Address History: 1310 W Welsford Drive, Spring, TX 77386;
12467 Sleepy Hollow Road, Conroe, TX 77385;
Dallas, TX 75248;
Frisco, TX 75034;
Wichita Falls, TX 76302
Address History: 29015 S Plum Creek Drive, Spring, TX 77386;
1011 S Cedar Hill Drive, Decatur, IL 62521;
Addison, TX 75001;
Barry, TX 75102;
Carrollton, TX 75006
Aliases (AKA): Anthony Scott Sanner
Email Addresses: ant****@comcast.net,
bre****@yahoo.com,
old****@yahoo.com,
old****@yahoo.com,
ton****@hotmail.com
Address History: 151 N Taylor Point Drive, Spring, TX 77382;
2460 Pebblebrook Circle, Conroe, TX 77384;
Huntsville, TX 77340
Aliases (AKA): Wendelyn Murray,
Wendy D Murray,
Wendelyn D Wells,
Wendy Wells
Address History: 31511 Kingston Village Drive, Spring, TX 77386;
4404 Canal Street, Lake Charles, LA 70605
Aliases (AKA): Chris Loveall,
Christoph Loveall,
Christopher M Loveall
Aliases (AKA): Dexter Paterson,
D Patterson,
Dexter M Patterson,
Dexter Ptrson
Relatives & Associates: Wayne Patterson
Email Addresses: dex****@msn.com
Address History: 29720 E Hawthorne Drive, Spring, TX 77386;
8787 Shenandoah Park Drive Apt 228, Conroe, TX 77385;
Shenandoah, TX 77385
Aliases (AKA): Marline Minihan
Relatives & Associates: Thomas Minihan
Address History: 29720 E Hawthorne Drive, Spring, TX 77386
Relatives & Associates: Marlene Minihan
Address History: 26515 Dobbin Hufsmith Road, Magnolia, TX 77354;
26515 Dobbin Huffsmith Road, Magnolia, TX 77354;
Pinehurst, TX 77362;
Seguin, TX 78155;
Spring, TX 77386
Phone Numbers: (281) 723-8880
Address History: 810 Rayford Road Apt 2201, Spring, TX 77386;
1614 Washoe Circle, Bishop, CA 93514;
Concord, CA 94518;
Emeryville, CA 94608;
Richmond, CA 94804
Phone Numbers: (760) 872-8889
Email Addresses: ari****@gmail.com
Address History: 29602 E Hawthorne Drive, Spring, TX 77386
Address History: 814 Shadberry Drive, Magnolia, TX 77354;
18231 Lake Bend Drive, Houston, TX 77084;
Spring, TX 77386
Aliases (AKA): Bill Wayne,
William R Wayne,
William Weade
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: 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: 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: 29611 W Hawthorne Drive, Spring, TX 77386;
29611 E Hawthorne Drive, Spring, TX 77386
Relatives & Associates: Loy Combs
Address History: 10103 Brighton Lane, Houston, TX 77031;
26012 Po Box, Greensboro, NC 27420;
Spring, TX 77386
Aliases (AKA): Louis J Hindspoth,
L J Poth,
Louis J Poth
Email Addresses: lpo****@comcast.net
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: 29902 E Hawthorne Drive, Spring, TX 77386;
4602 Cactus Lane, Austin, TX 78745;
Deer Park, TX 77536;
Houston, TX 77018;
La Porte, TX 77572
Aliases (AKA): Jr Re Jeanes,
Robert Earl Jeanes,
Robt Jeanes,
Robert Jeans
Email Addresses: bje****@jps.net,
hyd****@aol.com,
hyd****@gmail.com,
hyd****@gmail.com,
rav****@yahoo.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: 206 Sherbrook Circle, Conroe, TX 77385;
1410 Blackwood Cove, Conway, AR 72034;
Pocahontas, IA 50574;
Spring, TX 77386
Aliases (AKA): J M Degidio,
Julianne M Lanza,
Julie Lanza,
J Smith,
Julianne M Smith
Relatives & Associates: Kimberly Carter
Bonnie Degidio
Curtis Degidio
William Degidio
Russell Denina
Address History: 29802 E Hawthorne Drive, Spring, TX 77386
Address History: 1630 Lindendale Avenue, Fullerton, CA 92831;
7672 Alberta Drive, Huntington Beach, CA 92648;
Yorba Linda, CA 92886;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): R L Caswell,
Robert L Caswell,
Robt L Caswell
Email Addresses: kat****@gmail.com,
rca****@juno.com,
rca****@juno.com,
sca****@verizon.net
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: 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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