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: 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: 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: 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: 903 W Main Street, Brenham, TX 77833;
148 Yates Circle, Aledo, TX 76008;
Houston, TX 77044;
Spring, TX 77386
Address History: 332 Bayshore Drive, Montgomery, TX 77356;
9921 Gannet Court, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Bob Bruce Caswell,
R Caswell
Email Addresses: rob****@hotmail.com
Address History: 29207 Sedgefield Street, Spring, TX 77386;
1113 N Cleveland Street, Amarillo, TX 79107;
Conroe, TX 77385;
Lubbock, TX 79413;
Midland, TX 79707
Address History: 5318 Texas Street, Houston, TX 77011;
1462 E Social Row Road, Dayton, OH 45458;
Xenia, OH 45385;
Spring, TX 77386
Aliases (AKA): Carla J Ehntholt
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: 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: 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: 103 Psc, Apo, AE 09603;
200 Chennault Avenue, Barksdale Afb, LA 71110;
Grand Forks, ND 58201;
Joint Base Mdl, NJ 08641;
Beavercreek, OH 45431
Aliases (AKA): Alanna G Koepnick
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: 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: 29720 E Hawthorne Drive, Spring, TX 77386
Relatives & Associates: Marlene Minihan
Address History: 206 Sherbrook Circle, Conroe, TX 77385;
1410 Blackwood Cove, Conway, AR 72034;
Pocahontas, IA 50574;
Spring, TX 77386
Aliases (AKA): J M Degidio,
Julianne M Lanza,
Julie Lanza,
J Smith,
Julianne M Smith
Relatives & Associates: Kimberly Carter
Bonnie Degidio
Curtis Degidio
William Degidio
Russell Denina
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: 29314 Legends Green Drive, Spring, TX 77386;
2201 Willow Creek Drive Apt 248, Austin, TX 78741
Aliases (AKA): Jennifer L Akin
Phone Numbers: (512) 443-9239
Address History: 3918 Summit Valley Drive, Houston, TX 77082;
2310 Crescent Park Drive Apt 1811, Houston, TX 77077;
Spring, TX 77386;
Trinity, TX 75862
Aliases (AKA): Vela Tammy Bratcher,
Tammy Bratchervela
Relatives & Associates: Damon Dove
Phone Numbers: (713) 782-5193
Address History: 29702 E Hawthorne Drive, Spring, TX 77386;
16747 Highland Country Drive, Cypress, TX 77433
Phone Numbers: (281) 550-7033
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: 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
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: 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
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