Address History: 6503 Hill Haven Court, Spring, TX 77379;
3117 Flowers Road S Apt H, Atlanta, GA 30341;
Kenner, LA 70065;
Fort Worth, TX 76107;
Houston, TX 77077
Aliases (AKA): Michelle Lee Miller,
Michelle L Wooley
Email Addresses: mac****@insource.com,
mle****@earthlink.net,
mle****@ev1.net
Address History: 920 Anchorage Road, Warsaw, IN 46580;
17 Henderson Drive, Warsaw, IN 46580;
Brentwood, NY 11717;
Central Islip, NY 11722;
Islip, NY 11751
Aliases (AKA): Jose Batista,
Jose A Bautista
Address History: 31727 Morning Ridge Lane, Spring, TX 77386;
2 Po Box, Galena, KS 66739;
Joplin, MO 64801;
Tulsa, OK 74105;
Houston, TX 77014
Aliases (AKA): Michael Turcotle,
Michael R Turcott,
Michae Turcotte,
Michael Robert Turcotte
Email Addresses: hbr****@compuserve.com,
mic****@att.net,
mic****@att.net,
mrg****@icloud.com,
ret****@yahoo.com
Address History: 1711 Caraquet Drive, Spring, TX 77386;
8 Falls Chapel Way, Reisterstown, MD 21136;
Chesterfield, MO 63005;
Conroe, TX 77385;
Porter, TX 77365
Aliases (AKA): A Newman,
Allison Gail Newman
Email Addresses: all****@nebook.com,
all****@sbcglobal.net,
all****@aol.com,
all****@sbcglobal.net,
win****@ameritrade.com
Address History: 1311 Caraquet Drive, Spring, TX 77386;
18619 County Road, Castroville, TX 78009;
Conroe, TX 77306;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): Shannon Elizabeth Burkhart,
S Dohrman,
Shannon Elizabeth Dohrman,
Shannon E Dohrman,
Shannon E Dubose
Relatives & Associates: Alice Burkhart
Dustin Burkhart
Kenneth Burkhart
Kenneth Burkhart
Scott Dohrman
Email Addresses: boe****@ev.net,
sco****@msn.com,
sdo****@sbcglobal.net,
sha****@yahoo.com
Address History: 144 Coldspring Terrace, Coldspring, TX 77331;
156 Coldspring Terrace, Coldspring, TX 77331;
Conroe, TX 77303;
Houston, TX 77014;
Porter, TX 77365
Aliases (AKA): Karen Brown Belcher,
Karen Bogardus,
Karen K Brown,
Karen Brown Rossick
Relatives & Associates: Christine Belcher
Douglas Belcher
Gary Belcher
Kimberly Belcher
Linda Belcher
Address History: 1202 Caraquet Drive, Spring, TX 77386;
2552 Po Box, Spring, TX 77383;
Tomball, TX 77375
Aliases (AKA): M Burton,
Malcom Burton
Address History: 2670 Spring Creek Drive, Spring, TX 77373;
1202 Caraquet Drive, Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): M Burton
Relatives & Associates: Judith Burton
Malcolm Burton
Sueann Edquist
Phone Numbers: (281) 465-8470
Address History: 31011 Kingsway Park Lane, Spring, TX 77386;
4519 W Main Street Apt A8, Kalamazoo, MI 49006;
Colleyville, TX 76034;
Houston, TX 77073
Aliases (AKA): Susan E Davis,
S E Smith
Address History: 31223 Lakeview Bend Lane, Spring, TX 77386;
15830 Constitution Lane, Friendswood, TX 77546;
Houston, TX 77089;
Webster, TX 77598
Relatives & Associates: C Fernandez
Carol Fernandez
Diann Fernandez
Kenneth Fernandez
Kristen Fernandez
Email Addresses: ric****@comcast.net
Address History: 1619 Caraquet Drive, Spring, TX 77386;
11426 Loyola Drive, Cypress, TX 77429;
Houston, TX 77091;
Tomball, TX 77377
Aliases (AKA): Ruth A Papandrea,
Rut Renteria,
Ruthie Renteria
Relatives & Associates: Michael Papandrea
Michael Papandrea
Nicole Papandrea
Suzanne Papandrea
Timothy Papandrea
Address History: 27947 Emory Cove Drive, Spring, TX 77386;
21203 Old Ranch Road, Houston, TX 77073;
Montgomery, TX 77356
Aliases (AKA): Holly A Burton,
Holly A Patterson Bu,
Holly A Patterson-Bu
Address History: 1703 Caraquet Drive, Spring, TX 77386
Address History: 1302 Caraquet Drive, Spring, TX 77386;
3708 Forestwood Drive B, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77057;
Montgomery, TX 77316
Aliases (AKA): Thomas A Ninke,
Tom Ninke
Email Addresses: tni****@aol.com,
tni****@hotmail.com,
tni****@yahoo.com,
tom****@yahoo.com
Aliases (AKA): James Robbin Lynch
Email Addresses: cai****@yahoo.com,
day****@aol.com,
jam****@charter.net,
kat****@gmail.com,
kgr****@yahoo.com
Address History: 1206 Caraquet Drive, Spring, TX 77386;
31246 Lockshire Valley Lane, Spring, TX 77386
Phone Numbers: (832) 458-2459
Relatives & Associates: Maria Capanas
Maria Capanas
Amador Villaflor
Christina Villaflor
Matthew Villaflor
Aliases (AKA): Joe Bruno
Address History: 1342 Malmaison Ridge Drive, Spring, TX 77379;
94 Rr 2 Box A, Anna, TX 75409;
Conroe, TX 77304
Aliases (AKA): Stacy Conner,
S Ferguson,
Stacey C Ferguson
Email Addresses: sla****@aol.com
Address History: 31727 Morning Ridge Lane, Spring, TX 77386;
28128 Peacock Ridge Drive Apt 202, Rancho Palos Verdes, CA 90275;
Chicago, IL 60630;
Houston, TX 77009
Aliases (AKA): Rory Turcotte
Address History: 1618 Caraquet Drive, Spring, TX 77386;
538 Oak Ridge Grove Circle, Spring, TX 77386
Aliases (AKA): James Colin Howald,
James Colin Howard
Phone Numbers: (281) 419-3255
Email Addresses: vgj****@gmail.com
Address History: 1415 Caraquet Drive, Spring, TX 77386
Phone Numbers: (936) 363-5022
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