Relatives & Associates: Carolina Bell
Phyllis Burkesevilla
Ana Sevilla
Antonio Sevilla
Antonio Sevilla
Phone Numbers: (832) 698-4949
Address History: 6506 Hayden Drive, Magnolia, TX 77354;
12811 Greenwood Forest Drive Apt 2704, Houston, TX 77066;
Spring, TX 77379;
Sturgeon Bay, WI 54235
Aliases (AKA): Jeffery Bacon,
Jeffrey Wendell Bacon
Email Addresses: jef****@comcast.net,
jef****@ihsinsurance.net
Aliases (AKA): Michelle Eanswearingen,
Michelle D Lafleur,
Van Swearingen Michelle,
Michelle M Van Swearingen,
Michelle D Vanswearing
Relatives & Associates: Valerie Fleming
Noel Grewing
Boyd Lafleur
Cherie Lafleur
Christopher Lafleur
Phone Numbers: (405) 942-8954
Address History: 9430 Edgeloch Drive, Spring, TX 77379;
2121 Allen Parkway Apartment 1088, Houston, TX 77019
Aliases (AKA): Lauren N Barr,
Lauren Neeld
Address History: 17003 Windrow Drive, Spring, TX 77379;
4517 North Lake Drive, Sarasota, FL 34232;
Venice, FL 34293;
Saratoga Springs, NY 12866;
Watertown, NY 13601
Email Addresses: jca****@gmail.com
Address History: 15810 Hollytree Drive, Houston, TX 77068;
39 Piaget Avenue, Clifton, NJ 07011;
Haskell, NJ 07420;
Manahawkin, NJ 08050;
Passaic, NJ 07055
Aliases (AKA): Betty Young
Address History: 7327 Magnolia Hollow Drive, Montgomery, TX 77316;
2308 Pheasant Lane, College Station, TX 77845;
Cypress, TX 77429;
Houston, TX 77070;
Pinehurst, TX 77362
Relatives & Associates: Emmalie Patterson
Jaime Patterson
James Patterson
Jason Patterson
Rebecca Patterson
Email Addresses: d.c****@d9.dion.ne.jp,
jus****@gmlanddesigner.com
Address History: 16910 Misty Creek Drive, Spring, TX 77379;
19920 Bethel Church Road, Cornelius, NC 28031;
Huntersville, NC 28078;
Rochester, NY 14620;
Baytown, TX 77522
Aliases (AKA): Karen Owens,
Karen Owens Starnes,
Karen F Starnes,
Karen Faye Starnes
Address History: 16915 Windrow Drive, Spring, TX 77379;
1590 Red Poppy Way, Brighton, CO 80601;
Denver, CO 80224;
Franktown, CO 80116;
Littleton, CO 80120
Aliases (AKA): Juan R Mora,
Juan T Thurman,
Juan Torres Thurman,
Juan Torres-Thurman
Relatives & Associates: Krystal Nelums
Carlos Thurman
Carlos Thurman
Constanza Thurman
Benjamin Torres
Phone Numbers: (303) 284-9689
Address History: 15607 Sunset Rock Drive, Houston, TX 77084;
850 Indian Trail Apt A, Carmel, IN 46032;
Fishers, IN 46038;
Humble, TX 77339;
Katy, TX 77449
Aliases (AKA): Amanda Hambree,
Amanda Marie Hembree,
Amanda Vidaurri
Email Addresses: ama****@yahoo.com,
man****@sbcglobal.net
Address History: 16919 Windrow Drive, Spring, TX 77379
Address History: 29980 Fm 2978 Road Apt 3204, Magnolia, TX 77354;
10700 E Dartmouth Avenue Apt H307, Aurora, CO 80014;
Denver, CO 80014;
Parker, CO 80134;
Geneva, IL 60134
Aliases (AKA): Nicholas Schooler,
Nicholas Alexander Schooler,
Nick Schooler
Email Addresses: qwe****@sjbvhjdf.com,
sch****@yahoo.com
Address History: 1407 Ravens Manor Court, Spring, TX 77379;
17932 Country Walk Drive, Spring, TX 77379;
Waco, TX 76798
Aliases (AKA): J Cochran,
Jaime P Cochran,
James Patterson,
Jim J Patterson,
Jr James Patterson
Relatives & Associates: Nicholas Cochran
Emmalie Patterson
James Patterson
Justin Patterson
Rebecca Patterson
Address History: 11462 Blanton Avenue, Baton Rouge, LA 70817;
19528 Chanticleer Court, Baton Rouge, LA 70809;
Hammond, LA 70404;
Prairieville, LA 70769;
Houston, TX 77007
Aliases (AKA): Jacqueline J Scardello,
Jacquelyn Scardello
Phone Numbers: (281) 370-9779
Address History: 15903 Collinsville Drive, Tomball, TX 77377;
10110 Charterwood Drive Apartment D105, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Marlene George Fakes
Address History: 2801 Wells Branch Parkways Apt 134, Austin, TX 78728;
1100 Louisiana Street, Houston, TX 77002;
Spring, TX 77379
Aliases (AKA): Jacques M Oliver,
J M Olivier,
Jack M Olivier
Relatives & Associates: Fernande Olivier
Fred Olivier
Gaston Olivier
Marcel Olivier
Margaret Olivier
Email Addresses: jac****@yahoo.com,
jac****@hotmail.com
Email Addresses: hbl****@csi-companies.com,
hbl****@csicompanies.com
Address History: 16903 Windrow Drive, Spring, TX 77379;
3225 Turtle Creek Boulevard Apt 620, Dallas, TX 75219
Phone Numbers: (281) 370-3020
Address History: 31423 Postwood Oaks Court, Spring, TX 77386;
1840 Longmire Road Apartment 12204, Conroe, TX 77304;
Houston, TX 77069
Aliases (AKA): Erika M Davies
Phone Numbers: (281) 655-1731
Address History: 14050 Cutten Road Apt 201, Houston, TX 77069;
12500 Barker Cypress Road Apt 4103, Cypress, TX 77429;
Humble, TX 77205;
San Antonio, TX 78256;
Spring, TX 77379
Aliases (AKA): S Wolk Allan,
Alan Wolk Wolk
Email Addresses: ala****@worldnet.att.net,
ala****@yahoo.com,
ala****@hotmail.com
Address History: 22 Lake Reverie Place, Tomball, TX 77375;
292400 Tcu #, San Francisco, CA 96129;
Dover, DE 19901;
Jacksonville, FL 32223;
Schenectady, NY 12345
Aliases (AKA): Randy Lee Moorman,
Randy Moorman,
Ralph Smith
Email Addresses: ran****@tundraoilandgas.com
Address History: 100 Clifton Place Apt 512, Jersey City, NJ 07304;
69 Tiemann Place Apt 3, New York, NY 10027;
Austin, TX 78705;
Spring, TX 77379
Email Addresses: dak****@adelphia.net
Relatives & Associates: Gabrielle Franey
Alyssa Massoud
Anthony Massoud
Anthonygabeiell Massoud
Erika Massoud
Email Addresses: j.e****@tcu.edu,
jma****@soltexinc.com,
joe****@gmail.com
Address History: 5517 Westbrook Oaks Way, Spring, TX 77379;
4240 Birch Run Drive, Anchorage, AK 99507;
Baton Rouge, LA 70808;
Denham Springs, LA 70726;
Lafayette, LA 70506
Aliases (AKA): Winton Aubert
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