Address History: 30106 Luna Lakes Drive, Spring, TX 77386;
26001 Budde Road Apt 2404, Spring, TX 77380
Aliases (AKA): Chas White,
Charles V Whitejr
Address History: 380 Po Box, Liberty Hill, TX 78642;
1873 Po Box, Cleveland, TX 77328;
Spring, TX 77386
Aliases (AKA): Molly Haffa,
Molly Middleton
Address History: 29427 Wildfern Trail, Spring, TX 77386;
808 Gladstell Road Apt 1402, Conroe, TX 77304;
Houston, TX 77047
Aliases (AKA): Alana Jean Loveall,
Alana J Ryan,
Alana J Trawick,
Alana J Young
Address History: 4715 Silver Frost Drive, Houston, TX 77066;
1830 Holly Avenue, Oxnard, CA 93036;
Ventura, CA 93003;
Spring, TX 77386
Aliases (AKA): Lucy M Suarez,
Maria D Suarez
Address History: 29720 E Hawthorne Drive, Spring, TX 77386;
1424 Po Box, Dolores, CO 81323;
Albuquerque, NM 87119;
Edgewood, NM 87015;
Sandia Park, NM 87047
Relatives & Associates: Dolores Boon
Address History: 3300 Tangle Brush Drive Apt 104, Spring, TX 77381;
911 Ash Street, Colfax, LA 71417;
Houston, TX 77089;
Humble, TX 77346;
New Caney, TX 77357
Aliases (AKA): Karen Lopez,
Karen Milam
Address History: 29314 Legends Green Drive, Spring, TX 77386;
2201 Willow Creek Drive Apt 248, Austin, TX 78741
Aliases (AKA): Clint Akin,
Joseph Clint Akin
Email Addresses: jen****@hotmail.com
Address History: 303 Eureka Drive, Gray, LA 70359;
106 Country Estates Drive Apt D, Houma, LA 70364;
Marrero, LA 70072;
Schriever, LA 70395;
Thibodaux, LA 70301
Aliases (AKA): Heather Amanda Quinn,
Heather A Quinn
Email Addresses: hea****@yahoo.com,
ste****@gmail.com,
ste****@yahoo.com,
the****@gmail.com,
twi****@hotmail.com
Address History: 7107 Mchenry Street, Houston, TX 77087;
990 Cypress Station Drive, Houston, TX 77090;
Spring, TX 77388
Email Addresses: bel****@moneymanagement.org,
cha****@gmail.com
Address History: 1396 Self Road, Olney, TX 76374;
4410 Morning Star Lane, Midlothian, TX 76065;
Shenandoah, TX 77381;
Spring, TX 77386
Email Addresses: scb****@aol.com,
scb****@mediaone.net,
vbr****@aol.com
Address History: 29818 E Hawthorne Drive, Spring, TX 77386
Phone Numbers: (713) 367-6078
Address History: 12079 Willowridge Circle, Conroe, TX 77304;
3039 E Colorado Drive Unit A, Bismarck, ND 58503;
Cypress, TX 77429;
Houston, TX 77024;
Montgomery, TX 77356
Aliases (AKA): Jeff Gordon Hersey,
Jeffery Gordon Hersey,
Jeffery G Hersey,
Jeffrey Gordon Hersey
Email Addresses: 1je****@netscape.net,
her****@adelphia.net,
jef****@netscape.net,
jhe****@aol.com,
jhe****@adelphia.net
Address History: 22467 Era Lane, Porter, TX 77365;
5507 Allan Street, Los Angeles, CA 90032;
Houston, TX 77037;
Mcallen, TX 78501;
Spring, TX 77373
Aliases (AKA): Amilia Sanchez,
Emilia Sanchez
Address History: 903 W Main Street, Brenham, TX 77833;
148 Yates Circle, Aledo, TX 76008;
Houston, TX 77044;
Spring, TX 77386
Address History: 29611 W Hawthorne Drive, Spring, TX 77386;
29611 E Hawthorne Drive, Spring, TX 77386
Relatives & Associates: Loy Combs
Address History: 118 Laura Lane, Conroe, TX 77385;
303030 4115 S Tyler Street # 000000, Amarillo, TX 79110;
Lubbock, TX 79413;
Midland, TX 79707;
Porter, TX 77365
Aliases (AKA): Deborah J Evans,
Deborahj J Evans,
Debbie J Thomas,
Deborah J Thomas
Aliases (AKA): Jenny Mirabal
Address History: 12079 Willowridge Circle, Conroe, TX 77304;
385 Mcgregor Circle, Richmond Hill, GA 31324;
Houston, TX 77014;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Sheri O Hersey,
Sherri L Hersey,
Sherri Oborne,
S Osborne,
Sherri Osborne
Address History: 2215 N Spring Garden Avenue, Deland, FL 32720;
3883 Po Box, Deland, FL 32721;
Jacksonville Beach, FL 32250;
Spring, TX 77386
Aliases (AKA): F Murphy,
Frederic A Murphy
Address History: 1104 Wildflower Point, Lebanon, TN 37087;
718 Arbor Knoll Boulevard, Antioch, TN 37013;
Franklin, TN 37067;
Hermitage, TN 37076;
Mount Juliet, TN 37122
Aliases (AKA): C Odette,
Caroline P Odette,
Carrie Paige Odette,
Caroline P Turner,
Carrie Turner
Address History: 3463 Willownook Ranch Trail, Elizabeth, CO 80107;
15 E Sabrosa Drive, New River, AZ 85087;
Phoenix, AZ 85050;
Scottsdale, AZ 85262;
Fort Collins, CO 80528
Aliases (AKA): Kacie Ann Decastro
Email Addresses: kac****@gmail.com
Address History: 9 Cosmos Court, Santa Fe, NM 87508;
2540 Knoll Ridge Trail, Winterset, IA 50273;
Great Falls, MT 59405;
Troy, NY 12180;
Houston, TX 77090
Aliases (AKA): Debra L Lanza,
Deborah L Meyers,
Debra L Meyers,
Debra Cassandra Meyers,
Debra Lynn Quinn
Email Addresses: 197****@gmail.com,
bpa****@wmconnect.com,
dlq****@yahoo.com,
fw-****@msn.com,
jdt****@txu.com
Address History: 1803 Rory Cove, La Vergne, TN 37086;
9735 Patio Court, Baton Rouge, LA 70815;
Antioch, TN 37013;
Charleston, TN 37310;
Murfreesboro, TN 37130
Aliases (AKA): Trey Benton,
Willia Benton,
William M Benton,
William M Benton Rd,
Williamm Bentoniii
Address History: 2215 N Spring Garden Avenue, Deland, FL 32720;
14635 Plumosa Drive, Jacksonville Beach, FL 32250;
Spring, TX 77386
Aliases (AKA): Alma C Murphy,
Charlene M Murphy
Phone Numbers: (386) 822-4740
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