Address History: 4923 Apollo Street, Houston, TX 77018;
5410 Burr Oak Drive, Houston, TX 77092;
Spring, TX 77388
Aliases (AKA): A Rafes,
Amanda Rafes,
Amanda Shawell
Email Addresses: ama****@outlook.com,
lex****@yahoo.com,
lex****@altavista.com,
lex****@yahoo.com,
nol****@worldnet.att.net
Aliases (AKA): Zachary James Hardoin
Email Addresses: len****@springisd.org,
lha****@gmail.com,
zha****@yahoo.com
Aliases (AKA): Yang Dexin
Address History: 3330 Wildcandle Drive, Spring, TX 77388
Address History: 2501 Tanglewilde Street Apt 171, Houston, TX 77063;
4101 Sabana Grande Southeast Avenue Unit A, Rio Rancho, NM 87124;
Pasadena, TX 77502;
Spring, TX 77388
Aliases (AKA): Caryn Petersen
Email Addresses: kpe****@esc4.net,
kpe****@hotmail.com
Address History: 18806 N Roselake Drive, Tomball, TX 77377;
561 P/O Box, Alvin, TX 77512;
Friendswood, TX 77546;
Houston, TX 77065;
Lubbock, TX 79401
Aliases (AKA): Jereme Reed
Email Addresses: jer****@pinnacleart.com
Relatives & Associates: Erica Suurmeyer
George Suurmeyer
Joyce Suurmeyer
Karl Suurmeyer
Karl Suurmeyer
Email Addresses: cda****@cwo.com,
rog****@hotmail.com,
rsu****@comcast.net
Address History: 1741 Antigua Cove, New Braunfels, TX 78132;
1403 98-402 Koauka Loop Apt, Aiea, HI 96701;
Silver Spring, MD 20904;
Upper Darby, PA 19082;
Cypress, TX 77429
Aliases (AKA): George Anderson,
George W Nderson
Email Addresses: gan****@yahoo.com,
geo****@yahoo.com,
mic****@yahoo.com
Address History: 3318 Wildcandle Drive, Spring, TX 77388;
115 Whisper Way, Boerne, TX 78006;
San Antonio, TX 78255
Aliases (AKA): Frank C Hannibal
Relatives & Associates: Amy Hannibal
Burke Hannibal
Charla Hannibal
Sarah Hannibal
Nicholas Hanninbal
Address History: 27950 Commercial Park Road, Tomball, TX 77375;
9924 Deering Street, Livonia, MI 48150;
Houston, TX 77041;
Missouri City, TX 77459;
Montgomery, TX 77356
Aliases (AKA): Larry Allan Robinson,
Lary A Robinson
Email Addresses: lar****@covad.net
Address History: 3319 Wildcandle Drive, Spring, TX 77388;
4306 Alan Drive Apartment D, Baltimore, MD 21229;
Catonsville, MD 21228;
Gwynn Oak, MD 21207;
Houston, TX 77027
Aliases (AKA): Michele Beauchemin,
Michelle D Beauchemin,
Michele L Demos
Relatives & Associates: Annie Beauchemin
Chantal Beauchemin
Denys Beauchemin
Marinda Beauchemin
Alexis Demos
Email Addresses: den****@comcast.net
Address History: 3335 Wildcandle Drive, Spring, TX 77388;
7300 Brompton Street Apartment 5623, Houston, TX 77025
Email Addresses: gal****@yahoo.com,
hol****@memorialhermann.org
Address History: 3230 Wildcandle Drive, Spring, TX 77388;
754 Internatl Boulevard # 36, Houston, TX 77024
Aliases (AKA): Debbie Guerren,
Debbie Lahaie
Relatives & Associates: Christina Benavides
Belinda Guerrero
Debbie Guerrero
Elizabeth Guerrero
Jesus Guerrero
Phone Numbers: (810) 471-4116
Address History: 3310 Wildcandle Drive, Spring, TX 77388;
805 W Palomas Drive, Willcox, AZ 85643;
Dugway, UT 84022;
Salt Lake City, UT 84103;
Sandy, UT 84070
Aliases (AKA): Melanie Hansen,
Melanie R Naillon
Address History: 6011 Brookway Willow Drive, Spring, TX 77379;
11390 Leonidas Horton Road, Conroe, TX 77304;
Tyler, TX 75703
Aliases (AKA): A Mcfall,
Amy Smidt
Address History: 1224 Po Box, Spring, TX 77383;
142 Kenilworth Parkways, Baton Rouge, LA 70808;
Harvey, LA 70058;
New Orleans, LA 70124
Aliases (AKA): M Jorden,
Margaret Sjorden,
Margaret J Stone
Address History: 3323 Wildcandle Drive, Spring, TX 77388;
7703 Horak Road, Brenham, TX 77833;
Pearland, TX 77588
Phone Numbers: (281) 353-8097
Address History: 12106 Rockridge Falls Drive, Tomball, TX 77375;
10640 Noakes Road, La Mesa, CA 91941;
Castle Rock, CO 80108;
Cotopaxi, CO 81223;
Denver, CO 80223
Aliases (AKA): Barbara Selby
Email Addresses: bar****@yahoo.com
Address History: 729 Clear Rock Ranch Road, Johnson City, TX 78636;
3902 Cypress Lake Drive, Spring, TX 77388
Aliases (AKA): Sandra H Knecht,
Sandra Hines Knecht,
Sandy H Knecht
Email Addresses: bin****@tivejo.com
Address History: 11 Sage Sparrow Court, Spring, TX 77389;
2550 Oak Road Apartment 111, Walnut Creek, CA 94597;
Denver, CO 80224;
Pompano Beach, FL 33077;
Macon, GA 31297
Aliases (AKA): Thomas J Popolski,
T J Topolski,
Thomas J Topolski
Address History: 1900 Eldorado Circle, Louisville, CO 80027;
10100 Estates Drive, Truckee, CA 96161;
Loveland, CO 80538;
Woodstock, GA 30188;
Des Plaines, IL 60016
Aliases (AKA): Erin K Ryan,
Erin Ryan
Address History: 41166 Los Ranchos Circle, Temecula, CA 92592;
6385 Po Box, March Air Reserve Base, CA 92518;
Spring, TX 77388
Aliases (AKA): Tracy A Nielsen,
Tracy Swartz
Email Addresses: tan****@yahoo.com
Address History: 325 Shady Point Road, Locust Fork, AL 35097;
2802 Potts Hollow Road Lot 23, Birmingham, AL 35215;
Decatur, AL 35603;
Mexia, TX 76667;
Spring, TX 77388
Aliases (AKA): Allen A Bishop,
Jr Luther Bishop,
Luther A Bishop
Aliases (AKA): Catherine E Gordon,
Catherine C Monrad
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