Address History: 3209 Ridgehaven Street, Irving, TX 75062;
15130 Marsh Lane #1111, Addison, TX 75001;
Dallas, TX 75287;
Euless, TX 76040;
Hearne, TX 77859
Aliases (AKA): T Bennett,
Todd Lowell Bennett
Email Addresses: tbn****@hotmail.com,
tod****@att.net
Address History: 4513 Lido Lane, Houston, TX 77092;
1401 Enfield Road, Austin, TX 78703;
Flower Mound, TX 75022;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Heather Waltman
Email Addresses: hho****@gmail.com
Address History: 14576 Valley Ridge Drive, New Caney, TX 77357;
75 Burgundy Drive, Marshfield, MO 65706;
Conroe, TX 77304;
Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Theresa R Bivens,
Theresa Lee,
Theresa Mae Rosa,
Theresa M Rosa
Phone Numbers: (281) 620-9029
Address History: 19 Veranda Ridge Drive, Spring, TX 77382;
281 Ontario Street, Albany, NY 12203;
Buffalo, NY 14217;
Middle Village, NY 11379;
Middletown, NY 10940
Aliases (AKA): John Vander Greco,
John Vander Voort,
John Vander Vandervoort,
John Voort
Address History: 147 W Sterling Pond Circle, Spring, TX 77382;
7341 Rozena Drive, Longmont, CO 80503;
Lubbock, TX 79416
Aliases (AKA): Robert Pentila,
Robbie William Pentilla,
Robert William Pentilla,
Robbie William Penttila,
Robert William Penttila
Email Addresses: doe****@gmail.com,
gwi****@aattbi.com,
gwi****@gmail.com,
rpe****@gmail.com,
vit****@tivejo.com
Address History: 19 Veranda Ridge Drive, Spring, TX 77382;
158 Panorama Drive, Benicia, CA 94510;
Crystal Lake, IL 60012
Phone Numbers: (936) 273-2697
Address History: 4216 Georgetown Drive, Flower Mound, TX 75028;
800 Indiana Highway 212 Lot M6n, Michigan City, IN 46360;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): John Ofarrell
Relatives & Associates: Erika Holmes
Jeanne Holmes
Address History: 11417 E Connie Lane, Montgomery, TX 77316;
5216 Blane Drive, Tampa, FL 33617;
Houston, TX 77066;
Spring, TX 77393
Aliases (AKA): Shawn E Smith
Relatives & Associates: Stephanie Amick
Christa Hudson
Erica Johnson
Jennifer Kilpatrick
Christy Petrilla
Email Addresses: max****@sbcglobal.net,
mic****@alcalaypr.com,
nlu****@yahoo.com,
nlu****@yahoo.com,
nlu****@yahoo.com
Address History: 23 Veranda Ridge Drive, Spring, TX 77382;
1743 Phillips Lane, Rogers, AR 72758;
Coolidge, AZ 85128;
Albuquerque, NM 87109;
Beasley, TX 77417
Aliases (AKA): J Phillip,
J Phillips
Relatives & Associates: Roxie Crawford
Sherry Hardin
Cherrel Langley
Decarlos Leveston
Tonya Measles
Aliases (AKA): Sandy Mihalov,
Sandra R Mihalov Rd
Address History: 100 Po Box, Buffalo, TX 75831;
288 Animas View Dr Trailer 4, Durango, CO 81301;
Cleveland, TX 77327;
Forney, TX 75126;
Rockwall, TX 75087
Aliases (AKA): Holly H Rogers
Phone Numbers: (903) 322-3701
Email Addresses: hh1****@risecom.com,
hh1****@risecom.net
Address History: 7810 Morton Street, Dallas, TX 75209;
1822 Barker Cypress Road Apt 1011, Houston, TX 77084;
Sealy, TX 77474;
Spring, TX 77382
Aliases (AKA): Gerold L Bennett
Address History: 3407 Farnham Circle, Pearland, TX 77584;
15611 Kemper Drive, Orland Park, IL 60462;
Conroe, TX 77385;
Houston, TX 77003;
Pasadena, TX 77504
Aliases (AKA): Casey Gonzales
Relatives & Associates: Apolinar Gonzales
Apolonar Gonzales
Guadalupe Gonzales
Jacob Gonzales
Jessica Gonzales
Email Addresses: cmi****@aol.com
Address History: 35 Veranda Ridge Drive, Spring, TX 77382;
2164 East Settlers Way, Spring, TX 77380;
Fairfax, VA 22032
Aliases (AKA): James Andrew Jeans,
Jim Jeans
Address History: 139 Russet Bend Place N, Montgomery, TX 77316;
3708 Po Box, Hagatna, GU 96932;
Oklahoma City, OK 73120;
Spencer, OK 73084;
Koror, PW 96940
Aliases (AKA): Donna Lorraine Harding,
Donna L Ladwig,
Donna L Rodriguez,
Donna Lorraine Rodriguez,
Donna Rodriquez
Relatives & Associates: Alisa Carpenter
Christopher Carpenter
Evalina George
T Harding
Michael Ladwig
Email Addresses: don****@midwestdecals.com
Relatives & Associates: Cherie Beggs
Email Addresses: fre****@netzero.net
Address History: 322 Climbing Rock Loop, Dripping Springs, TX 78620;
15413 Ashburton Drive, Houston, TX 77040;
San Antonio, TX 78232;
Spring, TX 77380
Aliases (AKA): Laura Wydler
Address History: 4866 S Village Drive Apt 9, Toledo, OH 43614;
330 Arbor Trail Lane, Conroe, TX 77384;
Richardson, TX 75080;
Spring, TX 77373
Aliases (AKA): E Messick,
Eve S Messick
Address History: 2331 Brookmere Drive, Houston, TX 77008;
414 Daroco Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Guillermo Wydler,
William Wydler,
William Wyler,
Guillermo Ydler
Address History: 4218 Po Box, Truckee, CA 96160;
13026 Stockholm Way, Truckee, CA 96161;
Westminster, CA 92683;
Yorba Linda, CA 92886;
Littleton, CO 80120
Aliases (AKA): D Winter,
Debra Jean J Winter
Address History: 1200 Citrus Oaks Avenue, Gotha, FL 34734;
1818 E 3rd Street Apt 2, Long Beach, CA 90802;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277;
San Pedro, CA 90732
Aliases (AKA): A Montgomery,
Allison J Montgomery,
Allison Montgomery,
Allison Juliette Montgomery,
Allison J Serkin
Email Addresses: all****@sbcglobal.net
Address History: 8750 Glacial Place, Loomis, CA 95650;
8438 Strathburn Court Apt 1f, Huntersville, NC 28078;
Houston, TX 77038;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Leslie C Charles,
Charles Lesley,
Charles G Leslie,
Charles C Leslie,
Charles Leslie
Relatives & Associates: Donna Fragoso
Email Addresses: imb****@yahoo.com
Address History: 12855 W Sheridan Street, Avondale, AZ 85392;
36034 Po Box, Phoenix, AZ 85067;
Tolleson, AZ 85353;
Spring, TX 77382;
Kennewick, WA 99336
Aliases (AKA): M May
Address History: 10 Lenox Place, Middletown, NY 10940;
281 Ontario Street, Albany, NY 12203;
Middle Village, NY 11379;
New York, NY 10022;
Spring, TX 77382
Aliases (AKA): Barbara F Vander Voort,
Barbara Vanderford,
Barbara Vandervoort,
Barbara Vander Voort
Relatives & Associates: Dawn Connolly
John Greco
Voort Vander
Kali Vandervoort
Address History: 2049 Acadia Greens Drive, Sun City Center, FL 33573;
8208 Nature Cove Way, Tampa, FL 33647;
Buda, TX 78610;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Lee Ann Jarvis,
Leeann A May,
Leeann Travis,
Lee Ann Yancy
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