Address History: 19007 Whitewood Drive, Spring, TX 77373;
3830 Old Denton Road Apt 64, Carrollton, TX 75007;
Dallas, TX 75204;
Denton, TX 76205;
Fredericksburg, TX 78624
Email Addresses: dan****@bluematrixmedia.com,
dan****@standingdog.com,
gr8****@mac.com,
inf****@graphicdesignbydana.com
Address History: 19318 Whitewood Drive, Spring, TX 77373;
40 W Fm Road # 1960, Houston, TX 77090;
Willis, TX 77318
Aliases (AKA): Donna J Badley
Address History: 19310 Whitewood Drive, Spring, TX 77373;
180 Mount Eden Circle, Tracy, CA 95376;
Channahon, IL 60410;
Webster, TX 77598
Aliases (AKA): Kathleen G Armstrong,
Kathleen G Perivucg,
Kathy G Perouch,
Kathleen G Perovich,
Kathy Perovich
Email Addresses: kme****@ameritrade.com
Phone Numbers: (281) 719-5903
Address History: 18811 Whitewood Drive, Spring, TX 77373;
10007 Inwood Shadows Street, Houston, TX 77088
Aliases (AKA): Nancy N Villatoro
Phone Numbers: (713) 304-7721
Email Addresses: her****@hotmail.com
Address History: 20330 Whitewood Drive Apt 2101, Spring, TX 77373;
5332 Amatista Drive, Brownsville, TX 78521;
Los Fresnos, TX 78566
Aliases (AKA): Estefania Morales
Address History: 19106 Whitewood Drive, Spring, TX 77373;
15512 Avenue C, Channelview, TX 77530;
Guy, TX 77444;
Houston, TX 77044
Aliases (AKA): Stephen C Merdith,
Stepen Meredith,
Stephen W Meredith
Address History: 20330 Whitewood Drive Apt 1103, Spring, TX 77373;
3714 County Road 6636, Banks, AL 36005;
Goshen, AL 36035;
Perote, AL 36061;
Troy, AL 36081
Aliases (AKA): N Coston,
Nettie Coston,
Nettie Cotton
Address History: 20330 Whitewood Drive Apt 3105, Spring, TX 77373;
1919 E Romneya Drive Apt 347, Anaheim, CA 92805;
Buena Park, CA 90621;
Inglewood, CA 90304;
La Habra, CA 90631
Aliases (AKA): Armentha L Flye,
A Kendrick,
Armentha Patrece Kendrick,
Pat A Kendrick,
Patrick A Kendrick
Email Addresses: 1an****@gmail.com,
apk****@hotmail.com,
arm****@gmail.com,
arm****@worldnet.att.net,
dan****@gmail.com
Address History: 19523 Whitewood Drive, Spring, TX 77373;
77 Summer Street, Taunton, MA 02780;
Wagram, NC 28396;
Bryan, TX 77805;
Conroe, TX 77306
Aliases (AKA): Caren Holland,
Karin Holland,
Karen M Sweeten,
Karen Marie Sweeten,
Karen M Waits
Relatives & Associates: Karen Fortney
Christopher Holland
Cynthia Holland
Ernest Holland
Freida Holland
Email Addresses: kar****@att.net,
kar****@gmail.com
Address History: 20330 Whitewood Drive Apt 2203, Spring, TX 77373;
1305 W Broadus Avenue, Fort Worth, TX 76115;
Houston, TX 77014
Aliases (AKA): Emely Alicia Buendia,
Emely Hernandez
Email Addresses: eme****@aol.com
Aliases (AKA): Joe Anderson
Phone Numbers: (281) 350-0308
Address History: 20330 Whitewood Drive Apt 2101, Spring, TX 77373;
5332 Amatista Drive, Brownsville, TX 78521
Phone Numbers: (956) 831-8614
Address History: 20330 Whitewood Drive Apartment 5210, Spring, TX 77373;
634 Andover Street, Spring, TX 77373
Relatives & Associates: Joe Pradarits
Address History: 20330 Whitewood Drive Apt 4210, Spring, TX 77373;
7 Clayton Street Apt 4c, Montgomery, AL 36104;
Silas, AL 36919;
Memphis, TN 38119;
Cypress, TX 77429
Address History: 19510 Whitewood Drive, Spring, TX 77373;
1855 N Star Road, Columbus, OH 43212;
Houston, TX 77013;
Mc Mechen, WV 26040
Aliases (AKA): Gloria J Burciaga,
Gloria J Burciagacontreras,
Genovena Burciaga Contreras,
Gloria Burciaga Contreras,
Gloria J Contreras
Relatives & Associates: Sonya Burciaca
Alexander Burciaga
Cynthia Burciaga
Freddie Burciaga
Guadalupe Burciaga
Address History: 19523 Whitewood Drive, Spring, TX 77373;
10822 S Williams Road, Conroe, TX 77303;
Houston, TX 77076
Phone Numbers: (281) 350-3446
Address History: 18803 Whitewood Drive, Spring, TX 77373;
505 Cypress Station Drive Apt 5101, Houston, TX 77090
Aliases (AKA): Jacquelinea A Tietjens
Email Addresses: jti****@sbcglobal.net,
jti****@earthlink.net
Address History: 20330 Whitewood Drive Apt 1304, Spring, TX 77373;
9801 Stonelake Boulevard Apt 337, Austin, TX 78759;
Houston, TX 77069
Aliases (AKA): Kathryn Parr
Address History: 19414 Whitewood Drive, Spring, TX 77373;
73483 P/O Box, Houston, TX 77273;
Humble, TX 77338
Aliases (AKA): Guadalupe Sanchez Stone,
Lute Stone
Email Addresses: gua****@aol.com
Address History: 19422 Whitewood Drive, Spring, TX 77373;
5801 Eubank Boulevard Ne Apt 8, Albuquerque, NM 87111;
El Paso, TX 79902
Aliases (AKA): J Lopez
Email Addresses: jes****@yahoo.com
Address History: 19314 Whitewood Drive, Spring, TX 77373;
6036 56th Place E, Tulsa, OK 74193;
Tomball, TX 77377
Relatives & Associates: Elizabeth Oglesby
Barbara Torbett
Donald Torbett
Kristen Torbett
Neil Torbett
Email Addresses: cly****@aol.com,
ken****@exxonmobil.com,
ken****@yahoo.com,
ken****@okstate.edu,
kto****@hotmail.com
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