Address History: 310 W Lynwood Avenue, San Antonio, TX 78212;
2003 N Fulton Beach Road Unit 70, Rockport, TX 78382;
Spring, TX 77382
Aliases (AKA): L H Sims
Address History: 146 S Veranda Ridge Drive, Spring, TX 77382;
2405 Spanish Circle Apt 214, Arlington, TX 76016;
Humble, TX 77346;
Irving, TX 75038
Relatives & Associates: Miriam Roberts
Address History: 123 S Veranda Ridge Drive, Spring, TX 77382;
4025 San Francisco Terrace, Fremont, CA 94538;
Morgan Hill, CA 95037;
Newark, CA 94560;
Pacifica, CA 94044
Aliases (AKA): Martha Leverton Lee,
Martha Leverton-Lee,
Martha J Simon
Relatives & Associates: Bruce Lee
Charles Leverton
Dorothy Leverton
Kenneth Leverton
Virginia Leverton
Email Addresses: gre****@adelphia.com,
gre****@aol.com
Address History: 10 Tartan Court, Conroe, TX 77301;
11574 Fm 1484 Road, Conroe, TX 77303;
Hempstead, TX 77445;
Spring, TX 77382;
Waller, TX 77484
Aliases (AKA): Rene Mailhot
Address History: 151 S Veranda Ridge Drive, Spring, TX 77382;
6509 Ocean Drive, Corpus Christi, TX 78412
Aliases (AKA): Jose A Fernandez
Relatives & Associates: Grace Berwick
Stacey Burns
Graciela Fernandez
Graciela Fernandez
Jose Fernandez
Address History: 115 S Veranda Ridge Drive, Spring, TX 77382;
55 Hearthstone Road, Bloomfield, NJ 07003;
Parsippany, NJ 07054
Aliases (AKA): Eileen P Schroeder
Phone Numbers: (936) 273-2888
Address History: 143 S Veranda Ridge Drive, Spring, TX 77382;
707 Marina Vista Drive, Lewisville, TX 75056;
The Colony, TX 75056
Phone Numbers: (936) 273-6508
Address History: 34 E Honey Grove Place, Spring, TX 77382;
82 Depot Street, Westford, MA 01886;
Bowie, MD 20721;
Knoxville, TN 37909
Aliases (AKA): L Higley
Relatives & Associates: Robert Higley
Aliases (AKA): Angela T White
Phone Numbers: (936) 273-8812
Address History: 8202 Hideaway Run Way, Spring, TX 77389;
31265 Old Salem Court, Birmingham, MI 48009;
Detroit, MI 48227;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Roberta Scott
Email Addresses: rlg****@mailcity.com,
sar****@netzero.com
Address History: 111 S Veranda Ridge Drive, Spring, TX 77382;
3745 Piedra Creek Drive, Corpus Christi, TX 78410;
Houston, TX 77003
Address History: 99 S Veranda Ridge Drive, Spring, TX 77382;
2003 N Fulton Beach Road Unit 70, Rockport, TX 78382;
San Antonio, TX 78209
Aliases (AKA): Janette Bonewitz Bonewitz,
Janette K Bonewitz Sims,
Janette B Sims
Address History: 163 N Burberry Park Circle, Spring, TX 77382;
5151 Edloe Street Apt 2102, Houston, TX 77005;
Tomball, TX 77375
Aliases (AKA): Jean E Malley,
Jean E Omalley
Address History: 2600 El Toro Drive Apt 102, Huntsville, TX 77340;
4025 San Francisco Terrace, Fremont, CA 94538;
Newark, CA 94560;
North Highlands, CA 95660;
San Jose, CA 95112
Aliases (AKA): Michael Stoddard Lee
Email Addresses: 50k****@gmail.com,
mle****@globalband.net,
wra****@gmail.com
Aliases (AKA): Margery C Hansen,
Margery C Sergent
Phone Numbers: (936) 321-3765
Address History: 95 S Veranda Ridge Drive, Spring, TX 77382;
1009 Kapiolani Boulevard Apt 3908, Honolulu, HI 96814;
Wheaton, IL 60187;
Conroe, TX 77385
Aliases (AKA): Kevin L Gaug
Phone Numbers: (936) 321-2141
Address History: 78 North Country Gate Circle, Conroe, TX 77384;
12631 West Blue Bonnet Drive, Sun City West, AZ 85375;
Church Point, LA 70525;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): D Blancett,
Diane L Blancett,
Diane W Thibodeaux
Address History: 17407 Old Court Drive, Tomball, TX 77377;
2225 Plum Lane Apt 1722, Arlington, TX 76010;
Corpus Christi, TX 78410;
Denton, TX 76205;
Houston, TX 77066
Aliases (AKA): Stephanie Carol Cole,
Stephanie Carol Rink
Address History: 119 S Veranda Ridge Drive, Spring, TX 77382;
116 Fischer Drive, Pearl River, LA 70452;
Slidell, LA 70460;
Chesterfield, MO 63017;
Dover, NJ 07801
Phone Numbers: (425) 413-1485
Address History: 10 Jadecrest Court, Conroe, TX 77304;
24862 Viaduct San Rafael, Aliso Viejo, CA 92656;
Mission Viejo, CA 92691;
Thousand Oaks, CA 91360;
Torrance, CA 90503
Aliases (AKA): Lani Lehman Life,
Leilani Lehman Life
Address History: 2807 Afton Oak Lane, Spring, TX 77386;
11130 W Dana Lane, Avondale, AZ 85392;
Phoenix, AZ 85048;
Houston, TX 77075
Aliases (AKA): Roberta S Grindel
Phone Numbers: (281) 292-6694
Address History: 7887 Broadway Street Apt 1003, San Antonio, TX 78209;
9051 Siempre Viva Road Ste C, San Diego, CA 92154;
Beach Haven, NJ 08008;
Corpus Christi, TX 78412;
Houston, TX 77084
Aliases (AKA): Antonio Fernandez,
Jose A Fernandez,
Jose Hernandez,
Antonio Fernandez Jose
Email Addresses: gra****@hotmail.com
Address History: 4903 Natural Bridge Drive, Kingwood, TX 77345;
3620 Terrapin Lane Apt 812, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Oxford, NC 27565;
Houston, TX 77057
Aliases (AKA): Lisa Denton,
Lisa R Dixon,
Lisa Renee Dixon,
Lisa D Woelfel
Address History: 203 Anvil Way, Baltimore, MD 21212;
64 Po Box, Cottonton, AL 36851;
Cusseta, GA 31805;
Loganville, GA 30052;
Lumpkin, GA 31815
Aliases (AKA): Joseph Ramsey Martin Rd,
Joseph R Martiniii,
Joe B Mathis,
Joseph B Mathis,
Joseph Ramsey Rd
Address History: 8703 E 101st Place, Tulsa, OK 74133;
16141 Blatt Boulevard, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Broken Arrow, OK 74011;
Spring, TX 77382
Aliases (AKA): Taesik S Yum
Phone Numbers: (954) 217-9340
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