Address History: 1314 Coppercrest Drive, Spring, TX 77386;
5440 Plains Vista Court, Rapid City, SD 57701;
Conroe, TX 77305;
Houston, TX 77065;
Huntsville, TX 77320
Aliases (AKA): Darci Lynn Daniel,
Darci L Tombros,
Darci Lynn Tombros
Email Addresses: dar****@yahoo.com,
dto****@yahoo.com
Address History: 1323 Coppercrest Drive, Spring, TX 77386;
13254 Stonecrest Lane, Conroe, TX 77302;
Houston, TX 77073;
Kerrville, TX 78028
Relatives & Associates: Howard Bourroughs
Danny Burroughs
John Burroughs
Jonathan Burroughs
Margie Burroughs
Email Addresses: hdb****@aol.com,
how****@att.net
Address History: 14207 Cypress Meadow Drive, Cypress, TX 77429;
2880 North Wickham Road Apartment 1304, Melbourne, FL 32935;
Rolla, MO 65401;
Conroe, TX 77385;
Katy, TX 77449
Aliases (AKA): K Johnsen,
Kristen Johnsen,
Kristen Johnson
Email Addresses: kdj****@sbcglobal.net,
kri****@containerstore.com
Address History: 1331 Coppercrest Drive, Spring, TX 77386;
15000 Park Row Apartment 225, Houston, TX 77084;
Katy, TX 77449
Address History: 164 Kyle Corner Place, Montgomery, TX 77316;
3001 Manor Lane Apt A, Huntsville, TX 77340;
Spring, TX 77386
Email Addresses: sco****@gadzooks.com,
sge****@yahoo.com
Address History: 25311 Metzler Creek Drive, Spring, TX 77389;
1353 Red Mountain Court, Longmont, CO 80504;
Conroe, TX 77385;
Grand Prairie, TX 75052;
Houston, TX 77090
Aliases (AKA): S Harris
Address History: 2477 Fm 1488 Road Apt 648, Conroe, TX 77384;
1541 Lacadie Drive, Lake Charles, LA 70605;
Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Jeffery Bazemore,
Jeffrey D Bazemore
Relatives & Associates: Corey Bazemore
David Bazemore
Holley Bazemore
Jennifer Bazemore
Judy Bazemore
Phone Numbers: (281) 292-3063
Email Addresses: jen****@netscape.net,
jfb****@yahoo.com
Address History: 1335 Coppercrest Drive, Spring, TX 77386;
97 Whiskeag Road, Bath, ME 04530;
Albuquerque, NM 87109;
Cypress, TX 77433;
Houston, TX 77083
Aliases (AKA): John Banks
Address History: 25222 Stone Tower Court, Katy, TX 77493;
6101 S Hillsdale Road, Hillsdale, MI 49242;
Crossville, TN 38571;
Conroe, TX 77304;
Georgetown, TX 78626
Aliases (AKA): Jason M Pankhurst
Relatives & Associates: Shannon Handcox
Dana Pankhurst
Jamie Pankhurst
Michael Pankhurst
Michel Pankhurst
Phone Numbers: (281) 419-0109
Address History: 1415 Coppercrest Drive, Spring, TX 77386
Address History: 1307 Coppercrest Drive, Spring, TX 77386;
1573 Po Box, Rahway, NJ 07065
Email Addresses: ago****@gmail.com,
ago****@swbell.net,
ccp****@hotmail.com,
got****@comcast.net
Address History: 1422 Coppercrest Drive, Spring, TX 77386;
905 Cypress Station Drive Apartment V10, Houston, TX 77090
Aliases (AKA): Mariana R Meza
Phone Numbers: (713) 292-5763
Address History: 1430 Coppercrest Drive, Spring, TX 77386;
4423 Anice Street, Houston, TX 77039;
Mcallen, TX 78503
Address History: 4711 Creekside Haven Trail, Spring, TX 77389;
2020 Plantation Drive Apt 913, Conroe, TX 77301;
Elkhart, TX 75839;
Magnolia, TX 77355
Aliases (AKA): Jana Gragg,
Jana K Matthews
Email Addresses: jan****@hotmail.com,
jgr****@lmhomes.net
Address History: 1339 Coppercrest Drive, Spring, TX 77386
Phone Numbers: (281) 804-9447
Address History: 1330 Coppercrest Drive, Spring, TX 77386;
16806 Blackberry Lily Lane, Conroe, TX 77385;
Deer Park, TX 77536;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Brian Mark Rozell
Email Addresses: bri****@yahoo.com
Address History: 3338 Country Club Boulevard, Stafford, TX 77477;
310 E Davis Street, Conroe, TX 77301;
Houston, TX 77090;
Huntsville, TX 77340;
Spring, TX 77386
Aliases (AKA): Erick Ceppi
Email Addresses: ece****@enscoplc.com,
eri****@enscoplc.com,
eri****@aol.com,
eri****@yahoo.com,
llm****@yahoo.com
Phone Numbers: (281) 364-9594
Address History: 10502 Sagemeadow Lane, Houston, TX 77089;
5200 Summit Ridge Drive Apartment 2811, Reno, NV 89523;
Deer Park, TX 77536;
Pasadena, TX 77502;
Spring, TX 77386
Aliases (AKA): Susan P Hooper
Email Addresses: sho****@att.net
Address History: 25455 Borough Park Drive Apt 522, Spring, TX 77380;
3640 Lake Forest Drive, Redding, CA 96003;
Shasta Lake, CA 96019;
Gulf Breeze, FL 32561;
Hattiesburg, MS 39401
Aliases (AKA): Destiny Jane Burwell,
Destiny J Burwell
Relatives & Associates: Adam Bomgardner
Dylan Bomgardner
Shelsea Bomgardner
Kristie Bullock
Danika Burwell
Email Addresses: dbo****@hotmail.com,
des****@gmail.com,
des****@yahoo.com,
d_b****@bright.net,
d_b****@hotmail.com
Address History: 1402 Coppercrest Drive, Spring, TX 77386;
15661 Deer Glen Lane, Conroe, TX 77302;
San Antonio, TX 78244
Email Addresses: cam****@hotmail.com
Address History: 1319 Coppercrest Drive # 718, Spring, TX 77386;
8801 Hunters Lake Drive Apt 718, Tampa, FL 33647;
Overland Park, KS 66223;
Joplin, MO 64804;
Carrollton, TX 75007
Aliases (AKA): S Ghani,
S Lockhart
Address History: 1310 Coppercrest Drive, Spring, TX 77386;
1628 North Glenn Avenue, Ontario, CA 91764;
South El Monte, CA 91733;
Carson City, NV 89701;
Austin, TX 78733
Aliases (AKA): Ed Valle,
Eduardo B Valle,
Eduardo E Valle
Email Addresses: eva****@ameritrade.com,
eva****@riverstonewealth.com
Address History: 1411 Coppercrest Drive, Spring, TX 77386;
1094 E 92nd Street Apt 3, Brooklyn, NY 11236;
New Rochelle, NY 10801;
Conroe, TX 77304;
Houston, TX 77073
Aliases (AKA): Mary Frances Bernardo,
Maryfrancis Bernardo,
Mary Francis Dmasion,
Mary F Masion,
Maryfranc D Masion
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