Address History: 22511 Leafygate Drive, Spring, TX 77373;
295 Risinger Road, Spearsville, LA 71277;
Hobbs, NM 88241;
Seminole, TX 79360
Address History: 6347 71 S Highway, Cove, AR 71937;
1 Po Box, Cove, AR 71937;
Cleveland, TX 77327;
Goodrich, TX 77335;
Humble, TX 77396
Aliases (AKA): James L Slay,
Jay L Slay,
Jl L Slay,
Judy Slay
Address History: 100 Waugh Drive, Houston, TX 77299;
1989 Timberwyck Lane, Burlington, KY 41005;
Covington, KY 41011;
Spring, TX 77373
Aliases (AKA): Margie Hutchcraft
Email Addresses: mar****@sci-us.com,
mar****@yahoo.com
Address History: 13401 Mccomb Road, Conroe, TX 77302;
22715 Imperial Valley Drive, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): James James,
R Bentley James
Phone Numbers: (281) 374-6446
Address History: 4838 Ingleside Court, Spring, TX 77388;
1972 Pepper Lane Apartment A, Joplin, MO 64804;
Webb City, MO 64870;
Houston, TX 77073;
Wylie, TX 75098
Email Addresses: jam****@ameritrade.com
Address History: 7904 Dixie Drive, Houston, TX 77087;
5403 De Soto Street Unit C, Houston, TX 77091;
San Antonio, TX 78214;
Spring, TX 77373
Aliases (AKA): Johnny Longoria
Phone Numbers: (713) 440-0264
Address History: 5718 Sunnygate Drive, Spring, TX 77373;
11914 Hazy Hill Drive, Houston, TX 77044;
Missouri City, TX 77459
Aliases (AKA): Ray L Peterson
Address History: 15500 Cutten Road Apt 4005, Houston, TX 77070;
11300 Regency Green Drive, Cypress, TX 77429;
Hockley, TX 77447;
Magnolia, TX 77355;
Spring, TX 77373
Aliases (AKA): Todd Athans Patrick
Aliases (AKA): Jesus Aparicio
Relatives & Associates: Ofelia Acosta
Daisy Aparicio
Georgina Aparicio
Guillermo Aparicio
Guillermo Aparicio
Phone Numbers: (713) 299-2701
Address History: 14924 Cedar Lane Loop, Willis, TX 77378;
78 P/O Box, Cleveland, TX 77328;
Conroe, TX 77305;
Dayton, TX 77535;
Gilmer, TX 75645
Aliases (AKA): Ronald Shane Mizell,
Shane Mizell,
Ronald A Wizell
Address History: 7728 Po Box, Spring, TX 77387;
306 Heather Lane, Conroe, TX 77385
Aliases (AKA): Randy J Lotridge
Phone Numbers: (281) 367-5280
Address History: 22506 Leafygate Drive, Spring, TX 77373
Address History: 5522 Maplegate Drive, Spring, TX 77373;
1341 West Morse Avenue, Chicago, IL 60626;
Wichita, KS 67203;
Trenton, NJ 08620;
Oklahoma City, OK 73112
Aliases (AKA): Eric Marshal Brandenburg
Email Addresses: ool****@aol.com,
ool****@worldnet.att.net
Aliases (AKA): Candace Brenner,
Candi Brenner,
Mary Candi Brenner
Address History: 20314 Mammoth Falls Drive, Tomball, TX 77375;
311 Highland Cross Drive Apartment 704, Houston, TX 77073;
Normangee, TX 77871;
Spring, TX 77373
Aliases (AKA): Angela Schelde,
Angela D Tipton,
Angela Dawn Whitley
Email Addresses: ang****@gmail.com,
hot****@hotmail.com
Address History: 1902 Tara Drive, Corpus Christi, TX 78412;
6300 Wilson Mills Road, Cleveland, OH 44143;
Houston, TX 77090;
San Antonio, TX 78232;
Spring, TX 77373
Aliases (AKA): Audra Senterfitt Senterfitt,
Audra Sentrefitt
Relatives & Associates: Brooke Senterfitt
Earle Senterfitt
Jay Senterfitt
John Senterfitt
Lauren Senterfitt
Email Addresses: ani****@hotmail.com,
aud****@united.com
Address History: 2913 Meadow Bluff Drive, Wylie, TX 75098;
1501 Rex Avenue Apt 58, Joplin, MO 64801;
Webb City, MO 64870;
Houston, TX 77073;
Spring, TX 77373
Address History: 15928 Yerby Road, Iola, TX 77861;
307 Po Box, Broaddus, TX 75929;
Spring, TX 77373
Aliases (AKA): Richard P Larsen
Aliases (AKA): Rebecca Ann
Phone Numbers: (281) 821-7604
Address History: 4838 Ingleside Court, Spring, TX 77388;
1972 Pepper Lane Apt A, Joplin, MO 64804;
Webb City, MO 64870;
Houston, TX 77073
Aliases (AKA): J Brian Hahn
Relatives & Associates: Mandy Bethea
Dorothy Hahn
Frederick Hahn
James Hahn
Jerre Hahn
Email Addresses: jam****@ameritrade.com
Address History: 22515 Leafygate Drive, Spring, TX 77373
Relatives & Associates: Jeffrey Johnson
Rebecca Johnson
Ricky Johnson
Phone Numbers: (281) 821-8072
Address History: 22514 Leafygate Drive, Spring, TX 77373;
18001 Cypress Trace Road Apt 1405, Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Jackie Ayala,
Jacqueline Mirel Ayala
Email Addresses: jac****@gmail.com
Address History: 502 Palestine Road, Chester, IL 62233;
9526 Glen Moor Lane, Port Richey, FL 34668;
Spring Hill, FL 34608;
Mcloud, OK 74851;
Summerville, SC 29485
Aliases (AKA): Jeri William Busby,
Jeri L Busby,
Williams William Jerry,
Jeri L Teague,
Jeri Lynn Teague
Email Addresses: gaa****@yahoo.com,
iwt****@hotmail.com,
jaq****@gmail.com,
jay****@yahoo.com,
jdu****@gmail.com
Address History: 11275 Riddle Drive, Spring Hill, FL 34609;
3219 Glenbrook Avenue, Spring Hill, FL 34608;
Tampa, FL 33624;
Hamilton, OH 45015;
Huron, TN 38345
Address History: 13826 N 22nd Street, Phoenix, AZ 85022;
18813 N 71st Lane, Glendale, AZ 85308;
Maricopa, AZ 85138;
Mesa, AZ 85204;
Scottsdale, AZ 85262
Aliases (AKA): Jennifer A Brown
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