Address History: 759 Charter Oaks Drive, Conroe, TX 77302;
6150 Maggie Oaks Drive, Memphis, TN 38135;
Rockwood, TN 37854;
Huntsville, TX 77340;
Montgomery, TX 77316
Aliases (AKA): Bob Wells,
Robby Wells
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: 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: 223 Wellwood Lane, Conroe, TX 77304;
12467 Sleepy Hollow Road, Conroe, TX 77385;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Gerald A Wayne,
Gerald Wayne
Email Addresses: gwa****@rocketmail.com
Address History: 5918 Sunnygate Drive, Spring, TX 77373;
3760 Jackson Street, Denver, CO 80205;
Channelview, TX 77530;
Houston, TX 77014;
Magnolia, TX 77355
Aliases (AKA): Rodger Mitchell,
Roger Simms
Phone Numbers: (832) 445-5951
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: 13757 Teal Way, Willis, TX 77318;
3011 Sun City Court, Missouri City, TX 77459;
Odessa, TX 79765;
Spring, TX 77386
Aliases (AKA): Anna Lanelle Jeanes,
Lanelle Jeanes
Email Addresses: aje****@peoplepc.com
Address History: 100 Rocky Hollow Drive, Burnet, TX 78611;
425 Stonehouse Drive, Napa, CA 94558;
Cleveland, TX 77327;
Evadale, TX 77615;
Liberty, TX 77575
Aliases (AKA): Deanna Hornback,
Deanna L Hornback,
Deanna Hinson Hornback
Relatives & Associates: Catina Arnold
Tommie Forsyth
Ashley Hornback
Ashley Hornback
Ashley Hornback
Email Addresses: ded****@yahoo.com,
dlh****@yahoo.com
Aliases (AKA): Carrie Wells
Address History: 5918 Sunnygate Drive, Spring, TX 77373;
7575 Fulton Street E # 78-2g, Ada, MI 49355;
Grand Rapids, MI 49503;
Conroe, TX 77301;
Tomball, TX 77375
Aliases (AKA): Kim Conde,
Kim D Meredith,
Kimberly D Meredith,
Kim D Mitchell,
Kimberly Mitchell
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
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: 29611 W Hawthorne Drive, Spring, TX 77386;
29611 E Hawthorne Drive, Spring, TX 77386
Relatives & Associates: Loy Combs
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: 22230 Cortona Glen Drive, Hockley, TX 77447;
1026 Alexie Road, Saint Martinville, LA 70582;
Spring, TX 77386;
Tomball, TX 77375
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: 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: 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: 12079 Willowridge Circle, Conroe, TX 77304;
3039 E Colorado Drive Unit A, Bismarck, ND 58503;
Cypress, TX 77429;
Houston, TX 77024;
Montgomery, TX 77356
Aliases (AKA): Jeff Gordon Hersey,
Jeffery Gordon Hersey,
Jeffery G Hersey,
Jeffrey Gordon Hersey
Email Addresses: 1je****@netscape.net,
her****@adelphia.net,
jef****@netscape.net,
jhe****@aol.com,
jhe****@adelphia.net
Address History: 3011 Sun City Court, Missouri City, TX 77459;
324 Brentwood Drive E, College Station, TX 77840;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Lesley Danielle,
Leslie D Jeanes,
Leslie D Kellen,
Dani Knigge,
Leslie D Knigge
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: 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: 1 Josie Lane, Asheville, NC 28804;
2025 Augusta Drive Apt 603, Houston, TX 77057;
Spring, TX 77386
Aliases (AKA): Julie E Gotsdiener
Email Addresses: jul****@aol.com
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