Address History: 71 Woodbury Court, Coldspring, TX 77331;
8616 Manassas Road, Tampa, FL 33635;
Houston, TX 77056;
Huntsville, TX 77320;
Sugar Land, TX 77478
Aliases (AKA): Susan A Toole,
Susan Toole Vaughan,
Susan Toole Vaughn
Email Addresses: sus****@liveatlakelivingston.com,
sus****@terryvaughan.com
Address History: 24109 Kingwood Place Drive Apt 3314, Kingwood, TX 77339;
250 Walnut Point Drive Apt 202a, Coldspring, TX 77331;
Humble, TX 77339
Aliases (AKA): Maureen Buck,
Renny M Buck
Address History: 2600 Prestonwood Drive, Plano, TX 75093;
260 Walnut Point Drive, Coldspring, TX 77331;
Dallas, TX 75248;
Grand Prairie, TX 75050;
Houston, TX 77082
Relatives & Associates: Abel Silva
Address History: 5802 Bolero Point Circle Court, Houston, TX 77041;
113 President Street, Charleston, SC 29403;
Mount Pleasant, SC 29464;
Coldspring, TX 77331;
Cypress, TX 77433
Aliases (AKA): Maria D Delmontalvo,
Maria D Montalvo,
Maria Montealvo,
Maria Morell
Address History: 750 Longmire Road Apt 701, Conroe, TX 77304;
240 Walnut Point Drive, Coldspring, TX 77331;
Houston, TX 77008;
Spring, TX 77389
Aliases (AKA): Bill Bain
Phone Numbers: (936) 653-5281
Address History: 23723 Lively Ferry Lane, Richmond, TX 77469;
250 Walnut Point, Coldspring, TX 77331;
Lake Jackson, TX 77566;
Missouri City, TX 77459
Relatives & Associates: Jobjan Samson
Address History: 240 Walnut Point Drive, Coldspring, TX 77331;
201 Harbour Point Condos, Coldspring, TX 77331;
Spring, TX 77389
Aliases (AKA): Jo Bain
Phone Numbers: (936) 653-5281
Address History: 221 Lords Circle, Coldspring, TX 77331;
30 Cape Royale Drive #195, Coldspring, TX 77331;
Houston, TX 77031;
Enterprise, UT 84725
Aliases (AKA): Sidney C Gold
Email Addresses: sid****@mindspring.com
Address History: 2316 Carole Street, Nacogdoches, TX 75965;
260 Walnut Point Drive, Coldspring, TX 77331;
Garrison, TX 75946;
Spring, TX 77389
Aliases (AKA): Laura Elizabeth Rucker,
Laura E Wittpenn
Phone Numbers: (936) 462-0016
Address History: 260 Walnut Point Drive Apt 201, Coldspring, TX 77331;
201 Harbour Point Circle B, Coldspring, TX 77331;
Spring, TX 77389
Aliases (AKA): Catherine Elizabeth Bain
Relatives & Associates: Ginny Ashford
Joann Bain
Michael Bain
William Bain
Address History: 260 Walnut Point Drive, Coldspring, TX 77331;
113 President Street, Charleston, SC 29403;
Mount Pleasant, SC 29464;
Cypress, TX 77433;
Houston, TX 77083
Relatives & Associates: Mary Mcclain
Andrew Montalvo
Jose Montalvo
Michael Montalvo
Phone Numbers: (281) 463-3182
(281) 656-8066
Address History: 221 Lords Circle, Coldspring, TX 77331;
59 Cape Royale Drive, Coldspring, TX 77331;
Houston, TX 77031
Aliases (AKA): Dona Gold
Address History: 15400 Lookout Road Apt 933, San Antonio, TX 78233;
250 Walnut Point Drive, Coldspring, TX 77331;
Fresno, TX 77545;
Missouri City, TX 77459;
Sugar Land, TX 77498
Address History: 3535 Nasa Parkways Apt 1, Seabrook, TX 77586;
126 Walnut Point Drive, Coldspring, TX 77331
Phone Numbers: (281) 992-3344
Address History: 5414 Glade Estates Drive, Kingwood, TX 77339;
250 Walnut Point Drive Apt 202a, Coldspring, TX 77331;
Humble, TX 77339;
Huntsville, TX 77340
Aliases (AKA): Aimee Rose Bennett,
Aimee R Bennett,
Aimee Buck
Email Addresses: bre****@hotmail.com
Address History: 507 Tanner Avenue, Cleveland, TX 77327;
400 Doris Street, Cleveland, TX 77328;
Coldspring, TX 77331;
Crosby, TX 77532;
Houston, TX 77064
Aliases (AKA): Andrew M Briscoe
Address History: 260 Walnut Point Drive Apt 304, Coldspring, TX 77331;
803 Po Box, Littlefield, AZ 86432;
Mesquite, NV 89027;
New London, WI 54961
Aliases (AKA): Vickie K Krull
Address History: 260 Walnut Point Drive Apt 304, Coldspring, TX 77331;
803 Po Box, Littlefield, AZ 86432;
Las Vegas, NV 89119;
Mesquite, NV 89027;
New London, WI 54961
Relatives & Associates: Amanda Billings
Annette Foley
Britney Foley
Ernie Foley
Goldie Foley
Address History: 13914 Robbie Creek Lane, Humble, TX 77396;
48 Lords Circle, Coldspring, TX 77331;
Conroe, TX 77303;
Houston, TX 77067;
New Caney, TX 77357
Aliases (AKA): D Hatch,
Denise K Hatch,
Denise K Hatchor,
Denise Stevens,
Denise Stevens Hatch
Email Addresses: dha****@houstonisd.org
Address History: 23723 Lively Ferry Lane, Richmond, TX 77469;
250 Walnut Point, Coldspring, TX 77331;
Lake Jackson, TX 77566;
Missouri City, TX 77459
Aliases (AKA): Job J Samson,
Jobjan Samson
Relatives & Associates: Veronique Samson
Phone Numbers: (281) 778-7272
(936) 653-3922
Address History: 241 Walnut Point Drive, Coldspring, TX 77331;
139 Richland Drive S # 5, Mandeville, LA 70448;
Corpus Christi, TX 78410;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Martha Susan Schilling,
Susan Schilling
Address History: 139 Richland Drive S # 5, Mandeville, LA 70448;
244 Richland East Drive, Mandeville, LA 70448;
New Orleans, LA 70130;
Beaumont, TX 77706;
Coldspring, TX 77331
Aliases (AKA): Charles Paul Schilling
Relatives & Associates: Amanda Hardy
Jeff Schilling
Martha Schilling
Rebecca Schilling
William Schilling
Address History: 12026 78th Avenue West, Andalusia, IL 61232;
260 Walnut Point Drive, Coldspring, TX 77331;
Cypress, TX 77429;
Houston, TX 77088
Relatives & Associates: Lynn Smothers
Email Addresses: wa9****@att.net,
wav****@comcast.net
Address History: 374 Se 200th Road, Clinton, MO 64735;
928 E Franklin Street Apt 19, Clinton, MO 64735;
Collins, MO 64738;
Deepwater, MO 64740;
Coldspring, TX 77331
Aliases (AKA): K Charles,
Katherine A Charles,
Katherine A Gregory,
Kathy A Gregory
Address History: 9057 E Mississippi Avenue Apt 18-103, Denver, CO 80247;
4880 E Pacific Place, Denver, CO 80222;
Metairie, LA 70005;
New Orleans, LA 70123;
Slidell, LA 70461
Aliases (AKA): Michelle B Craig
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