Address History: 3127 Felton Springs Drive, Spring, TX 77386;
8 Laurelwood Drive, Wallingford, CT 06492;
Acworth, GA 30102;
Atlanta, GA 30342;
Canton, GA 30114
Aliases (AKA): Lance Lance
Address History: 8614 Exodus Lane # 175, Bakersfield, CA 93312;
4801 Fruitvale Avenue Apartment 175, Bakersfield, CA 93308;
Petaluma, CA 94954;
Santa Rosa, CA 95404;
Tustin, CA 92781
Aliases (AKA): David Allen Heermans,
David A Heermes
Relatives & Associates: Elizabeth Galvez
Brent Heermans
Maryjane Heermans
Roger Heermans
Shirley Heermans
Address History: 13522 Pin Oak Glen Lane, Cypress, TX 77429;
3403 Garth Road Apartment 1102, Baytown, TX 77521;
Houston, TX 77070;
Huntsville, TX 77341;
Lytle, TX 78052
Aliases (AKA): S Castaneda,
Sylvia Martine Castaneda,
Sylvia Norris
Relatives & Associates: Mark Castaneda
Nicole Castaneda
Robert Castaneda
Robert Castaneda
Sylvia Castaneda
Phone Numbers: (281) 370-1662
Email Addresses: ble****@flash.net
Address History: 18215 Fernbluff Drive, Spring, TX 77379;
5523 Cactus Forest Drive, Houston, TX 77088
Relatives & Associates: Melissa Aplon
Arthur Broussard
Bradley Broussard
Brian Broussard
Stephen Broussard
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: 18111 Fernbluff Drive, Spring, TX 77379
Address History: 2150 W Northwest Highway Ste 114, Grapevine, TX 76051;
700 Parker Square Ste 195, Flower Mound, TX 75028;
Houston, TX 77090;
Lewisville, TX 75067;
New Caney, TX 77357
Aliases (AKA): J Johnson,
John Michael Johnson
Relatives & Associates: Meribeth Bachman
Christy Closner
Tina Edwards
Terri Heritage
Rosemarie Hertgen
Email Addresses: txn****@ahuc.com
Address History: 1504 Lipan Trail, Austin, TX 78733;
588 Lorna Lane, Los Angeles, CA 90049;
Gainesville, FL 32608;
Dallas, TX 75207;
Spring, TX 77379
Aliases (AKA): Patrick Begley
Relatives & Associates: Madilene Begley
Email Addresses: pat****@gmail.com,
pat****@smith-nephew.com,
pbe****@fnlawfirm.com
Address History: 8819 Vista Springs Drive, Spring, TX 77379;
116 Pheasant Circle, Pittsburg, CA 94565;
Rancho Cordova, CA 95670;
Fort Worth, TX 76177;
Haslet, TX 76052
Aliases (AKA): Wendell Leon James,
Wendell Ellis James,
Wendell James
Email Addresses: cel****@yahoo.com,
gcl****@yahoo.com,
roo****@aol.com,
sir****@aol.com,
sir****@satx.rr.com
Address History: 2700 Sunrise Road Apt 231, Round Rock, TX 78665;
450 Discovery Boulevard Ste 118, Cedar Park, TX 78613;
Hutto, TX 78634;
Richardson, TX 75081;
Sandy, TX 78665
Aliases (AKA): Jerry Wilson Jennings
Relatives & Associates: David Jennings
Elizabeth Jennings
Gerald Jennings
Jerry Jennings
Rhonda Jennings
Email Addresses: iaz****@aol.com,
jer****@sbcglobal.net
Address History: 17907 Fernbluff Drive, Spring, TX 77379;
270 Rr 1 #, Poland, IN 47868;
Dallas, TX 75217
Aliases (AKA): M C Brown
Phone Numbers: (214) 391-5973
Address History: 26203 Dobbin Huffsmith Road, Magnolia, TX 77354;
1833 Halstead Boulevard Apartment 912, Tallahassee, FL 32309;
Afton, MN 55001;
Austin, TX 78729;
Georgetown, TX 78627
Aliases (AKA): Dan Lindquist,
Daniel Lindquist,
Daniel F Lindquist,
Daniel Floyd Lindquist
Email Addresses: dli****@cox.net,
dli****@houston.rr.com,
dli****@icsmerrill.com,
dli****@ppais.com,
dli****@cox.net
Address History: 18023 Fernbluff Drive, Spring, TX 77379;
24347 Santa Cruz Highway # Hwy17, Los Gatos, CA 95033;
San Jose, CA 95131;
Cypress, TX 77429
Aliases (AKA): C Newsted,
Carolyn Newsted
Address History: 18011 Fernbluff Drive, Spring, TX 77379
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
Aliases (AKA): C W Levingston,
Clarence Levingstonjr
Phone Numbers: (281) 370-1662
Address History: 18003 Fernbluff Drive, Spring, TX 77379;
1850 Whittier Avenue Apt H305, Costa Mesa, CA 92627;
Long Beach, CA 90802;
Cayce, SC 29033;
Summerville, SC 29485
Aliases (AKA): Justin Vedder
Address History: 30000 Fm 2978 Road Apt 1038, Magnolia, TX 77354;
700 Dunson Glen Drive Apt 1205, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Jas Smith,
Jimmy Smith,
R Smith
Email Addresses: sls****@aol.com
Phone Numbers: (817) 283-5180
Address History: 18307 Fernbluff Drive, Spring, TX 77379;
1712 James Place, Burnsville, MN 55337;
Saint Paul, MN 55121
Aliases (AKA): Jeff Man
Address History: 18015 Fernbluff Drive, Spring, TX 77379;
190458 Po Box, Little Rock, AR 72219;
La Place, LA 70068;
Cordova, TN 38018;
Memphis, TN 38135
Aliases (AKA): P C Munn,
Peter C Munn
Email Addresses: pmu****@cs.com
Address History: 29719 Meridian Hill Drive, Spring, TX 77386;
1410 3rd Street, Galena Park, TX 77547;
Highlands, TX 77562;
Houston, TX 77076;
Pasadena, TX 77506
Aliases (AKA): Joshua Pagan
Email Addresses: jos****@att.net,
jos****@hotmail.com,
jpa****@mogas.com,
jpa****@hotmail.com
Address History: 18211 Fernbluff Drive, Spring, TX 77379;
2900 W Baker Road Apt 605, Baytown, TX 77521;
Houston, TX 77091
Phone Numbers: (281) 376-2636
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