Address History: 3103 Seaboard Avenue, Midland, TX 79705;
19 Deep Creek Court, Durango, CO 81301;
Fulshear, TX 77441;
Houston, TX 77095;
Lubbock, TX 79410
Aliases (AKA): Nichole Conway,
Nikki Conway,
Nichole Lomonaco,
Niki Lomonaco,
Nikki Lomonaco
Relatives & Associates: Charles Conway
Dudley Conway
Jacqueline Conway
Jacqueline Conway
James Conway
Email Addresses: nlo****@bellsouth.net,
nlo****@aol.com
Address History: 3403 Legends Mist Drive, Spring, TX 77386
Phone Numbers: (713) 574-1634
Address History: 4055 Ashland Woods Drive, Spring, TX 77386;
10802 Legacy Park Drive Apt 2105, Houston, TX 77064;
Sheppard Afb, TX 76311
Aliases (AKA): Kim Eberhout
Relatives & Associates: Kimbely Eberhart
Phone Numbers: (281) 298-3289
Address History: 3226 Legends Mist Drive, Spring, TX 77386;
1228 Avenue O Apt E, Huntsville, TX 77340;
Katy, TX 77449;
Pearland, TX 77584;
Richmond, TX 77406
Aliases (AKA): Heather L Schoemeberg,
Heather L Schoenberg,
Heather Louise Schoeneberg,
Heather Httpwwwcapit Schoeneberg,
Heather Httpwwwcapit Shirrell
Relatives & Associates: Allan Schoeneberg
Stephen Schoeneberg
Charles Shirrell
Meredith Shirrell
Sheila Shirrell
Email Addresses: hsc****@yahoo.com
Address History: 10 E Wolf Cabin Circle, Spring, TX 77389;
3211 Pearl Street Apt 1103, Nacogdoches, TX 75965;
Tomball, TX 77375
Aliases (AKA): Kendra L Bessey,
Kendra L Wright
Phone Numbers: (936) 569-1359
Address History: 31 Markham Grove Place, Spring, TX 77381;
15 Academy Drive W, Whippany, NJ 07981;
Sewickley, PA 15143;
Austin, TX 78741;
Shenandoah, TX 77381
Aliases (AKA): Agatha Stavar,
Aggie A Stavar
Email Addresses: ast****@excite.com
Address History: 3311 Legends Mist Drive, Spring, TX 77386;
6314 Briar Glade Drive, Houston, TX 77072;
Mcallen, TX 78504;
Victoria, TX 77901
Aliases (AKA): William J Curry,
William J Richard
Address History: 3222 Legends Mist Drive, Spring, TX 77386;
300 Tresser Boulevard Apt 16g, Stamford, CT 06901;
Porter, TX 77365
Address History: 3106 Legends Mist Drive, Spring, TX 77386
Address History: 3814 Spruce Bend Lane, Spring, TX 77386;
1010 Frances Street, Deer Park, TX 77536;
Friendswood, TX 77546;
Lake Jackson, TX 77566;
Pasadena, TX 77504
Aliases (AKA): Linda Michelle Frazier,
Linda M Stewart
Email Addresses: lin****@aol.com
Address History: 23219 Snowy Ridge Drive, Spring, TX 77373;
14204 Aspinwall Avenue, Cleveland, OH 44110;
Fairborn, OH 45324;
Wilberforce, OH 45384;
Xenia, OH 45385
Aliases (AKA): Jasmine Wilson
Email Addresses: wil****@aol.com
Address History: 3411 Legends Mist Drive, Spring, TX 77386;
22921 Antiqua Estates Court, Conroe, TX 77385
Aliases (AKA): Dinara A Batts,
D A Sokolova
Email Addresses: d5s****@hotmail.com,
d5s****@swbell.net,
d5s****@yahoo.com
Address History: 3207 Legends Mist Drive, Spring, TX 77386;
90384 Po Box, Houston, TX 77290
Address History: 15307 Parkville Drive, Houston, TX 77068;
12910 Abalone Way, Houston, TX 77044;
Humble, TX 77347;
Spring, TX 77386
Aliases (AKA): R E Barber,
Raymond Earl Barber
Email Addresses: gwe****@comcast.net
Address History: 3414 Legends Mist Drive, Spring, TX 77386;
1207 Pinyon Drive Apartment 108, Ballwin, MO 63021;
Chesterfield, MO 63017;
Saint Peters, MO 63376
Aliases (AKA): Erika Armstrong
Relatives & Associates: Amy Armstrong
Brett Armstrong
Chris Armstrong
Christine Armstrong
Fred Armstrong
Address History: 3118 Legends Mist Drive, Spring, TX 77386
Phone Numbers: (615) 631-0212
Address History: 25118 Andris Lane, Spring, TX 77386;
1511 Anvil Drive, Houston, TX 77090;
San Antonio, TX 78228
Email Addresses: sam****@yahoo.com
Address History: 3223 Legends Mist Drive, Spring, TX 77386;
415 W Stevens Drive Apt 207, Addison, IL 60101;
Carol Stream, IL 60188;
Glendale Heights, IL 60139;
Lombard, IL 60148
Aliases (AKA): Victoria L Alyo,
Vicky L Gasca,
Victoria Gasca
Address History: 30611 Pinemill Hollow Drive, Spring, TX 77386;
5444 Sepulveda Boulevard Apartment 208, Van Nuys, CA 91411;
Houston, TX 77007;
Woodsboro, TX 78393
Aliases (AKA): Rey Guerrero
Relatives & Associates: Aaron Guerrera
Benigno Guerrero
Catalina Guerrero
Francisca Guerrero
Jerry Guerrero
Email Addresses: rey****@ev1.net,
rgu****@yahoo.com
Address History: 3215 Legends Mist Drive, Spring, TX 77386;
3127 Michigan Street, Baytown, TX 77520;
Conroe, TX 77304;
Houston, TX 77056
Aliases (AKA): E Pevoteaux,
Esther Pevoteaux,
Esther F Revoteaux
Relatives & Associates: Diana Espina
Thomas Peroteaux
Chauncey Pevoteaux
Darrell Pevoteaux
Luella Pevoteaux
Address History: 27906 Hansons Court, Spring, TX 77386;
3709 Clover Lane, Deer Park, TX 77536;
Huntsville, TX 77340;
Pasadena, TX 77503
Aliases (AKA): Eric Phillip Lopez
Email Addresses: eri****@att.net
Address History: 28914 Holly Hill Drive, Spring, TX 77381;
13994 Fish Eagle Drive E, Jacksonville, FL 32226;
Ewa Beach, HI 96706;
Cedar Rapids, IA 52401;
Glenwood, IA 51534
Aliases (AKA): D Cameron
Address History: 7204 Howton Street, Houston, TX 77028;
8800 Broadway Street Apt 5260, Houston, TX 77061;
Huntsville, TX 77320;
Spring, TX 77386
Aliases (AKA): E Hallings,
E W Hollins,
Everett Hollins,
Everette W Hollins,
Everette Whiting
Relatives & Associates: Vanesa Anderson
Antoinette Hollins
Britany Hollins
Calen Hollins
Chad Hollins
Email Addresses: eve****@yahoo.com
Address History: 3219 Legends Mist Drive, Spring, TX 77386
Address History: 1132 Autumn Heather Drive, Austin, TX 78748;
5600 Hardy Avenue #203, San Diego, CA 92115;
Houston, TX 77054;
Shenandoah, TX 77381;
Spring, TX 77382
Aliases (AKA): Kyle Stavar,
Michael Stavar
Email Addresses: ast****@comcast.net,
mic****@gmail.com,
mst****@chiltoncapital.com
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