Address History: 20330 Whitewood Drive Apt 5101, Spring, TX 77373;
140 Tudor Street, Bridgeport, CT 06610;
Conroe, TX 77303;
Houston, TX 77079;
Marysville, WA 98270
Aliases (AKA): K Cauffman,
Kelly Cauffman,
K Gore,
Kelly Kelly Gore,
K Gore Kauffman
Address History: 18819 Whitewood Drive, Spring, TX 77373
Phone Numbers: (281) 610-5619
Address History: 18814 Whitewood Drive, Spring, TX 77373;
14407 Cypress Valley Drive, Cypress, TX 77429
Aliases (AKA): Martha H Eickenrout
Phone Numbers: (281) 350-4366
Address History: 19306 Whitewood Drive, Spring, TX 77373;
1635 Erwin Road, Houston, TX 77039;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Rick Waiser
Email Addresses: bwa****@yahoo.com,
ric****@ashbrookcorp.com,
rwa****@bellatlantic.net
Phone Numbers: (281) 227-1485
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
Aliases (AKA): Juan Compean,
Juan Compeanjr
Email Addresses: jua****@worldnet.att.net
Address History: 18904 Whitewood Drive, Spring, TX 77373;
14810 Crosswinds Drive Apartment 1809, Houston, TX 77032;
Humble, TX 77338;
Porter, TX 77365;
Tomball, TX 77375
Aliases (AKA): Jo Phillips,
Joe Lavel Phillips,
Joe L Phillips
Email Addresses: djm****@aol.com
Address History: 19334 Whitewood Drive, Spring, TX 77373;
1007 Oakland Street Apartment 102, Denton, TX 76201
Phone Numbers: (713) 350-0437
Email Addresses: jud****@lonestar.edu
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: 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: 19202 Whitewood Drive, Spring, TX 77373;
6333 Canoga Avenue, Woodland Hills, CA 91367;
Batson, TX 77519;
Houston, TX 77069;
Willis, TX 77318
Aliases (AKA): Randy Hickman,
John Hickmanor
Aliases (AKA): Gregory Hall
Email Addresses: gma****@aol.com,
ste****@gmail.com
Address History: 20330 Whitewood Drive Apt 4303, Spring, TX 77373;
1703 16th Avenue S, Birmingham, AL 35205;
Hoover, AL 35244;
Des Moines, IA 50327;
Ashley Falls, MA 01222
Aliases (AKA): Annemarie Baird,
Annmarie Baird,
Annmarie Baird Engel,
Annmarie Ratclif,
Ann Ratcliff
Email Addresses: aba****@verizon.net,
ann****@hotmail.com,
ann****@webtv.net,
ann****@msn.com,
ita****@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
Address History: 20330 Whitewood Drive Apt 4309, Spring, TX 77373;
6646 E Lovers Lane, Dallas, TX 75214;
Houston, TX 77049
Aliases (AKA): Magie Oliver
Address History: 20330 Whitewood Drive Apt 1210, Spring, TX 77373
Phone Numbers: (281) 872-9302
Address History: 20330 Whitewood Drive Apt 3209, Spring, TX 77373;
535 Seminar Drive Apt 213, Houston, TX 77060
Aliases (AKA): La Gaudia L Martin
Phone Numbers: (281) 580-9248
Address History: 18915 Whitewood Drive, Spring, TX 77373;
3813 Kashmere Street, Houston, TX 77026;
San Antonio, TX 78228;
Milwaukee, WI 53215
Aliases (AKA): Maria V Arevalo,
Maria Peres
Relatives & Associates: Dominga Arevalo
Eleazar Arevalo
Gilberto Arevalo
Gilberto Arevalo
Hortencia Arevalo
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: 18815 Whitewood Drive, Spring, TX 77373;
11835 Charles Road, Houston, TX 77041;
Jersey Village, TX 77041
Address History: 20330 Whitewood Drive Apt 2102, Spring, TX 77373;
715 Orleans Court, Conroe, TX 77302;
Houston, TX 77083;
Magnolia, TX 77354
Relatives & Associates: Rhonda Graham
Arlene Marshall
Celesta Marshall
Elizabeth Marshall
Joe Marshall
Address History: 19538 Whitewood Drive, Spring, TX 77373
Phone Numbers: (281) 350-6250
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