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: 11 Wild Colt Place, Spring, TX 77382;
52 Copperleaf Drive, Spring, TX 77381;
Waco, TX 76706
Aliases (AKA): Clarence Porter
Address History: 31311 Copperleaf Drive, Spring, TX 77386;
1765 Alan Shepard Lane, El Paso, TX 79936;
Houston, TX 77040
Aliases (AKA): M Lazcano,
Marisol Lazcano,
Marisol Mendeola
Address History: 31207 Copperleaf Drive, Spring, TX 77386
Address History: 31114 Copperleaf Drive, Spring, TX 77386;
4404 Canal Street Apartment 232, Lake Charles, LA 70605;
Vinton, LA 70668;
Duncanville, TX 75116;
Mc Kinney, TX 75070
Aliases (AKA): Stephen J Malone
Email Addresses: sor****@yahoo.com
Address History: 31117 Copperleaf Drive, Spring, TX 77386;
1121 Overland Hill Trace, Norcross, GA 30093;
Peachtree Corners, GA 30010;
Bronx, NY 10467;
Houston, TX 77036
Aliases (AKA): Judi Arlene Zwiebach,
Judith A Zwiebach,
Judy Arlene Zwiebach,
Judy Zwiebach
Relatives & Associates: Robert Zwiebach
Email Addresses: jzw****@aol.com,
rzw****@verizon.net
Address History: 11762 Sleepy Hollow Road, Conroe, TX 77385;
221 Oxford Drive, Conroe, TX 77303;
Spring, TX 77386
Aliases (AKA): Vivian S Harris,
Viviana Harris,
Viviana P Suria
Email Addresses: the****@aol.com
Address History: 3219 Vincent Crossing Drive, Spring, TX 77386;
4545 Old Cusseta Road Apt A5, Columbus, GA 31903;
Enterprise, KS 67441;
Fort Hood, TX 76544;
Killeen, TX 76541
Address History: 5109 Charwon Street, Houston, TX 77093;
4210 Woodleigh Street, Houston, TX 77023;
Spring, TX 77386
Aliases (AKA): Emory Flyntt
Address History: 31223 Copperleaf Drive, Spring, TX 77386;
6957 Eureka Road, Granite Bay, CA 95746;
Hyattsville, MD 20784;
New Carrollton, MD 20784
Relatives & Associates: Erlinda Deyto
Cheryl Gutierrez
Eduardo Solomon
Eliseo Solomon
Emelio Solomon
Phone Numbers: (301) 459-9499
Address History: 21 Copperleaf Drive, Spring, TX 77381
Address History: 29407 Loddington Street, Spring, TX 77386;
3200 College Park Drive, Conroe, TX 77384;
Houston, TX 77090;
Mc Kinney, TX 75071;
Plano, TX 75074
Aliases (AKA): Eduardo Jose Suria
Address History: 17841 Mary Polk Road, Justin, TX 76247;
7523 Crisp Wood Lane, Houston, TX 77086;
Humble, TX 77338;
Palestine, TX 75801;
Spring, TX 77386
Aliases (AKA): Norri Flunt,
Emory Alton Flynt,
Emory A Flynt,
N Flynt,
Norri Flynt
Email Addresses: nfl****@mchsi.com
Address History: 2123 Westover Park Circle, Spring, TX 77386;
648 W E Street, Colton, CA 92324;
Conroe, TX 77301;
Houston, TX 77050
Aliases (AKA): Martha L Kelley,
Martha Kelley Mildren,
Martha Kelley-Mildren,
Martha L K Kelleymildren,
Martha L Mildren
Address History: 2226 Quenby Street, Houston, TX 77005;
6405 Rolling Hills Lane, Brenham, TX 77833;
Fort Worth, TX 76110;
Spring, TX 77386
Aliases (AKA): Dana Bankston,
Dana A Lucignani,
Dana Alicia Maloney,
D Malony,
Dana A Malony
Relatives & Associates: Ronald Bankston
Susan Bankston
Thomas Bankston
Angela Lucignani
Barbara Lucignani
Address History: 31203 Copperleaf Drive, Spring, TX 77386;
13216 Misty Sage Drive, Conroe, TX 77302;
Houston, TX 77040
Aliases (AKA): Gayle Conaway Bratsakis,
Gayle Conaway
Email Addresses: gay****@msn.com,
gbr****@aol.com,
gbr****@yahoo.com
Email Addresses: ajc****@hotmail.com
Address History: 28819 Bosque River Court, Spring, TX 77386;
2500 Mann Road Lot 153, Clarkston, MI 48346;
Highland, MI 48356;
Livonia, MI 48150;
Pontiac, MI 48342
Email Addresses: amb****@yahoo.com,
chr****@hotmail.com,
chr****@netzero.net,
chr****@yahoo.com,
mpo****@yahoo.com
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
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
Relatives & Associates: Heather Catlow
Jennifer Chavez
Barry Wertz
Lee Wertz
Nancy Wertz
Phone Numbers: (281) 367-0795
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: 31122 Copperleaf Drive, Spring, TX 77386;
13686 Calhoun Road, Conroe, TX 77302;
Houston, TX 77061;
South Houston, TX 77587
Aliases (AKA): W H Wilmeth
Phone Numbers: (281) 429-4005
Address History: 31202 Copperleaf Drive, Spring, TX 77386;
3980 N Major Drive Apt 1024, Beaumont, TX 77713;
College Station, TX 77845;
Hockley, TX 77447
Aliases (AKA): Kelly N Rosenberger,
Kelly Scott
Phone Numbers: (281) 259-5940
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