Address History: 3816 Wildwood Drive, Campbell, TX 75422;
3609 Stockton Drive, Carrollton, TX 75010;
Cleburne, TX 76033;
Commerce, TX 75429;
Dallas, TX 75231
Email Addresses: adv****@hotmail.com
Email Addresses: ben****@yahoo.com
Address History: 8681 Ludlow Drive, Frisco, TX 75036;
4650 Cole Avenue, Dallas, TX 75205;
Mckinney, TX 75072;
Spring, TX 77379
Aliases (AKA): Jill Clifton
Address History: 20113 W Hachita Circle, Spring, TX 77379;
8350 Nw 52nd Terrace Ste 102, Doral, FL 33166;
Miami, FL 33166;
Cincinnati, OH 45241;
Dallas, TX 75287
Aliases (AKA): Antionette Ray,
Antoinett Ray,
A Sherman,
Antoinett Sherman,
Antoinette J Sherman
Email Addresses: mr_****@att.net
Address History: 20615 Fernbush Drive, Houston, TX 77073;
15715 Ben Wiggins Road, Conroe, TX 77303;
Magnolia, TX 77355;
Pinehurst, TX 77362;
Spring, TX 77388
Email Addresses: aij****@hotmail.com,
aij****@yahoo.com,
cha****@msn.com,
dis****@yahoo.com,
van****@gmail.com
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;
10595 E 39th Lane, Yuma, AZ 85365;
Alpine, CA 91901;
Chula Vista, CA 91910;
Imperial Beach, CA 91932
Aliases (AKA): Nichole Mischo,
Nichole M Smith
Email Addresses: nic****@yahoo.com
Address History: 20207 Seneca Point, Spring, TX 77379
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
Relatives & Associates: Bree Meninger
Sandra Meninger
Address History: 20210 Seneca Point, Spring, TX 77379;
8901 Jefferson Northeast Street Apartment 721, Albuquerque, NM 87113;
Glencoe, NM 88324;
Las Cruces, NM 88011;
Pinehurst, TX 77362
Email Addresses: the****@hotmail.com
Address History: 14 Cranbury Drive, Trumbull, CT 06611;
1866 Hamby Place Drive Nw, Acworth, GA 30102;
Spring, TX 77379
Email Addresses: mar****@netzero.net
Aliases (AKA): Rose Poncio Vann
Relatives & Associates: Dana Mcdonald
Bennie Vann
Courtney Vann
Thomas Vann
Phone Numbers: (281) 651-1191
(713) 697-1795
Address History: 3300 Main Street Apt 911, Houston, TX 77002;
14115 Briarhills Parkways, Houston, TX 77077;
Spring, TX 77379
Phone Numbers: (281) 251-6099
(281) 288-1940
(281) 379-6539
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: 20207 Seneca Point, Spring, TX 77379
Phone Numbers: (619) 722-7108
Address History: 20211 Seneca Point, Spring, TX 77379;
1718 Clarke Springs Drive, Allen, TX 75002;
Dallas, TX 75205
Email Addresses: azn****@yahoo.com
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: 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
Email Addresses: jmh****@swbell.net
Address History: 8526 Tombron Grove Road, Magnolia, TX 77354;
10204 Sunset Lane, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77041;
Humble, TX 77338
Aliases (AKA): Kimberly Fryer,
Kim Holland,
Kimberly R Holland,
Kim Hooper,
Kimberly Hooper
Address History: 20207 Seneca Point, Spring, TX 77379
Aliases (AKA): Christopher R Sherman
Phone Numbers: (281) 251-2275
(281) 288-1940
(281) 379-6539
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
Address History: 211 Se 5th Street, Dania, FL 33004;
4323 Nw 115th Avenue, Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): Candice Marie Burton,
Candice M Harman,
Candice Marie Harman
Relatives & Associates: Bertie Burton
Cynthia Burton
Leroy Burton
Linda Burton
Lisa Burton
Address History: 909 Fieldstone Way, Haines City, FL 33844;
776 Nw 132nd Avenue, Fort Lauderdale, FL 33325;
Hollywood, FL 33029;
Orlando, FL 32835;
Pembroke Pines, FL 33029
Aliases (AKA): Linda Sue Burton
Relatives & Associates: Bertie Burton
Candice Burton
Cynthia Burton
Leroy Burton
Lisa Burton
Address History: 13973 Pinehurst Circle, Broomfield, CO 80023;
1135 Vida Larga Loop, Milpitas, CA 95035;
San Jose, CA 95132;
Garland, TX 75043;
Houston, TX 77067
Aliases (AKA): Thu Lan Pham,
Thu-Lan Pham,
Thulan Pham,
Giang Thu Vo,
Thu Giang Vo
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