Address History: 2237 Nates Place, Georgetown, TX 78633;
133 Sail Wind Way, Georgetown, TX 78633;
Tomball, TX 77377
Aliases (AKA): Samantha P Fagan
Address History: 17926 Island Spring Lane, Tomball, TX 77377;
7842 Bayou Forest Drive Unit A, Houston, TX 77088;
Katy, TX 77449;
Missouri City, TX 77489;
Spring, TX 77386
Aliases (AKA): Augustine Oluyemi Apejua,
Oluyemi Apejua,
Yemi Apejua
Address History: 4935 Lamonte Lane, Houston, TX 77092;
31923 Old Hempstead Road, Magnolia, TX 77355;
Tomball, TX 77377
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: 13031 Avery Ridge Lane, Tomball, TX 77377;
209 E 28th Street, Houston, TX 77008;
Mcallen, TX 78503
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: 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: 13311 Coolidge Creek Drive, Tomball, TX 77377;
13003 Avery Ridge Lane, Tomball, TX 77377
Phone Numbers: (281) 826-3746
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;
616 Cowdin Drive # A, Glenwood Springs, CO 81601;
Parachute, CO 81635;
Rifle, CO 81650;
Friendswood, TX 77546
Aliases (AKA): James French
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: 13039 Avery Ridge Lane, Tomball, TX 77377
Address History: 13003 Avery Ridge Lane, Tomball, TX 77377;
1415 Lost Ridge Circle, Seabrook, TX 77586;
Spring, TX 77381
Aliases (AKA): Cliff Forrest Bangham,
Clifford Forrest Bangham
Email Addresses: cli****@gmail.com
Phone Numbers: (936) 321-7969
Address History: 513 Rams Bottom Court, Spring, TX 77388;
3618 Beech Hill Drive, Spring, TX 77388;
Tomball, TX 77377
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: 13031 Avery Ridge Lane, Tomball, TX 77377;
5225 Silver Mine Way, Fort Irwin, CA 92310;
Fort Stewart, GA 31315;
Hinesville, GA 31313;
Edinburg, TX 78539
Aliases (AKA): Saul Mc Laingarcia,
Saul Mc,
Garcia Saul Mclain,
Saul Mclain,
Saul E Mclain-Garcia
Address History: 15050 Copper Grove Boulevard Apt 502, Houston, TX 77095;
15010 Elstree Drive, Channelview, TX 77530;
Cypress, TX 77429;
Hempstead, TX 77445;
Spring, TX 77379
Aliases (AKA): Damika Medlock
Email Addresses: lov****@hotmail.com
Address History: 13011 Avery Ridge Lane, Tomball, TX 77377;
3777 Crosby Drive, Lexington, KY 40517;
Morehead, KY 40351;
Nesbit, MS 38651;
Memphis, TN 38125
Aliases (AKA): Ashley D Asher,
Ashley Deann Poppenheimer
Email Addresses: adp****@usa.net
Address History: 4731 Sabrina Drive, Houston, TX 77066;
11111 Saathoff Drive Apt 1108, Cypress, TX 77429;
Spring, TX 77391;
Tomball, TX 77377
Aliases (AKA): Marquita E Moroe
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: 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
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
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