Address History: 16104 Maplehurst Drive, Spring, TX 77379;
935 Bayou Trace Drive, Alexandria, LA 71303;
Pineville, LA 71360;
West Monroe, LA 71291;
Houston, TX 77043
Aliases (AKA): Shawna Morris,
S Scriber,
Shawna S Sriber
Address History: 16111 Maplehurst Drive, Spring, TX 77379;
6414 Riverview Lane, Dallas, TX 75248;
Houston, TX 77024
Address History: 15911 Maplehurst Drive, Spring, TX 77379;
2021 Arthur Avenue, Lakewood, OH 44107;
Houston, TX 77069
Phone Numbers: (216) 262-6034
Address History: 11655 Twain Drive, Montgomery, TX 77356;
5225 Colbert Road, Lakeland, FL 33812;
Franklin, NC 28734;
Carrollton, TX 75010;
Dallas, TX 75248
Aliases (AKA): W C(junior) Richardson,
W C Richardson,
William C Junior Richardson,
William L Richardson
Relatives & Associates: Patricia Black
Patricia Black
Cole Richardson
Dorothy Richardson
P Richardson
Email Addresses: pat****@jun.com,
pat****@juno.com,
pat****@yahoo.com
Address History: 10426 Kilbride Way Court, Spring, TX 77379;
1449 Gullick A Fa Avenue # A64, Fort Stewart, GA 31314;
Hinesville, GA 31313;
Alden, NY 14004;
Cowlesville, NY 14037
Aliases (AKA): Steve Meiler
Address History: 10426 Kilbride Way Court, Spring, TX 77379;
161 Saint Felix Avenue, Buffalo, NY 14227;
Chaffee, NY 14030;
Elma, NY 14059;
South Wales, NY 14139
Aliases (AKA): Sharon A Ruggerio,
Sharon Ruggieo,
Sharon Ruggiero
Address History: 1 Wexford Court, Houston, TX 77024;
727 Bunker Hill Road Apt 15, Houston, TX 77024;
Spring, TX 77379
Aliases (AKA): L Hix
Email Addresses: ahh****@yahoo.com,
bla****@yahoo.com
Address History: 28318 Rolling Ridge Drive, Katy, TX 77494;
20806 Oak Orchard Court, Cypress, TX 77433;
Giddings, TX 78942;
Houston, TX 77079;
Nacogdoches, TX 75962
Aliases (AKA): Timothy L Timm,
T L Timmerman,
Tim L Timmerman,
Timothy Lee Timmerman
Relatives & Associates: Ann Vickers
Email Addresses: mar****@gmail.com,
tim****@aol.com,
tim****@ameritrade.com
Address History: 470 Cedar Ridge, Hemphill, TX 75948;
5021 Riverbend Boulevard, Baton Rouge, LA 70820;
Houston, TX 77010;
Spring, TX 77379
Aliases (AKA): Kelley C Parrino,
Kelly C Parrino
Email Addresses: par****@teai.com,
sex****@yahoo.com
Address History: 3735 Pleasanton Road Apt H6, San Antonio, TX 78221;
4704 Willow Street, Bellaire, TX 77401;
Helotes, TX 78023;
Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Sylvia Medel
Address History: 17415 Widmore Place, Spring, TX 77379;
16601 Fm Road, Austin, TX 78728;
Houston, TX 77076
Aliases (AKA): Vivien Panyda
Phone Numbers: (713) 691-0896
Address History: 16114 Maplehurst Drive, Spring, TX 77379;
9955 Club Creek Drive Apt 104, Houston, TX 77036
Aliases (AKA): J. James Luck,
James J Luck,
Jane Marie Luck,
John Luck
Address History: 1478 Siena Lane, Rockwall, TX 75032;
9040 S Silkwood Lane, Tucson, AZ 85756;
Pueblo, CO 81004;
Missoula, MT 59808;
Conroe, TX 77304
Aliases (AKA): Dawn Campbell,
Dawn M Uribe
Relatives & Associates: Albert Campbell
Dennis Campbell
Devongtae Campbell
Dorothy Campbell
Dorothy Campbell
Address History: 9422 Windrush Drive, Spring, TX 77379;
12349 Metric Boulevard Apt 1311, Austin, TX 78758;
Hallettsville, TX 77964;
Houston, TX 77035;
San Antonio, TX 78209
Aliases (AKA): J Grimes,
Jeffery A Grimes,
Jeffrey L Grimes
Email Addresses: jac****@gateway.net,
jgr****@altivia.com
Address History: 114 N Hunters Crossing Circle, Spring, TX 77381;
932 Rockbridge Road, Naperville, IL 60540;
Cary, NC 27518;
Houston, TX 77070;
Brattleboro, VT 05301
Aliases (AKA): William Alan Young
Address History: 6518 Laurel Run, Houston, TX 77084;
6565 Hollister Street Apartment 1233, Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Jonathan D Underwood
Relatives & Associates: Willie Dunderwood
Tricia Timmerman
Allen Underwood
Irma Underwood
Janee Underwood
Address History: 20806 Po Box, Houston, TX 77225;
105 E Yale Circle, Maryville, TN 37803;
Spring, TX 77379
Aliases (AKA): Judy Howard,
Judith L Miller
Relatives & Associates: Christopher Howard
Dana Howard
Deanna Howard
Franklin Howard
Franklin Howard
Address History: 16122 Maplehurst Drive, Spring, TX 77379;
56 Greentree Lane, Conroe, TX 77304;
Houston, TX 77090
Address History: 2338 Stevens Road, Rockwall, TX 75032;
2007 Corral Drive, Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Lynn Guiloff Swearinge,
Lynn G Swearingen,
Lynn G Swearinglen
Address History: 12607 Mostyn Place, Magnolia, TX 77354;
174 Po Box, Columbus, NE 68602;
Conroe, TX 77385;
Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): Brett Lawson
Address History: 1336 Highway 14 E, Prattville, AL 36066;
1336 14 E Highway, Prattville, AL 36066;
Franklin, TN 37069;
Lebanon, TN 37087;
Nashville, TN 37205
Aliases (AKA): Debbie Fort
Address History: 17415 Widmore Place, Spring, TX 77379;
7900 Marble Ridge Drive, Austin, TX 78747;
Houston, TX 77024
Aliases (AKA): Pulin Pandya,
Pandya Pulin
Relatives & Associates: Alicia Osborne
Chitra Pandya
Julie Pandya
Kirit Pandya
Pradeep Pandya
Email Addresses: hei****@hotmail.com
Relatives & Associates: Daniel Escobedo
Elda Escobedo
Fernando Escobedo
Jessica Escobedo
Jorge Escobedo
Address History: 2918 Maple Bend Drive, Kingwood, TX 77345;
483 Som Center Road, Cleveland, OH 44143;
Houston, TX 77090;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Faye Derinda,
Derinda Faye,
Faye Faye,
Faye Derinda Mcalvain,
Derinda L Mcalvainfaye
Email Addresses: dee****@live.com,
der****@tivejo.com,
dfa****@alltel.net,
dfa****@houston.rr.com,
dfa****@aol.com
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