Address History: 29918 Abilene Street, Magnolia, TX 77354;
4807 Caris Street, Houston, TX 77091;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Rick Daniels,
Ricky Daniels,
Roy R Daniels
Email Addresses: ric****@msn.com,
ric****@msn.com
Address History: 4817 Kerrville Drive, Corpus Christi, TX 78413;
200 Bentree Lane # Ac1, Florence, SC 29501;
Houston, TX 77086;
Magnolia, TX 77354;
Manvel, TX 77578
Aliases (AKA): Joy Daniels,
Joye D Daniels,
Joyce D Harriott,
Joye D Harriott
Address History: 2318 Timbergreen Circle, Magnolia, TX 77355;
1261 Dabney Bottom Road, Cleveland, TX 77328;
Conroe, TX 77384;
Spring, TX 77389
Aliases (AKA): Lacey Bankehad,
Lacey J Bankhead,
Lacey Szymoniak Bankhead
Relatives & Associates: Brandon Bankhead
Christopher Bankhead
Gary Bankhead
Sammie Bankhead
Cynthia Szymoniak
Email Addresses: dej****@mail.com
Aliases (AKA): Steven Lawrence Mcknight
Relatives & Associates: Rebecca Marketto
Adam Mcknight
George Mcknight
Kimberly Mcknight
Mary Mcknight
Email Addresses: cla****@yahoo.com
Phone Numbers: (281) 528-0291
Address History: 2 Bonnaire Drive, Spring, TX 77382;
412 P/O Box, Bauxite, AR 72011;
Benton, AR 72019;
Bryant, AR 72022;
Mabelvale, AR 72103
Aliases (AKA): Theresa C Trujillo
Address History: 3031 E Legends Bend Drive, Spring, TX 77386;
5420 S Vivian Street, Littleton, CO 80127;
Stockbridge, GA 30281;
Tulsa, OK 74107;
Arlington, TX 76012
Aliases (AKA): Billy Popularlivin Barnes,
Billy R Sheridan,
Billy Popularlivin Sheridan
Relatives & Associates: Justin Barnes
Phillip Sharadon
Michael Sheridan
Neida Sheridan
Amanda Snyder
Email Addresses: bil****@verizon.net,
bil****@worldnet.att.net,
ilu****@hotmail.com
Address History: 117 S Johnson Street, Alvin, TX 77511;
100 E Claflin Avenue, Salina, KS 67401;
Blue Springs, MO 64015;
Concordia, MO 64020;
Baytown, TX 77521
Aliases (AKA): Sam Herrera,
Samuel A Herrera
Relatives & Associates: Kendyll Fondaw
Blanca Gallegos
Blanca Gallegos
Blanca Herrera
Crystal Herrera
Email Addresses: big****@yahoo.com
Address History: 3031 E Legends Bend Drive, Spring, TX 77386;
5431 S Vivian Street, Littleton, CO 80127;
Dallas, TX 75287;
Euless, TX 76039;
Hurst, TX 76053
Aliases (AKA): Amanda Sheridan,
Amanda S Snyder,
Amanda Williams
Address History: 2618 Honeysuckle Walks, Spring, TX 77388;
7700 Willow Chase Boulevard Apartment 915, Houston, TX 77070
Aliases (AKA): Chris P Carr,
Christopher Carr
Address History: 30726 Wisteria Trace Drive, Spring, TX 77386;
5405 E Charleston Avenue, Scottsdale, AZ 85254;
New Orleans, LA 70124
Aliases (AKA): Terry M Spears
Relatives & Associates: Debra Spears
Email Addresses: bp_****@yahoo.com,
hol****@yahoo.com
Address History: 25407 Wingfield Lane, Spring, TX 77373;
541 Fm 1488 Road Apt 827, Conroe, TX 77384;
Houston, TX 77060
Aliases (AKA): George O Mc,
George O Mc Knight,
George Omcknight
Relatives & Associates: Rebecca Marketto
Adam Mcknight
Kimberly Mcknight
Mary Mcknight
Steven Mcknight
Address History: 16384 Sun View Lane, Conroe, TX 77302;
211 Dartmoor Drive, Lafayette, LA 70506;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Renee Berry,
Renee Fisk,
Renee L Trammell
Email Addresses: ren****@yahoo.com
Address History: 3027 E Legends Bend Drive, Spring, TX 77386;
1500 Olympia Way Apt 30, College Station, TX 77840;
Huntsville, TX 77320;
Round Rock, TX 78664
Phone Numbers: (936) 295-7662
Address History: 3034 E Legends Bend Drive, Spring, TX 77386;
1360 N 13th Street Apt 47b, Corsicana, TX 75110;
Katy, TX 77450
Aliases (AKA): Jo Ann Luckey
Email Addresses: elu****@aol.com,
elu****@sbcglobal.net,
eri****@aol.com,
jlu****@myway.com,
jlu****@myway.net
Address History: 3006 E Legends Bend Drive, Spring, TX 77386;
100 E Claflin Avenue # 298, Salina, KS 67401;
Lafayette, LA 70506;
Arlington, TX 76017;
Colleyville, TX 76034
Aliases (AKA): P Berry,
Telly Keith Berry
Email Addresses: ren****@yahoo.com,
tel****@libertymutual.com,
tel****@safeco.com
Address History: 3038 E Legends Bend Drive, Spring, TX 77386;
5410 Southeast 29th Street, Des Moines, IA 50320;
Houston, TX 77056;
Shawano, WI 54166
Aliases (AKA): Laura A Bringmann,
Laura A Kahlow
Address History: 3006 E Legends Bend Drive, Spring, TX 77386;
12186 Split Granite Drive, Fishers, IN 46037;
Houston, TX 77006;
Eau Claire, WI 54702;
Green Bay, WI 54302
Aliases (AKA): Lisa Rademacher
Email Addresses: rad****@yahoo.com
Address History: 3015 E Legends Bend Drive, Spring, TX 77386;
7321 Twilight Ridge Drive, Corpus Christi, TX 78413
Relatives & Associates: Joyce Daniels
Art Harriott
Arthur Harriott
Arthur Vanharriott
Phone Numbers: (281) 252-6932
(281) 651-0194
Address History: 4730 Anice Street, Houston, TX 77039;
1319 Flamingo Street, Conroe, TX 77385;
Spring, TX 77386
Relatives & Associates: Escolastica Cervantes
John Cervantes
John Cervantes
Jon Cervantes
Joseph Cervantes
Address History: 2611 Forestbrook Drive, Spring, TX 77373;
1721 Yukon Street, Eunice, LA 70535;
Mansfield, LA 71052;
Houston, TX 77037;
Coeburn, VA 24230
Aliases (AKA): Penny Cumpston,
Penelope Miller
Email Addresses: fpu****@bellsouth.net,
mle****@iastate.edu,
pen****@gmail.com,
pen****@gmail.com,
pen****@yahoo.com
Address History: 7025 Rockingham Road, Memphis, TN 38125;
1958 Frisco Avenue Apt 6, Memphis, TN 38114;
Spring, TX 77386
Aliases (AKA): Hazel Nunley,
Hazel Smith
Relatives & Associates: Shamika Glover
Evelyn Gwynn
Bridgett Hawkins
Cornelius Hawkins
Kalvin Hawkins
Email Addresses: haz****@gmail.com
Address History: 862 Cannon Lane, Destin, FL 32541;
7560 Stoneridge Way, Citrus Heights, CA 95621;
Redding, CA 96001;
Navarre, FL 32566;
Leawood, KS 66206
Aliases (AKA): Randy L Bell
Address History: 8905 E 100th Street, Tulsa, OK 74133;
1872 Clayton Way, Concord, CA 94519;
Pleasant Hill, CA 94523;
Lake Mary, FL 32746;
Oviedo, FL 32765
Aliases (AKA): Ed Becker,
Edmund B Becker
Address History: 3053 Elbib Drive, Saint Cloud, FL 34772;
607 Hacienda Circle, Kissimmee, FL 34741;
Titusville, FL 32796;
Helotes, TX 78023;
Spring, TX 77386
Aliases (AKA): Natasha Arias,
Natasha Lahair
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