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: 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: 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: 29702 E Hawthorne Drive, Spring, TX 77386;
29702 East Hawthorne Drive, Spring, TX 77386
Phone Numbers: (936) 367-4736
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: 2042 Teal Drive, Spring, TX 77386;
7503 Glenvista Street, Houston, TX 77061;
Pasadena, TX 77502
Aliases (AKA): Juan Miguel Ontero,
Juan M Otero
Relatives & Associates: Yolanda Barajas
Edward Betancourt
Jessica Ferrera
Maria Montilla
Belinda Otero
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: 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: 6500 W 43rd Street Apt 104, Houston, TX 77092;
3803 Hardy Street Apt 5, Houston, TX 77009;
Spring, TX 77386
Address History: 914 N East Avenue, Livingston, TX 77351;
4091 Eastchester Drive, Bryan, TX 77802;
Conroe, TX 77301;
Goodrich, TX 77335;
Houston, TX 77014
Aliases (AKA): Linda Morris
Address History: 151 N Taylor Point Drive, Spring, TX 77382;
2460 Pebblebrook Circle, Conroe, TX 77384;
Huntsville, TX 77340
Aliases (AKA): Wendelyn Murray,
Wendy D Murray,
Wendelyn D Wells,
Wendy Wells
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: 1396 Self Road, Olney, TX 76374;
4410 Morning Star Lane, Midlothian, TX 76065;
Shenandoah, TX 77381;
Spring, TX 77386
Email Addresses: scb****@aol.com,
scb****@mediaone.net,
vbr****@aol.com
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: 26515 Dobbin Huffsmith Road, Magnolia, TX 77354;
26515 Dobbin Hufsmith Road, Magnolia, TX 77354;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Cheryl Robinsonn,
Cheryl E Turbeville
Relatives & Associates: Lisa Miller
William Robinson
Darrell Turbeville
John Turbeville
Susan Turbeville
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: 29207 Sedgefield Street, Spring, TX 77386;
1113 N Cleveland Street, Amarillo, TX 79107;
Conroe, TX 77385;
Lubbock, TX 79413;
Midland, TX 79707
Address History: 22230 Cortona Glen Drive, Hockley, TX 77447;
1026 Alexie Road, Saint Martinville, LA 70582;
Spring, TX 77386;
Tomball, TX 77375
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: 380 Po Box, Liberty Hill, TX 78642;
1873 Po Box, Cleveland, TX 77328;
Spring, TX 77386
Aliases (AKA): Molly Haffa,
Molly Middleton
Address History: 1803 Rory Cove, La Vergne, TN 37086;
9735 Patio Court, Baton Rouge, LA 70815;
Antioch, TN 37013;
Charleston, TN 37310;
Murfreesboro, TN 37130
Aliases (AKA): Trey Benton,
Willia Benton,
William M Benton,
William M Benton Rd,
Williamm Bentoniii
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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