Address History: 2237 Nates Place, Georgetown, TX 78633;
14 Northwood Drive, Conway, AR 72034;
Houston, TX 77054;
Kemah, TX 77565;
San Antonio, TX 78252
Aliases (AKA): Michael F Clint,
C Fagan,
Clint Fagan,
Clint F Fagan
Email Addresses: cli****@aol.com,
cli****@peoplepc.com,
cli****@aol.com,
cli****@mindspring.com,
cli****@peoplepc.com
Phone Numbers: (936) 321-7969
Address History: 13023 Avery Ridge Lane, Tomball, TX 77377;
627 Maplewood Avenue, Ambridge, PA 15003;
Conway, PA 15027;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Cynthia Neaves,
Cynthia A Schiffour
Email Addresses: cyn****@gci.net,
cyn****@worldnet.att.net,
tnc****@aol.com
Address History: 8330 Willow Place Drive South Apartment 516, Houston, TX 77070;
601 Wellesley Road, El Paso, TX 79902;
Tomball, TX 77377
Aliases (AKA): Erica Suzzann Fowler,
Erica Suzzann Garcia,
Erica S Garciafowler
Email Addresses: ega****@aol.com,
ega****@aol.com,
ega****@rediffmail.com,
eri****@hotmail.com,
eri****@yahoo.com
Address History: 18710 Southard Oaks Drive, Cypress, TX 77429;
2430 Cromwell Circle Apt 1515, Austin, TX 78741;
Houston, TX 77070;
Spring, TX 77386;
Tomball, TX 77377
Relatives & Associates: Cody Morrell
Jacqueline Plumlee
Judie Plumlee
Melissa Plumlee
Michael Plumlee
Email Addresses: aar****@bellatlantic.net,
apl****@aol.com
Address History: 13019 Avery Ridge Lane, Tomball, TX 77377
Phone Numbers: (337) 783-1024
Address History: 13019 Avery Ridge Lane, Tomball, TX 77377
Address History: 13031 Avery Ridge Lane, Tomball, TX 77377;
18206 Cobblestone Drive, Cypress, TX 77429;
Houston, TX 77095;
Odessa, TX 79765
Aliases (AKA): Aubrey Dutton
Address History: 13019 Avery Ridge Lane, Tomball, TX 77377;
5926 John Avenue, Long Beach, CA 90805;
Belle Chasse, LA 70037;
Carencro, LA 70520;
Crowley, LA 70526
Aliases (AKA): Lori A Garci,
Lori Ann Garcia,
Lori Garcia
Email Addresses: aba****@msn.com,
aga****@aol.com,
lga****@tampabay.rr.com,
mll****@aol.com,
mll****@gmail.com
Address History: 13039 Avery Ridge Lane, Tomball, TX 77377
Address History: 2237 Nates Place, Georgetown, TX 78633;
133 Sail Wind Way, Georgetown, TX 78633;
Tomball, TX 77377
Aliases (AKA): Samantha P Fagan
Phone Numbers: (281) 378-5259
(281) 516-4784
(281) 826-3746
Address History: 13039 Avery Ridge Lane, Tomball, TX 77377;
9432 Los Coches Road, Lakeside, CA 92040;
Spring, TX 77379
Phone Numbers: (619) 920-3609
Address History: 13003 Avery Ridge Lane, Tomball, TX 77377;
1309 Waterford Drive, Deer Park, TX 77536;
Houston, TX 77098;
New Boston, TX 75570;
Pasadena, TX 77505
Aliases (AKA): Jacob J Hershman
Email Addresses: jhe****@finsvcs.com
Address History: 387 Ridgewood Drive, Magnolia, TX 77355;
3755 Hemphill Road, Barberton, OH 44203;
Cincinnati, OH 45233;
Hamilton, OH 45011;
Liberty Twp, OH 45011
Aliases (AKA): Lorie A Bratcher,
Lorie A Fisher,
Lorie A Pennington
Relatives & Associates: Deborah Andersonbratcher
Aubrey Bratcher
Damian Bratcher
Darleen Bratcher
Glenn Bratcher
Email Addresses: lor****@alltel.net,
lor****@yahoo.com
Address History: 12719 Robins Crest Drive, Tomball, TX 77377;
120 Bremen Way, Madison, MS 39110;
Austin, TX 78735;
Cedar Park, TX 78613
Aliases (AKA): Joan Simonson
Address History: 18938 Pinewood Point Lane, Tomball, TX 77377;
10411 Bushy Creek Drive, Houston, TX 77070
Aliases (AKA): Denise Hernandez Romo,
Denise Hernandez-Romo,
Denise Hernandezromo,
Denise Romo
Relatives & Associates: Eduardo Gonzalez-Natal
Brianda Hernandez
Bryan Hernandez
Dora Hernandez
Gerardo Hernandez
Address History: 7450 Kransburg Ranch Drive, Cypress, TX 77433;
7730 Melody Circle, Houston, TX 77040;
Tomball, TX 77377
Email Addresses: kay****@westin.com,
kay****@hotmail.com
Address History: 13003 Avery Ridge Lane, Tomball, TX 77377;
18118 Rose Hill Park Lane, Cypress, TX 77429;
Houston, TX 77057
Address History: 3511 Cobb Street, Houston, TX 77004;
22736 Shadygrove Court, Wildomar, CA 92595;
Pinehurst, TX 77362;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Juan P Garcia
Address History: 13007 Avery Ridge Lane, Tomball, TX 77377;
2119 Davis Street, Houston, TX 77026;
San Antonio, TX 78235;
Spring, TX 77391
Aliases (AKA): Tyran L Johnson
Address History: 945 County Road 77, Bishop, TX 78343;
5225 Silver Mine Way Apartment B, Fort Irwin, CA 92310;
Fort Stewart, GA 31315;
Hinesville, GA 31313;
Ludowici, GA 31316
Aliases (AKA): Nora Mc Lain,
Nora Mc,
Nora P Mclaain,
Nora Mclain,
Nora P Mclain
Email Addresses: nmc****@houseloan.com
Address History: 12719 Robins Crest Drive, Tomball, TX 77377;
120 Bremen Way, Madison, MS 39110;
Austin, TX 78735;
Cedar Park, TX 78613;
Houston, TX 77070
Aliases (AKA): Craig Simonson
Email Addresses: cra****@netscape.net,
jes****@gmail.com,
sim****@gmail.com
Address History: 13003 Avery Ridge Lane, Tomball, TX 77377
Address History: 13039 Avery Ridge Lane, Tomball, TX 77377;
412 S Bender Avenue Apt 5503, Humble, TX 77338;
Kingwood, TX 77345;
Saratoga, TX 77585;
Shepherd, TX 77371
Aliases (AKA): Russell Dean Thoma,
Russell D Thomas,
Russell Dean Thomas
Phone Numbers: (281) 713-2424
Address History: 27115 Se 22nd Way, Sammamish, WA 98075;
441 Cactus Street, Tallahassee, FL 32304;
Norcross, GA 30093;
Morris Plains, NJ 07950;
Montgomery, TX 77356
Aliases (AKA): Peter Rojas
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