Address History: 4325 Wonder Hill Road, Chappell Hill, TX 77426;
26670 Busman Road, Murrieta, CA 92563;
Winchester, CA 92596;
Hockley, TX 77447;
Houston, TX 77084
Aliases (AKA): Marie Phillips,
Ida M Triplett,
Marie Ida Triplett,
Ida Marie Whitwell,
Marie Ida Whitwell
Relatives & Associates: Stephanie Adlong
Hugh Phillips
Hugh Phillips
Moreena Phillips
Michele Shulaev
Address History: 31307 Copperleaf Drive, Spring, TX 77386;
211 Fern Lane, Highlands, TX 77562;
Houston, TX 77063
Aliases (AKA): B Bridwell,
Beth Bridwell,
Betty Bridwell
Relatives & Associates: Amy Bridwell
Beth Bridwell
Christophe Bridwell
Christopher Bridwell
Edward Bridwell
Email Addresses: its****@aol.com
Address History: 250 Pine Cavern Drive, Willis, TX 77378;
11815 Douget Road, Conroe, TX 77303;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Suni Smith,
Suni Sortor
Email Addresses: sun****@hotmail.com
Address History: 31307 Copperleaf Drive, Spring, TX 77386;
1001 E Navasota Street, Groesbeck, TX 76642;
Tyler, TX 75703
Phone Numbers: (281) 681-3169
Address History: 10 Grand Colonial Drive, Spring, TX 77382;
17827 W Colony Way, Baton Rouge, LA 70810;
New York, NY 10065;
College Station, TX 77840;
Dallas, TX 75218
Aliases (AKA): S Bourque,
Steve G Bourque
Address History: 29407 Loddington Street, Spring, TX 77386;
2 Cond Laguna Gardens, Carolina, PR 00979;
Houston, TX 77090
Aliases (AKA): Sonia Pineiro,
Sonia S Piniero,
Sonia R Suria,
Sonya Suria
Address History: 2245 Earle Street, Port Neches, TX 77651;
21135 W Glen Street, Buckeye, AZ 85396;
Goodyear, AZ 85338;
Phoenix, AZ 85027;
College Station, TX 77840
Relatives & Associates: Alicia Cervantes
Brian Chastain
Daniel Chastain
David Chastain
Dwight Chastain
Address History: 31222 Copperleaf Drive, Spring, TX 77386;
3944 59th Street Floor 1, Woodside, NY 11377;
Alto, TX 75925;
Carrizo Springs, TX 78834;
Crystal City, TX 78839
Aliases (AKA): Judith Saucedo
Address History: 31214 Copperleaf Drive, Spring, TX 77386;
174 County Road, Center, TX 75935;
Houston, TX 77064;
Katy, TX 77450;
Nacogdoches, TX 75965
Aliases (AKA): Jayme H Armstreet
Relatives & Associates: Dorla Armstreet
Jack Armstreet
Jeremy Armstreet
Richard Armstreet
Richard Armstreet
Address History: 10338 Deer Branch, Missouri City, TX 77459;
8311 Augustine Drive Apartment D, Houston, TX 77036;
Rosharon, TX 77583;
Spring, TX 77386
Aliases (AKA): Joyce Jones,
Joyce D Jones
Address History: 19931 Timber Forest Drive, Humble, TX 77346;
3230 Park Street, Grove City, OH 43123;
Dayton, TX 77535;
Highlands, TX 77562;
Houston, TX 77066
Aliases (AKA): James Lee Wilkins,
James Wilkins
Email Addresses: jam****@earthlink.net,
jam****@yahoo.com,
jam****@yahoo.com,
jtc****@aol.com,
jwi****@columbus.rr.com
Address History: 31210 Copperleaf Drive, Spring, TX 77386;
5098 W 87th Lane, Crown Point, IN 46307;
Hammond, IN 46323
Relatives & Associates: Lotfy Maximose
Phone Numbers: (281) 362-0493
Address History: 37119 Edgewater Drive, Pinehurst, TX 77362;
13222 Champions Drive, Houston, TX 77069;
Spring, TX 77381
Aliases (AKA): Matt David Malatesta,
Paul D Malatesta
Email Addresses: mal****@solarturbines.com,
mal****@solarturbines.com,
mal****@yahoo.com,
pau****@aol.com
Address History: 31218 Copperleaf Drive, Spring, TX 77386;
3511 Spanish Acorn Lane, Spring, TX 77389
Phone Numbers: (817) 237-9576
Address History: 216 Appaloosa Court, Spring, TX 77382;
667907 P/O Box, Charlotte, NC 28266;
Galveston, TX 77554
Aliases (AKA): David Vancovern
Email Addresses: dva****@aol.com
Address History: 5203 Alamosa Lane, Spring, TX 77379;
368 Po Box, Cleveland, TX 77328;
Conroe, TX 77302;
Houston, TX 77037;
New Caney, TX 77357
Aliases (AKA): Jo Janczak,
Jodean Maury,
Jo Mclain,
Jodean D Mclain
Phone Numbers: (713) 992-1258
Email Addresses: jja****@commercialmetals.com,
jod****@cmc.com
Relatives & Associates: Heidi Ervin
Ashlie Yarborough
Chance Yarborough
Danny Yarborough
Dennis Yarborough
Phone Numbers: (817) 237-9576
Address History: 39 Somerset Pond Place, Spring, TX 77381;
1230 Yaupon Valley Road, Austin, TX 78746;
Waco, TX 76706;
West Lake Hills, TX 78746
Aliases (AKA): B Wertz,
Barry L Wertz
Phone Numbers: (281) 367-0795
Address History: 42 Copperleaf Drive, Spring, TX 77381
Address History: 4414 Cedar Crest Drive, Mc Kinney, TX 75070;
1616 Collin Drive, Allen, TX 75002;
Arlington, TX 76011;
Dallas, TX 75206;
Killeen, TX 76540
Aliases (AKA): Scott Deryl Sanderson
Relatives & Associates: Melanie Collins
Amanda Cox
Vivian Prescott
Gloria Sanderson
Kenneth Sanderson
Address History: 4325 Wonder Hill Road, Chappell Hill, TX 77426;
4321 Wonder Hill Road, Chappell Hill, TX 77426;
Conroe, TX 77385;
Houston, TX 77086;
Kingwood, TX 77325
Aliases (AKA): Jon William Whitewell
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