Address History: 22720 Imperial Valley Drive Apt 810, Houston, TX 77073;
11034 Brooks Lane, Harrison, OH 45030;
Marcus Hook, PA 19061;
Anderson, TX 77830;
Montgomery, TX 77316
Relatives & Associates: William Monds
Address History: 108 Foster Oaks Drive, Conroe, TX 77301;
17026 Crooked Oak Drive, Cypress, TX 77429;
Houston, TX 77073;
Missouri City, TX 77459;
Spring, TX 77388
Aliases (AKA): Jeffery S Smith,
Pat J Smith
Email Addresses: cqu****@aol.com
Address History: 20914 H And R Road, Houston, TX 77073
Relatives & Associates: Ila Spruiell
Aliases (AKA): Constance Gilbert Zoch
Email Addresses: con****@swbell.net,
con****@ameritech.net
Address History: 24197 Carlton Road, Porter, TX 77365;
4136 Hawthorn Lane, Fort Worth, TX 76137;
Houston, TX 77073
Address History: 17512 Minnow Lake Lane, Conroe, TX 77384;
6310 Oak Street Apt 204, Arvada, CO 80004;
Denver, CO 80211;
Houston, TX 77045;
Spring, TX 77386
Aliases (AKA): Kim D Benoit,
Kim Denise Marley
Address History: 20914 H And R Road # H, Houston, TX 77073
Phone Numbers: (713) 443-8428
Address History: 24197 Carlton Road, Porter, TX 77365;
506 Orange Street, Arlington, TX 76012;
Fort Worth, TX 76137;
Houston, TX 77073;
Watauga, TX 76148
Aliases (AKA): Tracey E Hudspeth,
Tracey E Smith,
Tracey K Smith
Relatives & Associates: Douglas Smith
Edward Smith
Judy Smith
Lloyd Smith
Lloyd Smith
Address History: 20914 H And R Road, Houston, TX 77073;
440 Chambers Street Apt 6, El Cajon, CA 92020;
Moreno Valley, CA 92557;
San Diego, CA 92114;
Hazel Park, MI 48030
Aliases (AKA): Ra Frc Junior,
Ra Frc Simmons,
Rhonda Simmons,
Ronda Frc Simmons
Email Addresses: boo****@aol.com,
lsh****@aol.com,
lsh****@cs.com,
ron****@comcast.net,
ron****@aol.com
Address History: 21010 E Hardy Road # 8, Houston, TX 77073;
20610 H And R Road # H, Houston, TX 77073
Aliases (AKA): Jose G Sabala,
Jose Sabala
Relatives & Associates: Martha Sabala
Address History: 20930 H And R Road, Houston, TX 77073
Phone Numbers: (830) 643-9882
Address History: 8118 Kirkham Lane, Humble, TX 77338;
20724 H And R Road, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Michael G Sanford
Address History: 20621 Shady Lane, Porter, TX 77365;
7549 Regal Mountain Drive, Anchorage, AK 99504;
Phoenix, AZ 85022;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Katherine Ezell,
Kathleen Ezell,
Kathy Ezell,
Mary M Ezell
Email Addresses: ezb****@hotmail.com
Address History: 20724 H And R Road, Houston, TX 77073;
21010 E Hardy Road, Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Christina M Evans,
Christine M Evans
Phone Numbers: (281) 682-8293
Address History: 6703 Pebblebeach Drive, Sacramento, CA 95899;
2492 P/O Box, Conroe, TX 77305;
Houston, TX 77069;
Spring, TX 77383
Aliases (AKA): Marcus Adkinson,
Mark D Adkinson
Email Addresses: adk****@bellsouth.net,
adk****@hotmail.com,
adk****@worldnet.att.net,
adk****@yahoo.com,
adk****@aol.com
Address History: 6703 Pebble Beach Drive, Houston, TX 77069;
14325 Cashel Forest Drive, Houston, TX 77069
Phone Numbers: (281) 440-7723
(281) 443-4518
Address History: 1902 Locklaine Drive, Pasadena, TX 77502;
4984 County Road 5 S, Bellefontaine, OH 43311;
Houston, TX 77055;
Humble, TX 77346
Aliases (AKA): A Benavides,
Anna Maria Benavides,
A Martinez,
Anna Maria Martinez,
M R Sidders
Relatives & Associates: Claudio Benavides
Diane Benavides
Maria Benavides
Roel Benavides
Rolando Benavides
Email Addresses: ann****@pphset.org,
cow****@yahoo.com
Aliases (AKA): William Dwayne Monds
Relatives & Associates: Pearl Monds
Email Addresses: wmo****@erols.com
Address History: 20923 H And R Road, Houston, TX 77073;
114 W Doverfield Drive, Houston, TX 77037;
Timpson, TX 75975
Aliases (AKA): Lola M Jacobs,
Lola A Methvin
Email Addresses: sna****@yahoo.com
Address History: 23351 Balthasar Street, Spring, TX 77373;
8640 Hillrose Street Apt C14, Sunland, CA 91040;
Houston, TX 77073;
Livingston, TX 77351
Address History: 3001 Sw 24th Avenue Apt 1609, Ocala, FL 34471;
5736 Westview Drive, Orlando, FL 32810;
Conyers, GA 30013;
Covington, GA 30016;
Douglasville, GA 30135
Aliases (AKA): Cristy J Hill,
Christine M King,
Christy King,
Cristy J King
Address History: 1879 Maxine Lane, Douglasville, GA 30135;
214 Laurel Trace, Carrollton, GA 30116;
Temple, GA 30179;
Villa Rica, GA 30180;
Sevierville, TN 37876
Phone Numbers: (678) 840-4023
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