Address History: 24918 Shalford Court, Spring, TX 77389;
132 Benoit Lane, Hahnville, LA 70057;
Lafayette, LA 70506;
College Station, TX 77840;
Katy, TX 77450
Aliases (AKA): Nelwyn A Benoit,
Nelwyn Ferracina,
Nelwyn Terracina
Email Addresses: dte****@yahoo.com
Address History: 375 Persimmon Pass, Fischer, TX 78623;
7718 Whidbey Island Drive, Houston, TX 77086;
Spring, TX 77389;
Oconomowoc, WI 53066
Aliases (AKA): Judith D Flynn,
J Humphrey,
Judith D Humphrey,
Judith Walty,
Judith D Waltz
Address History: 32326 Edgewater Drive, Magnolia, TX 77354;
31611 Nichols Sawmill Road, Magnolia, TX 77355;
Spring, TX 77389
Aliases (AKA): Harry Lee Whitfield
Relatives & Associates: Mia Cade
Adrienne Whitfield
Brian Whitfield
Kathryn Whitfield
Kendrick Whitfield
Email Addresses: bes****@aol.com
Address History: 396 Browning Street, Kilgore, TX 75662;
119 Browning Street, Kilgore, TX 75662;
New London, TX 75682;
Spring, TX 77389
Aliases (AKA): Carlo Galloway
Relatives & Associates: Judith Calloway
Jany Cline
Antonieta Galloway
Clifford Galloway
Courtney Galloway
Email Addresses: car****@bellatlantic.net,
cou****@bellsouth.net,
gal****@aol.com
Address History: 14506 Winding Springs Drive, Cypress, TX 77429;
5851 Sw 163rd Avenue, Fort Lauderdale, FL 33331;
Hialeah, FL 33013;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Joanna M Alonso,
Joanna M Smith
Address History: 25002 Bovington Drive, Spring, TX 77389;
11818 Water Oak Court, Magnolia, TX 77354;
Vancouver, WA 98683
Email Addresses: bub****@hic.net
Phone Numbers: (281) 290-9045
Address History: 20918 Reno Ranch Lane, Spring, TX 77388;
560528 Po Box, Dallas, TX 75356;
Houston, TX 77090;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Jerri Lynn Williams,
Robert A Williams
Email Addresses: che****@swbell.net,
fje****@rocketmail.com,
jer****@gmail.com,
jer****@rocketmail.com,
jer****@rocketmail.com
Address History: 28262 Eagle Cove, Magnolia, TX 77355;
3026 Greenhaven Lane, Houston, TX 77092;
Montgomery, TX 77316;
Spring, TX 77389
Aliases (AKA): Shauna W Smith,
Shauna J Wallace,
Shauna Wallace,
Shauna J Woodside
Email Addresses: sha****@eyahoo.com,
sha****@me.com,
sha****@swbell.net,
sha****@yahoo.com,
sha****@aol.com
Address History: 2020 Lake Landing Drive, League City, TX 77573;
15455 Ella Boulevard Apt 87, Houston, TX 77090;
Mckinney, TX 75069;
Pearland, TX 77581;
Spring, TX 77389
Aliases (AKA): Lesli C Parish,
Cherie Rarish,
Cherie Sambrano,
Lesli C Sambrano
Email Addresses: lcp****@ev1.net
Address History: 111 Greenshire Drive, League City, TX 77573;
195 Highway 9 S, Dawsonville, GA 30534;
Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77389
Aliases (AKA): Nancy S Hall
Aliases (AKA): Bill Carroll,
Wm Carroll
Address History: 24907 Bovington Drive, Spring, TX 77389;
1280 Route 9w #218218, Highland Falls, NY 10928;
Bedias, TX 77831;
Copperas Cove, TX 76522;
Houston, TX 77086
Aliases (AKA): Willie Booker
Aliases (AKA): Carra O Neil
Aliases (AKA): Jessica Dowell
Address History: 14 County Road 4322, Dayton, TX 77535;
2627 Hirsch Avenue, Jacksonville, FL 32216;
Baytown, TX 77520;
Channelview, TX 77530;
Galena Park, TX 77547
Aliases (AKA): Jerry F Rodgers
Email Addresses: jer****@yahoo.com,
jer****@mailcity.com
Address History: 104 E Wildflower Boulevard, Marble Falls, TX 78654;
208 E Walker Avenue, Asheboro, NC 27203;
New Bern, NC 28562;
Randleman, NC 27317;
Cypress, TX 77429
Aliases (AKA): Sam Whitley
Email Addresses: coa****@aol.com,
msc****@rediffmail.com
Address History: 135 Willowwood Circle, Spring, TX 77381;
2106 Chisholm Trail, Grand Prairie, TX 75052;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Tammy R Alman,
T Thomas,
Tammy R Thomas
Address History: 1111 Ivey Street, Conroe, TX 77301;
1412 North Umbrella Avenue, Broken Arrow, OK 74012;
Tulsa, OK 74132;
Austin, TX 78704;
Spring, TX 77389
Aliases (AKA): Kristi Kay Eppright
Relatives & Associates: J Eppright
Email Addresses: kep****@gmail.com
Address History: 1601 Castle Rock Drive, Lewisville, TX 75077;
1100 John F Kennedy Boulevard # 209, Wildwood, NJ 08260;
Memphis, TN 38117;
Bryan, TX 77807;
Irving, TX 75038
Aliases (AKA): Bobby Dollak,
Robert J Dollak
Email Addresses: rdo****@optonline.net
Address History: 24911 Bovington Drive, Spring, TX 77389;
12525 Kiowa Road Apt 2, Apple Valley, CA 92308;
Hesperia, CA 92345;
La Jolla, CA 92038;
Redding, CA 96001
Aliases (AKA): Gerry Forster
Aliases (AKA): Hannah C Getz
Email Addresses: rya****@possibilitycustomhomes.com,
sjw****@flash.net
Address History: 25014 Bovington Drive, Spring, TX 77389;
322 Oak Ridge Lane, Haughton, LA 71037;
Oklahoma City, OK 73162;
Tomball, TX 77375
Relatives & Associates: Franklin Benjamin
Kimberly Dampier
Kevin Holcombe
Linda Holcombe
Lisa Holcombe
Address History: 17422 Shadow Valley Drive, Spring, TX 77379;
3030 Greenridge Drive Apt 48, Houston, TX 77057;
Katy, TX 77450;
Chesterfield, VA 23832;
Hopewell, VA 23860
Relatives & Associates: Evangelos Farmakakis
Kaitlin Farmakakis
Kim Farmakakis
Vassilios Farmakakis
Justin Lowe
Email Addresses: edf****@aol.com,
edf****@compuserve.com,
jfa****@yahoo.com,
jfa****@gmail.com
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