Address History: 16403 Emilia Court, Spring, TX 77379;
263 Pleasantview Drive, Piscataway, NJ 08854;
Houston, TX 77020
Aliases (AKA): Diego Copado,
Diego M Marines,
Diego C Marines Copado
Relatives & Associates: Megan Hotten
Phone Numbers: (713) 225-1980
Address History: 17925 Fm 149 Road, Montgomery, TX 77356;
3549 Lookout Court Apartment 427, Oceanside, CA 92056;
Metairie, LA 70001;
Maysville, OK 73057;
Norman, OK 73072
Aliases (AKA): Randy Swearingen,
Will Swearingen,
William Randy Swearingen,
William Randall Swearingen
Address History: 2208 Lakehurst Road, Spicewood, TX 78669;
263 Lander Place, San Ramon, CA 94583;
Golden, CO 80401;
Littleton, CO 80123;
Chicago, IL 60626
Aliases (AKA): D Haake,
David Leo Haake
Email Addresses: dha****@uswest.net,
jch****@aol.com
Address History: 12337 Jones Road Ste 350, Houston, TX 77070;
3010 Aldine Bender Road, Houston, TX 77032;
Spring, TX 77379
Address History: 6485 Pine Shadows Road, Cleveland, TX 77328;
13530 Thousand Oaks Drive, Beaumont, TX 77713;
Dallas, TX 75214;
Irving, TX 75062;
Kemah, TX 77565
Address History: 16214 Chipstead Drive, Spring, TX 77379;
5111 Titleist Way, El Dorado Hills, CA 95762;
Folsom, CA 95630;
San Jose, CA 95123;
Newark, DE 19711
Aliases (AKA): Shawn Brook Angan,
Shawn B Mangan,
Shawn Brook Mangan
Email Addresses: sbm****@msn.com
Address History: 912 Cumberland Trail, Mansfield, TX 76063;
2207 Wilson Drive, Arlington, TX 76011;
Conroe, TX 77384;
Dallas, TX 75230;
Spring, TX 77379
Aliases (AKA): Kim Taylor,
Kimberley M Taylor,
Kimberly M Taylor
Phone Numbers: (281) 257-1647
Address History: 14111 Indian Wells Drive, Houston, TX 77069;
48 Lower Cliff Road, Highlands, NC 28741;
College Station, TX 77840;
Spring, TX 77379
Email Addresses: mal****@hotmail.com
Address History: 5200 Graceland Drive Apt 3215, Midland, TX 79703;
14618 S Hearthstone Green Drive, Houston, TX 77095;
Spring, TX 77379;
Vernon, TX 76384
Relatives & Associates: Ken White
Address History: 16206 Chipstead Drive, Spring, TX 77379;
7037 Alvern Street, Los Angeles, CA 90045;
Fishers, IN 46038;
Mandeville, LA 70471;
Houston, TX 77066
Aliases (AKA): Mary C Frisbee,
Marie Frisbee Gillett,
Mary Frisbee Gillett,
Mary F Jenkins,
Mary C Nash
Address History: 4006 Pecan Park Lane, Humble, TX 77345;
105 Hal Drive, Lafayette, LA 70503;
Kingwood, TX 77345;
Mckinney, TX 75070;
Spring, TX 77379
Aliases (AKA): Suzanne Layfield
Phone Numbers: (281) 361-6912
Address History: 21201 Emerald Mist Parkways Apt 1425, Spring, TX 77379;
1354 Rue Bayonne, Mandeville, LA 70471;
Houston, TX 77090;
Killeen, TX 76549;
Waco, TX 76710
Aliases (AKA): Ar R Thomas
Relatives & Associates: Ramona Cheadle
Cynthia Harris
Janene Hawkins
Nichole Laskan
Patricia Othomas
Address History: 16311 Po Box, Houston, TX 77222;
16207 Chipstead Drive, Spring, TX 77379
Phone Numbers: (281) 320-2074
Email Addresses: jon****@swbell.net,
nel****@swbell.net,
nel****@swbell.net,
nel****@swbell.net
Address History: 16214 Chipstead Drive, Spring, TX 77379;
11901 Hobby Horse Court Apt 1626, Austin, TX 78758;
Midland, TX 79701
Address History: 18815 Oriole Point Court, Cypress, TX 77429;
10305 Rhett Butler Drive, Austin, TX 78739;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Christina Villarreal
Address History: 502 S Post Oak Lane Apt 507, Houston, TX 77056;
1375 5th Street, Clermont, FL 34711;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Cypress, TX 77433
Aliases (AKA): Danea Griffin
Relatives & Associates: Sally Gatlin
Alison Griffin
Andre Griffin
Christopher Griffin
Clarence Griffin
Email Addresses: dan****@hotmail.com
Address History: 1 Waterway Avenue Apt 1165, Spring, TX 77380;
12313 Cedarspur Road, Austin, TX 78758;
Houston, TX 77047;
Humble, TX 77338;
Jersey Village, TX 77065
Aliases (AKA): Mae Anderson,
Mary John Anderson,
Anderson August,
Mary D August,
Mary Fulkerson
Email Addresses: e.v****@yahoo.com,
erb****@aol.com,
mar****@yahoo.com
Address History: 2625 Twin Oaks, Vernon, TX 76384;
14618 S Hearthstone Green Drive, Houston, TX 77095;
Midland, TX 79703;
Spring, TX 77379
Aliases (AKA): Ken E White,
Ken White,
Kenneth E White
Email Addresses: ken****@yahoo.com
Address History: 7913 Country Oak Drive, North Richland Hills, TX 76182;
2042 Robin Hill Lane, Carrollton, TX 75007;
Celina, TX 75009;
Hurst, TX 76054;
Mckinney, TX 75071
Aliases (AKA): Wes Rosene
Address History: 17925 Fm 149 Road, Montgomery, TX 77356;
200 W 15th Street Apt 156, Edmond, OK 73013;
Oklahoma City, OK 73120;
Coldspring, TX 77331;
Spring, TX 77379
Aliases (AKA): Melissa D Swan,
Melissa Dee Swearingen
Address History: 16418 Chipstead Drive, Spring, TX 77379;
6429 County Road 95, Elberta, AL 36530;
Pensacola, FL 32507;
Ellsworth, ME 04605;
Milbridge, ME 04658
Aliases (AKA): Mary C Law,
Mary Carol Law
Phone Numbers: (207) 266-8898
Address History: 16414 Chipstead Drive, Spring, TX 77379;
2274 Rue Pickney, Mandeville, LA 70448;
Sulphur, LA 70663;
Houston, TX 77090;
Kingwood, TX 77339
Phone Numbers: (281) 379-7964
Address History: 16207 Chipstead Drive, Spring, TX 77379;
26 Wentworth Lane #2, Coldspring, TX 77331;
Houston, TX 77069
Aliases (AKA): Alice Marie Bayoud,
Alice M Rock
Email Addresses: ali****@msn.com,
ali****@yahoo.com,
obr****@okarequipment.com
Address History: 4006 Pecan Park Lane, Kingwood, TX 77345;
105 Hal Drive, Lafayette, LA 70503;
Williston, ND 58801;
Mckinney, TX 75070;
Spring, TX 77379
Aliases (AKA): S Layfield,
Suzanne Lyafield
Phone Numbers: (281) 361-6912
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