Address History: 3646 Fuller Bluff Drive, Spring, TX 77386;
4851 Glickman Avenue, Temple City, CA 91780;
El Paso, TX 79924;
Houston, TX 77060
Aliases (AKA): Frederick Sunderman
Relatives & Associates: C Sunderman
Chad Sunderman
Chris Sunderman
Fred Sunderman
Kimberly Sunderman
Email Addresses: fre****@aol.com,
fsu****@yahoo.com
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: 29720 E Hawthorne Drive, Spring, TX 77386
Relatives & Associates: Marlene Minihan
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: 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: 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: 965 Po Box, Nederland, TX 77627;
11265 Sweetgum Lane, Beaumont, TX 77705;
Port Arthur, TX 77642;
Spring, TX 77386;
Stowell, TX 77661
Address History: 23025 Fm 2920 Road, Hockley, TX 77447;
16131 Copper Gables Lane, Cypress, TX 77429;
Houston, TX 77032;
Huffman, TX 77336;
Magnolia, TX 77354
Aliases (AKA): Sheila K Rowe,
Shelia K Rowe,
Shelia A Rowe
Address History: 4910 Simpson Avenue, Groves, TX 77619;
9777 Wimbledon Court, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): Lorri L Caswell,
Lorri Rife,
Lorri L Sloan,
Lori Valdez
Relatives & Associates: Jeanette Arrington
William Bennett
Donna Caswell
Robert Caswell
Robert Caswell
Address History: 29015 S Plum Creek Drive, Spring, TX 77386;
1011 S Cedar Hill Drive, Decatur, IL 62521;
Addison, TX 75001;
Barry, TX 75102;
Carrollton, TX 75006
Aliases (AKA): Anthony Scott Sanner
Email Addresses: ant****@comcast.net,
bre****@yahoo.com,
old****@yahoo.com,
old****@yahoo.com,
ton****@hotmail.com
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: 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: 29818 E Hawthorne Drive, Spring, TX 77386
Phone Numbers: (713) 367-6078
Address History: 51 Po Box, Midland, TX 79702;
15054 Dewberry Lane, Conroe, TX 77302;
Houston, TX 77008;
Spring, TX 77386
Aliases (AKA): Robert Earle Jeanes,
Robert Jeanes
Email Addresses: bje****@jps.net,
bje****@hotmail.com,
jea****@aol.com
Address History: 29902 E Hawthorne Drive, Spring, TX 77386
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: 10103 Brighton Lane, Houston, TX 77031;
45 Carolane Trail # 26, Houston, TX 77024;
Spring, TX 77386
Aliases (AKA): R R Maze,
Richard R Maze
Aliases (AKA): Thomas Neal
Address History: 29602 E Hawthorne Drive, Spring, TX 77386;
12126 Longbrook Drive, Houston, TX 77099
Phone Numbers: (281) 575-1295
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: 380 Po Box, Liberty Hill, TX 78642;
1873 Po Box, Cleveland, TX 77328;
Spring, TX 77386
Aliases (AKA): Molly Haffa,
Molly Middleton
Address History: 3518 Willie Way, Spring, TX 77380;
964 Siesta Key Boulevard Apt 417, Deerfield Beach, FL 33441;
Houston, TX 77073
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: 2215 N Spring Garden Avenue, Deland, FL 32720;
14635 Plumosa Drive, Jacksonville Beach, FL 32250;
Spring, TX 77386
Aliases (AKA): Alma C Murphy,
Charlene M Murphy
Phone Numbers: (386) 822-4740
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
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