Phone Numbers: (281) 655-9064
Address History: 23953 Dorrington Estates Lane, Conroe, TX 77385;
1420 Beech Drive, Conroe, TX 77385;
Houston, TX 77014;
Magnolia, TX 77354;
Richmond, TX 77469
Aliases (AKA): C Smith,
Charlena R Smith
Address History: 23 Egan Lake Place, Spring, TX 77382;
1717 Prestwick Road, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Lansing, MI 48910
Aliases (AKA): Laura K Bernhardt,
Laura K Holstine
Phone Numbers: (313) 881-8058
Email Addresses: lau****@me.com
Address History: 18111 Fernbluff Drive, Spring, TX 77379
Email Addresses: col****@galloway8.net
Address History: 252 Evergreen Court, Azusa, CA 91702;
1504 N Viewcrest Drive, Azusa, CA 91702;
Austin, TX 78741;
Spring, TX 77379
Aliases (AKA): Samuel Fearon
Email Addresses: stu****@hotmail.com
Address History: 140 Rainbow Drive, Livingston, TX 77399;
1644 Po Box, Aledo, TX 76008;
Houston, TX 77024;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Doug Newberry,
John D Newberry,
Johnnie Newberry,
John D Newbury
Relatives & Associates: Janet Bate
Millie Hill
Christophe Leffingwe
Johnnie Leffingwell
Kelly Leffingwell
Address History: 10607 Goldfield Lane, Houston, TX 77064;
1200 Dallas Drive, Denton, TX 76205;
Spring, TX 77379
Aliases (AKA): Ivy Little,
Ivy I Miller,
Ivy S Miller
Email Addresses: ivy****@hotmail.com,
ivy****@peoplepc.com,
jus****@ev.net,
jus****@ev1.net
Address History: 18307 Fernbluff Drive, Spring, TX 77379;
15000 Philippine Street, Houston, TX 77040;
Humble, TX 77205
Phone Numbers: (281) 370-1662
Email Addresses: ble****@flash.net
Address History: 17915 Fernbluff Drive, Spring, TX 77379;
15100 Ella Boulevard, Houston, TX 77090;
Lubbock, TX 79407;
Tomball, TX 77375
Aliases (AKA): S Sajjadian
Email Addresses: ssh****@yahoo.com
Address History: 18003 Fernbluff Drive, Spring, TX 77379
Phone Numbers: (281) 797-1527
Address History: 17911 Fernbluff Drive, Spring, TX 77379;
1 Kaitlyn Court, Aliso Viejo, CA 92656;
Burbank, CA 91505;
Laguna Niguel, CA 92677;
Ventura, CA 93004
Aliases (AKA): N Bell,
S Bell,
Shawn R Bell,
N Lowry
Address History: 1108 S Lake Arthur Avenue, Jennings, LA 70546;
9342 Jamaica Beach # 7, Galveston, TX 77554;
Houston, TX 77074;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Cynthia M Archer,
Cindi Bond,
Cindi M Durant,
Cynthia M Durant,
Cynthia Wilson
Address History: 3220 Leahy Drive, Dallas, TX 75229;
1811 Greenville Avenue Apartment 3133, Dallas, TX 75206;
Plano, TX 75024;
San Antonio, TX 78258;
San Marcos, TX 78666
Aliases (AKA): Lindsey N Barker,
Lindsey B Jaimes
Email Addresses: lin****@gmail.com,
lin****@yahoo.com
Address History: 18302 Fernbluff Drive, Spring, TX 77379;
1207 Birchstone Drive, Missouri City, TX 77459
Email Addresses: chr****@msn.com
Address History: 23 Egan Lake Place, Spring, TX 77382;
48464 Cereus Court, Fremont, CA 94539;
Union City, CA 94587;
Brooklyn, MI 49230;
Grosse Pointe, MI 48230
Aliases (AKA): Eric James Holstine
Address History: 17915 Fernbluff Drive, Spring, TX 77379;
835 Diane Circle, Casselberry, FL 32707;
Houston, TX 77014
Email Addresses: ali****@yahoo.com,
asa****@mindspring.com,
asa****@yahoo.com,
asa****@yahoo.com
Address History: 1223 Garner Street, Nacogdoches, TX 75961;
1088 P/O Box, Fort Knox, KY 40121;
Bryan, TX 77802;
Houston, TX 77069;
Jasper, TX 75951
Aliases (AKA): Cory G Harry,
Coy Harry
Email Addresses: agg****@aol.com
Address History: 18211 Fernbluff Drive, Spring, TX 77379;
2716 Carriage Lane, Carrollton, TX 75006;
Houston, TX 77091
Address History: 18111 Fernbluff Drive, Spring, TX 77379;
7315 Knowles Court Unit A, Fort George G Meade, MD 20755;
Severn, MD 21144;
San Angelo, TX 76904;
Sanger, TX 76266
Email Addresses: col****@galloway8.net,
pga****@epix.net,
pga****@hotmail.com
Address History: 11206 Albury Park Lane, Tomball, TX 77375;
201 Rr 3 #, Novinger, MO 63559;
Conroe, TX 77301;
Houston, TX 77095;
Magnolia, TX 77355
Aliases (AKA): Kimberley Ann Darin,
Kimberly A Darin,
Kimberley A Schoeder,
Kim Schroeder,
Kimberley A Schroeder
Email Addresses: tic****@yahoo.com
Address History: 10514 Kirkwell Manor Court, Spring, TX 77379;
7979 Westheimer Road Apt 1016, Houston, TX 77063
Email Addresses: bri****@alltel.net
Address History: 7806 Rockside Lane, Spring, TX 77379;
3153 Old Dixie Highway S, Springfield, GA 31329;
Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77065
Aliases (AKA): Dawn Renee Richards,
Dawn R Smith,
Dawn Richards Smith
Email Addresses: daw****@speedyclose.com
Address History: 18103 Fernbluff Drive, Spring, TX 77379;
5146 Goodwin Avenue, Dallas, TX 75206;
Houston, TX 77014;
Humble, TX 77396
Aliases (AKA): Stacey Todd Allred
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