Address History: 302 Sutton Bridge Road # A106, Rainbow City, AL 35906;
910 Doral Lane, Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77386
Address History: 3312 Us Highway 79 W, Jacksonville, TX 75766;
11006 Lazy Meadows Drive, Houston, TX 77064;
Pinehurst, TX 77362;
Spring, TX 77386
Aliases (AKA): P Hibbard
Email Addresses: pau****@hotmail.com
Address History: 30611 E Geneva Drive, Spring, TX 77386;
1710 Golf Road Apt 120, Waukegan, IL 60087;
Moca, PR 00676;
Houston, TX 77073;
Toano, VA 23168
Aliases (AKA): Elizabeth Vazquez
Phone Numbers: (787) 517-7058
Aliases (AKA): Jannita L Bankhead,
Jannita Nicholsurista,
Jannita Nicholsursta,
J Urista,
Jannita L Urista
Address History: 30210 E Geneva Drive, Spring, TX 77386;
16711 Fort Pulaski Avenue, Baton Rouge, LA 70817;
Kenner, LA 70065
Aliases (AKA): Thomas Res Wanko
Address History: 30607 E Geneva Drive, Spring, TX 77386
Address History: 701 Po Box, Anahuac, TX 77514;
701 P/O Box, Anahuac, TX 77514;
Channelview, TX 77530;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Mary Perkins
Email Addresses: bl2****@hotmail.com,
blb****@hotmail.com,
mar****@hotmail.com
Address History: 458 Loop 265, Rosebud, TX 76570;
458 265 Loop # 265, Rosebud, TX 76570;
Spicewood, TX 78669;
Spring, TX 77386
Aliases (AKA): Miles Shaunfeld
Relatives & Associates: Anna Shaheen
Benny Shaunfield
Chris Shaunfield
Estate Shaunfield
Jacob Shaunfield
Phone Numbers: (254) 583-2415
Aliases (AKA): L Garrett,
Laurie Bucher Garrett,
Laurie Garrett
Email Addresses: lau****@worldnet.att.net,
l_a****@yahoo.com
Address History: 6934 Blue Ridge Drive, Richmond, TX 77469;
282 Po Box, Pearland, TX 77588;
Spring, TX 77386
Aliases (AKA): Patricia Fostr
Phone Numbers: (281) 599-7663
Address History: 3503 Postwood Drive, Spring, TX 77388;
3041 N Douty Street, Hanford, CA 93230;
Los Angeles, CA 90024;
Napa, CA 94581;
New Haven, CT 06511
Aliases (AKA): Larry Lynn Garrett,
Larry Neal Garrett,
Larry Garrett
Email Addresses: klg****@aol.com,
lar****@cai.com,
lar****@digitalglobe.com,
lar****@aol.com,
lcc****@aol.com
Address History: 30619 E Geneva Drive, Spring, TX 77386;
1720 Logie Avenue, Charlotte, NC 28205;
Mount Holly, NC 28120;
Houston, TX 77065;
Montgomery, TX 77316
Aliases (AKA): Michael Kyle Snyder
Address History: 30119 W Geneva Drive, Spring, TX 77386;
11206 Muscatine Street, Houston, TX 77029;
Tahuya, WA 98588
Aliases (AKA): Melvin Walters
Relatives & Associates: Dorothy Walters
Aliases (AKA): Tom Hickey
Address History: 30111 W Geneva Drive, Spring, TX 77386;
13001 Nyack Drive Unit 11518, Houston, TX 77089
Relatives & Associates: Karen Cudworth
Phone Numbers: (713) 367-3698
Address History: 2002 Cresline Street, Houston, TX 77093;
11002 Courtshire Road, Houston, TX 77076;
Spring, TX 77386
Relatives & Associates: Lesa Adames
Diane Mendieta
Anthony Rodriguez
Arthur Rodriguez
Daniel Rodriguez
Address History: 2602 Bridgestone Park Lane, Spring, TX 77386;
307 N Oak Street Apt B, De Soto, IL 62924;
Du Quoin, IL 62832;
Beaumont, TX 77707;
Houston, TX 77081
Aliases (AKA): S Simmons,
Shannon H Simmons
Relatives & Associates: Cristy Guebert
Charla Hawkins
Charles Hawkins
Darren Hawkins
Kristen Hawkins
Aliases (AKA): K Rye
Email Addresses: rye****@netzero.net
Address History: 13635 Summer Hill Drive, Montgomery, TX 77356;
185 Park Way, Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Barbara J Perriine,
Barbara Jane Perrine,
Barbara D Suggs
Email Addresses: bjp****@sbcglobal.net
Address History: 30611 E Geneva Drive, Spring, TX 77386
Address History: 9917 Cassowary Drive, Conroe, TX 77385;
3500 Finfeather Road Apartment 1212, Bryan, TX 77801;
Huntsville, TX 77320;
Spring, TX 77386
Aliases (AKA): Bryan W Staton
Address History: 904 Lake Joyce Road, Moody, AL 35004;
13500 Briar Hollow Drive, Austin, TX 78729;
Conroe, TX 77306;
Houston, TX 77032;
San Antonio, TX 78233
Aliases (AKA): Jame Larry White,
Larry White,
James Larry White Junior
Email Addresses: gho****@aol.com,
gwa****@gmail.com,
hsj****@hotmail.com,
inf****@edenvalleygrowers.com,
jwh****@gmail.com
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