Address History: 13427 Hampton Bend Lane, Houston, TX 77070;
6138 P/O Box, Indianapolis, IN 46206;
Cypress, TX 77433;
Dallas, TX 75248;
Humble, TX 77396
Aliases (AKA): Shannon J Smith,
Shannon Smith,
Shannon J Yantis
Relatives & Associates: Leighanne Blanchard
Vickie Holt
Margarete Hopkins
Alexander Smith
Charles Smith
Email Addresses: ims****@yahoo.com
Address History: 3215 Brooktree Lane, Spring, TX 77380;
82 P/O Box A, Grand Saline, TX 75140
Aliases (AKA): Ivy Hibbard
Address History: 1616 Kanakoa Drive N, Kemp, TX 75143;
123 Brandon Lane, Forney, TX 75126;
Galveston, TX 77552;
Kingwood, TX 77339;
Mesquite, TX 75150
Aliases (AKA): Lori Ann Dobyns,
Lori A Mallette,
Lori Mallette
Email Addresses: lin****@aol.com,
lor****@gmail.com
Address History: 29426 Geneva Drive, Spring, TX 77386;
98 Po Box, Pointblank, TX 77364
Email Addresses: mar****@yahoo.com,
mgt****@aol.com,
pre****@dcemail.com,
pre****@dcemail.com
Aliases (AKA): Joan M Loeffler,
Juan M Loeffler
Email Addresses: dar****@yahoo.com
Address History: 2721 28th Avenue N, Texas City, TX 77590;
11505 Elam Circle, Balch Springs, TX 75180;
Dallas, TX 75227;
Mesquite, TX 75149;
Spring, TX 77380
Aliases (AKA): Joshua French
Email Addresses: jfr****@stripe-a-zone.com,
lep****@aol.com,
lep****@mail.com
Address History: 23215 Joy Ridge Drive, Spring, TX 77373;
138 Aquarius Road, Conroe, TX 77306;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Sheila Ann Burleson,
Sheli Burleson,
Shelia F Burleson,
Sheila Ann Fuller,
Shelia A Fuller
Relatives & Associates: Cooksey Burleson
Franklin Burleson
Joanie Burleson
Taylor Burleson
Cathy Fuller
Email Addresses: bur****@gmail.com,
fra****@gmail.com,
fra****@gmail.com,
kei****@yahoo.com,
s.b****@gmail.com
Address History: 25601 Thornhill Creek Court, Porter, TX 77365;
1107 Lori Street, Conroe, TX 77301;
Houston, TX 77049;
Spring, TX 77373
Aliases (AKA): Maria Escalante,
Francisco Medina,
Francisco J Sanmaria,
Maria Francisco Santa,
Francisco Santa Maria
Address History: 18001 Cypress Trace Road Apt 3604, Houston, TX 77090;
438 Southwick Drive, Fayetteville, NC 28303;
Conroe, TX 77304;
Katy, TX 77449;
Spring, TX 77380
Aliases (AKA): Thomas R Parker,
Tom Reuben Parker
Email Addresses: par****@yukongroupinc.com,
tom****@mail.com
Phone Numbers: (281) 292-0444
Address History: 314 Pennsylvania Street, South Houston, TX 77587;
103 North Creek Drive, Conroe, TX 77301;
Houston, TX 77034;
Pasadena, TX 77505;
Spring, TX 77386
Aliases (AKA): Felipe S Lira,
Felipe Sanchez
Address History: 2 Ollerton Drive, Conroe, TX 77303;
3401 Mertis Avenue, Shreveport, LA 71109;
Houston, TX 77026;
Huntsville, TX 77320;
Pasadena, TX 77506
Aliases (AKA): Vanessa Kuhnel
Email Addresses: adt****@yahoo.com,
bel****@aol.com,
van****@yahoo.com,
van****@msn.com,
vku****@gmail.com
Address History: 3218 Brooktree Lane, Spring, TX 77380
Address History: 3211 Brooktree Lane, Spring, TX 77380
Phone Numbers: (713) 363-3660
Address History: 131072 Po Box, Spring, TX 77393;
12322 Ashcroft Drive, Houston, TX 77035;
Wallis, TX 77485
Aliases (AKA): Don E Knight,
Don E Knigmt
Phone Numbers: (713) 367-9132
Address History: 3218 Brooktree Lane, Spring, TX 77380;
526 Highway 92, Prole, IA 50229;
Franklin, TN 37065
Aliases (AKA): Patricia Deletenre
Address History: 734 N Buffalo Avenue, Cleburne, TX 76033;
8 Heath Street, Old Orchard Beach, ME 04064;
Burleson, TX 76028;
Conroe, TX 77304;
Joshua, TX 76058
Aliases (AKA): Kristina L Mc,
Kristina L Mc Culley,
Crystal Mcculley,
Kristina Lynn Mcculley,
Kristina D Mcculley
Relatives & Associates: Virginia Mcculley
Email Addresses: c14****@msn.com,
c14****@yahoo.com,
klm****@yahoo.com,
kmc****@familydollar.com,
kri****@yahoo.com
Address History: 3210 Falling Leaf Lane, Spring, TX 77380;
1868 Ouachita Road, Bearden, AR 71720;
Camden, AR 71701;
Conroe, TX 77306;
Houston, TX 77090
Phone Numbers: (832) 277-5520
Address History: 13206 Chriswood Drive, Cypress, TX 77429;
16905 Blue Jay Street, Conroe, TX 77385;
Eagle Lake, TX 77434;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Charles E Williams,
Charles E Willimas
Email Addresses: cwi****@johncooper.org,
mel****@aol.com
Aliases (AKA): Raul L Sanchez
Email Addresses: ben****@angelfire.com,
hil****@msn.com
Address History: 3307 Brooktree Lane, Spring, TX 77380;
5020 Maine Avenue, Baldwin Park, CA 91706;
Montclair, CA 91763;
Ontario, CA 91761;
South Pasadena, CA 91030
Aliases (AKA): V Nguyen,
Vinh V Nguyen,
Vinhtuong T Nguyen
Address History: 3210 Brooktree Lane, Spring, TX 77380
Aliases (AKA): Kenneth R Kuhnel
Address History: 23818 Cow Oak Drive, Spring, TX 77389;
3195 Jeffcote Road, Conroe, TX 77303;
Willis, TX 77318
Aliases (AKA): Cameron Cannon,
Cameron L Kornegay
Address History: 233 E Vanderbilt Drive, Corpus Christi, TX 78415;
16333 Lone Corral Court, Conroe, TX 77302;
Houston, TX 77015;
Spring, TX 77380
Aliases (AKA): Gilberto Blanco
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