Address History: 23711 Plantation Pines Lane, Tomball, TX 77375;
9530 Hollock Street, Houston, TX 77075;
Huffman, TX 77336;
Normangee, TX 77871
Aliases (AKA): Dennis Hay
Address History: 24502 Fir Ridge Court, Huffman, TX 77336;
11431 Small Drive, Balch Springs, TX 75180;
Crosby, TX 77532;
Houston, TX 77032;
Humble, TX 77346
Phone Numbers: (913) 722-4428
Address History: 57 County Road 608, Dayton, TX 77535;
305 W Baker Road Apt 1101, Baytown, TX 77521;
Huffman, TX 77336;
Humble, TX 77396
Aliases (AKA): Sara Moreau
Phone Numbers: (281) 420-9293
Address History: 24507 Fir Ridge Court, Huffman, TX 77336
Address History: 202 W Kay Street Apt 2204, Dayton, TX 77535;
1167 Thomas Drive, Angleton, TX 77515;
Baytown, TX 77521;
Crosby, TX 77532;
Huffman, TX 77336
Aliases (AKA): Lance Warren Moreau
Relatives & Associates: Mark Moreau
Sue Moreau
Sara Robbins
Email Addresses: lmo****@bellsouth.net,
lmo****@bellsouth.net,
lwm****@ameritech.net,
lwm****@aol.com
Address History: 102 County Road 151, Bay City, TX 77414;
4 Abalone Street, Bay City, TX 77414;
Huffman, TX 77336
Aliases (AKA): M Ashby,
Mary L Ashby
Address History: 215 Lake Commons Court, Huffman, TX 77336;
509 East Chandler Street Apartment 2, Brownwood, TX 76801;
Crosby, TX 77532;
Houston, TX 77092;
Waco, TX 76708
Aliases (AKA): Sue Ann Smith,
Sue A Smith
Email Addresses: jrr****@aol.com,
sas****@helixesg.com
Address History: 22027 El Matador Drive, Crosby, TX 77532;
4 Allen Loop Drive, Bay City, TX 77414;
Huffman, TX 77336
Email Addresses: aba****@suddenlink.net,
ali****@hcahealthcare.com,
bar****@yahoo.com
Address History: 24502 Fir Ridge Court # T, Huffman, TX 77336;
1406 Big Deer Drive, Crosby, TX 77532;
Humble, TX 77346;
San Marcos, TX 78666
Aliases (AKA): Rita R Robbins
Relatives & Associates: Myron Robbins
Sara Robbins
Tonya Robbins
Email Addresses: sha****@nctv.com
Address History: 5251 State Highway 156, Coldspring, TX 77331;
268 South Main Street, Colchester, CT 06415;
Groton, CT 06340;
Flower Mound, TX 75022;
Grapevine, TX 76051
Aliases (AKA): Karen M Canal,
Karen Jo Tate,
Karen M Tate,
Karen Tate Canal,
Karen M Tate-Canal
Relatives & Associates: Alec Canal
Kenneth Canal
Kenneth Canal
Nicholas Dzierewienko
Kimberly Hatfield
Email Addresses: chi****@aaroncarter.com
Address History: 14403 Mindy Park Lane, Houston, TX 77069;
17538 S Compass Rose Circle, Crosby, TX 77532;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): J Hay,
Jennifer R Makowsky,
Jennifer R Schramm
Address History: 215 Lake Commons Court, Huffman, TX 77336;
21523 Big Tree Dr Trailer 3, Crosby, TX 77532;
Houston, TX 77002
Aliases (AKA): Gerald Smith
Relatives & Associates: Sue Binckley
Juanine Mccullough
Juanita Mcmullen
Jessica Severinski
Gordon Smith
Address History: 24506 Fir Ridge Court, Huffman, TX 77336;
1000 Longfellow Boulevard # 2202, Lakeland, FL 33801;
Knoxville, TN 37940;
Alvin, TX 77511;
Angleton, TX 77515
Aliases (AKA): Shannon L Baiiley,
Shannon Leanne Bailey,
Shannon Bailey,
Shannon B Jordan
Address History: 2403 Knollbrook Lane, Spring, TX 77373;
722 Hollycrest Drive, Channelview, TX 77530;
Houston, TX 77213;
Huffman, TX 77336;
Humble, TX 77338
Aliases (AKA): Reubin Paez
Email Addresses: reu****@yahoo.com
Address History: 674 Po Box, Huffman, TX 77336;
14005 Sunwick Street, Houston, TX 77060
Address History: 24502 Fir Ridge Court, Huffman, TX 77336;
508 S 9th Street, Lake Worth, FL 33462;
Lantana, FL 33462;
Austin, TX 78711;
Humble, TX 77346
Aliases (AKA): Richard R Pelham,
Richard E Pelham,
Richaed R Telham
Relatives & Associates: Paula Pelham
Phone Numbers: (281) 744-6237
Address History: 7347 Fm 977 W, Normangee, TX 77871;
176 Rr 2 Box, Purdy, MO 65734;
Houston, TX 77036;
Huffman, TX 77336
Aliases (AKA): B Hay
Relatives & Associates: Dennis Hay
Jennifer Hay
Michelle Hay
Phone Numbers: (936) 396-5112
Address History: 38771 Hess Road, Denham Springs, LA 70706;
16628 Liggett Street, North Hills, CA 91343;
Sherman Oaks, CA 91403;
Valley Village, CA 91607;
Ferriday, LA 71334
Aliases (AKA): Jennifer Lynn Collier,
J Sholar,
Jennifer L Sholar,
Jennifer Lynn Sholar
Address History: 229 Boston Circle, Saline, MI 48176;
80 Country Club Boulevard, Belleville, MI 48111;
Manchester, MI 48158;
Ypsilanti, MI 48198;
Chauncey, OH 45719
Aliases (AKA): Tonya Mckee,
Tanya A Robbins,
Tonya Robbins,
Tonya A Robbins,
Tonya Rubbins
Email Addresses: jim****@yahoo.com
Address History: 639 Ridgecrest Road, Edmond, OK 73013;
650 E Michigan Street, Evansville, IN 47711;
Blue Springs, MO 64015;
Independence, MO 64055;
Lees Summit, MO 64063
Aliases (AKA): Amanda K Clark,
Amanda Locke,
Amanda R Robinson
Address History: 38771 Hess Road, Denham Springs, LA 70706;
38711 Hess Road, Denham Springs, LA 70706;
Ferriday, LA 71334;
Monterey, LA 71354;
Ridgecrest, LA 71334
Aliases (AKA): Sherrie June Collier
Address History: 66 Po Box, Parks, AR 72950;
116 Northern Creek Road, Boles, AR 72926;
Mena, AR 71953;
Waldron, AR 72958;
Huffman, TX 77336
Relatives & Associates: James Cheesman
Patricia Cheesman
Brandy Manning
Brianna Manning
Bridget Manning
Phone Numbers: (479) 577-2714
Address History: 11611 S Fir Court, Jenks, OK 74037;
312 Deer Park Avenue, Tampa, FL 33617;
Temple Terrace, FL 33617;
Broken Arrow, OK 74012;
Tulsa, OK 74114
Aliases (AKA): K Barker,
Kenneth Barker,
Kenneth V Barker,
Vick Barker
Address History: 1907 Faulk Drive, Tallahassee, FL 32303;
14403 Emory Hill Street, Cypress, TX 77429;
Huffman, TX 77336;
Point, TX 75472
Phone Numbers: (903) 513-6103
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