Address History: 25903 Timber Lakes Drive, Spring, TX 77380;
1509 Emerald Ridge Road Apt 110, Watford City, ND 58854;
Houston, TX 77077;
Katy, TX 77449;
Lipan, TX 76462
Address History: 4407 S Panther Creek Drive Apt 1006, Spring, TX 77381;
1510 Frankfort Drive, Conroe, TX 77385;
Houston, TX 77093;
Splendora, TX 77372
Aliases (AKA): Patricia M Moon
Address History: 600 Squaw Creek Court, Arlington, TX 76018;
2701 Park Avenue, Bedford, TX 76021;
Gladewater, TX 75647;
Grand Prairie, TX 75050;
North Richland Hills, TX 76182
Aliases (AKA): Stephanie Benjamin,
Stephanie Hearn,
Stephanie Mcnabb
Address History: 30115 Canyon Branch Lane, Spring, TX 77386;
501 Box 26008 A Co 177 Arcade, Apo, AE 09226;
Jacksonville, FL 32225;
Hinesville, GA 31313;
Houston, TX 77038
Aliases (AKA): Y Teang
Email Addresses: bmw****@yahoo.com
Address History: 25802 Timber Lakes Drive, Spring, TX 77380;
916 1st Street Apt 1, Hermosa Beach, CA 90254;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463;
Pompano Beach, FL 33069
Aliases (AKA): L Adam Warmer,
Daniel M Lee,
Daniel Mark Lee,
L Warner
Address History: 25815 Timber Lakes Drive, Spring, TX 77380;
11111 Grant Road Apt 1336, Cypress, TX 77429;
Houston, TX 77006
Address History: 12 Summer Morning Court, Spring, TX 77381;
221 Verot School Road Apt 390, Lafayette, LA 70508;
Freeport, TX 77541;
Houston, TX 77090;
Kingsville, TX 78363
Aliases (AKA): Bethicia Prasek
Relatives & Associates: Richard Prasek
Address History: 25710 Timber Lakes Drive, Spring, TX 77380
Email Addresses: che****@gmail.com,
rha****@worldnet.att.net
Address History: 20918 Tonydale Lane, Spring, TX 77388;
8210 Leafdale Drive, Humble, TX 77338;
San Antonio, TX 78240
Address History: 22826 Briarcreek Boulevard, Spring, TX 77373;
8553 Highway # 31, Austin, TX 78759;
Elgin, TX 78621
Address History: 23223 Bayleaf Drive, Spring, TX 77373;
88 P/O Box, Flippin, AR 72634
Aliases (AKA): James Moran
Address History: 28819 Binefield Street, Spring, TX 77386;
27219 Blueberry Hill Drive, Conroe, TX 77385;
Houston, TX 77060;
Montgomery, TX 77316
Aliases (AKA): Debbie Sweeney,
Deborah K Ware
Relatives & Associates: Aimee Digeronimo
Deborah Sweeney
Kinsey Sweeney
Michael Sweeney
Michael Sweeney
Address History: 32309 Cypress Enclave Lane, Spring, TX 77386;
25743 Timber Lakes Drive, Spring, TX 77380
Aliases (AKA): Miranda Patino
Email Addresses: mir****@ymail.com
Address History: 2630 Spring Chase Drive, Spring, TX 77386;
3163 Maple Ave Trailer 6, Burlington, NC 27215;
Conroe, TX 77385
Aliases (AKA): C Wolsey,
Chas Wolsey,
Charles Worley
Relatives & Associates: Sandra Childress
Loretta Watson
Charles Wolsey
Elizabeth Wolsey
Jillian Wolsey
Address History: 55 Winter Wheat Place, Spring, TX 77381;
1860 Silverwood Terrace, Los Angeles, CA 90026;
Durham, NC 27704;
Conroe, TX 77385;
Shenandoah, TX 77385
Aliases (AKA): Jason Andrew Johnson
Address History: 28819 Binefield Street, Spring, TX 77386;
27219 Blueberry Hill Drive, Conroe, TX 77385;
Houston, TX 77060;
Willis, TX 77378
Aliases (AKA): Mike W Sweeney
Email Addresses: mad****@comcast.net
Address History: 29330 Winton Wood Way, Spring, TX 77386;
15397 Cedar Circle, Conroe, TX 77302;
Houston, TX 77065
Email Addresses: bar****@att.net,
bar****@netscape.net,
bar****@gmail.com,
im2****@yahoo.com
Address History: 25902 Timber Lakes Drive, Spring, TX 77380;
68570 Tachevah Drive, Cathedral City, CA 92234;
Marble Falls, TX 78654
Aliases (AKA): Shawnie Hansche,
Shawnie Stanley
Phone Numbers: (832) 585-0754
Address History: 104 Kyle Drive, Huntsville, TX 77320;
10202 Forum Park Drive Apt 293, Houston, TX 77036;
Nacogdoches, TX 75962;
New Waverly, TX 77358;
Spring, TX 77380
Aliases (AKA): Christina Mitchell,
Crystal G Mitchell,
Crystal Mitchell
Address History: 25747 Timber Lakes Drive, Spring, TX 77380;
1111 Bering Drive Unit 1201, Houston, TX 77057;
Shenandoah, TX 77381;
Stafford, TX 77477
Aliases (AKA): Lana D Crow,
Lana E Crow,
Lana Dcrow
Email Addresses: lan****@yahoo.com
Address History: 119 Navajo Circle, Cibolo, TX 78108;
200 North Dale Avenue, Anaheim, CA 92801;
Long Beach, CA 90807;
Orange, CA 92869;
Santa Ana, CA 92705
Aliases (AKA): David Perementer,
David S Permenter
Relatives & Associates: Traci Masterson
Charly Permenter
David Permenter
Elbert Permenter
Mark Permenter
Email Addresses: dpe****@satx.rr.com,
dpe****@yahoo.com,
dpe****@satx.rr.com
Address History: 9810 Po Box, Spring, TX 77387;
11106 Baltus Drive, Austin, TX 78758;
Conroe, TX 77385;
Elgin, TX 78621;
Nacogdoches, TX 75964
Aliases (AKA): A Frye,
Angela K Hensley,
Angie K Hensley
Phone Numbers: (281) 419-8814
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