Address History: 19 Long Springs Place, Spring, TX 77382;
913 Mulberry Lane, Bellaire, TX 77401;
Houston, TX 77055
Aliases (AKA): Kimberly B Hughes,
Kim K Souza,
Kimberly B Souza
Relatives & Associates: Don Breland
Jerri Breland
Cynthia Cunningham
Marie Cunningham
Courtney Hughes
Address History: 19 Long Springs Place, Spring, TX 77382;
2640 Somerset Drive, Nashville, TN 37217;
Anna, TX 75409;
Greenville, TX 75401;
Mckinney, TX 75070
Aliases (AKA): Steve Price
Address History: 19 Long Springs Place, Spring, TX 77382;
722 E Temple Street, Chandler, AZ 85225;
Conroe, TX 77301;
Houston, TX 77073
Aliases (AKA): Joe Souza
Phone Numbers: (281) 350-4422
(281) 350-4494
(281) 397-0184
(602) 569-2047
Email Addresses: jos****@att.net
Address History: 163 Bethany Bend Drive, Spring, TX 77382;
57 Kensington Drive, Bella Vista, AR 72715;
Bentonville, AR 72712;
Rogers, AR 72756;
New York, NY 10023
Email Addresses: bri****@mac.com
Relatives & Associates: Kimberly Breland
Robert Hughes
Address History: 163 Bethany Bend Drive, Spring, TX 77382;
675 N Lollar Lane, Fayetteville, AR 72701;
Lowell, AR 72745;
Jacksonville, FL 32256;
Springfield, MO 65804
Aliases (AKA): Nicole C Anderson,
Nicole C Kaufman,
Nicole M Yates
Relatives & Associates: Terry Anderson
Terry Anderson
Julie Catherineyates
Bewrwind Haufmann
Brian Kaufman
Phone Numbers: (228) 385-2440
Address History: 3330 Legends Mist Drive, Spring, TX 77386;
3801 Earl Street, Fort Worth, TX 76111;
Houston, TX 77078;
Splendora, TX 77372
Aliases (AKA): Mike Page
Address History: 21147 Woodland Green Drive, Katy, TX 77449;
1918 Cherrylawn Drive, Flint, MI 48504;
Warren, MI 48088;
Houston, TX 77083;
Kilgore, TX 75662
Aliases (AKA): Kevin L Smith,
Kevin Smith
Email Addresses: kck****@yahoo.com,
kck****@aol.com,
kck****@yahoo.com,
kck****@ymail.com,
lot****@dell.com
Address History: 19969 Crescent Court, Montgomery, TX 77356;
1319 Patriot Drive, Slidell, LA 70458;
Cypress, TX 77429;
Spring, TX 77381
Aliases (AKA): Renee M Tapie
Email Addresses: eri****@gmail.com
Address History: 24357 Green Forest Drive, Splendora, TX 77372;
3330 Legends Mist Drive, Spring, TX 77386
Relatives & Associates: Kristi Hood
Emil Page
Marla Page
Michael Page
Patricia Page
Phone Numbers: (281) 323-5853
(832) 458-2527
Address History: 1937 Knoxbridge Road, Forney, TX 75126;
1122 Hickory Club Drive, Antioch, TN 37013;
Madison, TN 37115;
Nashville, TN 37209;
Red Oak, TX 75154
Aliases (AKA): James Jeffrey Weaver,
Jeff Weaver,
Jim Weaver
Email Addresses: jar****@hotmail.com
Address History: 19240 Stokes Road Unit 226, Waller, TX 77484;
2519 Northline Road, Conroe, TX 77384;
Cypress, TX 77433;
Houston, TX 77094;
Richmond, TX 77407
Aliases (AKA): Cynthia Proios
Relatives & Associates: Charlie Peterek
Christina Peterek
Dorothy Peterek
James Peterek
Lillie Peterek
Phone Numbers: (727) 723-7124
Address History: 17410 W Copper Lakes Drive, Houston, TX 77095;
15318 Freestone Peach Lane, Cypress, TX 77433;
Spring, TX 77373
Address History: 1937 Knoxbridge Road, Forney, TX 75126;
1405 Bell Trace Drive, Antioch, TN 37013;
Madison, TN 37115;
Nashville, TN 37211;
Conroe, TX 77385
Aliases (AKA): Cynthia A Price,
Ann Weaver,
Anne C Weaver,
C Weaver
Address History: 19969 Crescent Court, Montgomery, TX 77356;
707 W 21st Street # 1a4, Austin, TX 78705;
Spring, TX 77382
Aliases (AKA): Erin Smith
Relatives & Associates: Kevin Kevin
Alexandria Smith
Bruce Smith
Kevin Smith
Kyle Smith
Email Addresses: eri****@gmail.com
Address History: 19969 Crescent Court, Montgomery, TX 77356;
1319 Patriot Drive, Slidell, LA 70458;
Coldspring, TX 77331;
Cypress, TX 77429;
Houston, TX 77009
Aliases (AKA): Bruce Smith Smith,
Kevin B Smith
Email Addresses: dcx****@prodigy.com,
eri****@gmail.com
Address History: 118 Lismore Lane, Jupiter, FL 33458;
912 Stein Street, Lafayette, CO 80026;
La Porte, TX 77571;
Spring, TX 77382
Aliases (AKA): Tammy L Carter,
Tammy L Lewis,
Tammy Lowe
Address History: 2323 Sw Kent Circle, Port Saint Lucie, FL 34953;
1800 30th Street Suite 216, Boulder, CO 80301;
Lafayette, CO 80026;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Aliases (AKA): Stephen G Carter
Email Addresses: tci****@adelphia.net
Address History: 912 Stein Street, Lafayette, CO 80026;
1800 30th Street Ste 217a, Boulder, CO 80301;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
Tulsa, OK 74101
Aliases (AKA): J Lowe,
John Lowe,
John C Ma
Address History: 400 Chaney Road Apt 306, Smyrna, TN 37167;
1405 Bell Trace Drive, Antioch, TN 37013;
Bristol, TN 37620;
Goodlettsville, TN 37072;
La Vergne, TN 37086
Aliases (AKA): Todd Weaver,
Todd Cheryl Yvonne
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