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: 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: 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: 3918 Summit Valley Drive, Houston, TX 77082;
2310 Crescent Park Drive Apt 1811, Houston, TX 77077;
Spring, TX 77386;
Trinity, TX 75862
Aliases (AKA): Vela Tammy Bratcher,
Tammy Bratchervela
Relatives & Associates: Damon Dove
Phone Numbers: (713) 782-5193
Address History: 21618 Nottinghill Drive, Spring, TX 77388;
302 N Carriage Hills Drive, Georgetown, TX 78626;
Houston, TX 77090;
Magnolia, TX 77353;
Tomball, TX 77375
Email Addresses: bmo****@yahoo.com,
rai****@hotmail.com,
rya****@comcast.net,
rya****@gmail.com,
rya****@gmail.com
Address History: 29702 E Hawthorne Drive, Spring, TX 77386;
16747 Highland Country Drive, Cypress, TX 77433
Phone Numbers: (281) 550-7033
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: 13702 Brannon Field Lane, Houston, TX 77041;
9122 Ferndale View Drive, Houston, TX 77064;
Spring, TX 77386;
Willis, TX 77318
Address History: 51 Po Box, Midland, TX 79702;
15054 Dewberry Lane, Conroe, TX 77302;
Houston, TX 77008;
Spring, TX 77386
Aliases (AKA): Robert Earle Jeanes,
Robert Jeanes
Email Addresses: bje****@jps.net,
bje****@hotmail.com,
jea****@aol.com
Address History: 5318 Texas Street, Houston, TX 77011;
1462 E Social Row Road, Dayton, OH 45458;
Xenia, OH 45385;
Spring, TX 77386
Aliases (AKA): Dennis James Tholt
Email Addresses: deh****@urbanactive.com
Address History: 29702 E Hawthorne Drive, Spring, TX 77386
Address History: 4910 Simpson Avenue, Groves, TX 77619;
9777 Wimbledon Court, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): Lorri L Caswell,
Lorri Rife,
Lorri L Sloan,
Lori Valdez
Relatives & Associates: Jeanette Arrington
William Bennett
Donna Caswell
Robert Caswell
Robert Caswell
Address History: 332 Bayshore Drive, Montgomery, TX 77356;
9921 Gannet Court, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Bob Bruce Caswell,
R Caswell
Email Addresses: rob****@hotmail.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: 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: 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: 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: 326 Maple Way, New Braunfels, TX 78132;
4114 W 52nd Terrace, Mission, KS 66205;
Spring, TX 77386
Aliases (AKA): N White
Phone Numbers: (281) 363-9101
Address History: 914 N East Avenue, Livingston, TX 77351;
4091 Eastchester Drive, Bryan, TX 77802;
Conroe, TX 77301;
Goodrich, TX 77335;
Houston, TX 77014
Aliases (AKA): Linda Morris
Address History: 903 W Main Street, Brenham, TX 77833;
148 Yates Circle, Aledo, TX 76008;
Houston, TX 77044;
Spring, TX 77386
Address History: 24705 Shady Oaks Boulevard, Montgomery, TX 77316;
1800 Arbor Glen, Conroe, TX 77303;
Goodrich, TX 77335;
Houston, TX 77084;
Humble, TX 77338
Aliases (AKA): Pam M Koepnick,
Pam Marie Koepnick,
Pamela Marie Koepnick
Email Addresses: koe****@yahoo.com
Aliases (AKA): W Lanza,
Willie F Lanza
Address History: 2669 Po Box, Santa Maria, CA 93457;
414 2nd Street Apt 104, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Moreno Valley, CA 92551;
San Jacinto, CA 92582
Aliases (AKA): Stephen Patrick Soares,
Steven Allen Soares,
Steven A Soares,
Steve Soares Trucking
Email Addresses: ais****@aol.com,
san****@comcast.net,
sst****@aol.com,
ste****@stevesandco.com
Address History: 778 Vespucci Lane, San Mateo, CA 94404;
2545 Butternut Drive, Burlingame, CA 94010;
Foster City, CA 94404;
Hillsborough, CA 94010;
Canton, GA 30115
Aliases (AKA): Bob Beaver,
R Beaver,
Robert M Beaver,
Robert Wells Beaver,
Robert Richardson Beaver
Email Addresses: bea****@hotmail.com
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