Address History: 16622 Seminole Ridge Drive, Cypress, TX 77433;
8101 Amelia Road Apt C305, Houston, TX 77055;
Pflugerville, TX 78660;
Spring, TX 77388;
Sugar Land, TX 77479
Aliases (AKA): Susan N Finnell,
Susan Norman Finnell,
Susan Norman Notter,
Susan Nutter
Email Addresses: afi****@gmail.com,
cha****@broadwaves.net,
sfi****@houstonchristian.org,
sus****@satx.rr.com,
suz****@gmail.com
Address History: 28214 Fire Wheel Lane, Spring, TX 77386;
331 Montrose Drive Apt A, Greensboro, NC 27407;
Austin, TX 78705;
Houston, TX 77069;
Manor, TX 78653
Aliases (AKA): Chris M Dozier,
Christopher M Dozier,
C Hannaford,
Chris Hannaford,
Christopher Hannaford
Relatives & Associates: Kimberley Chesney
Jayme Coupertwaite
Christo Dozier
Leanna Dozier
Nancy Hannaford
Address History: 330 Chappel Grove Lane, Chappell Hill, TX 77426;
1217 S 6th Avenue, Kankakee, IL 60901;
Frisco, TX 75035;
Spring, TX 77389
Aliases (AKA): S Hanes
Email Addresses: sea****@yahoo.com
Address History: 13615 Garden Grove Court, Houston, TX 77082;
25 Menores Avenue Apt 10, Coral Gables, FL 33134;
Miami, FL 33134;
Dedham, MA 02026;
Irving, TX 75039
Relatives & Associates: Wilfredo Rosa
Address History: 8168 Hidden Acres Drive, Cleveland, TX 77328;
160 Birdsall Street Apt 19, Houston, TX 77007;
Spring, TX 77373
Aliases (AKA): Robert B Barnaba
Email Addresses: mar****@bellsouth.net,
rob****@sbcglobal.net
Address History: 3710 Sapling Trail Court, Spring, TX 77388;
4678 Amesbury Drive Apt 2075, Dallas, TX 75206
Aliases (AKA): Jada M Armstead,
Jada Watkins
Address History: 3718 Sapling Trail Court, Spring, TX 77388;
18319 Maple Mill Drive, Cypress, TX 77429;
Houston, TX 77077;
Salt Lake City, UT 84123
Aliases (AKA): Maye N Chan
Address History: 11034 Yorkspring Drive, Dallas, TX 75218;
500 Central Park Drive Apartment 1213, Oklahoma City, OK 73105;
Aledo, TX 76008;
Fort Worth, TX 76116;
Spring, TX 77389
Address History: 1003 Justin Lane Apt 3083, Austin, TX 78757;
4505 Duval Street Apt 201, Austin, TX 78751;
Spring, TX 77388
Address History: 5524 Big River Drive, The Colony, TX 75056;
15935 Knoll Trail Drive Apartment 2835, Dallas, TX 75248;
Denton, TX 76208;
Lewisville, TX 75057;
Spring, TX 77388
Relatives & Associates: Justin Hatcherminorby
Address History: 1303 Hackberry Heights Drive, Richmond, TX 77406;
3710 Sapling Trail Court, Spring, TX 77388
Phone Numbers: (281) 548-1538
Address History: 19915 Forest Drive, Spring, TX 77388;
1902 Dartmouth Street Apt R1, College Station, TX 77840;
Dallas, TX 75287;
Houston, TX 77057;
Richmond, TX 77406
Aliases (AKA): Carrie G Parrow,
Carrie Parrow
Address History: 4527 Overlook Bend Drive, Spring, TX 77386;
21840 119th Avenue, Cambria Heights, NY 11411;
Queens Village, NY 11429;
Houston, TX 77014;
Katy, TX 77449
Aliases (AKA): Carmen Feliciano
Address History: 16300 Ledgemont Lane Apt 2408, Addison, TX 75001;
5811 E University Boulevard Apt C, Dallas, TX 75206;
Spring, TX 77388
Address History: 330 Chappel Grove Lane, Chappell Hill, TX 77426;
1217 S 6th Avenue, Kankakee, IL 60901;
Frisco, TX 75035;
Spring, TX 77389;
Cheyenne, WY 82009
Aliases (AKA): M Hanes,
Missy Hanes,
Melissa R Regnier
Relatives & Associates: Arthur Hanes
Carol Hanes
Evan Hanes
Misty Hanes
Sean Hanes
Phone Numbers: (281) 288-2408
(281) 350-2757
Address History: 3707 Sapling Trail Court, Spring, TX 77388;
107 Hampton Road, Lafayette, LA 70503;
Boxborough, MA 01719
Aliases (AKA): Theresa M Syversen
Relatives & Associates: Karmel Garcia
Mimi Hallenbeck
Dagny Syversen
Gunnar Syversen
Kirsten Syversen
Email Addresses: dag****@hotmail.com,
mot****@hotmail.com
Address History: 3802 Sapling Trail Court, Spring, TX 77388;
20615 Cypresswood Meadows Drive, Spring, TX 77388
Aliases (AKA): Wayne Maxwell
Address History: 22414 Serrano Lake Court, Tomball, TX 77375;
2918 Woodcreek Lane, Houston, TX 77073;
Spring, TX 77388;
Willis, TX 77318
Aliases (AKA): Charles Parkins
Address History: 417 Po Box, Livingston, TX 77351;
1701 Mcbride Road, Cleveland, TX 77328;
Coldspring, TX 77331;
Conroe, TX 77304;
Shepherd, TX 77371
Aliases (AKA): Laura Remore
Email Addresses: lil****@adelphia.com,
lil****@aol.com
Address History: 32 P/O Box, Cleveland, TX 77328;
308 Sleepy Hollow Drive Apartment 416, Cleveland, TX 77327;
Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Corey Guccione,
Cory C Guccione
Email Addresses: cgu****@cs.com,
cor****@aol.com,
mas****@yahoo.com
Address History: 1871 Nw 63rd Avenue, Fort Lauderdale, FL 33313;
199 Collings Street Se, Palm Bay, FL 32909;
Springfield, MO 65806;
Spring, TX 77388
Relatives & Associates: Cheryl Klobnak
Dean Phillips
Michelle Phillips
Robert Phillips
Vicki Phillips
Phone Numbers: (321) 729-9122
Address History: 145 Seagrape Drive Apt 101, Jupiter, FL 33458;
2100 Greenview Shores Boulevard Apt 523, Wellington, FL 33414;
Brooklyn, NY 11203;
Cambria Heights, NY 11411;
New York, NY 10029
Aliases (AKA): Charmaine Chin,
Charmeine Chin,
Charmaine Chin Quee,
Charmeine Chin Quee,
Charmaine Chin-Quee
Address History: 203 Coggins Drive Apt A111, Pleasant Hill, CA 94523;
712 Secret Harbor Lane, Lake Mary, FL 32746;
Houston, TX 77057;
Humble, TX 77338;
Spring, TX 77388
Phone Numbers: (407) 549-3534
Address History: 11767 S Dixie Highway, Miami, FL 33156;
25 Menores Avenue Apt 10, Coral Gables, FL 33134;
Jacksonville, FL 32225;
Dedham, MA 02026;
Lansing, MI 48915
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