Address History: 16038 Cutten Road, Houston, TX 77070;
127 Coach Road, Houston, TX 77060;
Spring, TX 77386
Aliases (AKA): Tanya Kim Othold,
Tanya K Othold,
Tanya S Overbeck,
Tanya K Savell,
T Scronce
Email Addresses: tan****@enipetroleum.com,
tan****@msn.com,
wdo****@comcast.net
Address History: 3610 Avalon Castle Drive, Spring, TX 77386;
3780 Copperfield Drive Apartment 621, Bryan, TX 77802;
College Station, TX 77840;
Conroe, TX 77384;
Houston, TX 77064
Aliases (AKA): Emily Amos
Email Addresses: oce****@hotmail.com
Address History: 2622 Magnolia Fair Way, Spring, TX 77386;
825 Gulf Bank Road Trailer 43, Houston, TX 77037;
Humble, TX 77338;
Porter, TX 77365
Address History: 8333 Porche Drive, Fort Worth, TX 76116;
2135 Dillard Drive, Conway, AR 72034;
Fort Smith, AR 72908;
Pine Bluff, AR 71603;
Springdale, AR 72762
Aliases (AKA): Tony Terrice,
Anthony Terrise
Relatives & Associates: Amanda Terrice
Amanda Terrice
Anthony Terrice
Betty Terrice
Rosemary Terrice
Email Addresses: ate****@aol.com,
avt****@hotmail.com
Address History: 3506 Avalon Castle Drive, Spring, TX 77386;
4828 Jackson Road, Montgomery, TX 77316
Aliases (AKA): Florita R Zettle
Phone Numbers: (936) 449-4863
Address History: 2903 Sandleigh Drive, Spring, TX 77388;
13320 Lena Street, Orlando, FL 32826;
Conroe, TX 77304;
Houston, TX 77041;
Robinson, TX 76706
Aliases (AKA): Noel Hernandez,
Noel Kimberly Hernandez
Email Addresses: n.h****@yahoo.com,
nkb****@gateway.net,
wai****@gmail.com
Address History: 3638 Avalon Castle Drive, Spring, TX 77386;
5672 Rock Island Road Apt 239, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Tamarac, FL 33319;
Acworth, GA 30101
Aliases (AKA): Rafael Torrez
Email Addresses: arp****@yahoo.com,
arp****@aol.com,
arp****@yahoo.com
Address History: 2318 Timbergreen Circle, Magnolia, TX 77355;
1263 Dabney Bottom Road, Cleveland, TX 77328;
Spring, TX 77389
Aliases (AKA): B Bankhead,
Brandon Bankhead
Relatives & Associates: Christopher Bankhead
Gary Bankhead
Sammie Bankhead
Charity Carriger
Lacey Szymoniak
Email Addresses: bra****@comcast.net
Address History: 19727 Waverly Park Lane, Spring, TX 77379;
3316 Western Drive, Austin, TX 78745;
Bryan, TX 77807;
Houston, TX 77073;
Magnolia, TX 77355
Aliases (AKA): B Bartley,
Bryon Bartley
Email Addresses: bry****@gmail.com
Address History: 1510 Havelock Drive, Spring, TX 77386;
4390 Clearwater Way Apt 705, Lexington, KY 40515;
Appleton, WI 54914
Aliases (AKA): Jean Kinney,
Jean-Marie Kinney,
Jeanne Kinney
Address History: 3522 Avalon Castle Drive, Spring, TX 77386;
219 Boca Raton Drive, Conroe, TX 77304;
Marble Falls, TX 78654;
Montgomery, TX 77316
Phone Numbers: (936) 524-4647
Email Addresses: bre****@yahoo.com
Address History: 14714 Treborway Drive, Houston, TX 77014;
1906 Blueridge Drive, Duncanville, TX 75137;
Spring, TX 77386
Address History: 2811 Hadley Springs Lane, Spring, TX 77386;
2580 S Conway Road Apt 1001, Orlando, FL 32812;
Metairie, LA 70001;
New Orleans, LA 70123;
Franklin, TN 37064
Address History: 3502 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (979) 596-1630
Address History: 10888 S Lake Mist Lane, Willis, TX 77318;
501 Vineland Drive, Jackson, MS 39212;
Conroe, TX 77304;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Melissa J Beasley,
Melissa Beasly,
Melissa Faust
Address History: 3522 Avalon Castle Drive, Spring, TX 77386;
1501 Sam Houston Drive Apt 7a, Harlingen, TX 78550;
Houston, TX 77011;
Missouri City, TX 77489;
Winters, TX 79567
Address History: 7412 Catlow Court, Fort Worth, TX 76137;
3310 Bering Street Apt 408, Anchorage, AK 99503;
Beaumont, TX 77705;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): Matt T Johnson,
Matthew Johnson
Address History: 25526 Thistlewaite Lane, Spring, TX 77373;
2205 N Frazier Street Apt 113, Conroe, TX 77303;
Huntsville, TX 77340;
Midway, TX 75852
Address History: 10429 Fossil Hill Drive, Fort Worth, TX 76131;
33 Matthews Lane, Cabot, AR 72023;
Santa Fe, NM 87505;
Ponca City, OK 74601;
Spring, TX 77386
Aliases (AKA): Denzil Fisher
Email Addresses: maf****@my2way.com
Address History: 3515 Avalon Castle Drive, Spring, TX 77386;
3301 Fountain Lane Apt A, Montgomery, AL 36116;
Gurnee, IL 60031;
North Chicago, IL 60064;
Waukegan, IL 60085
Aliases (AKA): Jason Harris Senior
Email Addresses: adr****@hotmail.com,
aur****@hotmail.com,
aur****@gmail.com,
crh****@ymail.com,
eri****@gmail.com
Address History: 3534 Avalon Castle Drive, Spring, TX 77386;
2326 Village Leaf Drive, Spring, TX 77386
Email Addresses: keg****@sbcglobal.net
Address History: 3507 Avalon Castle Drive, Spring, TX 77386;
3293 Fulton Road, Cleveland, OH 44109;
Lakewood, OH 44107
Phone Numbers: (216) 398-6929
Address History: 2106 Medway Drive, Spring, TX 77386;
13109 Markdale Avenue, Norwalk, CA 90650;
Pomona, CA 91768
Aliases (AKA): Facundo Zepeda
Address History: 3603 Avalon Castle Drive, Spring, TX 77386;
1128 Swinford Court, Conroe, TX 77304;
Huffman, TX 77336;
Humble, TX 77345;
Huntsville, TX 77320
Aliases (AKA): Dakota James Cagle
Email Addresses: lca****@ipa.net
Address History: 30211 Stoney Plain Drive, Spring, TX 77386;
20 Orcuttville Road, Stafford Springs, CT 06076;
Jacksonville, FL 32218;
Orlando, FL 32826;
Sainte Genevieve, MO 63670
Aliases (AKA): Kim Dawn Guest,
Kimberly Dawn Guest,
Kim Dawn Hernandez,
Kimberly Dawn Hernandez,
Kimberly Hernandez
Email Addresses: gue****@gmail.com,
k.g****@gmx.us,
kdg****@yahoo.com,
kdh****@att.net,
kdh****@igateway.net
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