Address History: 18322 Running Vine Lane, Spring, TX 77379;
2309 W Fulton Street, Broken Arrow, OK 74012;
Sapulpa, OK 74066;
Tulsa, OK 74114;
Aubrey, TX 76227
Aliases (AKA): K Heavin,
Kristan N Heavin
Email Addresses: der****@aol.com,
der****@att.net,
der****@gte.net
Address History: 18322 Running Vine Lane, Spring, TX 77379;
15256 W Ozark Trail, Sapulpa, OK 74066;
Tulsa, OK 74114;
Aubrey, TX 76227;
Conroe, TX 77304
Phone Numbers: (281) 970-4616
Address History: 18322 Running Vine Lane, Spring, TX 77379;
15256 W Ozark Trail, Sapulpa, OK 74066;
Tulsa, OK 74104;
Aubrey, TX 76227;
Conroe, TX 77304
Aliases (AKA): Derek Britton Briggs
Email Addresses: dbr****@hotmail.com,
dbr****@vermeertexas.com,
der****@ugsupply.com
Phone Numbers: (281) 374-6029
Address History: 90 E Lakeridge Drive, Spring, TX 77381;
4409 Scenic Lake Drive, Orlando, FL 32808;
Belmar, NJ 07719;
Point Pleasant Boro, NJ 08742;
Secaucus, NJ 07094
Aliases (AKA): Holly Ann Holmes
Address History: 5505 Ravine Ridge Cove, Austin, TX 78746;
11603 Ladera Vista Drive Unit 23, Austin, TX 78759;
Spicewood, TX 78669;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Hubert Jlormand,
Herbert Lormand,
Hubert J Lormand
Relatives & Associates: Catherine Lormand
Hubert Lormand
Hubert Lormand
Phyllis Lormand
Phyllis Lormand
Address History: 26255 Lakeview Drive, Hockley, TX 77447;
16350 South Harbor Boulevard Apartment 1707, Santa Ana, CA 92704;
Hallandale, FL 33009;
Dickinson, TX 77539;
Houston, TX 77090
Aliases (AKA): J Williams,
James Aaron Williams,
Jimmy Williams
Relatives & Associates: Holly Holmes
Beverly Williams
Darrin Williams
James Williams
Junious Williams
Address History: 18822 Brighton Trail Lane, Tomball, TX 77377;
12223 Fairpoint Drive, Houston, TX 77099;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Thomas Joseph Scardino
Relatives & Associates: Diane Hawthorne
Andrew Scardino
Andrew Scardino
Elena Scardino
Marquita Scardino
Email Addresses: tho****@hotmail.com,
tjs****@yahoo.com,
tjs****@epix.net
Address History: 22815 Bucktrout Lane, Katy, TX 77449;
8843 Villa View Circle Apt 205, Orlando, FL 32821;
Spring, TX 77379
Aliases (AKA): Andy Scardino
Address History: 1531 Ray Street, San Angelo, TX 76904;
29024 Po Box, Phoenix, AZ 85038;
Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80202
Aliases (AKA): Bruce Hal Maddox
Email Addresses: bma****@smith.com
Address History: 431 Coventry Road, Spicewood, TX 78669;
11603 Ladera Vista Drive Unit 23, Austin, TX 78759;
Spring, TX 77379;
Tomball, TX 77375
Relatives & Associates: Hubert Jlormand
Catherine Lormand
Phyllis Lormand
Phyllis Lormand
Address History: 1039 Martin Street, Houston, TX 77018;
843 W 15th Street Apt 51, Newport Beach, CA 92663;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): A Scardino,
Andy Scardino
Relatives & Associates: Diane Hawthorne
Andrew Scardino
Elena Scardino
Marquita Scardino
Stephanie Scardino
Phone Numbers: (281) 376-1770
Address History: 1039 Martin Street, Houston, TX 77018;
8270 Normlee Road, Brooksville, FL 34613;
Galveston, TX 77551;
Spring, TX 77379
Aliases (AKA): D Hawthorne,
Diane H Hawthorne,
D Scardino,
Diane M Scardino,
Diane Scardino
Relatives & Associates: Alan Hawthorne
Elaine Hawthorne
James Hawthorne
James Hawthorne
Kevin Hawthorne
Email Addresses: dhs****@texaschildrenshospital.org,
dia****@cfl.rr.com
Address History: 5505 Ravine Ridge Cove, Austin, TX 78746;
431 Coventry Road, Spicewood, TX 78669;
Spring, TX 77379
Relatives & Associates: Hubert Jlormand
Catherine Lormand
Hubert Lormand
Phyllis Lormand
Address History: 5505 Ravine Ridge Cove, Austin, TX 78746;
730 Westward Lane, Palmer Lake, CO 80133;
Kaplan, LA 70548;
Siler City, NC 27344;
Pittsburgh, PA 15205
Aliases (AKA): Catherine Cade,
Cathy Lormand,
Kitty Lormand,
Catherine L Wade,
Cathleen Wade
Address History: 3815 Driftwood Court, San Angelo, TX 76904;
5491 S Bahama Court, Aurora, CO 80015;
Centennial, CO 80015;
Corpus Christi, TX 78410;
Houston, TX 77073
Aliases (AKA): Donna Maddox,
Donna L Piper
Address History: 26255 Lakeview Drive, Hockley, TX 77447;
4316 North 49th Drive, Phoenix, AZ 85031;
Orlando, FL 32808;
Belmar, NJ 07719;
Point Pleasant Beach, NJ 08742
Aliases (AKA): Holly A Duarte,
H A Holmes,
Holly A Holmes,
Holly Holmes Williams,
Holly A Homes
Relatives & Associates: Holly Duarte
Connie Holmes
Jennifer Holmes
Latreva Satterfield
Deana Sellens
Address History: 1735 Brantley Road Apt 304, Fort Myers, FL 33907;
4050 Umbria Lane Apt 1412, Fort Myers, FL 33916;
Hockley, TX 77447;
Spring, TX 77379
Relatives & Associates: Holly Duarte
Holly Holmes
Address History: 532 Lakepoint Road, Alford, FL 32420;
1401 Doug Baker Boulevard Suite 108, Birmingham, AL 35242;
Montevallo, AL 35115;
Bonifay, FL 32425;
Chipley, FL 32428
Aliases (AKA): Latreva Satterfield,
Betty Thompson,
Betty Williams,
L Williams,
Latieva W Williams
Relatives & Associates: Tafphy Beebe
Tammie Hatch
Holly Holmes
Brent Satterfield
Brentney Satterfield
Email Addresses: lat****@yahoo.com,
mik****@yahoo.com
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