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: 29818 E Hawthorne Drive, Spring, TX 77386
Phone Numbers: (713) 367-6078
Address History: 29611 E Hawthorne Drive, Spring, TX 77386;
16350 Ella Boulevard Apt 216, Houston, TX 77090
Aliases (AKA): Elier Castillo
Address History: 3318 Lochwood Drive, Mesquite, TX 75181;
5785 Danube Way Apt A, Orlando, FL 32807;
Cleveland, TX 77328;
Conroe, TX 77302;
Dallas, TX 75253
Aliases (AKA): Chris R Harrington,
Christine D Harrington,
Christopher Ray Harrington,
Chris Ray Harrington-Spai,
Chris Harringtonspai
Email Addresses: chr****@yahoo.com,
chr****@yhaoo.com,
dad****@yahoo.com
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: 223 Wellwood Lane, Conroe, TX 77304;
12467 Sleepy Hollow Road, Conroe, TX 77385;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Gerald A Wayne,
Gerald Wayne
Email Addresses: gwa****@rocketmail.com
Address History: 25515 Pepper Ridge Lane, Spring, TX 77373;
5507 Allan Street, Los Angeles, CA 90032;
Houston, TX 77067;
Mcallen, TX 78501
Address History: 7467 Stanwick Drive, Houston, TX 77087;
990 Cypress Station Drive, Houston, TX 77090;
Spring, TX 77388
Email Addresses: bel****@moneymanagement.org,
cha****@gmail.com
Address History: 5318 Texas Street, Houston, TX 77011;
1462 E Social Row Road, Dayton, OH 45458;
Xenia, OH 45385;
Spring, TX 77386
Aliases (AKA): Dennis James Tholt
Email Addresses: deh****@urbanactive.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: 29702 E Hawthorne Drive, Spring, TX 77386;
16747 Highland Country Drive, Cypress, TX 77433
Phone Numbers: (281) 550-7033
Address History: 2315 Hickory Hollow Lane, Spring, TX 77386;
3744 S Jackson Avenue, Tulsa, OK 74107;
Houston, TX 77037
Aliases (AKA): Tricia F Summerall,
Tricia F Summeralldavis
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: 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: 1310 W Welsford Drive, Spring, TX 77386;
12467 Sleepy Hollow Road, Conroe, TX 77385;
Dallas, TX 75248;
Frisco, TX 75034;
Wichita Falls, TX 76302
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: 13702 Brannon Field Lane, Houston, TX 77041;
9122 Ferndale View Drive, Houston, TX 77064;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Dexter Paterson,
D Patterson,
Dexter M Patterson,
Dexter Ptrson
Relatives & Associates: Wayne Patterson
Email Addresses: dex****@msn.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: 125 Florence Avenue Extension, Burgettstown, PA 15021;
85 P/O Box, Atlasburg, PA 15004;
Conroe, TX 77306;
Houston, TX 77039;
Spring, TX 77386
Aliases (AKA): William H Yeager
Address History: 3463 Willownook Ranch Trail, Elizabeth, CO 80107;
15 E Sabrosa Drive, New River, AZ 85087;
Phoenix, AZ 85050;
Scottsdale, AZ 85262;
Fort Collins, CO 80528
Aliases (AKA): Kacie Ann Decastro
Email Addresses: kac****@gmail.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
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