Address History: 2223 Waterloo City Lane Apt 136, Austin, TX 78741;
13803 Sherburn Manor Drive, Cypress, TX 77429;
Spring, TX 77379
Address History: 2107 Zavala Road, Keller, TX 76248;
12714 N Macarthur Boulevard Apt D, Oklahoma City, OK 73142;
Benbrook, TX 76126;
Fort Worth, TX 76126;
Horseshoe Bay, TX 78657
Aliases (AKA): Thoams C Sonnonstine,
Thomas C Sonnonstine,
Tom Carol Sonnonstine
Email Addresses: tso****@yahoo.com
Address History: 19818 Tidy Tips Lane, Spring, TX 77379;
256 Newbury Street, Boston, MA 02116;
Hoboken, NJ 07030;
Perrysburg, OH 43551
Email Addresses: crw****@comcast.net,
csw****@comcast.net,
cwe****@att.net,
svw****@yahoo.com
Address History: 1615 Meirwoods Drive, Spring, TX 77379;
4303 Duval Street Apt 202, Austin, TX 78751;
Houston, TX 77057;
Montgomery, TX 77356;
Pinehurst, TX 77362
Aliases (AKA): Jennifer Brown,
Jenny Brown,
Jennifer E Davis,
Jennifer E Lauer
Address History: 19926 Tidy Tips Lane, Spring, TX 77379;
3700 Cactus Cove Apt 206, Breckenridge, TX 76424;
Houston, TX 77025
Aliases (AKA): M Balmain,
M Kirbie,
Michelle Kirbie,
Michelle Boi L Letruong,
Michelle L Truong
Address History: 19910 Tidy Tips Lane, Spring, TX 77379;
3528 Accomac Avenue, San Diego, CA 92111;
Columbus, OH 43235;
Cypress, TX 77429;
Houston, TX 77065
Aliases (AKA): M Goedde,
Melissa P Goedde,
Melissa Jacobs Goedde,
Melissa Jacobs,
Melissa P Jacobs
Email Addresses: mel****@insightbb.com,
mgo****@kleinisd.net,
mja****@hotmail.com,
moj****@hotmail.com,
moj****@yahoo.com
Address History: 75 N Greenvine Circle, Spring, TX 77382;
405 E Stoughton Street, Champaign, IL 61820;
Chicago, IL 60611
Aliases (AKA): Laura Griswold,
Laura L Newendank
Phone Numbers: (281) 681-9737
Address History: 19922 Tidy Tips Lane, Spring, TX 77379;
10910 Gold Point Drive Apt 1702, Houston, TX 77064;
Huntsville, TX 77340;
Jersey Village, TX 77065;
Tomball, TX 77375
Aliases (AKA): Dionne B Brown,
Dionne B Perez
Relatives & Associates: Jennifer Brown
Kelli Brown
Mark Brown
Mark Brown
Mark Brown
Email Addresses: dio****@rochester.rr.com
Address History: 2107 Zavala Road, Keller, TX 76248;
12714 N Macarthur Boulevard, Oklahoma City, OK 73142;
Benbrook, TX 76126;
Fort Worth, TX 76108;
Horseshoe Bay, TX 78657
Phone Numbers: (281) 374-8178
Address History: 19814 Tidy Tips Lane, Spring, TX 77379;
3115 Scenic Elm Street, Houston, TX 77059;
Tomball, TX 77375
Relatives & Associates: Mandi Colson
Phone Numbers: (281) 854-4401
Email Addresses: tan****@yahoo.com
Address History: 1727 Meirwoods Drive, Spring, TX 77379;
1175 Lake Boulevard Apt 163, Davis, CA 95616;
Fremont, CA 94538;
Palo Alto, CA 94303;
San Jose, CA 95120
Aliases (AKA): D Herbel,
Dawn K Herbel,
Dawn Herbel
Email Addresses: daw****@dawnkealoha.com,
daw****@garygreene.com
Phone Numbers: (281) 251-1655
Address History: 20223 Timberstone Lane, Spring, TX 77379;
1164 P/O Box, Dillon, CO 80435;
Cypress, TX 77433;
Houston, TX 77063;
San Marcos, TX 78666
Aliases (AKA): Julie Harkey,
Julie Jackson,
Julie H Yates
Email Addresses: jha****@msn.com
Address History: 19930 Tidy Tips Lane, Spring, TX 77379;
15832 Plymouth Lane, Huntington Beach, CA 92647;
Seal Beach, CA 90740
Email Addresses: and****@aol.com,
and****@lycos.com,
and****@msn.com,
and****@yahoo.com
Address History: 9507 Thurber Ridge Drive, Spring, TX 77379;
2634 Canterbury Road, Muscatine, IA 52761;
Lacombe, LA 70445;
Choctaw, OK 73020;
Cypress, TX 77433
Aliases (AKA): Roger Mc,
Roger Mc Carthy,
Roger Mcarthy,
R Mccarthy,
Roger Alan Mccarthy
Relatives & Associates: Dennice Curtis
Shelley Knickerbocker
Kim Kot
Michelle Lockwood
Christopher Mccarthy
Email Addresses: rog****@abb.com,
rog****@gmail.com,
rog****@gmail.com
Address History: 19923 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (832) 592-9429
Address History: 110 Eagle Drive, Boerne, TX 78006;
8423 E Ridge Drive, Houston, TX 77040;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Tina M Williams
Address History: 19823 Tidy Tips Lane, Spring, TX 77379;
13725 Chadron Avenue Apt 132, Hawthorne, CA 90250;
Los Angeles, CA 90056;
Fort Lauderdale, FL 33337;
Oakland Park, FL 33337
Aliases (AKA): Terry Estelle,
Terry Stell
Email Addresses: t.e****@sbcglobal.net
Address History: 20419 Horsetail Falls Drive, Tomball, TX 77375;
19802 Tidy Tips Lane, Spring, TX 77379
Aliases (AKA): Dylan Williams
Address History: 19938 Letchfield Hollow Drive, Spring, TX 77379;
2256 Kirby Road, Aransas Pass, TX 78336;
Conroe, TX 77304;
Montgomery, TX 77356
Aliases (AKA): Athena Marie Allen,
Athena Marie Pear,
Athena Richardson
Email Addresses: ath****@gmail.com,
ath****@yahoo.com,
ath****@yahoo.com,
ath****@gmail.com
Address History: 19915 Tidy Tips Lane, Spring, TX 77379;
5560 Flag Way # F306, Colorado Springs, CO 80919;
Jupiter, FL 33458
Phone Numbers: (719) 278-4349
Address History: 19919 Standing Cypress Drive, Spring, TX 77379;
10166 Foxfield Lane, Avon, IN 46123;
Bellaire, TX 77401;
College Station, TX 77840;
Houston, TX 77081
Aliases (AKA): Michael Luis Fuentes,
Mike Luis Fuentes
Relatives & Associates: Whitney Carlisle
David Fuentes
Francisco Fuentes
Robert Fuentes
Sylvia Fuentes
Email Addresses: tre****@aol.com
Address History: 31406 Chesapeake Bay Drive, Wesley Chapel, FL 33543;
29 Quail Drive, Beverly, NJ 08010;
Burlington, NJ 08016;
Cherry Hill, NJ 08003;
Willingboro, NJ 08046
Aliases (AKA): Mike J Chioda,
Michael J Hioda
Email Addresses: mch****@msn.com,
mic****@yahoo.com
Address History: 579 Daventry Court, Clover, SC 29710;
4832 S Windstream Place, Chandler, AZ 85249;
Eden Prairie, MN 55347;
Minneapolis, MN 55436;
Raleigh, NC 27617
Aliases (AKA): S Wetzel,
Steve Wetzel
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