Address History: 29611 W Hawthorne Drive, Spring, TX 77386;
19602 Turtle Dove Lane, Magnolia, TX 77355
Aliases (AKA): Loy Combs
Relatives & Associates: Alma Combs
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: 29525 Geneva Drive, Spring, TX 77386;
12007 Aggie Lane, Houston, TX 77076;
Magnolia, TX 77354;
Midlothian, TX 76065;
New Caney, TX 77357
Aliases (AKA): Shana C Bretting,
Shana C Padgett,
Shana C Sandusky,
Shana C Sangl
Relatives & Associates: Kimberly Anderson
Carrie Arrington
Dale Bretting
Kevin Bretting
Kneesa Bretting
Email Addresses: sha****@gmail.com
Address History: 26515 Dobbin Huffsmith Road, Magnolia, TX 77354;
26515 Dobbin Hufsmith Road, Magnolia, TX 77354;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Cheryl Robinsonn,
Cheryl E Turbeville
Relatives & Associates: Lisa Miller
William Robinson
Darrell Turbeville
John Turbeville
Susan Turbeville
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: 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: 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: 723 Rosewood Drive, Spring, TX 77381;
2430 Bill Smith Road, Conroe, TX 77384;
Houston, TX 77073;
Midvale, UT 84047
Aliases (AKA): Kimberly Keelan
Relatives & Associates: Bayley Christiansen
Kenneth Hendricks
Sayer Hendricks
Wilma Keelan
Connie Lyons
Email Addresses: gre****@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: 33103 Greenfield Forest Drive, Magnolia, TX 77354;
1722 Carol Lee Lane, Conroe, TX 77301;
Killeen, TX 76543;
Spring, TX 77386
Aliases (AKA): Kimberly Ellisor
Relatives & Associates: Ginger Colynphillips
Lynette Drews
Emma Ellisor
Leslie Ellisor
Melissa Ellisor
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: 2042 Teal Drive, Spring, TX 77386;
7503 Glenvista Street, Houston, TX 77061;
Pasadena, TX 77502
Aliases (AKA): Juan Miguel Ontero,
Juan M Otero
Relatives & Associates: Yolanda Barajas
Edward Betancourt
Jessica Ferrera
Maria Montilla
Belinda Otero
Address History: 6019 Y Street, Katy, TX 77493;
18518 Derrington Road, Houston, TX 77064;
Spring, TX 77386
Address History: 29720 Buffalo Canyon Drive, Spring, TX 77386;
719 W Champion Street Apt 3, Edinburg, TX 78539
Aliases (AKA): Johnathan W Neal
Address History: 29602 E Hawthorne Drive, Spring, TX 77386;
12126 Longbrook Drive, Houston, TX 77099
Phone Numbers: (281) 575-1295
Address History: 245 Fm 1488 Road Apt 1143, Conroe, TX 77384;
1532 P/O Box, Brenham, TX 77834;
Bryan, TX 77801;
College Station, TX 77840;
Kenney, TX 77452
Aliases (AKA): J Lafrance,
Jenifer M Lafrance,
Jennifer Lafrance,
Jenifer Oxford,
Jenifer M Oxford
Address History: 29702 E Hawthorne Drive, Spring, TX 77386;
16747 Highland Country Drive, Cypress, TX 77433
Phone Numbers: (281) 550-7033
Address History: 29602 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: 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
Address History: 3007 Ace Wintermeyer Drive, La Vergne, TN 37086;
3100 Lake Brook Boulevard Apt 19, Knoxville, TN 37909;
Nashville, TN 37217;
Spring, TX 77386
Aliases (AKA): Carlo Garcia,
Carlos Roberto Garcia,
Carlos Rojas
Address History: 125 Florence Avenue Extension, Burgettstown, PA 15021;
85 P/O Box, Atlasburg, PA 15004;
Conroe, TX 77306;
Houston, TX 77039;
Spring, TX 77386
Aliases (AKA): William H Yeager
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