Address History: 407 Mesquite Drive, Magnolia, TX 77354;
990 Cypress Station Drive Apt 601, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): W Lanza
Phone Numbers: (936) 273-4057
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: 29720 E Hawthorne Drive, Spring, TX 77386;
1424 Po Box, Dolores, CO 81323;
Albuquerque, NM 87119;
Edgewood, NM 87015;
Sandia Park, NM 87047
Relatives & Associates: Dolores Boon
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: 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: 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: 963 Oak Terrace Drive, Willis, TX 77378;
952 Po Box, Conroe, TX 77305;
Houston, TX 77080;
Montgomery, TX 77356;
Port Neches, TX 77651
Aliases (AKA): T Gregory,
Thurman Pruiett Gregory,
Thurman Gregory,
Thurman S Gregory Rd,
Thurman S Rd
Email Addresses: tsg****@ymail.com
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: 2906 Kevin Lane, Houston, TX 77043;
7822 Crystal Moon Drive, Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Justin Mary Vo
Address History: 29702 E Hawthorne Drive, Spring, TX 77386;
29702 East Hawthorne Drive, Spring, TX 77386
Phone Numbers: (936) 367-4736
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: 407 Mesquite Drive, Magnolia, TX 77354;
2980 Hawthorne Drive, Conroe, TX 77301;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Jerry W Lanza
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: 22467 Era Lane, Porter, TX 77365;
422 Aldine Mail Road, Houston, TX 77037;
Spring, TX 77373
Address History: 2251 Po Box, Porter, TX 77365;
29818 E Hawthorne Drive, Spring, TX 77386;
New Castle, VA 24127
Aliases (AKA): William M Bentonjr
Phone Numbers: (281) 354-1464
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: 303 Eureka Drive, Gray, LA 70359;
106 Country Estates Drive Apt D, Houma, LA 70364;
Marrero, LA 70072;
Schriever, LA 70395;
Thibodaux, LA 70301
Aliases (AKA): Heather Amanda Quinn,
Heather A Quinn
Email Addresses: hea****@yahoo.com,
ste****@gmail.com,
ste****@yahoo.com,
the****@gmail.com,
twi****@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: 4715 Silver Frost Drive, Houston, TX 77066;
1830 Holly Avenue, Oxnard, CA 93036;
Ventura, CA 93003;
Spring, TX 77386
Aliases (AKA): Lucy M Suarez,
Maria D Suarez
Address History: 6500 W 43rd Street Apt 104, Houston, TX 77092;
3803 Hardy Street Apt 5, Houston, TX 77009;
Spring, TX 77386
Address History: 3318 Lochwood Drive, Mesquite, TX 75181;
5785 Danube Way Apt A, Orlando, FL 32807;
Cleveland, TX 77328;
Conroe, TX 77302;
Dallas, TX 75253
Aliases (AKA): Chris R Harrington,
Christine D Harrington,
Christopher Ray Harrington,
Chris Ray Harrington-Spai,
Chris Harringtonspai
Email Addresses: chr****@yahoo.com,
chr****@yhaoo.com,
dad****@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: 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
Address History: 475 N Federal Highway Apt 2210, Fort Lauderdale, FL 33301;
2 Arista Court, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Houston, TX 77069;
Spring, TX 77386
Aliases (AKA): Kevin Ronald Sofoul
Address History: 11304 Runnells Drive, Clio, MI 48420;
1614 Cass Avenue, Bay City, MI 48708;
Davison, MI 48423;
Sterling Heights, MI 48313;
Houston, TX 77084
Aliases (AKA): Darrel Darrel Holland,
Darrell Holland,
Jimmie D Holland,
Jimmy D Holland,
Eric Koepnick
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