Address History: 22230 Cortona Glen Drive, Hockley, TX 77447;
1026 Alexie Road, Saint Martinville, LA 70582;
Spring, TX 77386;
Tomball, TX 77375
Address History: 4715 Silver Frost Drive, Houston, TX 77066;
14365 Cornerstone Village Drive, Houston, TX 77014;
San Antonio, TX 78229;
Spring, TX 77386
Aliases (AKA): Pedro Juarez,
P Suarez,
Pedro P Suarez,
Pete T Suarez
Address History: 2906 Kevin Lane, Houston, TX 77043;
7822 Crystal Moon Drive, Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Justin Mary Vo
Address History: 5918 Sunnygate Drive, Spring, TX 77373;
7575 Fulton Street E # 78-2g, Ada, MI 49355;
Grand Rapids, MI 49503;
Conroe, TX 77301;
Tomball, TX 77375
Aliases (AKA): Kim Conde,
Kim D Meredith,
Kimberly D Meredith,
Kim D Mitchell,
Kimberly Mitchell
Aliases (AKA): Jenny Mirabal
Address History: 26515 Dobbin Hufsmith Road, Magnolia, TX 77354;
26515 Dobbin Huffsmith Road, Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Darrell Turbeville
Relatives & Associates: Cheryl Robinson
Forest Turbeville
Forr Turbeville
John Turbeville
Ric Turbeville
Address History: 29611 W Hawthorne Drive, Spring, TX 77386;
29611 E Hawthorne Drive, Spring, TX 77386
Relatives & Associates: Ryan Schwarz
Address History: 223 Wellwood Lane, Conroe, TX 77304;
12467 Sleepy Hollow Road, Conroe, TX 77385;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Gerald A Wayne,
Gerald Wayne
Email Addresses: gwa****@rocketmail.com
Address History: 12614 Misty Valley Drive, Houston, TX 77066;
200 Hollow Tree Lane Apt 609, Houston, TX 77090;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Melinda Glenn,
Melinda K Schaeffer,
Melinda K Wayne,
Mindy K Wayne
Relatives & Associates: Tonya Anderson
Kaathy Gaskil
Shannon Johnson
Michelle Justice
Johnny Schaeffer
Email Addresses: min****@woodforest.com,
min****@gmail.com,
msc****@woodforest.com,
mwa****@qwest.net
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: 6019 Y Street, Katy, TX 77493;
18518 Derrington Road, Houston, TX 77064;
Spring, TX 77386
Address History: 3646 Fuller Bluff Drive, Spring, TX 77386;
4851 Glickman Avenue, Temple City, CA 91780;
El Paso, TX 79924;
Houston, TX 77060
Aliases (AKA): Frederick Sunderman
Relatives & Associates: C Sunderman
Chad Sunderman
Chris Sunderman
Fred Sunderman
Kimberly Sunderman
Email Addresses: fre****@aol.com,
fsu****@yahoo.com
Address History: 15118 Cabots Landing Drive, Houston, TX 77084;
451 Constellation Boulevard Apt 1010, League City, TX 77573;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Scott A Caswell
Address History: 965 Po Box, Nederland, TX 77627;
11265 Sweetgum Lane, Beaumont, TX 77705;
Port Arthur, TX 77642;
Spring, TX 77386;
Stowell, TX 77661
Address History: 29602 E Hawthorne Drive, Spring, TX 77386
Address History: 3011 Sun City Court, Missouri City, TX 77459;
324 Brentwood Drive E, College Station, TX 77840;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Lesley Danielle,
Leslie D Jeanes,
Leslie D Kellen,
Dani Knigge,
Leslie D Knigge
Address History: 103 Psc, Apo, AE 09603;
200 Chennault Avenue, Barksdale Afb, LA 71110;
Grand Forks, ND 58201;
Joint Base Mdl, NJ 08641;
Beavercreek, OH 45431
Aliases (AKA): Alanna G Koepnick
Address History: 28642 Lockeridge Springs Drive, Spring, TX 77386;
26515 Dobbin Huffsmith Road, Magnolia, TX 77354
Aliases (AKA): Johnny Turbevilla,
J Turbeville,
John Wayne Turbeville
Address History: 29802 E Hawthorne Drive, Spring, TX 77386
Address History: 407 Mesquite Drive, Magnolia, TX 77354;
990 Cypress Station Drive Apt 601, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Joann F Lanza,
Joe Lanza
Address History: 1311 S 5th Street, Midlothian, TX 76065;
170 Henderson Street Apt 2106, Midlothian, TX 76065;
Spring, TX 77386
Address History: 29902 E Hawthorne Drive, Spring, TX 77386
Address History: 100 Rocky Hollow Drive, Burnet, TX 78611;
425 Stonehouse Drive, Napa, CA 94558;
Cleveland, TX 77327;
Evadale, TX 77615;
Liberty, TX 77575
Aliases (AKA): Deanna Hornback,
Deanna L Hornback,
Deanna Hinson Hornback
Relatives & Associates: Catina Arnold
Tommie Forsyth
Ashley Hornback
Ashley Hornback
Ashley Hornback
Email Addresses: ded****@yahoo.com,
dlh****@yahoo.com
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: 1 Josie Lane, Asheville, NC 28804;
2025 Augusta Drive Apt 603, Houston, TX 77057;
Spring, TX 77386
Aliases (AKA): Julie E Gotsdiener
Email Addresses: jul****@aol.com
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