Address History: 25814 Timber Lakes Drive, Spring, TX 77380;
1004 Cormack Street, Sulphur, LA 70663;
Brenham, TX 77833;
Conroe, TX 77304;
Houston, TX 77092
Aliases (AKA): Joel M Newman
Email Addresses: jod****@hotmail.com,
rne****@hal-pc.org,
tne****@hal-pc.org
Address History: 25811 Timber Lakes Drive, Spring, TX 77380;
9334 Golden Leaf Way, Indianapolis, IN 46260;
Holland, OH 43528;
Toledo, OH 43608
Aliases (AKA): Jesse Gilbert Lopez
Relatives & Associates: Jean Heavin
Address History: 27 E Palmer Bend, Spring, TX 77381;
3000 Colorado Avenue Apt 230, Boulder, CO 80303;
Cumming, GA 30041;
Taylor, TX 76574
Aliases (AKA): Ed Nelson Roberson,
Edward N Roberson,
Nelson Edward Roberson
Relatives & Associates: Denise Martinez
Edward Roberson
Edward Roberson
Garland Roberson
Marinelle Roberson
Email Addresses: ed@****@crowcreekpartners.com,
edr****@gmail.com
Address History: 20015 New Sunrise Trail, Cypress, TX 77433;
3355 Old Jonesboro Road, Fairburn, GA 30213;
Charlotte, NC 28213;
Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): Adam Lee Belvin
Email Addresses: abe****@gmail.com,
ada****@gmail.com,
ada****@excite.com,
ada****@gmail.com
Address History: 640 Burch Avenue, Winter Garden, FL 34787;
602 Eloise Street, Conroe, TX 77301;
Spring, TX 77381
Address History: 25747 Timber Lakes Drive, Spring, TX 77380;
1712 Park Crossing Way Nw, Lilburn, GA 30047;
Waukegan, IL 60087;
Seabrook, TX 77586;
Norfolk, VA 23505
Email Addresses: kym****@yahoo.com
Address History: 9 Snapdragon Court, Spring, TX 77381;
11112 Hillridge Drive, Conroe, TX 77385;
Cypress, TX 77429;
Houston, TX 77070
Address History: 8970 Navigation Circle, Montgomery, TX 77316;
220 Airport Road, Waverly, TN 37185;
Channelview, TX 77530;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Sherrie Dunar,
Sheri Dunbar,
Sherri Dunbar,
Sherrie Dunbar,
Sherrie D Martin
Email Addresses: dks****@aol.com,
sta****@comcast.net
Address History: 25815 Timber Lakes Drive, Spring, TX 77380;
3660 Arsenal Street, Saint Louis, MO 63116;
Springfield, MO 65802;
Dallas, TX 75229;
Humble, TX 77338
Aliases (AKA): R J Deason,
Rebecca Deason
Address History: 21275 Hidden Bend Loop, Magnolia, TX 77354;
304 Bennett Street Apartment A, Grass Valley, CA 95945;
Penn Valley, CA 95946;
Bethel, CT 06801;
Miami, FL 33116
Aliases (AKA): Carman A Mauldin,
Carmen Ana Mauldin,
Carmen A Mauldin
Relatives & Associates: Desna Francis
Fabienne Francis
George Francis
Georges Francis
Gherdy Francis
Email Addresses: bil****@gmail.com,
cam****@suddenlink.net
Address History: 28894 San Bernard River Loop, Spring, TX 77386;
5931 Lodge Creek Drive, Houston, TX 77066
Aliases (AKA): Matt Jonathan Wayne,
Matthew Jonathan Wayne
Phone Numbers: (281) 320-8420
Address History: 26546 Westwood Drive, Spring, TX 77386;
4607 Highway 589, Sumrall, MS 39482;
Conroe, TX 77385
Aliases (AKA): Myryan Curnutt,
Myryah M Foster
Address History: 54 Quiet Peace Place, Spring, TX 77381;
3815 Bryan Drive, Beaumont, TX 77707;
Groves, TX 77619;
Nederland, TX 77627;
Port Neches, TX 77651
Address History: 2400 Avenue I, Huntsville, TX 77340;
2400 I Avenue, Huntsville, TX 77340;
Spring, TX 77373
Aliases (AKA): Richard H Smallwood Rd
Relatives & Associates: Amanda Draves
Brian Smallwood
Christi Smallwood
Patricia Smallwood
Rhonda Smallwood
Address History: 25807 Timber Lakes Drive, Spring, TX 77380
Aliases (AKA): Danny L Owens
Address History: 25902 Timber Lakes Drive, Spring, TX 77380;
68635 Jarana Road, Cathedral City, CA 92234;
Victorville, CA 92392
Aliases (AKA): Paul Stanley,
Vince M Stanley
Address History: 25743 Timber Lakes Drive, Spring, TX 77380;
5301 Reid Drive Nw, Gig Harbor, WA 98335;
Puyallup, WA 98374
Aliases (AKA): Tamara S Harden
Email Addresses: rx_****@gmail.com,
rx_****@hotmail.com,
tam****@multicare.org
Address History: 3218 Hickory Hollow Road, Spring, TX 77380;
74534 Po Box, Fairbanks, AK 99707;
Houston, TX 77014
Address History: 25903 Timber Lakes Drive, Spring, TX 77380;
2525 Bay Area Boulevard Suite 240, Houston, TX 77058
Aliases (AKA): Craig Odel Kreger,
Graig O Kreger
Email Addresses: bra****@aol.com
Address History: 9810 Po Box, Spring, TX 77387;
25819 Timber Lakes Drive, Spring, TX 77380
Address History: 25803 Timber Lakes Drive, Spring, TX 77380;
724 P/O Box, Anacoco, LA 71403;
Greenwell Springs, LA 70739;
Richards, TX 77873;
Waller, TX 77484
Address History: 32309 Cypress Enclave Lane, Spring, TX 77386;
100 Hollow Tree Lane Apt 1006, Houston, TX 77090
Relatives & Associates: Leigh Holtsommer
Eric Mueller
Joseph Mueller
Margaret Mueller
Patrick Mueller
Address History: 31215 Deerwood Park Lane, Spring, TX 77386;
3 Robinhood Drive, Conroe, TX 77301;
Houston, TX 77090;
Thorndale, TX 76577
Aliases (AKA): Amy Coleen Kloesel,
Amy C Kloesel
Aliases (AKA): Orval L Schleiermacher,
Orval L Schleiermacheror
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