Address History: 18114 Campbellford Drive, Tomball, TX 77377;
5621 Aldine Bender Road Apt 3919, Houston, TX 77032;
Spring, TX 77379
Aliases (AKA): Cheranda Small
Address History: 5910 Pinewood Springs Drive, Houston, TX 77066;
2645 Abedul Street, Carlsbad, CA 92009;
Rancho Santa Fe, CA 92067;
San Diego, CA 92109;
Lafayette, LA 70505
Aliases (AKA): Shu Shu Caswell,
Shushu S Caswell,
Jamie S Dearson,
Jamie S Peanson,
Jamie Shushu Pearson
Email Addresses: ama****@hotmail.com,
khs****@hotmail.com,
shu****@hotmail.com,
shu****@live.com,
shu****@yahoo.com
Address History: 78 S Vesper Bend Circle, Spring, TX 77382;
14500 Cutten Road Apt 10208, Houston, TX 77069
Aliases (AKA): Jill R Moye
Relatives & Associates: Kimberly Hagan
Deborah Kanpick
Jamie Knapick
Michael Knapick
Christopher Moye
Email Addresses: jil****@yahoo.com,
jos****@twcny.rr.com
Address History: 16706 Bonnie Sean Drive, Spring, TX 77379;
700 W Greens Rd Trailer 51, Houston, TX 77067;
Magnolia, TX 77355;
Tomball, TX 77377
Aliases (AKA): Lawerence Lemley,
Lawrence Lemley,
Wayne Lemley
Relatives & Associates: Juanita Geraughty
Email Addresses: law****@gmail.com,
lem****@mail.ev.com,
lle****@charter.net,
way****@gmail.com
Address History: 17210 Modbury Street, Spring, TX 77379;
5011 W 66th Street, Prairie Village, KS 66208
Aliases (AKA): S J Dent,
Sj J Dent,
Sara J Schoeffler
Email Addresses: gol****@aol.com
Address History: 5005 Georgi Lane Apt 66, Houston, TX 77092;
9634 Dapple Lane, Houston, TX 77065;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Patti Doyle
Email Addresses: mis****@hotmail.com
Address History: 9222 Dawnfields Drive, Houston, TX 77064;
10070 Ash Fork Drive # 100, Houston, TX 77064;
Splendora, TX 77372;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Shane H Lykke
Email Addresses: lou****@hotmail.com
Address History: 22803 State Highway 249 Apt 3225, Tomball, TX 77375;
7 Bodock Road, Emporia, KS 66801;
Cypress, TX 77429;
Deer Park, TX 77536;
Houston, TX 77040
Aliases (AKA): Trudy Prejean,
T D Thomas
Address History: 21514 Marle Point Court, Spring, TX 77388;
14365 Cornerstone Village Drive, Houston, TX 77014
Aliases (AKA): Nicholas Pile,
Nick Pile
Email Addresses: nic****@aol.com
Address History: 12424 Steeple Way Boulevard Apt 524, Houston, TX 77065;
300 Market Street Apartment 214, Dardanelle, AR 72834;
Porterville, CA 93257;
Brownsboro, TX 75756;
Conroe, TX 77301
Aliases (AKA): Christina Ward
Email Addresses: chr****@gmail.com,
rei****@gmail.com
Address History: 143 Elderberry Trail, Montgomery, TX 77316;
3240 Nottingham Drive, Algonquin, IL 60102;
Crystal Lake, IL 60014;
Village Of Lakewood, IL 60014;
Conroe, TX 77304
Aliases (AKA): Michael Cazalet
Address History: 17326 Modbury Street, Spring, TX 77379;
14125 Cornerstone Village Drive Apt 712, Houston, TX 77014;
Tomball, TX 77375
Aliases (AKA): Piotr J Rospond
Email Addresses: pet****@infolife.net,
pet****@aol.com
Address History: 17306 Eden Court, Spring, TX 77379;
10803 Greencreek Drive Apt 203, Houston, TX 77070;
Montgomery, TX 77356;
Pasadena, TX 77506;
Waco, TX 76706
Aliases (AKA): Serena D Hajdik,
Serena D Whitman
Email Addresses: sha****@gmail.com
Address History: 17326 Modbury Street, Spring, TX 77379
Aliases (AKA): Michell A Rospond
Address History: 17322 Modbury Street, Spring, TX 77379;
3315 Creek Shade Drive, Farmington, MN 55024
Aliases (AKA): Trinh Dinh
Email Addresses: tri****@juno.com
Aliases (AKA): Rosa Sibrian
Address History: 17303 Modbury Street, Spring, TX 77379;
897 North Highland Street, Memphis, TN 38122
Relatives & Associates: William Turner
Phone Numbers: (901) 323-4864
Address History: 2815 Rosebury Drive, Houston, TX 77039;
13555 Breton Ridge Street Apt 1623, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Christine Babcock,
Crystal D Searcy
Relatives & Associates: Jessica Aubut
Christine Babcock
Jason Babcock
Michael Babcock
Michael Babcock
Address History: 8310 Herts Road, Spring, TX 77379;
1000 Cypress Station Drive, Houston, TX 77090;
Pierce, TX 77467
Aliases (AKA): John G Licona
Address History: 17226 Modbury Street, Spring, TX 77379;
4707 Nicolet Avenue, Fremont, CA 94536;
Houston, TX 77022
Aliases (AKA): Estelle Jewel Hart
Relatives & Associates: Lezell Hart
Address History: 17302 Modbury Street, Spring, TX 77379
Relatives & Associates: Jose Parada
Address History: 17330 Modbury Street, Spring, TX 77379;
608 1 2 Cowdin Drive, Glenwood Springs, CO 81601;
Austin, TX 78731;
Dayton, TX 77535;
Houston, TX 77036
Aliases (AKA): Alena Aicken
Address History: 302 Hidden Oaks Circle, Woodway, TX 76712;
2700 Red Oak Court W, Colleyville, TX 76034;
Houston, TX 77070;
Salado, TX 76571;
Spring, TX 77379
Aliases (AKA): Billie J Flanagin,
Billie J Lebouef,
Billie J Mccausland,
William Mccausland,
Billie J Reed
Email Addresses: bil****@dell.com
Address History: 17518 Rustington Drive, Spring, TX 77379;
331 Ridgewood Avenue # 54, Daytona Beach, FL 32117;
Austin, TX 78729;
Montgomery, TX 77316;
Round Rock, TX 78681
Aliases (AKA): Julia Smith,
J Stanford,
Julie Stanford,
J Washmon,
Julie H Washmon
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