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: 6810 Chapelfield Lane, Houston, TX 77049;
1107 Lori Street, Conroe, TX 77301;
Richmond, TX 77469;
Spring, TX 77373
Aliases (AKA): Francisco G Santamaria
Relatives & Associates: Ashley Santamaria
Jaqueline Santamaria
Jesus Santamaria
Jose Santamaria
Maria Santamaria
Email Addresses: fsa****@worldnet.att.net,
mar****@sbcglobal.net
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: 9900 Heritage Ranch Road, Conroe, TX 77303;
10527 Langston Drive, Baytown, TX 77523;
Dayton, TX 77535;
Spring, TX 77380;
Willis, TX 77318
Aliases (AKA): Charles M Corsey,
Charels M Coursey,
Michael Coursey,
Mike C Coursey
Address History: 3223 Brooktree Lane, Spring, TX 77380
Address History: 107 Breezy Point Place, Spring, TX 77381;
150 Domion Parks # 321, Houston, TX 77076;
Magnolia, TX 77353
Aliases (AKA): Shirley E Goertzen,
Shirley E Harris,
Shirley E Lakey
Address History: 1536 Spring Hills Drive, Spring, TX 77386;
68765 Panorama Road, Cathedral City, CA 92234;
Jurupa Valley, CA 92509;
Riverside, CA 92509;
Victorville, CA 92395
Aliases (AKA): Tim Stanley,
Timothy Stanley,
Timothy Howard Stanley
Email Addresses: tck****@sbcglobal.net
Aliases (AKA): Jackie Waters,
Mary J Waters
Address History: 280 County Road 873, Cushing, TX 75760;
103 Alaska Drive, Bessemer, AL 35023;
East Saint Louis, IL 62206;
Saint Louis, MO 63129;
Wagoner, OK 74467
Aliases (AKA): Vernon F Fuller
Address History: 3210 Brooktree Lane # 1, Spring, TX 77380;
12249 Sleepy Hollow Road, Conroe, TX 77385
Aliases (AKA): Michelle Millfrench,
Michelle M Mills
Email Addresses: geo****@hotmail.com
Address History: 67 Drifting Shadows Circle, Conroe, TX 77385;
9922 Tiltree Street, Houston, TX 77075;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77380
Email Addresses: rep****@aol.com,
rep****@hotmail.com
Address History: 2401 Camden Court, Plano, TX 75075;
2401 Bryan Street Apt B, Commerce, TX 75428;
Dallas, TX 75228;
Seagoville, TX 75159;
Spring, TX 77380
Aliases (AKA): Tim C Pflughoft,
Timoth C Pflughoft,
Timothy E Pflughoft,
Tom E Pflughoft,
Tom E Plughoft
Email Addresses: pfl****@aol.com,
tom****@bsn.net,
tom****@bsn1.net
Address History: 3210 Brooktree Lane, Spring, TX 77380
Phone Numbers: (281) 292-1193
(281) 367-2019
(281) 471-0364
(832) 765-1963
Address History: 3215 Brooktree Lane, Spring, TX 77380;
14601 Benfer Road, Houston, TX 77069;
Tomball, TX 77375;
Waller, TX 77484
Aliases (AKA): Chana M Willis
Address History: 12545 Old Kimbro Road, Manor, TX 78653;
6643 Mighty Oaks Drive, Gulf Shores, AL 36542;
Mobile, AL 36608;
Austin, TX 78702;
Buda, TX 78610
Email Addresses: r15****@netscape.net
Address History: 211 Po Box, Elkhart, TX 75839;
3811 S Cooper Street Ste 1194, Arlington, TX 76015;
Spring, TX 77380
Aliases (AKA): Wanda B Thompson
Relatives & Associates: Katheryn Hammel
Gary Thompson
Kimberley Thompson
Raymond Thompson
Royall Thompson
Aliases (AKA): Richard Ovaitt,
Ricky Ovaitt
Address History: 1 Eastwood Circle, Conroe, TX 77301;
1613 Decker Street, Conroe, TX 77301;
Spring, TX 77380
Aliases (AKA): M Segura,
Miriam S Segura
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
Address History: 3310 Brooktree Lane, Spring, TX 77380;
1800 Patton Avenue S, Saint Petersburg, FL 33712;
Tampa, FL 33610;
Houston, TX 77019
Phone Numbers: (813) 372-5249
Address History: 3223 Brooktree Lane, Spring, TX 77380
Address History: 1536 Spring Hills Drive, Spring, TX 77386;
68765 Panorama Road, Cathedral City, CA 92234;
Diamond Bar, CA 91765;
Riverside, CA 92509;
Victorville, CA 92395
Aliases (AKA): Clara Ann Stanley
Relatives & Associates: Shawnie Hansche
Chanel Stanley
Kyle Stanley
Madeline Stanley
Martha Stanley
Email Addresses: tck****@sbcglobal.net
Address History: 3311 Brooktree Lane, Spring, TX 77380;
11710 Algonquin Drive Apt 415, Houston, TX 77089;
Lubbock, TX 79410;
Pearland, TX 77581
Aliases (AKA): W B Crisp
Address History: 3302 Brooktree Lane, Spring, TX 77380;
8080 N Sunrise Lakes Drive Apt 110, Fort Lauderdale, FL 33322;
Sunrise, FL 33322
Relatives & Associates: Gianfranco Silveri
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