Address History: 2715 S Southern Oaks Drive, Houston, TX 77068;
135 Ocean Avenue, Kennebunkport, ME 04046;
Nacogdoches, TX 75961;
Spring, TX 77379
Aliases (AKA): A E Swift,
A. Earl Swift,
Earl A Swift
Email Addresses: ear****@cs.com
Address History: 18710 Mountain Spring Drive, Spring, TX 77379;
16807 Spring River Circle, Spring, TX 77379
Phone Numbers: (281) 320-2809
Address History: 16726 Roseglade Drive, Cypress, TX 77429;
15102 Claycreste Court, Cypress, TX 77429;
Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Abid Khan,
Farzana A Khan
Address History: 172 S Deerfoot Circle, Spring, TX 77380;
18582 Holly Lane, Oregon City, OR 97045;
Houston, TX 77084
Aliases (AKA): Nutanbala Patel
Address History: 7657 Po Box, Horseshoe Bay, TX 78657;
14255 Preston Road, Dallas, TX 75254;
Houston, TX 77073;
Marble Falls, TX 78657;
Spring, TX 77379
Aliases (AKA): Carolyn L Thornton,
Carrie L Thornton,
Lee Thornton,
Carolyn B Thorton
Relatives & Associates: Jennifer Burton
Michelle Herrin
Carrie Lange
Charles Thornton
Charles Thornton
Email Addresses: cth****@verizon.net,
dwa****@aol.com,
jth****@comcast.net,
tan****@gmail.com
Address History: 16815 Spring River Circle, Spring, TX 77379;
14315 Baiamonte Street, Houston, TX 77085;
Missouri City, TX 77489
Relatives & Associates: Dearcy Barnes
Kimberly Blumfield
Dymond Cunningham
Johnnie Cunningham
Krystal Cunningham
Email Addresses: spo****@yahoo.com,
spo****@yahoo.com,
xsp****@yahoo.com
Address History: 17415 Harmony Hill Drive, Spring, TX 77379;
212 W Helms Road, Houston, TX 77037;
Tomball, TX 77377
Aliases (AKA): Kristin L Cuevas
Email Addresses: cha****@yahoo.com
Address History: 9219 Palm Shores Drive, Spring, TX 77379;
11519 Aucuba Lane, Houston, TX 77095;
Missouri City, TX 77489
Relatives & Associates: Dearcy Barnes
Kimberly Blumfield
Dymond Cunningham
Jermaine Cunningham
Johnnie Cunningham
Email Addresses: jer****@yahoo.com,
nat****@gmail.com,
nat****@qwest.net,
nec****@earthlink.net,
xna****@yahoo.com
Address History: 3192 Round Tree Lane, Frisco, TX 75034;
149 Elm Creek Cove, Collierville, TN 38017;
Flower Mound, TX 75028;
Lewisville, TX 75067;
Spring, TX 77373
Aliases (AKA): J Metcalf
Address History: 16811 Spring River Circle, Spring, TX 77379
Relatives & Associates: Mirza Beg
Address History: 16811 Spring River Circle, Spring, TX 77379
Address History: 16810 Spring River Circle, Spring, TX 77379
Phone Numbers: (281) 251-3385
Address History: 9403 Prairie Trails Drive, Spring, TX 77379;
2120 Capitol Street Apartment 3430, Houston, TX 77003
Aliases (AKA): Tim Lothe,
Timothy Creed Lothe
Address History: 13318 Lynnville Drive, Houston, TX 77065;
65 Park Ridge Drive, Maumelle, AR 72113;
Tucson, AZ 85718;
Reseda, CA 91335;
Tarzana, CA 91356
Relatives & Associates: Michael Duganne
Relatives & Associates: Irma Carrara
Rebecca Mcdaniel
John Spurlock
Lauren Spurlock
Whitney Spurlock
Address History: 16806 Spring River Circle, Spring, TX 77379;
2407 Po Box, Bellaire, TX 77402;
Houston, TX 77067
Aliases (AKA): Evaristo Duznego
Phone Numbers: (281) 379-4949
Address History: 16815 Spring River Circle, Spring, TX 77379
Address History: 7657 Po Box, Horseshoe Bay, TX 78657;
4900 Pear Ridge Drive Apt 807, Dallas, TX 75287;
Fort Worth, TX 76109;
Houston, TX 77073;
Lubbock, TX 79410
Aliases (AKA): Carrie L Thornten,
Carolyn B Thornton,
Carrie L Thornton
Address History: 6 Whisper Wind Place, Spring, TX 77382;
1196 North Grant Street Apartment 214, Denver, CO 80203;
Littleton, CO 80127;
Saint Louis, MO 63110;
Albuquerque, NM 87123
Aliases (AKA): Christine Castillo,
Tina M Castillo,
Tina M Castillo Holdridge,
Tina C Holdridge,
Tina M Holdridge
Email Addresses: mho****@coair.com,
mic****@comcast.net
Address History: 12926 Copeland Drive, Houston, TX 77070;
78128 1081 Highway, Covington, LA 70435;
Spring, TX 77379
Aliases (AKA): Tiffany L Gold
Phone Numbers: (203) 374-8931
(281) 251-0013
Address History: 3003 S Zenobia Street, Denver, CO 80236;
2225 Old Town Road, Bridgeport, CT 06606;
Groton, CT 06340;
Palatine, IL 60074;
Houston, TX 77086
Email Addresses: qdp****@yahoo.com,
qua****@yahoo.com,
qua****@yahoo.com
Address History: 1479 Glenwood Drive, Gardnerville, NV 89460;
3617 W Mountain View Avenue, Caruthers, CA 93609;
Fresno, CA 93727;
Orange, CA 92869;
Sonora, CA 95370
Aliases (AKA): Steve D Jesser,
Steven Jesser,
Steven Patterson
Email Addresses: jen****@comcast.net,
sje****@hotmail.com,
ste****@fuse.net
Address History: 42 Schenck Parkways Ste 103, Asheville, NC 28803;
359 Po Box, Jennings, LA 70546;
Lafayette, LA 70503;
College Station, TX 77845;
Houston, TX 77059
Address History: 996 N Caribe Avenue, Tucson, AZ 85710;
5743 E 4th Street, Tucson, AZ 85711;
West Haven, CT 06516;
Wesley Chapel, FL 33543;
Junction City, KS 66441
Aliases (AKA): J Robertson,
Janene Robertson,
V Janene Robertson,
Vanta Janene Robertson,
Jan Stong
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