Address History: 13842 Slate Mountain Lane, Houston, TX 77044;
223 Ilfrey Street, Baytown, TX 77520;
Deer Park, TX 77536;
Spring, TX 77386
Aliases (AKA): Carol L Tanoos
Address History: 4901 Hopper Road, Houston, TX 77093;
5170 Aldine Mail Road # 137, Houston, TX 77039;
Magnolia, TX 77355;
Midlothian, TX 76065;
Spring, TX 77388
Aliases (AKA): Leo C Pocasek,
Leo C Polasek,
Leo Polasek
Address History: 4207 Ridge Path Road, Spring, TX 77388
Phone Numbers: (903) 624-3368
Email Addresses: cho****@yahoo.com
Address History: 4011 Ridge Path Road, Spring, TX 77388;
1054 Graham Lane, Lucasville, OH 45648;
Minford, OH 45653;
Portsmouth, OH 45662
Phone Numbers: (281) 355-6952
Address History: 4203 Ridge Path Road, Spring, TX 77388
Aliases (AKA): Mary P Boultinghouse
Relatives & Associates: Mary Boultinghous
Address History: 9675 W Northridge Drive, Conroe, TX 77303;
5 Ridgeway Drive, Conroe, TX 77303;
Spring, TX 77388
Relatives & Associates: Arthur Geist
Address History: 7806 Shimmering Pines Road, Spring, TX 77379;
12603 Burr Street, Houston, TX 77011;
Tomball, TX 77375
Aliases (AKA): Michelle S Jeffries
Relatives & Associates: Beverly Jeffries
Charles Jeffries
Charles Jeffries
Darrell Jeffries
Kaela Jeffries
Address History: 8530 Lodgepole Place # 349, Tomball, TX 77375;
5350 W Gulf Bank Road Apt 706, Houston, TX 77088;
Spring, TX 77388
Address History: 4119 Ridge Path Road, Spring, TX 77388
Phone Numbers: (281) 350-4480
Address History: 4007 Ridge Path Road, Spring, TX 77388
Address History: 151 Po Box, Yorktown, TX 78164;
10810 N Northridge Drive # D, Conroe, TX 77303;
Spring, TX 77388;
Willis, TX 77378
Aliases (AKA): Al Alvin Spell,
Alvin Spell,
Horace A Spell,
Jr Horace Spell
Address History: 4023 Ridge Path Road, Spring, TX 77388;
1000 Gladstell Road Apt 414, Conroe, TX 77304;
Willis, TX 77378
Aliases (AKA): C S Moore,
Chris Scott Moore,
Christophe S Moore,
Christopher Scott Moore
Email Addresses: cor****@ev1.net,
moo****@yahoo.com
Address History: 18605 Carrot Street B, Spring, TX 77379;
13 Alex Shipman Road, Clio, AL 36017;
Cocoa, FL 32922;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Humberto Hernandez Sanchez
Relatives & Associates: Sandy Astorga
Esmeralda Garza
Ana Hernadez
Gonzalo Hernandez
Jaime Hernandez
Address History: 6614 Weslayan Street, Houston, TX 77005;
660 Coventry Street Apartment 9, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Pompano Beach, FL 33060;
West Palm Beach, FL 33404
Aliases (AKA): Edward Theodore Hesson
Email Addresses: ehe****@houston.rr.com,
ehe****@worldnet.att.net
Address History: 6614 Weslayan Street, Houston, TX 77005;
5423 Ne 22nd Terrace, Fort Lauderdale, FL 33308;
Miami, FL 33157;
Pompano Beach, FL 33060;
West Bloomfield, MI 48322
Aliases (AKA): Mary Katherine Hesson,
Mary K Moore,
Mary Katherine Moore,
Mary K Rocha
Phone Numbers: (281) 528-5268
(281) 785-0488
(713) 218-0132
(954) 784-9485
Address History: 10292 Pineridge Drive, Conroe, TX 77303;
32 Northridge Drive, Conroe, TX 77303;
Spring, TX 77388
Aliases (AKA): Wm L Rodgers,
William Rogers
Address History: 7510 White Barnwood Court, Cypress, TX 77433;
17610 Cali Drive Apt 358, Houston, TX 77090;
Spring, TX 77388
Phone Numbers: (832) 785-4833
Address History: 828 Thoroughfare Street, Seymour, MO 65746;
653 P/O Box, Seymour, MO 65746;
Greenback, TN 37742;
Spring, TX 77388
Aliases (AKA): Dorothy King,
Dorothy Grace Plain
Email Addresses: bdk****@fidnet.com,
dor****@hotmail.com,
jen****@alltel.net
Address History: 45727 Brookside Road, Newport, NE 68759;
4182 Po Box, Quartzsite, AZ 85359;
Spring, TX 77388
Aliases (AKA): R M Goakey,
Ruby M Schroder
Address History: 1612 Johnson Avenue, Ashland, KY 41101;
3425 Northwest 189th Street Apartment 316, Opa Locka, FL 33056;
Flatwoods, KY 41139;
Ironton, OH 45638;
Houston, TX 77090
Aliases (AKA): Jessi Lyn Middaugh
Address History: 33 Blackbird Road, Gillette, WY 82716;
2017 E Main Street, Laurel, MT 59044;
Gladewater, TX 75647;
Spring, TX 77388;
Webster, TX 77598
Aliases (AKA): Brian D Wallace
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