRISTPHERK K HOKE DOB: 1/1962 Age: 47
459-33-xxxx issued in Texas between 1/1/1975 and 12/31/1975
Active Address(es):
[pic]24030 BAYS CHAPEL RD, RICHARDS TX 77873-2110, MONTGOMERY COUNTY (Jan 1994 - Mar 2009)
Current Residents at Address:
CHRIS COOKHOKE
CHRIS KEVIN HOKE
936-851-2564 HOKE CHRISTINE & CHRISTOPHER
Previous And Non-Verified Address(es):
2430 BAYS CHAPEL RD, RICHARDS TX 77873, GRIMES COUNTY (Sep 1994 - Jun 2001)
2007 WIGMAKER DR, KATY TX 77493-3405, HARRIS COUNTY (May 1987 - Jan 1999)
Current Residents at Address:
JOSEPH A MODICA
MATTHEW J NELLUVELIL
JOSEPH ANTHONY MODICA JR
JOSEPH
CRYSTALEE ROSE MODICA
2403 BAYS CHAPEL RD, RICHARDS TX 77873, GRIMES COUNTY (May 1996 - Nov 1998)
936-851-2564
RR 2 BOX 3106, RICHARDS TX 77873-9802, GRIMES COUNTY (Aug 1989 - Sep 1998)
B 3106 RT 2 PO, RICHARDS TX 77873, GRIMES COUNTY (Sep 1993)
PO BOX 310, RICHARDS TX 77873-0310, GRIMES COUNTY (May 1987 - Aug 1991)
4180 BIG THREE EST, CONROE TX 77384, MONTGOMERY COUNTY (May 1987 - Aug 1991)
1111 PINE DR N, CONROE TX 77301, MONTGOMERY COUNTY (Jun 1989)
Possible Relative:
CHRIS KEVIN HOKE DOB: 1/xx/1962 Age: 47
539-33-xxxx issued in Washington between 11/30/1995 and 9/3/1996
Names Associated with Relative:
CHRISTOPHER K HOKE DOB: 1/xx/1962 Age: 47
539-33-xxxx issued in Washington between 11/30/1995 and 9/3/1996
CHRISTOPHER K HOKE DOB: 1/1962 Age: 47
459-33-xxxx issued in Texas between 1/1/1975 and 12/31/1975
CHRISTOPHER KEVIN HOKE DOB: 1/xx/1962 Age: 47
539-33-xxxx issued in Washington between 11/30/1995 and 9/3/1996
Active Address(es):
[pic]24030 BAYS CHAPEL RD, RICHARDS TX 77873-2110, MONTGOMERY COUNTY (Nov 1994 - Mar 2009)
Current Residents at Address:
CHRIS COOKHOKE
CHRIS KEVIN HOKE
936-851-2564 HOKE CHRISTINE & CHRISTOPHER
Previous And Non-Verified Address(es):
3414 LAKE RIDGE BND, SPRING TX 77380-2426, MONTGOMERY COUNTY (Jan 1998)
Current Residents at Address:
KEVIN EUGENE JONES
LINDA SUZAN JONES
281-419-2805 JONES LINDA
RR 2 BOX 3106, RICHARDS TX 77873-9802, GRIMES COUNTY (May 1989 - Dec 1994)
PO BOX 3106, RICHARDS TX 77873, GRIMES COUNTY (Oct 1993)
1 BAYS CHAPEL RD, RICHARDS TX 77873, GRIMES COUNTY (Oct 1993)
936-851-2564
1111 NORTHPINE DR, CONROE TX 77301-1131, MONTGOMERY COUNTY (Nov 1989)
Current Residents at Address:
BERNICE GREER WALTERS
936-539-5562 WALTERS W W
4180 BIG THREE EST, CONROE TX 77384, MONTGOMERY COUNTY (May 1987)
DOROTHY JOYCE HOKE DOB: 4/xx/1926 Age: 82
451-30-xxxx issued in Texas between 1/1/1936 and 12/31/1951
Names Associated with Relative:
DOROTHY KILMER HOKE DOB: 4/xx/1926 Age: 82
DOROTHY KILMER DOB: 4/xx/1926 Age: 82
451-30-xxxx issued in Texas between 1/1/1936 and 12/31/1951
Active Address(es):
[pic]24030 BAYS CHAPEL RD, RICHARDS TX 77873-2110, GRIMES COUNTY (Apr 2003 - Aug 2003)
Current Residents at Address:
CHRIS COOKHOKE
CHRIS KEVIN HOKE
Current phones listed at this address:
936-851-2564 HOKE CHRISTINE & CHRISTOPHER
936-851-2335
Previous And Non-Verified Address(es):
24036 BAYS CHAPEL RD, RICHARDS TX 77873-2110, MONTGOMERY COUNTY (May 1986 - Mar 2009)
Current Residents at Address:
EMORY CANDLER HOKE
DOROTHY JOYCE HOKE
23886 BAYS CHAPEL RD, RICHARDS TX 77873-2143, MONTGOMERY COUNTY (Jun 2007 - Jul 2007)
Current Residents at Address:
MICHAEL O HALES
KAREN S HALES
936-851-2956 HALES MICHAEL & KAREN
RR 2 BOX 3106, RICHARDS TX 77873-9802, GRIMES COUNTY (Mar 1995)
CHRIS HOKE Age:
Active Address(es):
[pic]24030 BAYS CHAPEL RD, RICHARDS TX 77873-2110, MONTGOMERY COUNTY (Sep 2006)
Current Residents at Address:
CHRIS COOKHOKE
CHRIS KEVIN HOKE
936-851-2564 HOKE CHRISTINE & CHRISTOPHER
[pic] NORMA FURLONG COOK DOB: 2/xx/1926 DOD:3/23/2005 (MONTGOMERY, TX) Age at Death: 79 (Born 83 years ago) - Proof
301-18-xxxx issued in Ohio between 1/1/1936 and 12/31/1951
Names Associated with Relative:
[pic] NORMA J COOK DOB: 2/xx/1926 DOD:3/23/2005 (MONTGOMERY, TX) Age at Death: 79 (Born 83 years ago) - Proof
301-18-xxxx issued in Ohio between 1/1/1936 and 12/31/1951
[pic] NORMA JEAN COOK DOB: 2/xx/1926 DOD:3/23/2005 (MONTGOMERY, TX) Age at Death: 79 (Born 83 years ago) - Proof
377-20-xxxx issued in Michigan between 1/1/1936 and 12/31/1951
[pic] NORMA JEAN COOK DOB: 2/xx/1926 DOD:3/23/2005 (MONTGOMERY, TX) Age at Death: 79 (Born 83 years ago) - Proof
301-18-xxxx issued in Ohio between 1/1/1936 and 12/31/1951
[pic] NORMA FURLONG DOB: 2/xx/1926 DOD:3/23/2005 (MONTGOMERY, TX) Age at Death: 79 (Born 83 years ago) - Proof
301-18-xxxx issued in Ohio between 1/1/1936 and 12/31/1951
[pic] NORMAN FURLONG DOB: 2/xx/1926 DOD:3/23/2005 (MONTGOMERY, TX) Age at Death: 79 (Born 83 years ago) - Proof
301-18-xxxx issued in Ohio between 1/1/1936 and 12/31/1951
Previous And Non-Verified Address(es):
PO BOX 6648, KATY TX 77491-6648, HARRIS COUNTY (May 2005 - Mar 2009)
14077 HORSESHOE BND, CONROE TX 77384-3519, MONTGOMERY COUNTY (Nov 1994 - Jan 2006)
936-321-3944
17270 SUNSET TRL, WEST OLIVE MI 49460-9559, OTTAWA COUNTY (Aug 1993 - Jul 2004)
4180 BIG TREE EST, CONROE TX 77384, MONTGOMERY COUNTY (Feb 1985 - Jun 1996)
1934 BETH ST APT 53, ALLEGAN MI 49010-8903, ALLEGAN COUNTY (Jun 1995)
PO BOX 9475, SPRING TX 77387-9475, MONTGOMERY COUNTY (Nov 1994)
Current Residents at Address:
JEFFREY BRYAN TURNER
7 SWITCHBUD PL APT 92151, SPRING TX 77380-3700, MONTGOMERY COUNTY (Feb 1988 - Jan 1993)
321-3944
4103 VILLANOVA ST, HOUSTON TX 77005-3526, HARRIS COUNTY (Dec 1990)
Current Residents at Address:
PAUL RUSSELL BRACE
KLAUDIA JANE BRACE
713-664-8177 BRACE KLAUDIA J
PO BOX 4050, SPRING TX 77387, MONTGOMERY COUNTY (Feb 1988)
Possible Relative:
ROBERT N COOK DOB: 8/xx/1967 Age: 41
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
Names Associated with Relative:
ROBERT N COOK DOB: 3/1967 Age: 42
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
ROBERT NEAL COOK DOB: 8/xx/1967 Age: 41
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
ROBERT NORMAN COOK DOB: 8/xx/1967 Age: 41
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
ROBERT W COOK DOB: 8/xx/1967 Age: 41
460-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
Active Address(es):
[pic]1201 S SCOTT ST APT 516, ARLINGTON VA 22204-4690, ARLINGTON COUNTY (Jan 1996 - Mar 2001)
Previous And Non-Verified Address(es):
6618 FISHER AVE, FALLS CHURCH VA 22046-1817, FAIRFAX COUNTY (Apr 2008 - Mar 2009)
Current Residents at Address:
ROBERT N COOK
ROBIN DENISE COOK
MICHAEL K JUAREZ
703-371-2286
2214 S QUINCY ST, ARLINGTON VA 22204-5438, ARLINGTON COUNTY (Mar 2005 - Sep 2008)
Current Residents at Address:
MEGHAN ELIZABETH BOUCHARD
LACEY N DAVIS
PO BOX 2952, ARLINGTON VA 22202-0952, ARLINGTON COUNTY (Jun 2004 - Jun 2005)
PO BOX 131264, SPRING TX 77393-1264, MONTGOMERY COUNTY (Jun 2003 - Jan 2005)
8124 HAWICK DR, ROUND ROCK TX 78681-5309, WILLIAMSON COUNTY (Apr 2001 - Aug 2004)
Current Residents at Address:
LAWANDA RENEE CARLEY
JOHN THOMAS SIPES
MALORI CATHERINE CARLEY
512-238-9432 CARLEY LAWANDA
17222 RED OAK DR APT 102, HOUSTON TX 77090-2648, HARRIS COUNTY (Oct 1999 - Apr 2004)
Current Residents at Address:
JOHN ALLEN SANDERS
SANDRA L SANDERS
281-444-5229 SANDERS JOHN DDS
1819 SAWDUST RD, SPRING TX 77380-2141, MONTGOMERY COUNTY (Feb 2004)
Current Residents at Address:
JOHN ALLEN SANDERS
SANDRA L SANDERS
281-367-0918 SANDERS
9323 MANCHACA RD APT 618, AUSTIN TX 78748-6249, TRAVIS COUNTY (Jun 2000 - Aug 2000)
517 5800 BRODIE LN, AUSTIN TX 78748, TRAVIS COUNTY (Nov 1999)
ROBIN DENISE COOK DOB: 7/xx/1971 Age: 37
465-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987
Names Associated with Relative:
ROBIN D SANDERS DOB: 7/1971 Age: 37
465-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987
ROBIN DENISE SANDERS DOB: 7/xx/1971 Age: 37
465-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987
SANDERS ROBIN COOK DOB: 7/xx/1971 Age: 37
465-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987
Active Address(es):
[pic]1201 S SCOTT ST APT 516, ARLINGTON VA 22204-4690, ARLINGTON COUNTY (Feb 1996 - Jul 2006)
Previous And Non-Verified Address(es):
6618 FISHER AVE, FALLS CHURCH VA 22046-1817, FAIRFAX COUNTY (May 2008 - Mar 2009)
Current Residents at Address:
ROBERT N COOK
ROBIN DENISE COOK
MICHAEL K JUAREZ
2214 S QUINCY ST, ARLINGTON VA 22204-5438, ARLINGTON COUNTY (Apr 2005 - Apr 2008)
Current Residents at Address:
MEGHAN ELIZABETH BOUCHARD
LACEY N DAVIS
9323 MANCHACA RD APT 618, AUSTIN TX 78748-6249, TRAVIS COUNTY (Jan 2000 - Dec 2005)
PO BOX 2952, ARLINGTON VA 22202-0952, ARLINGTON COUNTY (Jun 2004 - Feb 2005)
PO BOX 131264, SPRING TX 77393-1264, MONTGOMERY COUNTY (Apr 2003 - Jan 2005)
8124 HAWICK DR, ROUND ROCK TX 78681-5309, WILLIAMSON COUNTY (Apr 2001 - Aug 2004)
Current Residents at Address:
LAWANDA RENEE CARLEY
JOHN THOMAS SIPES
MALORI CATHERINE CARLEY
Current phones listed at this address:
512-238-9432 CARLEY LAWANDA
512-990-5808
17222 RED OAK DR STE 102, HOUSTON TX 77090-2614, HARRIS COUNTY (Jan 1990 - Apr 2004)
Current Residents at Address:
JOHN ALLEN SANDERS
SANDRA L SANDERS
281-444-5229 SANDERS JOHN DDS
1819 SAWDUST RD, SPRING TX 77380-2141, MONTGOMERY COUNTY (Aug 1991 - Feb 2004)
Current Residents at Address:
JOHN ALLEN SANDERS
SANDRA L SANDERS
281-367-0918 SANDERS
5800 BRODIE LN APT 517, AUSTIN TX 78745-2532, TRAVIS COUNTY (May 1990 - Oct 2000)
D D FRANK JR DOB: 6/xx/1955 Age: 53
457-13-xxxx issued in Texas between 1/1/1971 and 12/31/1972
Names Associated with Relative:
F D DUKE DOB: 6/xx/1955 Age: 53
457-13-xxxx issued in Texas between 1/1/1971 and 12/31/1972
FRANK D DUKE DOB: 6/xx/1955 Age: 53
457-13-xxxx issued in Texas between 1/1/1971 and 12/31/1972
FRANK D DUKE JR DOB: 6/xx/1955 Age: 53
404-40-xxxx issued in Kentucky between 1/1/1936 and 12/31/1951
FRANK DALY DUKE JR DOB: 6/xx/1955 Age: 53
457-13-xxxx issued in Texas between 1/1/1971 and 12/31/1972
Active Address(es):
[pic][pic]23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY (Feb 1998 - Mar 2009)
Current Residents at Address:
L M DUKE
D D FRANK JR
TIMOTHY CHRISTOPHER DUKE
281-693-1693 DUKE K & T
Previous And Non-Verified Address(es):
555 WALNUT CIR, BELLVILLE TX 77418-9638, AUSTIN COUNTY (Aug 1999 - Mar 2009)
Current Residents at Address:
D D FRANK JR
FRANK D DUCK
VICTOR ZACHARY DUKE
PO BOX 6648, KATY TX 77491-6648, HARRIS COUNTY (Mar 2008)
2306 WALDERFORD DR, KATY TX 77450, HARRIS COUNTY (Nov 2005)
2007 WIGMAKER DR, KATY TX 77493-3405, HARRIS COUNTY (Dec 1986 - Jan 2005)
Current Residents at Address:
JOSEPH A MODICA
MATTHEW J NELLUVELIL
JOSEPH ANTHONY MODICA JR
JOSEPH
CRYSTALEE ROSE MODICA
2101 HAYES RD APT, HOUSTON TX 77077-6954, HARRIS COUNTY (Dec 1990 - Aug 2004)
8614 CEDARBRAKE DR, HOUSTON TX 77055-6644, HARRIS COUNTY (Jul 1998 - Jan 2001)
Current Residents at Address:
BRANDI CANNIZARO
ROSS ELIOTT CANNIZARO
832-830-8339 CANNIZARO BRANDI
Possible Relative:
FRANK D DUCK DOB: 5/1913 Age: 95
404-40-xxxx issued in Kentucky between 1/1/1936 and 12/31/1951
Names Associated with Relative:
FRANK D DUCK DOB: 5/1932 Age: 76
404-40-xxxx issued in Kentucky between 1/1/1936 and 12/31/1951
FRANK D DUKE DOB: 5/xx/1913 Age: 95
404-40-xxxx issued in Kentucky between 1/1/1936 and 12/31/1951
Previous And Non-Verified Address(es):
555 WALNUT CIR, BELLVILLE TX 77418-9638, AUSTIN COUNTY (Aug 1999 - Mar 2009)
Current Residents at Address:
D D FRANK JR
FRANK D DUCK
VICTOR ZACHARY DUKE
713-896-7670
1810 HOLLYOAK DR APT 1408, HOUSTON TX 77084-7511, HARRIS COUNTY (Sep 1998 - Jun 2001)
713-896-7670
890 HIGH OAKS DR APT 403, BELLVILLE TX 77418-3230, AUSTIN COUNTY (Jun 1999)
398-7210
[pic] FRANK DALY DUKE DOB: 5/xx/1932 DOD:10/14/2007 (HARRIS, TX) Age at Death: 75 (Born 76 years ago) - Verified
404-40-xxxx issued in Kentucky between 1/1/1936 and 12/31/1951
Previous And Non-Verified Address(es):
555 WALNUT CIR, BELLVILLE TX 77418-9638, AUSTIN COUNTY (Jun 2002 - Mar 2006)
Current Residents at Address:
D D FRANK JR
FRANK D DUCK
VICTOR ZACHARY DUKE
1003 AFTON ST APT, HOUSTON TX 77055-7604, HARRIS COUNTY (Dec 1990)
2113 CROWN COLONY CT, BEDFORD TX 76021-5301, TARRANT COUNTY (Dec 1990)
Current Residents at Address:
DAN ALFRED NOONKESTER
MARILYN C NOONKESTER
817-282-1843 NOONKESTER DAN
[pic] JOYCE P DUKE DOB: 4/xx/1934 DOD:2/19/1999 (HARRIS, TX) Age at Death: 64 (Born 74 years ago) - Verified
401-42-xxxx issued in Kentucky between 1/1/1936 and 12/31/1951
Names Associated with Relative:
[pic] JOYCE P DUKE DOB: 4/1935 DOD:2/19/1999 (HARRIS, TX) Age at Death: 64 (Born 74 years ago) - Verified
401-42-xxxx issued in Kentucky between 1/1/1936 and 12/31/1951
Previous And Non-Verified Address(es):
555 WALNUT CIR, BELLVILLE TX 77418-9638, AUSTIN COUNTY (Sep 1999 - Mar 2009)
Current Residents at Address:
D D FRANK JR
FRANK D DUCK
VICTOR ZACHARY DUKE
1810 HOLLYOAK DR APT 1408, HOUSTON TX 77084-7511, HARRIS COUNTY (Feb 1988 - Mar 2009)
890 HIGH OAKS DR APT 403, BELLVILLE TX 77418-3230, AUSTIN COUNTY (Jul 1999)
8614 CEDARBRAKE DR, HOUSTON TX 77055-6644, HARRIS COUNTY (Mar 1991 - Jul 1998)
Current Residents at Address:
BRANDI CANNIZARO
ROSS ELIOTT CANNIZARO
832-830-8339 CANNIZARO BRANDI
1003 AFTON ST APT, HOUSTON TX 77055-7604, HARRIS COUNTY (Dec 1990)
2113 CROWN COLONY CT, BEDFORD TX 76021-5301, TARRANT COUNTY (Dec 1990)
Current Residents at Address:
DAN ALFRED NOONKESTER
MARILYN C NOONKESTER
817-282-1843 NOONKESTER DAN
[pic] PAUL MARCUS DUKE DOB: 10/xx/1958 DOD:7/1995 (HARRIS, TX) Age at Death: 36 (Born 50 years ago)
457-13-xxxx issued in Texas between 1/1/1971 and 12/31/1972
Previous And Non-Verified Address(es):
8614 CEDARBRAKE DR, HOUSTON TX 77055-6644, HARRIS COUNTY (Oct 1990 - Oct 2002)
Current Residents at Address:
BRANDI CANNIZARO
ROSS ELIOTT CANNIZARO
832-830-8339 CANNIZARO BRANDI
7835 GROW LN APT 206, HOUSTON TX 77040-5999, HARRIS COUNTY (Apr 1988)
VICTOR ZACHARY DUKE DOB: 1/xx/1962 Age: 47
457-13-xxxx issued in Texas between 1/1/1971 and 12/31/1972
Previous And Non-Verified Address(es):
555 WALNUT CIR, BELLVILLE TX 77418-9638, AUSTIN COUNTY (Apr 2001 - Mar 2009)
Current Residents at Address:
D D FRANK JR
FRANK D DUCK
VICTOR ZACHARY DUKE
979-865-1299
3304 FOUNTAIN VIEW DR APT 9, HOUSTON TX 77057-6661, HARRIS COUNTY (Mar 2004 - Mar 2007)
1810 HOLLYOAK DR APT 1408, HOUSTON TX 77084-7511, HARRIS COUNTY (Jul 1998 - Jun 2002)
9301 CLAY RD APT 15, HOUSTON TX 77080-1514, HARRIS COUNTY (Aug 2001 - Mar 2002)
8614 CEDARBRAKE DR, HOUSTON TX 77055-6644, HARRIS COUNTY (Feb 1998)
Current Residents at Address:
BRANDI CANNIZARO
ROSS ELIOTT CANNIZARO
832-830-8339 CANNIZARO BRANDI
8727 POINT PARK DR APT 1011, HOUSTON TX 77095-2125, HARRIS COUNTY (Aug 1996)
7442 FOUNTAINCREST DR, HOUSTON TX 77041-1837, HARRIS COUNTY (Sep 1994 - Aug 1996)
Current Residents at Address:
WAYNE RANDALL RANDALL
KARON FERRELL WILLIAMS
15550 KINGFIELD DR APT 1112, HOUSTON TX 77084-6208, HARRIS COUNTY (May 1992 - Dec 1992)
Possible Relative:
JOAN F DUKE Age:
Previous And Non-Verified Address(es):
8727 POINT PARK DR APT 1011, HOUSTON TX 77095-2125, HARRIS COUNTY (Feb 1998 - Mar 2008)
7442 FOUNTAINCREST DR, HOUSTON TX 77041-1837, HARRIS COUNTY (Oct 1996 - Dec 1996)
Current Residents at Address:
WAYNE RANDALL RANDALL
KARON FERRELL WILLIAMS
ZACKARY DUKE Age:
Previous And Non-Verified Address(es):
3304 FOUNTAIN VIEW DR APT 9, HOUSTON TX 77057-6661, HARRIS COUNTY (Feb 2004 - Oct 2005)
KATHERINE MICHELLE ASHE DOB: 8/xx/1983 Age: 25
464-79-xxxx issued in Texas between 1/1/1987 and 12/31/1987
Names Associated with Relative:
KATHERINE MICHELLE DUKE DOB: 8/xx/1983 Age: 25
464-79-xxxx issued in Texas between 1/1/1987 and 12/31/1987
Previous And Non-Verified Address(es):
2459 WRANGLER WALSH LN, HENDERSON NV 89002-9348, CLARK COUNTY (Mar 2008 - Mar 2009)
Current Residents at Address:
RAPHAEL CONAN ASHE
KATHERINE MICHELLE ASHE
2929 S MITCHELL DR, WICHITA KS 67210-1746, SEDGWICK COUNTY (Jun 2006 - Jun 2008)
Current Residents at Address:
AMY THAIN PITCHER
SHANE MARCELL PITCHER
[pic]23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY (May 2000 - Aug 2007)
Current Residents at Address:
L M DUKE
D D FRANK JR
TIMOTHY CHRISTOPHER DUKE
281-693-1693 DUKE K & T
Possible Relative:
RAPHAEL CONAN ASHE DOB: 10/xx/1981 Age: 27
449-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987
Names Associated with Relative:
RAPHEAL ASHE DOB: 10/xx/1981 Age: 27
449-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987
Active Address(es):
[pic]19215 CYPRESS HARBOR DR D, KATY TX 77449-4028, HARRIS COUNTY (Apr 2000 - Dec 2005)
Current Residents at Address:
JANE DRAPER ASHE
281-859-1268 ASHE C ALLEN
Previous And Non-Verified Address(es):
2459 WRANGLER WALSH LN, HENDERSON NV 89002-9348, CLARK COUNTY (Mar 2008 - Mar 2009)
Current Residents at Address:
RAPHAEL CONAN ASHE
KATHERINE MICHELLE ASHE
2929 S MITCHELL DR, WICHITA KS 67210-1746, SEDGWICK COUNTY (Jun 2006 - Mar 2008)
Current Residents at Address:
AMY THAIN PITCHER
SHANE MARCELL PITCHER
2200 S ROCK RD APT 1705S, WICHITA KS 67207-5341, SEDGWICK COUNTY (May 2005 - Jul 2006)
202 SPRUCE ST APT, COLLEGE STATION TX 77840-1295, BRAZOS COUNTY (Dec 2004 - Mar 2005)
Current Residents at Address:
CRAIG SWANSON
WILLIAM LOFTIS
MOHAMED SABER
KATHLEEN MC CANN
PO BOX 8271, COLLEGE STATION TX 77844-8271, BRAZOS COUNTY (Mar 2001)
Current Residents at Address:
S SAMMONS
Possible Relative:
DAVID REUBEN ASHE DOB: 10/xx/1981 Age: 27
449-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987
Active Address(es):
[pic]19215 CYPRESS HARBOR DR, KATY TX 77449-4028, HARRIS COUNTY (Sep 2000 - Aug 2006)
Current Residents at Address:
ALLEN CARROLL ASHE
RAPHAEL CONAN ASHE
281-859-1268 ASHE C ALLEN
Previous And Non-Verified Address(es):
1542 OAK ST UNIT 3, SARASOTA FL 34236-7005, SARASOTA COUNTY (Aug 2006 - Mar 2009)
Current Residents at Address:
DAVID REUBEN ASHE
TIMOTHY CHARLES LAMPKIN
PO BOX 898, GAMBIER OH 43022-0898, KNOX COUNTY (Sep 2001 - Jun 2006)
Current Residents at Address:
DUSTIN C SCHNEIDER
ALLEN CARROLL ASHE DOB: 3/xx/1955 Age: 54
247-86-xxxx issued in South Carolina between 1/1/1965 and 12/31/1965
Names Associated with Relative:
C ALLEN ASHE DOB: 3/xx/1955 Age: 54
247-86-xxxx issued in South Carolina between 1/1/1965 and 12/31/1965
CARROLL ALLEN ASHE DOB: 3/xx/1955 Age: 54
247-86-xxxx issued in South Carolina between 1/1/1965 and 12/31/1965
Active Address(es):
[pic]19215 CYPRESS HARBOR DR D, KATY TX 77449-4028, HARRIS COUNTY (Apr 1986 - Mar 2009)
Current Residents at Address:
JANE DRAPER ASHE
281-859-1268 ASHE C ALLEN
Previous And Non-Verified Address(es):
2003 HILLSIDE OAK LN, HOUSTON TX 77062-3643, HARRIS COUNTY (Feb 1993)
281-282-0386 MCKERNAN MICHELE
JANE DRAPER ASHE DOB: 1/xx/1953 Age: 56
450-84-xxxx issued in Texas between 1/1/1964 and 12/31/1965
Names Associated with Relative:
JANE M ASHE DOB: 1/xx/1953 Age: 56
450-84-xxxx issued in Texas between 1/1/1964 and 12/31/1965
JANE DRAPER DOB: 1/xx/1953 Age: 56
450-84-xxxx issued in Texas between 1/1/1964 and 12/31/1965
Active Address(es):
[pic]19215 CYPRESS HARBOR DR APT D, KATY TX 77449-4028, HARRIS COUNTY (Mar 1986 - Mar 2009)
Current Residents at Address:
JANE DRAPER ASHE
Neighbors:
Neighborhood:
[pic]23026 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY (Mar 2000 - Apr 2009)
Residents:
L M DUKE DOB: 4/xx/1954 Age: 54
463-04-xxxx issued in Texas between 1/1/1970 and 12/31/1970
D D FRANK JR DOB: 6/xx/1955 Age: 53
457-13-xxxx issued in Texas between 1/1/1971 and 12/31/1972
TIMOTHY CHRISTOPHER DUKE DOB: 7/xx/1981 Age: 27
464-79-xxxx issued in Texas between 1/1/1987 and 12/31/1987
281-693-1693 DUKE K & T
Address(es):
23022 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY (Nov 2000 - Mar 2009)
Residents:
JILL E KING DOB: 10/xx/1954 Age: 54
528-86-xxxx issued in Utah between 1/1/1969 and 12/31/1969
CRISTINA TOMCZUCK Age:
281-693-5674 TOMCZUK MARK
[pic]23019 WALDERFORD DR, KATY TX 77450-1487, HARRIS COUNTY (May 2002 - Mar 2009)
DAVID RANDALL SPARKS DOB: 10/xx/1984 Age: 24
601-10-xxxx issued in Arizona between 1/1/1984 and 12/31/1984
281-693-2782 SPARKS TERRY
[pic]23018 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY (Jun 1999 - Mar 2009)
Residents:
ROBERT BRUCE TEMPLE DOB: 10/xx/1960 Age: 48
434-76-xxxx issued in Louisiana between 1/1/1965 and 12/31/1965
KATHLEEN RITTER TEMPLE DOB: 8/xx/1958 Age: 50
437-11-xxxx issued in Louisiana between 1/1/1973 and 12/31/1973
ROBERT BRUCE TEMPLE II DOB: 9/xx/1983 Age: 25
ROXANNA LYNNE TEMPLE DOB: 1/xx/1989 Age: 20
434-73-xxxx issued in Louisiana between 1/1/1989 and 12/31/1989
281-693-7305 TEMPLE K & R
23014 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY (Jul 1999 - Mar 2009)
ALESHIA D BRAZEAL DOB: 7/1964 Age: 44
496-76-xxxx issued in Missouri between 1/1/1977 and 12/31/1977
23011 WALDERFORD DR, KATY TX 77450-1487, HARRIS COUNTY (May 2002 - Mar 2009)
MARIA ELENA GARCIA DOB: 8/xx/1976 Age: 32
548-97-xxxx issued in California between 1/1/1987 and 12/31/1987
23010 WALDERFORD DR, KATY TX 77450-1488, HARRIS COUNTY (Apr 1992 - Mar 2009)
Residents:
CASSANDRA G FORBES DOB: 12/xx/1950 Age: 58
467-90-xxxx issued in Texas between 1/1/1966 and 12/31/1967
BETTY H FORBES Age:
434-20-xxxx issued in Louisiana between 1/1/1936 and 12/31/1951
JASON DEAN HAGENDORF DOB: 4/xx/1982 Age: 27
462-63-xxxx issued in Texas between 1/1/1983 and 12/31/1984
MICHELLE R FAGAN DOB: 1/xx/1968 Age: 41
460-71-xxxx issued in Texas between 1/1/1985 and 12/31/1985
PAUL SHANNON FAGAN DOB: 7/xx/1968 Age: 40
453-57-xxxx issued in Texas between 1/1/1982 and 12/31/1983
Neighborhood:
13006 GARFIELD LN, AUSTIN TX 78727-7004, TRAVIS COUNTY (Aug 2006 - Apr 2007)
Residents:
CHRISTINA ELAINE PETERSON DOB: 6/xx/1979 Age: 29
456-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987
GEORGE GEE-TE PEE DOB: 1/xx/1976 Age: 33
462-87-xxxx issued in Texas between 1/1/1987 and 12/31/1987
JOHN DAVID RIGSBY DOB: 7/xx/1974 Age: 34
444-84-xxxx issued in Oklahoma between 1/1/1984 and 12/31/1986
Address(es):
[pic]13005 GARFIELD LN, AUSTIN TX 78727-7005, TRAVIS COUNTY (Oct 1985 - Mar 2009)
Residents:
MARIA MOLINA DEANE DOB: 1/xx/1946 Age: 63
452-59-xxxx issued in Texas between 1/1/1983 and 12/31/1983
RICARDO ROGELIO DEANE DOB: 12/xx/1937 Age: 71
074-36-xxxx issued in New York between 1/1/1961 and 12/31/1963
JUAN CARLOS DEANE DOB: 4/xx/1987 Age: 22
644-12-xxxx issued in Texas between 1/1/1990 and 12/31/1990
512-335-0531 DEANE RICARDO
13007 GARFIELD LN, AUSTIN TX 78727-7005, TRAVIS COUNTY (Jun 2004 - Mar 2009)
SHARON F DAVIS DOB: 1/xx/1979 Age: 30
412-43-xxxx issued in Tennessee between 1/1/1984 and 12/31/1984
13004 GARFIELD LN, AUSTIN TX 78727-7004, TRAVIS COUNTY (Oct 2000 - Mar 2009)
Residents:
PATRICIA FELAN GARCIA DOB: 12/xx/1973 Age: 35
467-29-xxxx issued in Texas between 1/1/1975 and 12/31/1975
TASHA LAVETTE BRIDGES DOB: 5/xx/1974 Age: 34
384-84-xxxx issued in Michigan between 1/1/1979 and 12/31/1980
[pic]13008 GARFIELD LN, AUSTIN TX 78727-7004, TRAVIS COUNTY (Oct 2002 - Mar 2009)
KEVIN PAUL NAGY DOB: 12/xx/1962 Age: 46
563-59-xxxx issued in California between 1/1/1980 and 12/31/1980
512-506-9544 NAGY KELLY
[pic]13009 GARFIELD LN, AUSTIN TX 78727-7005, TRAVIS COUNTY (Dec 1982 - Mar 2009)
Residents:
NEIL EDWARD POWELL DOB: 3/xx/1948 Age: 61
568-84-xxxx issued in California between 1/1/1967 and 12/31/1967
HUBERT JUSTIN POWELL DOB: 2/xx/1986 Age: 23
IRENE L POWELL Age:
512-331-9593 POWELL NEIL
13002 GARFIELD LN, AUSTIN TX 78727-7004, TRAVIS COUNTY (Oct 2004 - Mar 2009)
KAREN SOPHIA RUMPF DOB: 10/xx/1969 Age: 39
455-39-xxxx issued in Texas between 1/1/1977 and 12/31/1977
512-249-7291
Neighborhood:
1805 N I H 35 APT 31H, SAN MARCOS TX 78666-6706, HAYS COUNTY (Jun 2004 - Apr 2005)
Address(es):
1805 N I H 35 APT 31D, SAN MARCOS TX 78666-6706, HAYS COUNTY (Mar 2007 - Mar 2009)
RODOLFO BONILLA Age:
454-55-xxxx issued in Texas between 1/1/1981 and 12/31/1982
1805 N I H 35 APT 31F, SAN MARCOS TX 78666-6706, HAYS COUNTY (Oct 2006 - Mar 2009)
BENNETT H COWAN Age:
459-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984
1805 N I H 35 APT 31G, SAN MARCOS TX 78666-6706, HAYS COUNTY (Aug 2007 - Mar 2009)
KALILA STANLEY DOB: 8/xx/1985 Age: 23
1805 N I H 35 APT 32A, SAN MARCOS TX 78666-6706, HAYS COUNTY (Feb 2007 - Jan 2009)
CAROL A BRIGGS Age:
467-11-xxxx issued in Texas between 1/1/1971 and 12/31/1972
Neighborhood:
317 CRADDOCK AVE APT 201, SAN MARCOS TX 78666-3056, HAYS COUNTY (Aug 2003 - Jun 2004)
Address(es):
317 CRADDOCK AVE APT 202, SAN MARCOS TX 78666-3056, HAYS COUNTY (Feb 2007 - Mar 2009)
Residents:
LILIANA MORALES Age:
637-92-xxxx issued in Texas between 8/2/2004 and 1/3/2005
CHRISTINE TREVINO Age:
458-87-xxxx issued in Texas between 1/1/1987 and 12/31/1987
317 CRADDOCK AVE APT 203, SAN MARCOS TX 78666-3056, HAYS COUNTY (Jun 2008 - Feb 2009)
JORDAN CRICK Age:
455-97-xxxx issued in Texas between 1/1/1988 and 12/31/1988
317 CRADDOCK AVE APT 204, SAN MARCOS TX 78666-3056, HAYS COUNTY (Apr 2007 - Mar 2009)
CLINTON MYNIER Age:
455-91-xxxx issued in Texas between 1/1/1987 and 12/31/1988
317 CRADDOCK AVE APT 301, SAN MARCOS TX 78666-3054, HAYS COUNTY (Dec 2006 - Mar 2009)
ASHLEY N SCHNELLE Age:
463-83-xxxx issued in Texas between 1/1/1987 and 12/31/1987
512-557-4765
[pic]317 CRADDOCK AVE APT 304, SAN MARCOS TX 78666-3042, HAYS COUNTY (Nov 2004 - Jan 2009)
CASEY METCALF Age:
317 CRADDOCK AVE APT 305, SAN MARCOS TX 78666-3042, HAYS COUNTY (Jan 2009 - Mar 2009)
CHARLENE A FARIAS Age:
456-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988
Source Information:
| |
| All Sources |17 Source Document(s) |
| Driver Licenses |3 Source Document(s) |
| Motor Vehicle Registrations |1 Source Document(s) |
| Person Locator 1 |1 Source Document(s) |
| Voter Registrations |2 Source Document(s) |
| Phone |2 Source Document(s) |
| Historical Person Locator |6 Source Document(s) |
| Person Locator 2 |1 Source Document(s) |
| Person Locator 4 |1 Source Document(s) |
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