Address History: 20819 Sedona Ranch Lane, Spring, TX 77388;
917 1st Street #2, West Lafayette, IN 47906;
Humble, TX 77345;
Kingwood, TX 77345;
Lubbock, TX 79414
Aliases (AKA): Donnely Silva Shanks,
Donnely Shanks
Email Addresses: 198****@gmail.com,
89m****@comcast.net,
don****@gmail.com,
don****@yahoo.com,
don****@gmail.com
Address History: 20815 Sedona Ranch Lane, Spring, TX 77388;
1857 Spring Water Place, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Thornton, CO 80241;
Westminster, CO 80031
Aliases (AKA): L Lindsay,
Larry James Lindsay
Address History: 12246 Cypress Shores Drive, Tomball, TX 77375;
1600 River Pointe Drive Apt 831, Conroe, TX 77304;
Deer Park, TX 77536;
Houston, TX 77090;
Pearland, TX 77584
Relatives & Associates: Ilene George
Marilyn Geyer
Bruce Nordenstrom
Eric Nordenstrom
John Nordenstrom
Email Addresses: ste****@yahoo.com
Address History: 1931 Cameo Court, League City, TX 77573;
2471 Northeast 2nd Avenue Unit 3, Boca Raton, FL 33431;
Houston, TX 77090;
Pasadena, TX 77505;
Spring, TX 77388
Aliases (AKA): Derrick S Jaradi
Email Addresses: aja****@bellsouth.net
Aliases (AKA): Linda Lawson,
Ll L Lawson
Address History: 811 Stonewall Trail, Livingston, TX 77351;
3800 Barcelona Southwest Road, Albuquerque, NM 87121;
Houston, TX 77090;
Magnolia, TX 77353;
Spring, TX 77388
Aliases (AKA): Anne M Deuel,
Anne Margaret Devel,
A Faulkner,
Anne Margaret Faulkner,
Anne M Faulkner
Email Addresses: fau****@aol.com,
fau****@blackplanet.com,
fau****@swbell.net
Address History: 3318 Haydee Road, Spring, TX 77388;
4381 Sw 10th Place Apt 202, Deerfield Beach, FL 33442;
Minnetonka, MN 55345;
Houston, TX 77090;
Katy, TX 77450
Aliases (AKA): Stephanie Moya,
S White
Address History: 21502 Meadowhill Drive, Spring, TX 77393;
1201 E Norfolk Street # A, Tampa, FL 33604;
Conroe, TX 77385;
Deer Park, TX 77536;
Houston, TX 77003
Phone Numbers: (281) 350-0626
Email Addresses: mar****@columbus.rr.com
Aliases (AKA): J K Allen,
Juwana Bruce Allen,
Turner Bruce Allen,
Turner Edward Allen,
Juawana K Turner
Email Addresses: mis****@hotmail.com,
mis****@msn.com,
mis****@blackplanet.com,
mis****@hotmail.com,
mis****@hotmail.com
Address History: 222 Lost Lake Drive, Baytown, TX 77523;
118 Savannah Circle, O Fallon, MO 63368;
Beach City, TX 77523;
Conroe, TX 77385;
Humble, TX 77338
Aliases (AKA): Codie Blessing,
Codie Elaine Steadham
Email Addresses: ann****@yahoo.com,
cod****@bindulged.com,
cod****@gmail.com,
cod****@yahoo.com,
cst****@sbcglobal.net
Address History: 22419 Cardinal Drive, Hockley, TX 77447;
22418 Cardinal Drive, Hockley, TX 77447;
Houston, TX 77069;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Amy D Dejean,
Amy Dlyn Preckwinkle
Email Addresses: apr****@cs.com
Address History: 20807 Sedona Ranch Lane, Spring, TX 77388;
11990 White Oak Path, Conroe, TX 77385;
Camano Island, WA 98282;
Lynnwood, WA 98036
Aliases (AKA): Nora Nash,
Nora Smith
Address History: 16 Prairie Knoll Drive, Santa Fe, TX 77510;
1201 E Norfolk Street, Tampa, FL 33604;
Lake Charles, LA 70601;
Houston, TX 77003;
Spring, TX 77388
Aliases (AKA): Kelley J Green,
Kelley Green,
Kelly Green
Address History: 4219 West Baker Road Apartment 1003, Baytown, TX 77521;
2218 Spicewood Lane, Carrollton, TX 75006;
College Station, TX 77845;
Garland, TX 75043;
Houston, TX 77090
Aliases (AKA): M Adkerson,
Mo Adkerson,
Monetta Adkerson,
Monsetta Adkerson,
Monetta S Anderson
Email Addresses: mad****@comcast.net,
mke****@aol.com
Address History: 37 Acorn Hill Drive, Huntsville, TX 77320;
3615 Glen Haven Boulevard, Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Ronald Mark Gite,
Ronald Site
Email Addresses: hgi****@hotmail.com
Address History: 5050 Sunflower Street Apt 123, Houston, TX 77033;
914 Saginaw Bay Court, Spring, TX 77373
Relatives & Associates: Juwana Allen
Devonta Turner
Jessie Turner
Phone Numbers: (713) 943-2652
Address History: 328 Willowick Street, Tomball, TX 77375;
2009 Conklin Street, Houston, TX 77088;
Spring, TX 77388
Aliases (AKA): Natalie Gite,
Natalie R Nunez
Relatives & Associates: Hazel Berotte
Alesia Coy
Christophef Gite
Haley Gite
Jennifer Gite
Address History: 20915 Sedona Ranch Lane, Spring, TX 77388;
4046 Dumbarton Street, Houston, TX 77025;
San Antonio, TX 78218
Aliases (AKA): Sherri A Peddy
Phone Numbers: (281) 288-1093
Address History: 3700 Watonga Boulevard Apt 716, Houston, TX 77092;
2220 Kestrel Court, San Leandro, CA 94579;
Naples, FL 34112;
Austin, TX 78749;
Dallas, TX 75227
Aliases (AKA): Dalia Vela Broadway,
Dalia Vela Graham,
Dalia V Graham,
Dalia Vela Powell,
Dalia V Powell
Email Addresses: lys****@yahoo.com,
lys****@comcast.net,
mis****@hotmail.com,
p.t****@yahoo.com
Address History: 20911 Sedona Ranch Lane, Spring, TX 77388;
684 N Ventura Avenue, Farmersville, CA 93223;
Visalia, CA 93291;
Broken Arrow, OK 74012;
Jennings, OK 74038
Aliases (AKA): Deborah D Boen,
Deborah D Millsapboen,
Debbie Sims,
Deborah Sims
Address History: 328 Flamingo Circle, Fort Myers, FL 33905;
4212 Desoto Avenue Apt 23, Fort Myers, FL 33905;
Tampa, FL 33604;
Conroe, TX 77385;
Deer Park, TX 77536
Aliases (AKA): Mary Dickey,
Mary Green,
Mary Jaradior,
Mary A Yarbrough,
Marie G Zamora
Address History: 6361 N Park Avenue Extension, Warren, OH 44481;
9809 Massachusetts Street, Gibsonton, FL 33534;
Brookfield, OH 44403;
Girard, OH 44420;
Masury, OH 44438
Aliases (AKA): Penny C Burnett,
Penny Jo Clark,
Penny J Clark,
Penny Jo Rader,
Penny Jo Rupert
Email Addresses: pen****@peoplepc.com,
pen****@yahoo.com,
pjc****@aol.com,
tcl****@comcast.net
Address History: 2875 S Walnut Wood Drive, Wasilla, AK 99623;
12332 End Street Apt 101, Eagle River, AK 99577;
Wheat Ridge, CO 80033;
Mantee, MS 39751;
Matawan, NJ 07747
Aliases (AKA): Gary Christopher Broadway,
Mary M Sillup
Email Addresses: gar****@ymail.com
Address History: 16220 628th Avenue E, Enumclaw, WA 98022;
3207 Legends Hill Court, Spring, TX 77386
Aliases (AKA): Curtis Smith
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