Address History: 23711 Plantation Pines Lane, Tomball, TX 77375;
9530 Hollock Street, Houston, TX 77075;
Huffman, TX 77336;
Normangee, TX 77871
Aliases (AKA): Dennis Hay
Address History: 1759 Big Deer Drive, Crosby, TX 77532;
182 Rr 2 #, Notasulga, AL 36866;
Deltona, FL 32725;
Huffman, TX 77336
Aliases (AKA): John Dillman
Relatives & Associates: Dorothea Dillman
Frank Dillman
Franklin Dillman
Franklin Dillman
Joyce Dillman
Email Addresses: jac****@aol.com,
jac****@charter.net,
jac****@msn.com
Address History: 215 Lake Commons Court, Huffman, TX 77336;
509 East Chandler Street Apartment 2, Brownwood, TX 76801;
Crosby, TX 77532;
Houston, TX 77092;
Waco, TX 76708
Aliases (AKA): Sue Ann Smith,
Sue A Smith
Email Addresses: jrr****@aol.com,
sas****@helixesg.com
Address History: 215 Lake Commons Court, Huffman, TX 77336;
21523 Big Tree Dr Trailer 3, Crosby, TX 77532;
Houston, TX 77002
Aliases (AKA): Gerald Smith
Relatives & Associates: Sue Binckley
Juanine Mccullough
Juanita Mcmullen
Jessica Severinski
Gordon Smith
Address History: 4320 Plaag Street, Houston, TX 77016;
17022 Blairwood Drive, Houston, TX 77049;
Huffman, TX 77336
Aliases (AKA): Kristina P Hernandez,
Kristina M Price
Relatives & Associates: Zulaika Aparicio
Victor Hernandez
Areli Phillips
Virgil Phillips
Chloe Price
Address History: 15019 Quail Ridge Road, Danbury, TX 77534;
368 P/O Box X, Groesbeck, TX 76642;
Huffman, TX 77336;
Joaquin, TX 75954
Email Addresses: cin****@msn.com,
w_g****@msn.com
Address History: 674 Po Box, Huffman, TX 77336;
14005 Sunwick Street, Houston, TX 77060
Address History: 14403 Mindy Park Lane, Houston, TX 77069;
17538 S Compass Rose Circle, Crosby, TX 77532;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): J Hay,
Jennifer R Makowsky,
Jennifer R Schramm
Aliases (AKA): Paula A Pelham
Relatives & Associates: Richard Pelham
Email Addresses: pel****@gci.net
Address History: 24502 Fir Ridge Court, Huffman, TX 77336;
508 S 9th Street, Lake Worth, FL 33462;
Lantana, FL 33462;
Austin, TX 78711;
Humble, TX 77346
Aliases (AKA): Richard R Pelham,
Richard E Pelham,
Richaed R Telham
Relatives & Associates: Paula Pelham
Phone Numbers: (281) 744-6237
Address History: 802 Corydon Drive, Huffman, TX 77336;
119 Cibolo Bridge Drive, Boerne, TX 78006;
Humble, TX 77338
Aliases (AKA): Kevin Kujawa,
Kevin R Kujaya
Email Addresses: kjk****@aol.com,
krk****@yahoo.com
Address History: 26845 Kings Park Hollow Drive, Kingwood, TX 77339;
50 Lake Oaks Circle, Coldspring, TX 77331;
Crosby, TX 77532;
Hockley, TX 77447;
Houston, TX 77036
Aliases (AKA): Brenda K Anderberg,
Brenda K Boney,
Brenda Kay Hay,
Brenda Hay,
Brenda Henderson
Email Addresses: bre****@yahoo.com,
nur****@hotmail.com
Address History: 419 County Road 3473, Joaquin, TX 75954;
1419 Avenue C, Danbury, TX 77534;
Groesbeck, TX 76642;
Huffman, TX 77336
Aliases (AKA): Wayne Gandy Gandy
Relatives & Associates: Bradley Gandy
Brian Gandy
Cindy Gandy
Cindy Gandy
Patrick Gandy
Phone Numbers: (936) 269-4310
(936) 269-4631
Address History: 6301 Sierra Blanca Drive Apt 4803, Houston, TX 77083;
1644 W Sussex Avenue, Missoula, MT 59801;
Huffman, TX 77336;
Pasadena, TX 77503
Address History: 5750 N Main Street, Baytown, TX 77521;
9232 Wulff South Road, Semmes, AL 36575;
Waterford, OH 45786;
Boerne, TX 78006;
Huffman, TX 77336
Aliases (AKA): Justin T Wilson
Relatives & Associates: Melissa Butler
Brenda Greathouse
Lindsey Littleton
Barbara Lowry
Ashton Murff
Email Addresses: jtw****@yahoo.com,
jus****@wilsondieselrepair.net
Address History: 229 Boston Circle, Saline, MI 48176;
80 Country Club Boulevard, Belleville, MI 48111;
Manchester, MI 48158;
Ypsilanti, MI 48198;
Chauncey, OH 45719
Aliases (AKA): Tonya Mckee,
Tanya A Robbins,
Tonya Robbins,
Tonya A Robbins,
Tonya Rubbins
Email Addresses: jim****@yahoo.com
Address History: 38771 Hess Road, Denham Springs, LA 70706;
16628 Liggett Street, North Hills, CA 91343;
Sherman Oaks, CA 91403;
Valley Village, CA 91607;
Ferriday, LA 71334
Aliases (AKA): Jennifer Lynn Collier,
J Sholar,
Jennifer L Sholar,
Jennifer Lynn Sholar
Address History: 9155 N 68th Drive, Peoria, AZ 85345;
8973 N 63rd Drive, Glendale, AZ 85302;
Phoenix, AZ 85019;
Youngtown, AZ 85363;
Pierce City, MO 65723
Aliases (AKA): Laura L Ames,
Laura L Elmer
Relatives & Associates: Christopher Ames
Jennifer Barclay
Kenneth Barclay
Loleta Barclay
Stacy Barclay
Address History: 38771 Hess Road, Denham Springs, LA 70706;
16628 Liggett Street, North Hills, CA 91343;
Sherman Oaks, CA 91403;
Valley Village, CA 91607;
Ferriday, LA 71334
Aliases (AKA): B Sholar,
Burlie L Sholar Rd
Address History: 639 Ridgecrest Road, Edmond, OK 73013;
650 E Michigan Street, Evansville, IN 47711;
Blue Springs, MO 64015;
Independence, MO 64055;
Lees Summit, MO 64063
Aliases (AKA): Amanda K Clark,
Amanda Locke,
Amanda R Robinson
Address History: 300 N 6th Street Apt 101, Vincennes, IN 47591;
706 Washington Street, Bicknell, IN 47512;
Crosby, TX 77532;
Huffman, TX 77336
Aliases (AKA): Susan K Miller
Address History: 1355 E Rockhill Street, Springfield, MO 65804;
38 Po Box, Montgomery, IN 47558;
Ava, MO 65608;
Mexico, MO 65265;
Mountain Grove, MO 65711
Aliases (AKA): Don Smith
Address History: 11611 S Fir Court, Jenks, OK 74037;
312 Deer Park Avenue, Tampa, FL 33617;
Temple Terrace, FL 33617;
Broken Arrow, OK 74012;
Tulsa, OK 74114
Aliases (AKA): K Barker,
Kenneth Barker,
Kenneth V Barker,
Vick Barker
Address History: 3646 W Colter Street, Phoenix, AZ 85019;
8973 N 63rd Drive, Glendale, AZ 85302;
Pierce City, MO 65723;
Huffman, TX 77336
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