Address History: 24814 Pikecrest Drive, Spring, TX 77389;
7901 Water Tower Drive, Tampa, FL 33619;
Conroe, TX 77384;
Houston, TX 77073;
Katy, TX 77450
Aliases (AKA): Russell Edward Dawley,
Russell Dawley
Email Addresses: rda****@sbcglobal.net
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: 791 Po Box, Llano, TX 78643;
905 Kramer Lane, Austin, TX 78758;
Buchanan Dam, TX 78609;
Houston, TX 77073;
Kingsland, TX 78639
Aliases (AKA): Shelby L Espinoza,
Shelby L Falkner,
Shelby L Faulkner,
Shelby Mansell,
Shelby L Rossberg
Address History: 20600 H And R Road, Houston, TX 77073;
14325 Cashel Forest Drive, Houston, TX 77069
Phone Numbers: (281) 443-4518
Address History: 6211 Becker Line Drive, Spring, TX 77379;
2507 Sand Shore Drive, Conroe, TX 77304;
Etoile, TX 75944;
Houston, TX 77069;
Magnolia, TX 77355
Aliases (AKA): Ruby Wolf,
Ruby Nell Wolfe,
Ruby Wolfe
Relatives & Associates: James Wolfe
Address History: 23410 Briarcreek Boulevard, Spring, TX 77373;
1130 Dalzell Street, Shreveport, LA 71104;
Fayette, MS 39069;
Roxie, MS 39661;
Alvin, TX 77511
Aliases (AKA): Billie Dawley,
Billie H Hayes,
Billie J Hughes,
Billie J Smith
Address History: 19319 Sanctuary Rose Bud Lane, Spring, TX 77388;
626 Po Box, Kailua Kona, HI 96745;
Conroe, TX 77304;
Houston, TX 77069
Aliases (AKA): James Wolf,
James Lewis Wolfe
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
Address History: 20600 H And R Road, Houston, TX 77073;
14325 Cashel Forest Drive, Houston, TX 77069;
Spring, TX 77383
Aliases (AKA): Talmadge Adkinson,
Talmadge B Adkison
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: 1223 John Reagan Street, Fort Worth, TX 76126;
3424 Hawthorne Court, Bartlesville, OK 74006;
Dewey, OK 74029;
Benbrook, TX 76126;
Houston, TX 77073
Email Addresses: llo****@cs.com
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: 761 Calaveras Court, Prosper, TX 75078;
2509 Se Quail Place, Bartlesville, OK 74006;
Stillwater, OK 74075;
Dallas, TX 75206;
Flower Mound, TX 75028
Aliases (AKA): B Loveland,
Bob Loveland,
Robert David Loveland
Email Addresses: b_l****@yahoo.com,
hop****@yahoo.com,
rlo****@medassets.com,
rlo****@nthrive.com,
rob****@gmail.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: 650 Seth Boulevard, Cleveland, TX 77328;
1643 Po Box, Cleveland, TX 77328;
Houston, TX 77073;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Jennifer Gutierrez,
Jennifer Nunez,
Jennifer M Nunuez
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
Address History: 20914 H And R Road, Houston, TX 77073
Relatives & Associates: Howard Spruiell
Address History: 101 Regency Way, Conroe, TX 77304;
12861 Crystal Trail, Conroe, TX 77306;
Houston, TX 77073
Aliases (AKA): Frank Compagna
Relatives & Associates: Megan Bauerkemper
Brett Campagna
Carolynne Campagna
Chad Campagna
Frank Campagna
Address History: 795 Bear Creek Point, Mansfield, GA 30055;
1371 Binney Drive, Fort Pierce, FL 34949;
Carrollton, GA 30116;
Conyers, GA 30013;
Lawrenceville, GA 30045
Aliases (AKA): Billy J King,
Billy David King,
Billy Thomas
Email Addresses: edw****@yahoo.com
Address History: 430 Hardy Circle, Dallas, GA 30157;
5126 Mable Lake Drive Sw, Mableton, GA 30126;
Marietta, GA 30060;
Conroe, TX 77301;
Houston, TX 77037
Aliases (AKA): Jackolyn T Bartlett,
Jackolyn C Thomas,
Jackolyn Thomas Thomas
Address History: 6500 S 273rd East Avenue, Broken Arrow, OK 74014;
6500 S 273 E Avenue, Broken Arrow, OK 74014;
Catoosa, OK 74015;
Houston, TX 77073
Aliases (AKA): R L Carter,
Rick Carter
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