Address History: 5672 Rock Island Road Apt 239, Fort Lauderdale, FL 33319;
366612 Po Box, San Juan, PR 00936;
Fort Worth, TX 76103;
Haltom City, TX 76117;
San Antonio, TX 78228
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: 455 Wildwood Forest Drive Apt 8304, Spring, TX 77380;
205 Best Road, Stockton, CA 95215
Aliases (AKA): Julie L Gomez,
Julie Mora Mora,
Julie Mora,
Julie L Nora
Email Addresses: jul****@aol.com,
jul****@att.net,
jul****@comcast.net,
jul****@earthlink.net,
jul****@ix.netcom.com
Address History: 33226 Cottonwood Bend, Magnolia, TX 77354;
143 Rebecca Way, Folsom, CA 95630;
Orangevale, CA 95662;
San Jose, CA 95118;
Walnut Creek, CA 94595
Aliases (AKA): Kirk A Hill,
Kirk Buycom Hill
Email Addresses: kir****@mail.com,
kir****@yahoo.com
Address History: 3515 Avalon Castle Drive, Spring, TX 77386
Address History: 10242 Neuens Road, Houston, TX 77043;
1401 Colwyn Drive, Cantonment, FL ;
Kingwood, TX 77325;
Spring, TX 77386
Aliases (AKA): Robert Watt,
Robt W Watt
Email Addresses: rwa****@aol.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: 21818 Mansfield Bluff Lane, Spring, TX 77379;
3606 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Mike Watson
Address History: 100 Almeda Street, Cleveland, TX 77327;
96 Almeda Street, Cleveland, TX 77327;
Corpus Christi, TX 78412;
Houston, TX 77035;
Spring, TX 77386
Aliases (AKA): Sherri Marie Ricci
Address History: 4599 Silver Jade Drive, Spring, TX 77386;
511 34th Street Apt 4, Union City, NJ 07087;
Conroe, TX 77384
Aliases (AKA): Elvia M Pesantes
Address History: 14700 Vintage Preserve Parkways Apt 14201, Houston, TX 77070;
1120 Lyontree Street, Hollywood, FL 33019;
Orlando, FL 32812;
Union Mills, NC 28167;
San Juan, PR 00936
Aliases (AKA): Cesar A Pina,
C Torres,
Cesar A Torres
Address History: 1327 W Welsford Drive, Spring, TX 77386;
943 W Emerald Circle, Mesa, AZ 85210;
Tempe, AZ 85282;
Roseville, CA 95747;
Winona, MN 55987
Aliases (AKA): A Douglas Douglas,
Karen Douglas,
Kara Egele,
Kara A Roberts,
Kara A Vatland
Aliases (AKA): Ma Widman,
Mary Ann Widman,
Maryann Widman,
Mary Widmen
Email Addresses: gwi****@msn.com,
maw****@icloud.com,
maw****@mac.com,
mwi****@icloud.com
Address History: 7705 Rawlins Cove, Round Rock, TX 78681;
4484 Janice Lee Drive Apt A202, Okemos, MI 48864;
Memphis, TN 38125;
Houston, TX 77007;
Spring, TX 77386
Address History: 4105 Stonebrook Lane, Tyler, TX 75707;
601 Dilworth Road # I, Downingtown, PA 19335;
West Chester, PA 19380;
Spring, TX 77386
Aliases (AKA): S Messatzzia,
Sara Messatzzia
Email Addresses: nia****@altavista.com,
nia****@aol.com,
nia****@earthlink.net,
nia****@worldnet.att.net
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: 405 Se 13th Avenue Apt 251, Aledo, IL 61231;
354 Po Box, Joy, IL 61260;
Humble, TX 77338;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Kenneth L Mc,
Kenneth Mc Willis,
Ken Mcwillis
Email Addresses: cln****@aol.com,
cln****@aol.com,
cln****@mailcity.com,
kmc****@att.net
Address History: 22 Back Bay Circle, Galveston, TX 77551;
3492 G Road, Clifton, CO 81520;
Cary, NC 27511;
Fairport, NY 14450;
Flower Mound, TX 75028
Aliases (AKA): Jan Rose,
Janet Harper Rose,
Janice L Rose,
Janie Pough Rose,
Janis Harper Rose
Email Addresses: jan****@hotmail.com
Address History: 2919 Meadow Tree Lane, Spring, TX 77388;
2301 Eastmark Drive Apt 333, College Station, TX 77840
Aliases (AKA): Rachel J Haller
Phone Numbers: (281) 353-8454
Address History: 4106 Tee Tree Court, Spring, TX 77386;
1802 Presidio Street, Friendswood, TX 77546;
Midland, TX 79707
Address History: 3502 Avalon Castle Drive, Spring, TX 77386;
10823 River Oaks Drive, Conroe, TX 77385
Phone Numbers: (936) 703-3172
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
Phone Numbers: (713) 941-8660
Address History: 29342 Fair Sky Trail, Spring, TX 77386;
152 Pair Road, Homer, LA 71040;
Winnfield, LA 71483;
Tulsa, OK 74134;
Houston, TX 77090
Aliases (AKA): Mary G Parker,
M R Sanders,
Mary G Sanders
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