Address History: 2714 Po Box, Spring, TX 77383;
6301 Revolution Drive, Corpus Christi, TX 78413;
Houston, TX 77038
Aliases (AKA): J W Smith,
Jeremy Smith,
Jerome Smith,
Jerry Wayne Smith
Email Addresses: jer****@aol.com
Address History: 1715 Enclave Parkways Apt 201, Houston, TX 77077;
12331 N Gessner Road Apt 613, Houston, TX 77064;
Katy, TX 77494;
Spring, TX 77379
Aliases (AKA): Clay Young
Address History: 25423 Wingfield Lane, Spring, TX 77373
Aliases (AKA): Donielle I Rodriguez
Phone Numbers: (936) 646-4146
Address History: 9 Mistywood Court, Mansfield, TX 76063;
3513 Fairfield Avenue, Shreveport, LA 71104;
Houston, TX 77096;
Lubbock, TX 79404;
Spring, TX 77386
Address History: 3423 Fir Forest Drive, Spring, TX 77388;
110 Parkins Mill Road, Greenville, SC 29607;
Houston, TX 77090
Aliases (AKA): Sean O'boyle,
Sean O Oboyle
Address History: 25518 Wingfield Lane, Spring, TX 77373;
1119 P/O Box, Spring, TX 77383
Aliases (AKA): Phyllis Brister
Email Addresses: kbr****@charter.net
Address History: 25319 Wingfield Lane, Spring, TX 77373;
306 Terry Lane, Washington, MO 63090;
Baytown, TX 77523;
Galveston, TX 77551;
Houston, TX 77095
Aliases (AKA): Nancy Ann Fillmore,
Nancy A Hiatt,
Nancy A Leslein,
Nancy A Najjar,
Nancy Ann Shaffar
Relatives & Associates: Christopher Fillmore
Jack Fillmore
Jonathan Fillmore
Kyle Fillmore
William Fillmore
Address History: 4122 Maple Rapids Lane, Spring, TX 77386;
1000 Cypress Station Drive Apt 407, Houston, TX 77090
Aliases (AKA): Debbie A Beaver,
Deborah Beaver,
Deborah A Hickey,
D A Osborn,
Debbie A Osborn
Address History: 25319 Wingfield Lane, Spring, TX 77373;
1346 Po Box, Spring, TX 77383
Aliases (AKA): Sharon Thordsen
Relatives & Associates: Arthur Schubert
Michael Schubert
Terra Schubert
Bradley Thordsen
Paul Thordsen
Address History: 25707 Wingfield Lane # 2002, Spring, TX 77373;
14230 Sylvia Drive, Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Gregory W Webb
Address History: 25319 Wingfield Lane, Spring, TX 77373;
9804 Delta Ridge Drive, Converse, TX 78109;
Houston, TX 77084;
Katy, TX 77449;
Stafford, TX 77477
Aliases (AKA): Robert Lyon Ii,
Robert Lyons
Address History: 540 East Bethany Drive Apartment 301, Allen, TX 75002;
990 Cypress Station Drive Apartment 2806, Houston, TX 77090;
Plano, TX 75074;
Spring, TX 77373;
Waxahachie, TX 75165
Address History: 15407 Cresent Oaks Court, Houston, TX 77068;
10525 S Ocean Drive, Jensen Beach, FL 34957;
Palm City, FL 34991;
Panama City, FL 32404;
Port Saint Lucie, FL 34953
Aliases (AKA): Jodie Adair,
Alinea Alinea Marinaccio,
Alivea J Marinaccio,
J A Marinaccio,
Jodie Alinea Marinaccio
Email Addresses: val****@att.net
Address History: 25307 Wingfield Lane, Spring, TX 77373;
1150 N Hazel Street, Sulphur, LA 70663;
Westlake, LA 70669
Aliases (AKA): Billy Smith
Phone Numbers: (281) 355-9827
Address History: 30302 Legacy Pines Drive, Spring, TX 77386;
11173 3rd Street N, Lake Elmo, MN 55042;
Lakeland, MN 55043;
Nevada, MO 64772;
Ozone Park, NY 11417
Address History: 2634 Prancing Stream Drive, Spring, TX 77373;
14 Red Maple Village, Cleveland, TX 77327;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Tarshanna Rene Hawthorne,
Tarshanna Rene Martin,
Tarshanna R Smuthers,
Tarshanna Rene Smuthers
Relatives & Associates: Caritha Hawthorne
Denise Hawthorne
Eugene Hawthorne
Leonard Hawthorne
Angela Martin
Email Addresses: tar****@nabors.com,
tha****@uswest.net,
tro****@epix.net,
tro****@gmail.com,
tro****@hotmail.com
Address History: 18211 Mantana Drive, Spring, TX 77388;
912 Park Avenue W Apt 313, Watford City, ND 58854
Aliases (AKA): Erika N Minotta
Email Addresses: ena****@hotmail.com
Address History: 25526 Wingfield Lane, Spring, TX 77373
Address History: 25407 Wingfield Lane, Spring, TX 77373;
301 Gray Avenue, Greenville, OH 45331;
Cypress, TX 77429;
Dallas, TX 75231;
Houston, TX 77078
Aliases (AKA): Tiffany York,
Timothy W York
Address History: 6318 Elmgrove Road, Spring, TX 77389;
7050 East Sunrise Drive Unit 10103, Tucson, AZ 85750;
Chicago, IL 60613;
Gray, ME 04039;
San Juan, PR 00936
Aliases (AKA): Laura James,
Laura Moxcay,
Laura J Moxcey
Email Addresses: lmc****@ev.net,
lmc****@ev1.net
Address History: 25539 Wingfield Lane, Spring, TX 77373;
134 P/O Box, Chester, TX 75936;
Galveston, TX 77554;
Houston, TX 77090;
Lorena, TX 76655
Aliases (AKA): Jerri E Cherry
Email Addresses: che****@gmail.com,
dcp****@wmconnect.com,
dcp****@ev.net,
dcp****@ev1.net,
dcp****@wmconnect.com
Address History: 46 P/O Box, Flynn, TX 77855;
1007 Mcclintic Drive, Groesbeck, TX 76642;
Normangee, TX 77871;
San Antonio, TX 78240;
Splendora, TX 77372
Aliases (AKA): Lynn Giles,
Lynn Mc Lain,
Lynn M Mclain
Email Addresses: mcl****@sbcglobal.net
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