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: 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: 3618 Beech Hill Drive, Spring, TX 77388;
9707 Ravensworth Drive, Houston, TX 77031;
Tomball, TX 77377;
Huntington, WV 25705
Aliases (AKA): Larry D Horst
Email Addresses: hor****@address.com,
hor****@aol.com,
kjh****@aol.com
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: 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: 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
Aliases (AKA): Jessica D Appelt
Phone Numbers: (281) 469-3141
(361) 798-3315
Address History: 16306 Spring Cypress Road Apt 230, Cypress, TX 77429;
2692 Enterprise Road E Apt 2102, Clearwater, FL 33759;
Palm Harbor, FL 34684;
Tampa, FL 33624;
Cedar Rapids, IA 52403
Aliases (AKA): Don Dunshee,
Donald Merwin Dunshee
Email Addresses: don****@yahoo.com,
don****@verizon.net
Address History: 2316 W Winding Pines Drive, Tomball, TX 77375;
7306 Tippett Street, Houston, TX 77088
Phone Numbers: (713) 682-0371
Address History: 945 County Road 77, Bishop, TX 78343;
6850 Knott Avenue Unit A, Buena Park, CA 90621;
Diamond Bar, CA 91765;
Santa Fe Springs, CA 90670;
Whittier, CA 90605
Phone Numbers: (909) 860-7070
Address History: 13035 Avery Ridge Lane, Tomball, TX 77377;
511 Blue Ridge Drive, Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Jessica Horst
Phone Numbers: (936) 647-0302
Phone Numbers: (936) 321-7969
Address History: 13011 Avery Ridge Lane, Tomball, TX 77377;
155 Dukes Branch Road, Hindman, KY 41822;
Lexington, KY 40517;
Morehead, KY 40351;
Memphis, TN 38125
Aliases (AKA): Jim Asher,
Jimmy Asher
Relatives & Associates: Ashley Poppoenheimer
Address History: 13003 Avery Ridge Lane, Tomball, TX 77377;
650 Old Fannin Road, Flowood, MS 39232;
Seabrook, TX 77586;
Spring, TX 77381
Aliases (AKA): C Bangham,
Cambra E Bangham,
C Daniel,
Cambra E Daniel,
Cambra E Hanlon
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
Address History: 12101 Northpointe Boulevard Apt 4303, Tomball, TX 77377;
13043 Avery Ridge Lane, Tomball, TX 77377
Aliases (AKA): Del Nika D Taft,
Delnika Taft
Address History: 13027 Avery Ridge Lane, Tomball, TX 77377;
72257 East Sharon Road, Bridgeport, OH 43912;
Cypress, TX 77429;
Houston, TX 77079;
Spring, TX 77379
Email Addresses: gen****@hotmail.com,
gen****@iwon.com,
jar****@hotmail.com
Address History: 13023 Avery Ridge Lane, Tomball, TX 77377;
627 Maplewood Avenue, Ambridge, PA 15003;
Spring, TX 77379
Aliases (AKA): Amy L Anderson
Address History: 13311 Coolidge Creek Drive, Tomball, TX 77377;
13003 Avery Ridge Lane, Tomball, TX 77377
Phone Numbers: (281) 826-3746
Address History: 2213 Sully Court, Bakersfield, CA 93311;
4447 Columbus Street, Bakersfield, CA 93306;
Glendale, CA 91207;
Hawaiian Gardens, CA 90716;
Jurupa Valley, CA 92509
Aliases (AKA): John Barcia,
J Y Garcia,
John Richard Garcia,
Juan M Herrera,
Juan Moralesherrera
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
Address History: 10910 Garrett Cole Drive, Oklahoma City, OK 73130;
2913 Allens Trail, Edmond, OK 73012;
Midwest City, OK 73110;
Newalla, OK 74857;
Conroe, TX 77384
Aliases (AKA): Candace Lee Doran,
C J Morrell,
Candace L Ramsey,
Candace Ramsey,
C Boots Sorrell
Address History: 2701 County Street 2864, Chickasha, OK 73018;
80 P/O Box, Borrego Springs, CA 92004;
Boulevard, CA 91905;
Escondido, CA 92029;
North Las Vegas, NV 89031
Aliases (AKA): Eileen Runnels
Email Addresses: blv****@msn.com,
blv****@webtv.net,
lis****@ols-inc.com,
rob****@bridge.net
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