Address History: 11930 Normont Drive, Houston, TX 77070;
1212 Po Box, Houston, TX 77251;
Mesquite, TX 75149;
Spring, TX 77379
Address History: 31219 Roanoke Woods Drive, Tomball, TX 77375;
5454 Cilantro Lane, Baytown, TX 77521;
College Station, TX 77840;
Houston, TX 77076;
Spring, TX 77379
Aliases (AKA): Wendy K Benson,
Wendy Kay Benson,
Wendy Benson,
Wendy Kay Holeman
Address History: 530 Crestwood Drive, Houston, TX 77007;
6542 Upham Street, Arvada, CO 80003;
Fort Lauderdale, FL 33319;
New Orleans, LA 70118;
Dallas, TX 75313
Aliases (AKA): Richard Anthony Holmes
Address History: 18706 Mountain Spring Drive, Spring, TX 77379;
4233 Dundee Avenue, Columbus, OH 43227;
Dublin, OH 43017
Aliases (AKA): B Robey
Email Addresses: bla****@hotmail.com,
bwr****@earthlink.net,
bwr****@excite.com
Address History: 18806 Mountain Spring Drive, Spring, TX 77379;
3000 July Street Apt 3206, Baton Rouge, LA 70808
Relatives & Associates: Daniel Sullenbarger
Erin Sullenbarger
James Sullenbarger
Jennifer Sullenbarger
Lauren Sullenbarger
Email Addresses: dsu****@gmail.com
Address History: 21647 Rainfall Park Drive, Spring, TX 77388;
11217 Triple Crown Way, Conroe, TX 77304
Aliases (AKA): Emily C Brunson,
Emily Lonon
Phone Numbers: (281) 370-2282
Email Addresses: sus****@hotmail.com
Address History: 722 Tom Kite Drive, Round Rock, TX 78664;
3525 Cowden Drive, Austin, TX 78732;
Dallas, TX 75228;
Georgetown, TX 78628;
Palestine, TX 75803
Aliases (AKA): C M Breeland,
Cindi M Breeland,
Cynthia M Breeland,
Cynthia Breeland,
Cindi M Pace
Relatives & Associates: Eleanor Breeland
Jos Breeland
Joseph Breeland
Richard Breeland
Stephanie Hertiveck
Address History: 3003 Seagler Road Apt 7204, Houston, TX 77042;
101 Westwood Drive Apt 227, Lafayette, LA 70506;
College Station, TX 77840;
Conroe, TX 77301;
Montgomery, TX 77356
Aliases (AKA): Charles Crossley
Relatives & Associates: Katherine Allison
Christine Crossley
Emily Crossley
H Crossley
Suzanne Crossley
Email Addresses: ccr****@resdat.com,
cha****@vantageforce.com,
cha****@gmail.com
Address History: 5111 Inker Street Unit C, Houston, TX 77007;
1 Hermann Museum Circle Drive Apt 1028, Houston, TX 77004;
Spring, TX 77382
Aliases (AKA): Meagan L O Glesby
Phone Numbers: (281) 370-1068
Email Addresses: mea****@comcast.net
Address History: 9925 Aldine Westfield Road, Houston, TX 77093;
8900 East Hardy Road, Houston, TX 77093;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Sam Olivo,
Samuel T Olivo
Email Addresses: sam****@altavista.com,
sam****@gmail.com
Address History: 1470 Bent Trail Circle, Southlake, TX 76092;
270 E College Drive, Durango, CO 81301;
Baton Rouge, LA 70808;
Flower Mound, TX 75022;
Houston, TX 77043
Aliases (AKA): Ashley Ann Cooper,
Ashley L Cooper,
Ashley C Frame,
Ashley Pye
Email Addresses: jwc****@adelphia.net,
jwc****@hotmail.com
Address History: 777 Preston Street Apt 30j, Houston, TX 77002;
16510 Centerfield Drive Apt F1, Eagle River, AK 99577;
Florence, AL 35633;
Broussard, LA 70518;
Lafayette, LA 70508
Aliases (AKA): C Kevin Diver,
Carol A Diver,
Carol Ann Diver,
Chales K Diver,
Charles K Diver
Email Addresses: car****@comcast.net,
car****@entouch.net,
car****@twcny.rr.com,
car****@gmail.com
Address History: 18706 Mountain Spring Drive, Spring, TX 77379;
410 Southeast 35th Terrace, Topeka, KS 66605;
Brooklyn, NY 11235;
Columbus, OH 43227;
Dublin, OH 43016
Aliases (AKA): Barbara Jean Heise,
Barbara Jean Inlay,
Barbara Warner,
Barbara Jean Warner,
Barbara J Warner
Email Addresses: bar****@aol.com,
bjr****@netscape.net,
bjw****@hotmail.com,
cat****@netscape.net
Address History: 18807 Mountain Spring Drive, Spring, TX 77379;
4347 Southwest 153rd Avenue, Hollywood, FL 33027;
Austin, TX 78759;
Houston, TX 77070
Aliases (AKA): John Karpiuk
Email Addresses: joh****@ymail.com
Address History: 18807 Mountain Spring Drive, Spring, TX 77379;
4347 Southwest 153rd Avenue, Hollywood, FL 33027;
Miramar, FL 33027;
Houston, TX 77040
Aliases (AKA): C Karpiuk,
Canan Karpiuk
Relatives & Associates: Alexander Karpiuk
Ashley Karpiuk
John Karpiuk
John Karpiuk
John Karpiuk
Email Addresses: joh****@nov.com
Address History: 7903 S Dominion Falls Lane, Humble, TX 77396;
13038 Po Box, Baton Rouge, LA 70813;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Art Monroe,
Arthur L Monroe
Address History: 71 Manor Lake Estates Drive, Spring, TX 77379;
8055 Cambridge Street Apt 4, Houston, TX 77054;
Missouri City, TX 77459
Aliases (AKA): Frank Hua,
Qiang Hua,
Quing Hua
Email Addresses: fhu****@hotmail.com
Address History: 18803 Mountain Spring Drive, Spring, TX 77379;
4206 Edmonston Road, Bladensburg, MD 20710;
Carrollton, TX 75007;
Houston, TX 77069;
Humble, TX 77396
Aliases (AKA): W Fuselier,
Wendy G Fuselier,
Wendy Gayle Fuselier,
W T Harris,
Wendy G Mcbrayer
Address History: 18711 Mountain Spring Drive, Spring, TX 77379;
306 Epps Street, Tomball, TX 77375;
Seattle, WA 98107
Aliases (AKA): Paige Ziebell
Address History: 2802 Barclay Lake Lane, Spring, TX 77388;
14500 Cutten Road Apt 1202, Houston, TX 77069
Aliases (AKA): Mecedes Lorenso,
Mercedes M Yepez Lorenzo,
Mercedes M Yepezlorenzo
Address History: 18822 Mountain Spring Drive, Spring, TX 77379;
1030 Carlos Place, Chico, CA 95926;
Red Bluff, CA 96080;
Tehama, CA 96090
Address History: 18603 Mountain Spring Drive, Spring, TX 77379;
244 Fairhaven Hill Road, Concord, MA 01742;
Maynard, MA 01754;
New York, NY 10021
Relatives & Associates: Alexander Thompson
Henry Thompson
Irene Thompson
John Thompson
Leticia Thompson
Address History: 18818 Mountain Spring Drive, Spring, TX 77379
Address History: 3008 Kennedy Way, Bakersfield, CA 93309;
402 P/O Box, Bakersfield, CA 93302;
Mount Juliet, TN 37122;
Houston, TX 77042;
Spring, TX 77379
Aliases (AKA): Jon Peter Borton,
Jon P Bortonor
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