Address History: 13633 Lakeside Place Drive, Willis, TX 77318;
81287 Palmyra Avenue, Indio, CA 92201;
Palm Springs, CA 92262;
Santa Paula, CA 93060;
Algonquin, IL 60102
Aliases (AKA): Suzanna M Winger,
Suzy Winger,
Suzy M Winger
Address History: 8215 Cypresswood Drive Apt 7206, Spring, TX 77379;
18501 Aldine Westfield Road, Houston, TX 77073
Relatives & Associates: Chris Treleaven
Phone Numbers: (713) 774-0965
Address History: 16123 Parish Hall Drive, Spring, TX 77379
Aliases (AKA): G Haggott
Phone Numbers: (281) 376-3218
Address History: 1961 Po Box, Tomball, TX 77377;
1524 South Avenue, Portales, NM 88130;
Dallas, TX 75243;
Houston, TX 77057;
Katy, TX 77494
Aliases (AKA): Don Ray Lenz,
Donald R Lenz
Email Addresses: don****@adelphia.net
Aliases (AKA): Sharon K Holtfield
Address History: 1602 Elgin Street Apt 11, Houston, TX 77004;
1806 Huldy Street, Houston, TX 77019;
Spring, TX 77379
Address History: 16141 Parish Hall Drive, Spring, TX 77379;
300 Lake Avenue Ne Unit 522, Largo, FL 33771;
Pearl River, LA 70452;
Slidell, LA 70458;
Cleveland, OH 44135
Aliases (AKA): Marion Lenard,
M Leonard,
Mary D Leonard,
Marion A Leonardjr
Relatives & Associates: Michelle Carter
Mary Dworkin
Christopher Leonard
Elizabeth Leonard
Felicia Leonard
Address History: 2910 Twin Fountains Drive, Houston, TX 77068;
8802 Lemonwood Drive, Corona, CA 92883;
Laguna Niguel, CA 92677;
Antioch, TN 37013;
Orange, TX 77630
Aliases (AKA): Joe L Todd,
Joe Lee Todd,
Joe Lee Tood,
Joe L Tood
Email Addresses: joe****@churchbonds.com,
joe****@wiesnerauto.com,
jto****@churchbonds.com,
mro****@aol.com,
mro****@yahoo.com
Address History: 16106 Parish Hall Drive, Spring, TX 77379
Phone Numbers: (281) 257-0815
Address History: 24711 Waterstone Estates Circle S, Tomball, TX 77375;
28318 Rey De Copas Lane, Malibu, CA 90265;
Windermere, FL 34786;
Winter Garden, FL 34787;
Houston, TX 77057
Email Addresses: dfr****@gmail.com
Address History: 16115 Parish Hall Drive, Spring, TX 77379;
230 E North Street, Mount Gilead, OH 43338;
Arlington, TN 38002;
Collierville, TN 38017;
Houston, TX 77057
Aliases (AKA): Joey Wright,
Joseph C Wright,
Jospeh C Wright
Address History: 8378 Sorrel Drive, Houston, TX 77064;
18814 Remington Springs Drive, Houston, TX 77073;
Spring, TX 77379
Phone Numbers: (281) 820-2766
Address History: 16122 Parish Hall Drive, Spring, TX 77379
Address History: 2910 Twin Fountains Drive, Houston, TX 77068;
607 Po Box, Franklin, LA 70538;
Lafayette, LA 70508;
Spring, TX 77379
Aliases (AKA): Francis Todd
Relatives & Associates: Joe Todd
Traci Todd
Phone Numbers: (281) 376-9145
(281) 580-6162
(713) 376-9145
Email Addresses: fto****@cfl.rr.com,
joe****@churchbonds.com,
jto****@churchbonds.com,
tle****@churchbonds.com,
tod****@att.net
Address History: 2236 Tailburton Court, Little Elm, TX 75068;
4442 E Austin Way, Fresno, CA 93726;
Spartanburg, SC 29301;
Carrollton, TX 75007;
Denton, TX 76210
Aliases (AKA): Celso M Carillo,
Celso M Carrillo
Relatives & Associates: James Carillo
Anadelia Carrillo
James Carrillo
Joshua Carrillo
Linda Carrillo
Email Addresses: gab****@yahoo.com,
lis****@yahoo.com,
mcc****@gmail.com
Address History: 16114 Parish Hall Drive, Spring, TX 77379;
9955 Bammel North Houston Road Apt 921, Houston, TX 77086
Aliases (AKA): Cassandra Almanza,
Cassandra Almanza-Meza,
Cassandra Almanzameza
Address History: 16146 Parish Hall Drive, Spring, TX 77379;
4110 College Main Street Apartment 45, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77036
Aliases (AKA): Haibo Bo Dong
Relatives & Associates: Diansheng Dong
Address History: 4118 Harbour Circle, Missouri City, TX 77459;
173 South Beadle Road Apartment 122, Lafayette, LA 70508;
Westwego, LA 70094;
Houston, TX 77002;
Spring, TX 77379
Aliases (AKA): Chien Chu
Email Addresses: cch****@webtv.net,
chi****@hotmail.com
Address History: 21839 Leigh Creek Drive, Spring, TX 77388;
14422 Cornerstone Village Drive, Houston, TX 77014;
Pasadena, TX 77505;
Tomball, TX 77377
Aliases (AKA): E Doreen Lenz,
Ella Lenz,
Doreen Doreen Tarver,
Ella Doreen Tarver
Relatives & Associates: Ernestine Chivers
Kathy Cunningham
Kimberly Cunningham
Janice Ishee
Carl Lenz
Email Addresses: sun****@yahoo.com
Address History: 16145 Parish Hall Drive, Spring, TX 77379;
9411 Godstone Lane, Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Ryan M Welsh
Email Addresses: and****@yahoo.com,
may****@gmail.com,
wel****@msn.com
Address History: 12558 St Ann Court, Willis, TX 77318;
3778 County Road, Center, TX 75935;
Houston, TX 77025;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Jackie Smith Joy,
Jackie Joy,
Jacqueline Joy,
Jacquelyn Sarah Joy,
Jacquelyn A Joy
Email Addresses: dav****@bellsouth.net,
dav****@juno.com
Address History: 16126 Parish Hall Drive, Spring, TX 77379;
3636 16th Street Nw Apt A714, Washington, DC 20010;
Houston, TX 77065
Aliases (AKA): Angela T Cochran,
A Green
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