Address History: 174 Queenscliff Court, Spring, TX 77382;
14130 Jane Seymour Drive, Baton Rouge, LA 70816;
Mandeville, LA 70471;
Norman, OK 73069;
Oklahoma City, OK 73120
Aliases (AKA): S Cox,
Stan Cox,
Stanley Cox
Email Addresses: bso****@aol.com
Address History: 146 N Shawnee Ridge Circle, Spring, TX 77382;
1808 Arlington Street, Houston, TX 77008
Aliases (AKA): Julie Hernandez,
Julie Ann Martinez
Relatives & Associates: Paula Gonzales
Carlos Hernandez
Catherine Hernandez
Daniel Hernandez
David Hernandez
Address History: 126 N Shawnee Ridge Circle, Spring, TX 77382
Phone Numbers: (281) 296-8543
(281) 367-5353
(281) 813-3347
Address History: 1315 Marilyn Street, Conroe, TX 77301;
806 S 1st Street, Conroe, TX 77301;
Spring, TX 77382
Relatives & Associates: Jesus Astudillo
Moses Astudillo
Rey Astudillo
Samuel Astudillo
Yvette Sanchez
Email Addresses: gre****@hotmail.com,
isr****@aol.com,
sam****@yahoo.com,
sam****@gmail.com
Address History: 134 N Shawnee Ridge Circle, Spring, TX 77382;
6505 Pardall Road Apt 2, Goleta, CA 93117;
Harbor City, CA 90710;
Los Angeles, CA 90064;
Redondo Beach, CA 90277
Aliases (AKA): Norma Lomento
Email Addresses: bga****@aol.com,
bga****@charter.net,
fil****@yahoo.com,
sbg****@aol.com,
sbg****@aol.com
Address History: 126 N Shawnee Ridge Circle, Spring, TX 77382
Aliases (AKA): Billy Wong
Address History: 44 April Point Drive N, Montgomery, TX 77356;
6847 Berry Bush Lane, Evergreen, CO 80439;
Fairplay, CO 80440;
Frisco, CO 80443;
Golden, CO 80401
Aliases (AKA): Karen Sears
Address History: 76 S Piper Trace, Spring, TX 77381;
12801 Indian School Road Ne, Albuquerque, NM 87112;
Carrollton, TX 75006;
El Paso, TX 79935;
Southlake, TX 76092
Aliases (AKA): Linda Y Berez,
Linda L Nadler,
Linda Nadler,
Linda Yvette Nadler,
Linda Y Perez
Email Addresses: jna****@yahoo.com
Address History: 142 N Shawnee Ridge Circle, Spring, TX 77382;
1150 Golden Dawn Circle, Anchorage, AK 99515;
Kingwood, TX 77345;
Midland, TX 79705
Aliases (AKA): Kimberly D Cantwell
Phone Numbers: (281) 292-2478
Address History: 130 N Shawnee Ridge Circle, Spring, TX 77382;
20741 Po Box, Beaumont, TX 77720;
Dallas, TX 75313;
Houston, TX 77259
Aliases (AKA): Steve G Hunsucker
Relatives & Associates: David Cook
Alexis Hunsucker
Brenda Hunsucker
Glenn Hunsucker
Margaret Hunsucker
Email Addresses: cnl****@netscape.net
Address History: 135 N Shawnee Ridge Circle, Spring, TX 77382;
20250 N 67th Avenue, Glendale, AZ 85308;
Cathedral City, CA 92234;
Palm Desert, CA 92211;
Austin, TX 78758
Aliases (AKA): Kasem Kharbat,
Qasem T Kharbat
Address History: 110 N Shawnee Ridge Circle, Spring, TX 77382;
5437 Canary Ansas Drive, Kenner, LA 70065;
Metairie, LA 70005;
Houston, TX 77099
Aliases (AKA): Emile Paul Dufrene,
Emile P Dufreneiii
Email Addresses: duf****@yahoo.com,
edu****@nafinancial.net
Address History: 36 Sunlit Forest Drive, Spring, TX 77381;
3716 S 114th East Avenue, Tulsa, OK 74146;
Houston, TX 77040
Aliases (AKA): Cindy I Irwin,
Cynthia Irene Irwin
Address History: 139 N Shawnee Ridge Circle, Spring, TX 77382;
7851 Metro Parkways Ste 200, Minneapolis, MN 55425;
Saint Paul, MN 55124
Phone Numbers: (281) 681-9909
Address History: 12106 Broken Bow Lane, Pinehurst, TX 77362;
602 Royal Oak Circle, El Dorado, AR 71730;
Mandeville, LA 70471;
Magnolia, TX 77354;
Spring, TX 77388
Aliases (AKA): Sara Schmid
Address History: 118 N Shawnee Ridge Circle, Spring, TX 77382;
16 Montvale Drive, Little Rock, AR 72212;
Huntsville, TX 77320;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Russell L Abdennebi
Address History: 24 Roosevelt Lane, Hopkinton, MA 01748;
4 Oak Street, Hopkinton, MA 01748;
Ballston Spa, NY 12020;
Hilton, NY 14468;
Queensbury, NY 12804
Aliases (AKA): Deborah Coburn Coburn
Email Addresses: deb****@msn.com,
jjc****@aol.com,
qtr****@gmail.com
Address History: 212 Lily Lane, Kennett Square, PA 19348;
28 Easton Way, Hainesport, NJ 08036;
Marlton, NJ 08053;
Glen Mills, PA 19342;
Ridley Park, PA 19078
Aliases (AKA): Cheryl A Ward
Address History: 27 W High Point Road, Stuart, FL 34996;
7131 Po Box, Chula Vista, CA 91912;
Palm City, FL 34990;
Great Neck, NY 11023;
Folsom, PA 19033
Aliases (AKA): Joe Woods,
Joseph Woods
Address History: 52 W Saddlebrook Drive, Somerset, KY 42503;
410 Cave Springs Road, Somerset, KY 42503;
Houston, TX 77059;
Pearland, TX 77584;
Spring, TX 77382
Aliases (AKA): Alesa Garner,
A Johnson,
Alesa S Johnson
Address History: 6 Hastings Drive N840, Saint Charles, IL 60175;
98 Caya Avenue, West Hartford, CT 06110;
Lexington, MA 02421;
Marlborough, MA 01752;
Sudbury, MA 01776
Aliases (AKA): Michelle A Ebel
Relatives & Associates: Martin Ebel
Address History: 1712 Grenadier Drive, San Pedro, CA 90732;
1721 Grenadier Drive, San Pedro, CA 90732;
Spring, TX 77382
Aliases (AKA): Joseph S Lomento
Email Addresses: gar****@att.net,
ngl****@aol.com
Address History: 212 Lily Lane, Kennett Square, PA 19348;
28 Easton Way, Hainesport, NJ 08036;
Marlton, NJ 08053;
Glen Mills, PA 19342;
West Chester, PA 19380
Aliases (AKA): Steven F Ward
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