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: 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
Aliases (AKA): W Lanza,
Willie F Lanza
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: 30106 Luna Lakes Drive, Spring, TX 77386;
29702 E Hawthorne Drive, Spring, TX 77386
Aliases (AKA): Mary A Wayne,
Maryalice Wayne,
Mary Wayne White,
Mary White
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: 2401 Po Box, Spring, TX 77383;
9921 Gannet Court, Conroe, TX 77385;
Montgomery, TX 77356
Aliases (AKA): Bob Bruce Caswell
Email Addresses: bob****@sbcglobal.net,
rob****@netscape.net
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: 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
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: 29611 W Hawthorne Drive, Spring, TX 77386;
29611 E Hawthorne Drive, Spring, TX 77386
Relatives & Associates: Loy Combs
Address History: 29611 E Hawthorne Drive, Spring, TX 77386;
16350 Ella Boulevard Apt 216, Houston, TX 77090
Aliases (AKA): Elier Castillo
Address History: 22467 Era Lane, Porter, TX 77365;
422 Aldine Mail Road, Houston, TX 77037;
Spring, TX 77373
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: 759 Charter Oaks Drive, Conroe, TX 77302;
29642 E Hawthorne Drive, Spring, TX 77386
Aliases (AKA): Carolyn M Wells
Address History: 903 W Main Street, Brenham, TX 77833;
8021 Alloway Lane, Beltsville, MD 20705;
Hyattsville, MD 20783;
Silver Spring, MD 20903;
Houston, TX 77044
Aliases (AKA): Marla Melgar,
Maribel M Padron,
Maribel Pardon
Email Addresses: chr****@gmail.com,
mar****@hotmail.com,
mar****@gbm.net,
mar****@hotmail.com,
mar****@ibm.net
Address History: 13702 Brannon Field Lane, Houston, TX 77041;
9122 Ferndale View Drive, Houston, TX 77064;
Spring, TX 77386;
Willis, TX 77318
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: 5510 Circlegate Drive, Spring, TX 77373;
4411 Springwood Drive, Napa, CA 94558;
Vallejo, CA 94591;
Huffman, TX 77336;
Splendora, TX 77372
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: 4209 Spring Stuebner Road Apt 1110, Spring, TX 77389;
1515 Wilson Road, Conroe, TX 77304;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): William Provence
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: 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
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