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: 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: 407 Mesquite Drive, Magnolia, TX 77354;
2980 Hawthorne Drive, Conroe, TX 77301;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Jerry W Lanza
Phone Numbers: (936) 321-6629
Email Addresses: jer****@yahoo.com
Address History: 29902 E Hawthorne Drive, Spring, TX 77386;
4602 Cactus Lane, Austin, TX 78745;
Deer Park, TX 77536;
Houston, TX 77018;
La Porte, TX 77572
Aliases (AKA): Jr Re Jeanes,
Robert Earl Jeanes,
Robt Jeanes,
Robert Jeans
Email Addresses: bje****@jps.net,
hyd****@aol.com,
hyd****@gmail.com,
hyd****@gmail.com,
rav****@yahoo.com
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: 3518 Willie Way, Spring, TX 77380;
964 Siesta Key Boulevard Apt 417, Deerfield Beach, FL 33441;
Houston, TX 77073
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: 810 Rayford Road Apt 2201, Spring, TX 77386;
1614 Washoe Circle, Bishop, CA 93514;
Concord, CA 94518;
Emeryville, CA 94608;
Richmond, CA 94804
Phone Numbers: (760) 872-8889
Email Addresses: ari****@gmail.com
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: 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: 15118 Cabots Landing Drive, Houston, TX 77084;
451 Constellation Boulevard Apt 1010, League City, TX 77573;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Scott A Caswell
Relatives & Associates: Donna Caswell
Robert Caswell
Robert Caswell
Robert Caswell
Lorri Lohman
Address History: 29427 Wildfern Trail, Spring, TX 77386;
808 Gladstell Road Apt 1402, Conroe, TX 77304;
Houston, TX 77047
Aliases (AKA): Alana Jean Loveall,
Alana J Ryan,
Alana J Trawick,
Alana J Young
Address History: 29602 E Hawthorne Drive, Spring, TX 77386
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: 29902 E Hawthorne Drive, Spring, TX 77386
Address History: 965 Po Box, Nederland, TX 77627;
11265 Sweetgum Lane, Beaumont, TX 77705;
Port Arthur, TX 77642;
Spring, TX 77386;
Stowell, TX 77661
Address History: 29702 E Hawthorne Drive, Spring, TX 77386
Address History: 332 Bayshore Drive, Montgomery, TX 77356;
15118 Cabots Landing Drive, Houston, TX 77084;
Spring, TX 77386
Relatives & Associates: Robert Caswell
Robert Caswell
Robert Caswell
Scott Caswell
Lorri Lohman
Phone Numbers: (281) 292-5009
(281) 351-1177
(281) 550-1648
(713) 628-6222
(903) 241-8258
Email Addresses: dca****@verizon.net,
djc****@sbcglobal.net
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: 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: 87 Sprucewood Boulevard, Central Islip, NY 11722;
105 Avon Place, Amityville, NY 11701;
Deer Park, NY 11729;
Wheatley Heights, NY 11798;
Wyandanch, NY 11798
Aliases (AKA): Sandra Parmentie,
Sandra Sofoul,
Sandra C Sofoul
Relatives & Associates: Gregory Parmentier
Loorraine Parmentier
Nancy Parmentier
William Parmentier
William Parmentier
Email Addresses: san****@comcast.net
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
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