Aliases (AKA): Billy Turpin,
Ed Turpin
Aliases (AKA): Gilbert R Arevalo
Relatives & Associates: Dominga Arevalo
Eleazar Arevalo
Gilberto Arevalo
Hortencia Arevalo
Maria Arevalo
Aliases (AKA): Erika Comean,
Erika Edith Compean,
Erika Perezcompean
Email Addresses: dce****@mindspring.com,
eri****@gmail.com
Address History: 19210 Whitewood Drive, Spring, TX 77373;
5420 Longshadow Drive, Dickinson, TX 77539;
Houston, TX 77060;
Katy, TX 77449
Aliases (AKA): Eddie E Muzny
Email Addresses: eem****@gmail.com,
emu****@aol.com,
emu****@pacbell.net
Address History: 18911 Whitewood Drive, Spring, TX 77373;
14232 Marathon Road, Austin, TX 78717;
Pflugerville, TX 78660
Aliases (AKA): Sonja Anderson,
Sonia Grahn,
Sonja Grahn,
Sonja M Grahn
Address History: 19019 Whitewood Drive, Spring, TX 77373;
16127 Fan Tail Drive, Crosby, TX 77532;
Harlingen, TX 78552;
Houston, TX 77092
Aliases (AKA): Allison K Torres,
Allison Kay Torres
Email Addresses: all****@expodistributors.com,
ato****@worldnet.att.net
Address History: 20330 Whitewood Drive Apt 3204, Spring, TX 77373;
322 N Atlantic Boulevard Apt I, Alhambra, CA 91801;
Canyon Country, CA 91351;
La Crescenta, CA 91214;
South Pasadena, CA 91031
Email Addresses: ibo****@worldnet.att.net
Address History: 18911 Whitewood Drive, Spring, TX 77373
Phone Numbers: (281) 353-7040
(281) 670-7601
(512) 252-7624
Address History: 20330 Whitewood Drive Apt 3207, Spring, TX 77373;
2601 Barksdale Drive, Big Spring, TX 79720;
Houston, TX 77064;
Tomball, TX 77375
Relatives & Associates: Terri Fauver
Email Addresses: jes****@hotmail.com
Address History: 19322 Whitewood Drive, Spring, TX 77373;
1008 Caudle Lane, Aubrey, TX 76227;
Conroe, TX 77384;
Houston, TX 77068;
Lubbock, TX 79416
Aliases (AKA): E Minchew,
Eric Michael Minchew
Address History: 20330 Whitewood Drive Apt 6301, Spring, TX 77373;
1231 Ward Avenue Apt 2f, Bronx, NY 10472;
Brooklyn, NY 11208
Address History: 20330 Whitewood Drive Apt 4103, Spring, TX 77373
Phone Numbers: (832) 953-3892
Address History: 20330 Whitewood Drive Apt 5101, Spring, TX 77373;
4009 Sabio Drive Apt 270, Austin, TX 78749;
Houston, TX 77077
Address History: 19519 Whitewood Drive, Spring, TX 77373;
129 Feuhs Lane, Houston, TX 77022;
Humble, TX 77338;
League City, TX 77573;
Magnolia, TX 77354
Aliases (AKA): Patsy T Dewitt,
Patsy T Spencer,
Patsy T Tullar
Email Addresses: pat****@hotmail.com
Address History: 19530 Whitewood Drive, Spring, TX 77373;
141 Spruce Lane, Rye, CO 81069;
Houston, TX 77018
Aliases (AKA): J Laningham,
Joyce J Laningham,
Judith R Laningham,
Judy N Laningham,
Judy Laningham
Relatives & Associates: Sonja Clawson
David Laningham
James Laningham
Jennifer Laningham
Vivian Laningham
Email Addresses: jud****@yahoo.com
Address History: 19331 Whitewood Drive, Spring, TX 77373;
1933 P/O Box, Brownsville, TX 78522;
Harlingen, TX 78550;
Houston, TX 77039
Aliases (AKA): Eduardo Guajardo,
Eduardo Guajardoo
Email Addresses: edg****@yahoo.com,
edu****@bbvacompass.com,
egu****@aol.com
Address History: 19503 Whitewood Drive, Spring, TX 77373;
8610 Washington Boulevard #, Jessup, MD 20794;
Randallstown, MD 21133;
Westminster, MD 21158;
Windsor Mill, MD 21244
Aliases (AKA): Scott A Mathis
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 2205, Spring, TX 77373;
427 E Micheltorena Street Apt C, Santa Barbara, CA 93101;
Kissimmee, FL 34747;
Houston, TX 77016;
Humble, TX 77346
Aliases (AKA): Ashley L Green
Relatives & Associates: Beatrice Green
Christopher Green
Christopher Green
Deborah Green
Dorothy Green
Email Addresses: agr****@fmaalliance.com,
ash****@icloud.com,
ash****@gmail.com,
ash****@fmaalliance.com,
ash****@thefmadifference.com
Address History: 19310 Whitewood Drive, Spring, TX 77373;
2545 Main Street, Oakley, CA 94561;
Tracy, CA 95376;
Missoula, MT 59801
Aliases (AKA): Dennis Eugene Perovich
Email Addresses: den****@netzero.net
Relatives & Associates: Ervin Schilhab
Frances Schilhab
Nellie Schilhab
Randall Schilhab
Susan Schilhab
Phone Numbers: (281) 353-1740
Address History: 19330 Whitewood Drive, Spring, TX 77373;
24136 11 Highway, Brookfield, MO 64628;
Saint Catharine, MO 64628
Aliases (AKA): Amiee S Hawthorne,
Aimee L Hawthorneor,
Aimee L Schlein
Relatives & Associates: Amiee Hawthorne
Jordan Hawthorne
Julian Hawthorne
Kristan Hawthorne
Alan Schlein
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