Address History: 814 Shadberry Drive, Magnolia, TX 77354;
18231 Lake Bend Drive, Houston, TX 77084;
Spring, TX 77386
Aliases (AKA): Bill Wayne,
William R Wayne,
William Weade
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: 29602 E Hawthorne Drive, Spring, TX 77386;
12126 Longbrook Drive, Houston, TX 77099
Phone Numbers: (281) 575-1295
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: 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: 902 Radford Drive, Abilene, TX 79601;
2809 Holland Road, Apex, NC 27502;
Concord, NC 28025;
Cincinnati, OH 45211;
Beaumont, TX 77705
Aliases (AKA): Vickie Babington,
Vicki Lynn Patterson,
Vicki Patterson,
Vicki L Patterson,
Vickie Patterson
Email Addresses: dex****@earthlink.net,
tex****@swbell.net
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: 31 Powers Bend Way, Spring, TX 77382;
6406 Hawaiian Drive Apartment 1, Bradenton, FL 34207;
Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): F Reese,
Floyd Reese
Email Addresses: flo****@yahoo.com,
ree****@netscape.net
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: 4901 Simpson Avenue, Groves, TX 77619;
9777 Wimbledon Court, Littleton, CO 80126;
Dickinson, TX 77539;
Pasadena, TX 77504;
Pearland, TX 77584
Address History: 29802 E Hawthorne Drive, 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
Address History: 29702 E Hawthorne Drive, Spring, TX 77386;
16747 Highland Country Drive, Cypress, TX 77433
Phone Numbers: (281) 550-7033
Address History: 407 Mesquite Drive, Magnolia, TX 77354;
990 Cypress Station Drive Apt 601, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Joann F Lanza,
Joe Lanza
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
Aliases (AKA): Jenny Mirabal
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
Aliases (AKA): W Lanza,
Willie F Lanza
Relatives & Associates: Kimberly Carter
Julianne Degidio
Garry Lanza
Jerry Lanza
Jo Lanza
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: 13702 Brannon Field Lane, Houston, TX 77041;
9122 Ferndale View Drive, Houston, TX 77064;
Spring, TX 77386;
Willis, TX 77318
Address History: 2215 N Spring Garden Avenue, Deland, FL 32720;
3883 Po Box, Deland, FL 32721;
Jacksonville Beach, FL 32250;
Spring, TX 77386
Aliases (AKA): F Murphy,
Frederic A Murphy
Address History: 3463 Willownook Ranch Trail, Elizabeth, CO 80107;
15 E Sabrosa Drive, New River, AZ 85087;
Phoenix, AZ 85050;
Scottsdale, AZ 85262;
Fort Collins, CO 80528
Aliases (AKA): Kacie Ann Decastro
Email Addresses: kac****@gmail.com
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
Address History: 1104 Wildflower Point, Lebanon, TN 37087;
718 Arbor Knoll Boulevard, Antioch, TN 37013;
Franklin, TN 37067;
Hermitage, TN 37076;
Mount Juliet, TN 37122
Aliases (AKA): C Odette,
Caroline P Odette,
Carrie Paige Odette,
Caroline P Turner,
Carrie Turner
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