Address History: 29720 E Hawthorne Drive, Spring, TX 77386;
1424 Po Box, Dolores, CO 81323;
Albuquerque, NM 87119;
Edgewood, NM 87015;
Bronx, NY 10466
Aliases (AKA): D S Boon
Relatives & Associates: John Boon
Address History: 1311 S 5th Street, Midlothian, TX 76065;
170 Henderson Street Apt 2106, Midlothian, TX 76065;
Spring, TX 77386
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: 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: 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: 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: 13702 Brannon Field Lane, Houston, TX 77041;
9122 Ferndale View Drive, Houston, TX 77064;
Spring, TX 77386;
Willis, TX 77318
Address History: 2315 Hickory Hollow Lane, Spring, TX 77386;
3744 S Jackson Avenue, Tulsa, OK 74107;
Houston, TX 77037
Aliases (AKA): Patricia Davis,
Tricia Neal,
Tricia F Summerall,
Tricia F Summeralldavis
Address History: 12079 Willowridge Circle, Conroe, TX 77304;
385 Mcgregor Circle, Richmond Hill, GA 31324;
Houston, TX 77014;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Sheri O Hersey,
Sherri L Hersey,
Sherri Oborne,
S Osborne,
Sherri Osborne
Address History: 100 Rocky Hollow Drive, Burnet, TX 78611;
1873 Po Box, Cleveland, TX 77328;
Evadale, TX 77615;
Liberty, TX 77575;
Liberty Hill, TX 78642
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: 332 Bayshore Drive, Montgomery, TX 77356;
15118 Cabots Landing Drive, Houston, TX 77084;
Spring, TX 77386
Email Addresses: dca****@verizon.net,
djc****@sbcglobal.net
Address History: 1310 W Welsford Drive, Spring, TX 77386;
12467 Sleepy Hollow Road, Conroe, TX 77385;
Dallas, TX 75248;
Frisco, TX 75034;
Wichita Falls, TX 76302
Aliases (AKA): Dexter Paterson,
D Patterson,
Dexter M Patterson,
Dexter Ptrson
Relatives & Associates: Wayne Patterson
Email Addresses: dex****@msn.com
Address History: 5239 Spring Stuebner Road, Spring, TX 77389;
1822 Barker Cypress Road Apartment 2702, Houston, TX 77084
Aliases (AKA): Kevin Eugene Slaughter
Relatives & Associates: Deborah Anderson
Tammy Bennett
Kristy Deleon
Kristy Flaughter
Elizabeth Rightmer
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: 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: 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: 22230 Cortona Glen Drive, Hockley, TX 77447;
1026 Alexie Road, Saint Martinville, LA 70582;
Spring, TX 77386;
Tomball, TX 77375
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: 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: 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: 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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