Address History: 14 Cranbury Drive, Trumbull, CT 06611;
1866 Hamby Place Drive Nw, Acworth, GA 30102;
Spring, TX 77379
Email Addresses: mar****@netzero.net
Address History: 20206 Seneca Point, Spring, TX 77379;
724 Alonda Drive, Lafayette, LA 70503;
Jacksonville, NC 28546;
Gallatin, TN 37066;
College Station, TX 77840
Aliases (AKA): Turner Rand,
Turner Turner,
W Turner,
Walter R Turner,
Wrand Turner
Address History: 20210 Seneca Point, Spring, TX 77379;
8901 Jefferson Northeast Street Apartment 721, Albuquerque, NM 87113;
Las Cruces, NM 88011;
Los Lunas, NM 87031;
Peralta, NM 87042
Aliases (AKA): Britni D Brown
Email Addresses: bri****@nmsu.edu
Address History: 20202 Seneca Point, Spring, TX 77379;
17715 Cypress Spring Drive # D, Spring, TX 77388
Aliases (AKA): Jas R Tobin,
Jim R Tobin
Email Addresses: jam****@cableone.net
Address History: 8681 Ludlow Drive, Frisco, TX 75036;
5102 West Fremont Drive, Littleton, CO 80128;
Houston, TX 77090;
Katy, TX 77450;
Mc Kinney, TX 75070
Aliases (AKA): Sandra Ann Meninger
Email Addresses: rgm****@sbcglobal.net
Address History: 2301 Diamond Oaks Drive, Garland, TX 75044;
2109 Peakwood Drive, Garland, TX 75044;
Spring, TX 77379
Phone Numbers: (281) 257-6347
Address History: 20207 Seneca Point, Spring, TX 77379
Aliases (AKA): Christopher R Sherman
Address History: 17006 Lapeer Court, Spring, TX 77379;
15228 Rainbow Drive, Sedalia, CO 80135;
Austin, TX 78705;
Dallas, TX 75287;
Granbury, TX 76048
Aliases (AKA): James M Holland,
James Michael Holland
Email Addresses: jam****@allstate.com,
mex****@juno.com,
pay****@hotmail.com,
pay****@netzero.net,
pay****@yahoo.com
Phone Numbers: (281) 484-1609
Address History: 17006 Lapeer Court, Spring, TX 77379;
6318 N Gratz Street, Philadelphia, PA 19141;
Amarillo, TX 79119;
Austin, TX 78705;
Georgetown, TX 78628
Aliases (AKA): James A Halland,
James M Hollan,
James M Hollandor
Relatives & Associates: Angie Byrd
Kimberly Hollan
Brian Holland
Deborah Holland
James Holland
Email Addresses: jmh****@swbell.net
Address History: 20211 Seneca Point, Spring, TX 77379;
284 Lafayette Street, Bridgeport, CT 06604;
Garland, TX 75042;
Houston, TX 77067
Aliases (AKA): L E Dang,
Le H Dang,
Hoang Dang Le,
Hoang Ledang
Address History: 17006 Lapeer Court, Spring, TX 77379;
8004 Liberty Circle S, Amarillo, TX 79119;
Houston, TX 77041;
San Marcos, TX 78666
Aliases (AKA): Kay St Clair Holland,
Sandra K Hollan,
Kay Holland,
Sandra K Holland
Phone Numbers: (713) 896-6346
(731) 423-9976
(817) 573-0844
(832) 534-8405
(850) 675-6637
Address History: 20211 Seneca Point, Spring, TX 77379;
1519 S Shenandoah Street Apt 2, Los Angeles, CA 90035
Relatives & Associates: Doan Dang
Doan Dang
Helen Dang
Hoang Dang
Huu Dang
Phone Numbers: (281) 257-0758
(281) 257-6347
Address History: 721 Shadow Hill Drive, Prosper, TX 75078;
504 E Empire Street, Freeport, IL 61032;
New Baltimore, MI 48051;
Roseville, MI 48066;
Utica, MI 48315
Aliases (AKA): Richar Meninger,
G Lee Richard
Address History: 20207 Seneca Point, Spring, TX 77379
Relatives & Associates: Doris Hockstra
Email Addresses: dal****@comcast.net
Address History: 20202 Seneca Point, Spring, TX 77379;
2700 Highway A1a Apartment 1402, Fort Pierce, FL 34949
Relatives & Associates: Jill Baird
Kimberly Lobin
Carol Tobin
James Tobin
Address History: 20113 W Hachita Circle, Spring, TX 77379;
8350 Nw 52nd Terrace Ste 102, Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Mathew M Sherman,
Matthew R Sherman,
Mathew Shernan
Address History: 14 Cranbury Drive, Trumbull, CT 06611;
1866 Hamby Place Drive Nw, Acworth, GA 30102;
Akron, OH 44313;
Houston, TX 77096;
New Braunfels, TX 78130
Aliases (AKA): Edward Eugene Montanye,
Edward Montanyejr
Email Addresses: emo****@twcny.rr.com,
jho****@gowebway.com
Address History: 5002 Red Pepper Cove, Spring Hill, TN 37174;
310 Derby Avenue, Derby, CT 06418;
Trumbull, CT 06611;
Waterford, CT 06385;
Lake Charles, LA 70602
Aliases (AKA): Shannon M Bourteau,
Shannon M Porteau,
Shannon Pourteah,
Shannon Michelle Pourteau,
Shannon M Vukela
Email Addresses: sha****@fortleecu.org,
sha****@gmail.com,
sha****@prudential.com,
sha****@gmail.com
Address History: 561 Sandlewood Lane, Fort Lauderdale, FL 33317;
2100 N University Drive, Coral Springs, FL 33071;
Davie, FL 33325;
Plantation, FL 33325;
Pompano Beach, FL 33067
Aliases (AKA): P Burton,
Paul H Burton
Email Addresses: can****@aol.com,
can****@aol.com,
kei****@aol.com
Address History: 69 Comstock Trail, East Hampton, CT 06424;
16 Dayton Road, Bethany, CT 06524;
East Hartford, CT 06108;
Ellington, CT 06029;
Manchester, CT 06042
Aliases (AKA): Mark J Deptula,
Mark Deptula
Email Addresses: mde****@verizon.net,
mde****@excite.com
Address History: 425 Mission Lane Apt 412, Franklin, OH 45005;
776 Northwest 132nd Avenue, Fort Lauderdale, FL 33325;
Haines City, FL 33844;
Orlando, FL 32835;
Sarasota, FL 34241
Aliases (AKA): Joanne H Eckhardt
Address History: 301 Linwood Drive, Jacksonville, NC 28546;
13937 Us Highway 17 Apt 117, Hampstead, NC 28443;
Holly Ridge, NC 28445;
Surf City, NC 28445;
Wilmington, NC 28405
Aliases (AKA): Nora Turner,
Norah M Turner
Relatives & Associates: Sharon Garner
Adam Turner
Elizabeth Turner
Mona Turner
Nora Turner
Address History: 909 Fieldstone Way, Haines City, FL 33844;
9560 Manor Manor # 18, Fort Lauderdale, FL 33311;
Orlando, FL 32835;
Plantation, FL 33325;
Sarasota, FL 34239
Aliases (AKA): Mark Burton
Relatives & Associates: Bertie Burton
Candice Burton
Cynthia Burton
Leroy Burton
Linda Burton
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