Address History: 29407 Loddington Street, Spring, TX 77386;
91 Po Box, Brookfield, MA 01506;
North Brookfield, MA 01535;
Sweet Home, OR 97386;
Conroe, TX 77384
Aliases (AKA): Karliana Marie Morrow,
Karliana M Suria,
Karliana Marie Suria,
Karliana Thomas
Email Addresses: kar****@hotmail.com,
lad****@yahoo.com,
lad****@yahoo.com
Address History: 29115 Loddington Street, Spring, TX 77386;
5 P/O Box F, Richmond Hill, GA 31324;
Bedias, TX 77831;
Conroe, TX 77385;
Crockett, TX 75835
Aliases (AKA): Franklin Hopkins,
Franklin Jay Hopkins
Email Addresses: fra****@cs.com
Address History: 29407 Loddington Street, Spring, TX 77386;
29419 Loddington Street, Spring, TX 77386
Phone Numbers: (281) 691-3565
Address History: 29407 Loddington Street, Spring, TX 77386;
2 Cond Laguna Gardens, Carolina, PR 00979;
Houston, TX 77090
Aliases (AKA): Sonia Pineiro,
Sonia S Piniero,
Sonia R Suria,
Sonya Suria
Address History: 29407 Loddington Street, Spring, TX 77386;
3200 College Park Drive, Conroe, TX 77384;
Houston, TX 77090;
Mc Kinney, TX 75071;
Plano, TX 75074
Aliases (AKA): Eduardo Jose Suria
Relatives & Associates: Viviana Harris
Karliana Morrow
Sonia Pineiro
Britney Suria
Eduardo Suria
Address History: 29407 Loddington Street, Spring, TX 77386;
7701 W Fairmount Avenue, Phoenix, AZ 85033;
Conroe, TX 77385;
Crockett, TX 75835
Address History: 29407 Loddington Street, Spring, TX 77386;
924 Lake Destiny Road Unit D, Altamonte Springs, FL 32714;
Eustis, FL 32736;
Mount Dora, FL 32757;
Palm Beach Gardens, FL 33410
Aliases (AKA): Joseph A Mojica
Phone Numbers: (352) 536-4717
Address History: 29923 Hanover Hollow Lane, Spring, TX 77386;
13840 Tommy Smith Road, Conroe, TX 77306;
Houston, TX 77037;
San Benito, TX 78586
Aliases (AKA): Becky Dechols,
Becky Mc Echols,
Becky D Heeley,
Becky D Neeley,
Becky Neeley
Email Addresses: bne****@collegeclub.com,
fli****@yahoo.com
Address History: 21155 Gosling Road Bldg 24c, Spring, TX 77388;
1008 Carlyle Way # 639, Mobile, AL 36609;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Anah Suria,
Anah Ybarra
Address History: 29923 Hanover Hollow Lane, Spring, TX 77386;
811 Hill Road # 1113, Houston, TX 77037
Email Addresses: bne****@collegeclub.com,
fli****@yahoo.com
Address History: 18197 Willow Road, San Benito, TX 78586;
522 E Harrison Avenue, Harlingen, TX 78550;
Spring, TX 77386
Aliases (AKA): Wanda Echols
Relatives & Associates: Becky Echols
Clovis Echols
Larry Echols
Myrl Echols
Brenda Harris
Address History: 11148 Sleepy Hollow Road, Conroe, TX 77385;
21933 Swale Drive, Parker, CO 80138;
Albuquerque, NM 87106;
Cross, SC 29436;
Walterboro, SC 29488
Aliases (AKA): Dave Nelson Dempsey
Relatives & Associates: Tusha Arguellez
Christopher Dempsey
Crystal Dempsey
Lana Dempsey
Patricia Dempsey
Email Addresses: dav****@comcast.net,
dde****@flash.net,
dnd****@yahoo.com
Address History: 105 E Park Drive, Montgomery, TX 77356;
29923 Hanover Hollow Lane, Spring, TX 77386
Aliases (AKA): Lauryn Neeley
Relatives & Associates: Becky Echols
Kevin Neeley
Email Addresses: nee****@yahoo.com,
nee****@yahoo.com
Email Addresses: bma****@yahoo.com,
fma****@cs.com,
fma****@gilbaneco.com,
jne****@aol.com
Address History: 11755 State Highway 21 E, Crockett, TX 75835;
520 Allen Avenue Apt 3, Cleveland, TX 77327;
Conroe, TX 77385;
Dayton, TX 77535;
Splendora, TX 77372
Aliases (AKA): Pat Coker,
P Walker,
Pat Walker,
Patricia Walker
Address History: 40102 Freemont Road, Magnolia, TX 77354;
276 P/O Box, Cross, SC 29436;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Lana L Dempsey,
Lana L Eddins
Email Addresses: dnd****@yahoo.com
Address History: 3085 Bentwater Drive, Montgomery, TX 77356;
11027 Ponderosa Timbers Drive, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Michelle Burres,
Michelle T Taggart
Email Addresses: bur****@cudd.com,
mbu****@cudd.com,
mic****@juno.com,
tim****@hotmail.com
Address History: 3085 Bentwater Drive, Montgomery, TX 77356;
11072 Ponderosa Timbers Drive, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Timothy D Burres,
Tim P Burress
Relatives & Associates: David Burgess
Evan Burress
Address History: 906 Westmoreland Street, Madisonville, TX 77864;
408 Arnold Avenue # 5813, Moore, OK 73160;
Oklahoma City, OK 73160;
Tinker Afb, OK 73145;
Houston, TX 77084
Aliases (AKA): Daniel J Thomas
Email Addresses: dth****@yahoo.com
Address History: 1664 Wilson Prairie Circle, Groveland, FL 34736;
660 Black Eagle Drive, Groveland, FL 34736;
Orlando, FL 32818;
Winter Garden, FL 34787;
Staten Island, NY 10310
Aliases (AKA): Sonia A Peneiro,
Sonia Pineiro,
Sonia A Vasquez,
Sonia A Vasquez-Pinerio,
Sonia A Vasquezpinerio
Email Addresses: fpi****@gmail.com,
sol****@yahoo.com,
son****@us.bureauveritas.com,
son****@gmail.com,
son****@gmail.com
Address History: 620 North Sunset Drive, Mount Dora, FL 32757;
924 Lake Destiny Road Unit D, Altamonte Springs, FL 32714;
Eustis, FL 32736;
New Smyrna Beach, FL 32169;
Orlando, FL 32804
Aliases (AKA): Joseph Mojica
Email Addresses: jam****@cfl.rr.com,
jam****@power.com,
jam****@power1.com
Address History: 122 Oak Hill Lane, Dorchester, SC 29437;
416 Po Box, Cross, SC 29436;
Harleyville, SC 29448;
Summerville, SC 29483;
Conroe, TX 77384
Aliases (AKA): James Mc Ginn,
James M Ginn Rd
Relatives & Associates: Amy Frank
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