Address History: 5407 Westbrook Oaks Way, Spring, TX 77379;
4200 Watson Street Apt 204, Houston, TX 77009
Aliases (AKA): Winnie Y Shan
Phone Numbers: (281) 370-1098
Address History: 16 Villa Bend Drive, Houston, TX 77069;
4629 Hamory Drive, Charlotte, NC 28212;
Arlington, TX 76018;
Benbrook, TX 76126;
Fort Worth, TX 76126
Aliases (AKA): Dwayne Norwin Turner,
Dwayne Turner,
Norwin D Turner
Email Addresses: dci****@aol.com,
dci****@sbcglobal.net,
rae****@aol.com
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: 14500 Cutten Road Apt 1108, Houston, TX 77069;
2603 Augusta Drive Ste 1400, Houston, TX 77057;
Liberty, TX 77575;
Spring, TX 77379
Aliases (AKA): Suzie Bsmardelle,
Susan G Camardell,
Susan D Camardelle,
Suszie Camardelle,
Suzie G Camardelle
Relatives & Associates: Dennis Camardelle
Howard Camardelle
Stephani Camardelle
James Doucette
Joann Doucette
Email Addresses: dik****@charter.net,
sca****@adelphia.com,
sca****@aol.com,
sca****@yahoo.com
Address History: 16011 Maplehurst Drive, Spring, TX 77379;
328 22nd Street, New Orleans, LA 70124;
Houston, TX 77010
Phone Numbers: (281) 370-8219
Address History: 15926 Maplehurst Drive, Spring, TX 77379;
32510 Autumn Forest Court, Magnolia, TX 77354;
Draper, UT 84020;
Provo, UT 84606
Aliases (AKA): Jessica A Down,
Jessica A Gregory
Address History: 12027 Pocatello Drive, Tomball, TX 77377;
460 Flora Drive, Algonquin, IL 60102;
Chicago, IL 60645;
Skokie, IL 60077;
Spring, TX 77379
Relatives & Associates: Tomas Camchola
Anthony Canchola
Heracleo Canchola
Jesus Canchola
Jose Canchola
Email Addresses: bj4****@hotmail.com,
jca****@netzero.net,
jca****@yahoo.com
Address History: 11827 Bourgeois Forest Drive, Houston, TX 77066;
7923 Thompson Road, Highlands, TX 77562;
La Marque, TX 77568;
Spring, TX 77379
Aliases (AKA): Theresa T Attar
Address History: 3326 Louvre Lane, Houston, TX 77082;
20365 Monteverdi Circle, Boca Raton, FL 33498;
Chesterfield, MO 63005;
Saint Louis, MO 63124;
Spring, TX 77379
Aliases (AKA): Joseph William Blomker
Email Addresses: cli****@aol.com,
cli****@prodigy.com,
cli****@aol.com,
kbl****@netscape.net
Aliases (AKA): Jeni Christian,
Jennifer C Mc Millian,
Jennifer Mcmillian
Email Addresses: jen****@hotmail.com,
jen****@hotmail.com
Address History: 209 E Lumbermans Road, Onalaska, TX 77360;
602 Harbor Boulevard Unit 302, Destin, FL 32541;
Tallahassee, FL 32304;
Saint Louis, MO 63118;
Boerne, TX 78015
Aliases (AKA): Michael Holden,
Mike Holden
Address History: 6619 Gentle Bend Drive, Houston, TX 77069;
6606 Barrington Green, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): G Tratras,
Nicholas G Tratras,
George Nick Tratrasor
Email Addresses: gtr****@aol.com
Address History: 16104 Maplehurst Drive, Spring, TX 77379;
824 Spring Street, Farmerville, LA 71241;
Houston, TX 77079;
Katy, TX 77494
Aliases (AKA): D K Morris,
Dwayne K Morris,
Kevin Morris
Address History: 6603 Haughton Drive, Spring, TX 77389;
12384 Ivy Place, Brighton, CO 80602;
Condon, MT 59826;
Lolo, MT 59847;
Missoula, MT 59803
Aliases (AKA): Ben Krantz
Address History: 16019 Maplehurst Drive, Spring, TX 77379;
1609 East Grandview Street, Mesa, AZ 85203;
Woodland Hills, CA 91367;
Littleton, CO 80130;
Kissimmee, FL 34746
Aliases (AKA): Stephanie Ann Russell,
Stephenie A Russell
Email Addresses: dru****@blackplanet.com
Address History: 2742 Po Box, Rockport, TX 78381;
1609 Copper Hill Road, Saint Louis, MO 63124;
Tulsa, OK 74136;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Jim Ray
Address History: 15922 Maplehurst Drive, Spring, TX 77379;
3515 Chapel Square Drive, Spring, TX 77388
Email Addresses: big****@gmail.com,
big****@gmail.com
Address History: 4043 Merrick Street, Houston, TX 77025;
4715 Pine Street, Bellaire, TX 77401;
Spring, TX 77388
Aliases (AKA): John M Luck
Email Addresses: joh****@cox.net
Address History: 435 Watermere Drive, Southlake, TX 76092;
515 S Flower Street # 5077, Los Angeles, CA 90071;
Rancho Palos Verdes, CA 90275;
San Clemente, CA 92672;
Austin, TX 78727
Aliases (AKA): Mark Hazelwood
Relatives & Associates: Clay Hazelwood
David Hazelwood
Gloria Hazelwood
James Hazelwood
Jay Hazelwood
Email Addresses: gha****@gmail.com,
mar****@gmail.com
Address History: 16411 Emilia Court, Spring, TX 77379;
1534 Hollywood Avenue, Norman, OK 73072;
Galveston, TX 77550;
Houston, TX 77096
Aliases (AKA): Jacque Redus,
Jacque Knox Redus
Email Addresses: jac****@hp.com
Address History: 43 Waters Edge Way, San Antonio, TX 78248;
5015 Addison Circle, Addison, TX 75001;
Austin, TX 78704;
Boerne, TX 78006;
Brenham, TX 77834
Aliases (AKA): William John Pa,
J Ryan,
John W Ryan,
Jonathan D Ryan,
Jonathan Denis Ryan
Email Addresses: hel****@helenaryan.com
Address History: 14515 Wunderlich Drive Unit 1501, Houston, TX 77069;
101 N Jefferson Street, Chicago, IL 60661;
Evanston, IL 60202;
Highwood, IL 60040;
Skokie, IL 60202
Aliases (AKA): Heracleo G Canchola,
Karl G Canchola,
Karla M Canchola,
Karla Canchola,
Karla K Moley
Relatives & Associates: Anthony Canchola
Aracely Canchola
Aurelia Canchola
Eduardo Canchola
Estela Canchola
Email Addresses: kar****@gmail.com
Address History: 3127 Pine Dust Lane, Spring, TX 77373;
1345 Laguna Avenue, Burlingame, CA 94010;
San Bruno, CA 94066;
Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Billy B Barret,
Bill Barrett,
Billy W Barrett,
William J Barrett
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