Address History: 15500 Cutten Road Apt 4302, Houston, TX 77070;
4001 Austin Street Apt 3, Houston, TX 77004;
Spring, TX 77379
Aliases (AKA): Jessica Trimble
Email Addresses: spo****@yahoo.com,
tri****@yahoo.com,
zue****@yahoo.com
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: 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: 12703 Rocky Hill Drive, Houston, TX 77066;
2403 Bosque Drive, College Station, TX 77845;
Missouri City, TX 77489;
Spring, TX 77379
Aliases (AKA): Krystal Cuningham,
Crystal Cunningham
Relatives & Associates: Dearcy Barnes
Kimberly Blumfield
Dymond Cunningham
Jermaine Cunningham
Marcus Cunningham
Email Addresses: ms.****@gmail.com
Address History: 16803 Spring River Circle, Spring, TX 77379
Relatives & Associates: Ida Sargent
Address History: 16815 Spring River Circle, Spring, TX 77379
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: 6 Whisper Wind Place, Spring, TX 77382;
11735 Cypresswood Drive, Houston, TX 77070;
Waco, TX 76705
Aliases (AKA): Michael D Holdridge,
Mike Holdridge
Relatives & Associates: Tina Castillo
Herbert Holdridge
Herbert Holdridge
Jeffrey Holdridge
Rita Holdridge
Address History: 30685 Fm 2978 Road Apt 727, Magnolia, TX 77354;
211 Easterly Drive, Galveston, TX 77554;
Houston, TX 77073;
Spring, TX 77379
Aliases (AKA): Joy L Marcantel
Email Addresses: cth****@wt.net,
joy****@cthefish.com
Address History: 425 Amanda Circle, Galveston, TX 77554;
9341 Pagewood Lane, Houston, TX 77063;
Spring, TX 77388
Aliases (AKA): D L Pettus
Address History: 18710 Mountain Spring Drive, Spring, TX 77379;
16807 Spring River Circle, Spring, TX 77379
Phone Numbers: (281) 320-2809
Address History: 22318 Oxton Court, Tomball, TX 77375;
5755 Smithtown Circle, Excelsior, MN 55331;
Minneapolis, MN 55426;
Dayton, OH 45434;
Spring, TX 77379
Email Addresses: rdi****@comcast.net
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: 18538 Boca Chica Lane, Houston, TX 77084;
115 Fern Street, Bridgeport, CT 06606;
Spring, TX 77379
Aliases (AKA): Loan K Nguyen
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: 16802 Spring River Circle, Spring, TX 77379;
533 Treetop Village Drive, Ballwin, MO 63021;
Saint Charles, MO 63303;
Saint Louis, MO 63109
Aliases (AKA): L Newhouse,
L Zimmer,
Laura Zimmer
Relatives & Associates: Carla Higgins
Michelle Mccay
Amy Newhouse
Christopher Newhouse
Christopher Newhouse
Address History: 16815 Spring River Circle, Spring, TX 77379
Address History: 11711 Antoine Drive, Houston, TX 77066;
6011 Blossom Avenue, Tampa, FL 33614;
Spring, TX 77379;
Sugar Land, TX 77478
Aliases (AKA): Nguyen An,
Nguyen D Stolpman
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: 8407 Del Rey Court Apt 1, Tampa, FL 33617;
7636 Dale Drive, Port Richey, FL 34668;
Temple Terrace, FL 33617;
Bayonne, NJ 07002;
Bellport, NY 11713
Aliases (AKA): Kristin Cuevas,
Christine Anne Eriksen,
Christine Lopez
Email Addresses: cer****@snet.net
Address History: 9919 Chester Drive, Carmel, IN 46032;
13206 Myford Road Apartment 509, Tustin, CA 92782;
Aurora, CO 80014;
Temple, GA 30179;
Indianapolis, IN 46280
Aliases (AKA): Debbie A Scholz,
Debbie Ann Wiggins,
Debra Wiggins,
Debra A Wiggins
Email Addresses: dwi****@msn.com
Address History: 894 Po Box, Bridgeport, WA 98813;
16815 Spring River Circle, Spring, TX 77379
Phone Numbers: (281) 257-5986
Address History: 18653 Ventura Boulevard # 382, Tarzana, CA 91356;
16749 Halsted Street, North Hills, CA 91343;
Northridge, CA 91325;
Reseda, CA 91335;
Houston, TX 77065
Aliases (AKA): P Dogan Dogan,
Phil H Dogan Rd,
Philip Rodgers Rd
Phone Numbers: (818) 678-4976
Address History: 400 Groveland Avenue Apt 413, Minneapolis, MN 55403;
1801 California Street Ste 2740, Denver, CO 80202;
Aurora, IL 60502;
Chicago, IL 60601;
Liberty Twp, OH 45011
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