Address History: 17307 Cypress Spring Drive, Spring, TX 77388;
4512 Utah Avenue, Dallas, TX 75216;
Houston, TX 77086;
League City, TX 77573;
Waller, TX 77484
Aliases (AKA): Tommy H York,
Tommy York
Relatives & Associates: Shantel Christain
Melissa Egland
Jeanette Gale
Michele Michelle
Jackie Nicholson
Address History: 17307 Cypress Spring Drive, Spring, TX 77388;
313 Mcmillan Street, Conroe, TX 77301;
Huntsville, TX 77320
Aliases (AKA): Brandi Foster
Address History: 17307 Cypress Spring Drive, Spring, TX 77388;
1530 Bluejay Court, Hanford, CA 93230;
La Mesa, CA 91941;
Cantonment, FL 32533;
Pensacola, FL 32507
Aliases (AKA): T Finnen,
Tim Finnen
Phone Numbers: (559) 582-5762
Address History: 18002 Mantana Drive, Spring, TX 77388;
70 E Flower Street, Chula Vista, CA 91910;
Hanford, CA 93230;
La Mesa, CA 91941;
Lemoore, CA 93245
Aliases (AKA): Jamie L Finne,
Jamie L Finnen,
Jamie L Hansen Finnen,
Jamie Finnen Gratzer,
James R Hansen
Email Addresses: jam****@aol.com,
jam****@yahoo.com,
odu****@yahoo.com,
odu****@yahoo.com,
odu****@yahoo.com
Aliases (AKA): Melissa D Tabor,
Melissa Tabor-Egland,
Melissa Taboregland
Address History: 8010 Northbridge Circle, Spring, TX 77379;
3513 Blue Cypress Drive, Spring, TX 77388
Aliases (AKA): Cheryl Clayton Downing
Address History: 8010 Northbridge Circle, Spring, TX 77379;
11702 Spruce Mountain Drive, Houston, TX 77067
Aliases (AKA): Rex H Downing,
Rex Downingor,
Hollis R Jt
Phone Numbers: (281) 370-4939
(281) 537-0114
(903) 429-3502
Address History: 19210 Darby Ridge Court, Spring, TX 77379;
21510 Millhouse Court D, Houston, TX 77073
Aliases (AKA): Samantha Wackerly
Phone Numbers: (281) 370-7776
(972) 867-9879
Email Addresses: sam****@excite.com
Address History: 2301 Daneswood Court, Spring, TX 77388;
11717 Morningmist Lane, Columbia, MD 21044;
Ellicott City, MD 21043;
College Station, TX 77840;
Houston, TX 77084
Aliases (AKA): Kevin Michael Wackerly
Email Addresses: kwa****@netzero.net
Address History: 4103 Oxhill Road, Spring, TX 77388;
319 Po Box, Altair, TX 77412;
Garwood, TX 77442;
Missouri City, TX 77489;
Weimar, TX 78962
Phone Numbers: (713) 261-4647
Address History: 18731 Cypress Loch Drive, Spring, TX 77379;
13210 Coronado Drive, Freeport, TX 77541;
Richardson, TX 75081;
Tomball, TX 77375
Aliases (AKA): John N Screnci
Address History: 2301 Daneswood Court, Spring, TX 77388;
1822 Barker Cypress Road Apt 612, Houston, TX 77084
Aliases (AKA): Kerry K Pearl Wackerly,
Kerry Pearl-Wackerly,
Kerry Pearlwackerly,
Kerry K Wackerly
Phone Numbers: (281) 288-1030
Address History: 1146 County Road 250, Weimar, TX 78962;
319 Po Box, Altair, TX 77412;
Houston, TX 77036;
Missouri City, TX 77459;
Spring, TX 77388
Aliases (AKA): Melissa Aswell,
Melissa Azwell,
Melissa A Lantiegne,
Melissa A Latiegne
Address History: 29102 Aztec Street, Waller, TX 77484;
925 P/O Box, Columbus, TX 78934;
Humble, TX 77339;
Kingwood, TX 77339;
La Grange, TX 78945
Aliases (AKA): Melodie Angelique York,
Melodie A York
Phone Numbers: (936) 931-1624
Address History: 11010 Sir Alex Drive, Tomball, TX 77375;
11717 Morningmist Lane, Columbia, MD 21044;
Freeport, TX 77541;
Richardson, TX 75081;
Spring, TX 77379
Aliases (AKA): Debi Roth Screci,
Debbie Screnci,
Debi Screnci,
Debra I Screnci
Address History: 5518 Wyandott Boulevard, Houston, TX 77040;
351 Chestnut Avenue Ne, Warren, OH 44483;
Spring, TX 77388;
Waller, TX 77484;
Weimar, TX 78962
Aliases (AKA): Kim Tabor,
Kim A York,
Kimberley M York,
Kimberly M York,
Michelle K York
Relatives & Associates: Shantel Christain
Melissa Egland
Jeanette Gale
Michele Michelle
Jackie Nicholson
Address History: 22718 Walden Way, Tomball, TX 77375;
622 N Waldrip Street, Grand Saline, TX 75140;
Houston, TX 77040;
Kingwood, TX 77339;
Spring, TX 77388
Relatives & Associates: Shantel Christain
Michele Michelle
Jackie Nicholson
Desirae Riley
Michelle Styers
Phone Numbers: (936) 931-1624
Address History: 36009 Howell Road, Waller, TX 77484;
848 Talbot Avenue, Jacksonville, FL 32205;
Houston, TX 77078;
Spring, TX 77388
Aliases (AKA): Ron P Warren,
Ron Warren
Email Addresses: r.w****@microseismic.com
Address History: 2148 County Road 230, Weimar, TX 78962;
5401 Killough Street, Houston, TX 77086;
Spring, TX 77388;
Waller, TX 77484
Aliases (AKA): Tommy York
Phone Numbers: (281) 468-0919
(281) 719-0972
(281) 814-4916
(915) 581-0827
Address History: 3539 Twin Falls Drive, Green Cove Springs, FL 32043;
2208 Marla Creek Drive, Green Cove Springs, FL 32043;
Jupiter, FL 33458;
Pensacola, FL 32506;
Royal Palm Beach, FL 33411
Aliases (AKA): Francesco W Violante,
Francesco William Violante,
Frank Violante
Phone Numbers: (360) 929-4102
Email Addresses: fvi****@msn.com,
fvi****@msn.com,
vio****@yahoo.com
Address History: 311 S Main Avenue, Sylacauga, AL 35150;
5714 Shore Drive, Ashville, AL 35953;
Birmingham, AL 35205;
Elberta, AL 36530;
Gadsden, AL 35904
Aliases (AKA): Tom Vaughn York
Email Addresses: gau****@gmail.com,
hut****@yahoo.com,
mou****@netzero.com,
tom****@yahoo.com,
tom****@yahoo.com
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