Address History: 20203 Caroline Way Court, Houston, TX 77073;
405 Community Street, Arabi, LA 70032;
Meraux, LA 70075;
Saint Bernard, LA 70085;
Slidell, LA 70461
Aliases (AKA): Christie L Bene,
Christine Bene,
Christie Gisclair
Email Addresses: chr****@verizon.net,
chr****@yahoo.com,
crd****@yahoo.com
Address History: 3515 Garrison Run Drive, Spring, TX 77386;
639 Garden Walk Boulevard Apartment 421, Atlanta, GA 30349;
Fairburn, GA 30213;
Riverdale, GA 30296;
Corona, NY 11368
Aliases (AKA): N Loggin,
Nytasha Loggin
Email Addresses: nlo****@hotmail.com
Address History: 29902 Amarillo Street, Magnolia, TX 77354;
15003 Old Creek Road, Houston, TX 77060;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): A L Windmeyer,
Albert Windmeyer
Relatives & Associates: Kathy Heinicke
Rebecca Mcknight
Charlie Windemeyer
Barbara Windmeyer
Beatriz Windmeyer
Email Addresses: alb****@aol.com,
awi****@aol.com,
awi****@excite.com,
lwi****@cityofhouston.net,
lwi****@yahoo.com
Address History: 19007 Santa Elena Canyon Court, Spring, TX 77388;
1220 Center Street, Marquette, MI 49855;
Houston, TX 77090;
Humble, TX 77346;
Tomball, TX 77375
Email Addresses: dra****@yahoo.com,
jer****@live.com
Address History: 28619 Lockeridge Springs Drive, Spring, TX 77386;
3338 Dawes Drive, Dallas, TX 75211;
Huntsville, TX 77340
Aliases (AKA): Gian Cardenas
Email Addresses: gca****@verizon.net
Phone Numbers: (936) 701-2610
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;
San Juan, PR 00936
Aliases (AKA): Maria E Barines,
Inelisse Dejesus,
Maiaineliss Dejesus,
Maria Dejesus,
Mariainelisse Dejesus
Address History: 3503 Avalon Castle Drive, Spring, TX 77386;
128 Homecrest Avenue, Ewing, NJ 08638;
Lawrence Township, NJ 08648;
Trenton, NJ 08618;
Willingboro, NJ 08046
Aliases (AKA): J Shy,
John Shy,
John Solomon Shy
Email Addresses: tin****@comcast.net
Address History: 7105 Chasewood Drive, Missouri City, TX 77489;
102 Delaware Northwest Boulevard, Huntsville, AL 35811;
Metairie, LA 70001;
New Orleans, LA 70123;
Covington, TN 38019
Aliases (AKA): Latrondria D Brown,
Latrondria D Preston,
Latrondria D Somerville
Email Addresses: lat****@gmail.com
Address History: 3634 Avalon Castle Drive, Spring, TX 77386;
4 Cumberland Trail, Conroe, TX 77302;
Houston, TX 77060
Aliases (AKA): Chris Checketts,
Christoph J Checketts
Address History: 4105 Stonebrook Lane, Tyler, TX 75707;
2 111e Lancaaster Avenue Apartment, Downingtown, PA 19335;
Hazleton, PA 18201;
Mcadoo, PA 18237;
Spring, TX 77386
Aliases (AKA): J Messatzzia,
John Messatzzia
Relatives & Associates: Sara Esmont
Email Addresses: joh****@hotmail.com
Address History: 3519 Avalon Castle Drive, Spring, TX 77386;
23293 Magnolia Hills Road, Denton, MD 21629;
Huntsville, TX 77340
Phone Numbers: (410) 304-2335
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: 32615 Glenda Drive # 2, Magnolia, TX 77354;
32615 Glenda Drive, Magnolia, TX 77354;
Houston, TX 77082;
Katy, TX 77493;
Spring, TX 77386
Aliases (AKA): Charlcy Hutcherso,
Charlcy Renee Hutcherson,
Charley Renee Hutcherson
Email Addresses: gee****@yahoo.com
Address History: 27281 Kane Lane, Conroe, TX 77385;
3704 Topping Street, Houston, TX 77093;
Kingwood, TX 77339;
Spring, TX 77386
Aliases (AKA): Guy B Glass
Phone Numbers: (281) 528-7607
Address History: 20310 Sanderling Drive, Cypress, TX 77433;
9124 Po Box, Houston, TX 77261;
Spring, TX 77386
Address History: 29323 Brookchase Drive, Spring, TX 77386;
16494 N Emerson Circle, Conroe, TX 77306;
Lancaster, TX 75146;
Red Oak, TX 75154;
Waxahachie, TX 75165
Aliases (AKA): Sandy Brown,
Sandy L King
Address History: 2830 Green Lodge Circle, Spring, TX 77373;
9951 Tulip Street, Conroe, TX 77385;
Houston, TX 77066
Aliases (AKA): Carolina Caratao
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
Aliases (AKA): Dan Price
Email Addresses: app****@aol.com
Address History: 4348 Holstein Drive, Cleveland, TX 77328;
1005 33rd Street Apartment 3, San Diego, CA 92102;
Santa Rosa, CA 95401;
Windsor, CA 95492;
Kannapolis, NC 28081
Email Addresses: dav****@exchangebank.com,
dav****@exchangebank.com,
rus****@exchangebank.com,
rus****@pacbell.net
Address History: 30323 Emerson Creek Drive, Spring, TX 77386;
8274 Telegraph Road, Downey, CA 90240;
Marina, CA 93933;
Monterey, CA 93940;
Norwalk, CA 90650
Aliases (AKA): C Lopez,
Cynthia J Lopez
Address History: 17002 Sandestine Drive, Houston, TX 77095;
500 E 20th Street, Hays, KS 67601;
Overland Park, KS 66212;
Pittsburg, KS 66762;
Broken Arrow, OK 74012
Aliases (AKA): T Kallam,
Terran Ruchhoeft
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: 27281 Kane Lane, Conroe, TX 77385;
884 County Road 256, Fort Payne, AL 35967;
Spring, TX 77386
Aliases (AKA): Becca Glass,
Rebecca A Glass,
Rebecca A Miller
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