Aliases (AKA): Alfred J Cavallo,
Alfredo Cavallo
Relatives & Associates: Mary Cavallo
Address History: 502 Potomac Lane, Allen, TX 75013;
506 Sycamore Street, Brenham, TX 77833;
Conroe, TX 77304;
Katy, TX 77491;
Montgomery, TX 77356
Email Addresses: jha****@blharbert.com
Address History: 6722 Dillon Drive, Magnolia, TX 77354;
496 Gay Drive, Conroe, TX 77301;
Huntsville, TX 77340;
Spring, TX 77386
Aliases (AKA): Jennifer Ann Durdin,
Jennifer A Durdin
Address History: 26319 Pine Canyon Drive, Spring, TX 77380;
1587 Ebers Street, San Diego, CA 92107;
Houston, TX 77090;
San Angelo, TX 76904
Aliases (AKA): Andrea Kay Dolan,
Andrea K Dolan,
Andria Taylor,
Andrea Tusing
Email Addresses: esr****@yahoo.com
Address History: 2747 Hidden Spring Falls Drive, Spring, TX 77386;
27213 Ann Court, Conroe, TX 77385;
Humble, TX 77346;
Montgomery, TX 77356;
Shenandoah, TX 77381
Aliases (AKA): Bonnie Dimarco Hines,
Bonnie D Hines
Email Addresses: gra****@adelphia.net,
gra****@comcast.net,
whi****@att.net
Aliases (AKA): James Milton Ferguson
Address History: 406 Jason Court, Spring, TX 77386;
242 Po Box, Barker, TX 77413;
Houston, TX 77056;
Katy, TX 77450
Aliases (AKA): S Mason,
Steve Mason
Address History: 4009 Heritage Oaks Drive, Midland, TX 79707;
4110 Boars Run, Cleveland, TX 77328;
Conroe, TX 77385;
Grapevine, TX 76051;
Houston, TX 77067
Aliases (AKA): Brett D Fogarty,
Terry D Fogarty
Email Addresses: bre****@yahoo.com
Address History: 406 Jason Court, Spring, TX 77386;
12777 Ashford Point Drive Apt 307, Houston, TX 77082
Aliases (AKA): Akshaya Koshy Mason,
Akshaya Koshy-Mason,
Akshaya Mason
Email Addresses: ako****@gmail.com,
aks****@aol.com
Email Addresses: dav****@crosswinds.net,
dav****@lonestar.edu,
dav****@sbcglobal.net,
ddu****@att.net,
dur****@ev1.net
Address History: 204 Sarahs Lane, Liberty Hill, TX 78642;
17455 E Bellewood Circle, Aurora, CO 80015;
Centennial, CO 80112;
Englewood, CO 80112;
Littleton, CO 80124
Aliases (AKA): Jean Zeigler
Email Addresses: jzf****@aol.com
Address History: 204 Essex Lane, Georgetown, TX 78633;
242 P/O Box, Barker, TX 77413;
Houston, TX 77034;
Humble, TX 77338;
Katy, TX 77450
Aliases (AKA): Karan Mason
Relatives & Associates: Akshaya Koshy
Billy Mason
Shawn Mason
Stephanie Mason
Steven Mason
Address History: 10120 Los Barros Trail, Fort Worth, TX 76177;
1116 South Cajon Avenue, West Covina, CA 91791;
Athens, GA 30606;
Watkinsville, GA 30677;
Winder, GA 30680
Aliases (AKA): Susan E Witt
Address History: 14009 Newport Drive, Willis, TX 77318;
1904 Anniston Avenue, Shreveport, LA 71105;
Conroe, TX 77304;
Spring, TX 77386
Aliases (AKA): Leah Patrice Yeager
Email Addresses: cwk****@aol.com,
lgr****@gte.net,
sgi****@yahoo.com
Address History: 31006 S Imperial Path Lane, Spring, TX 77386;
115 W 34th Street, Hays, KS 67601;
Cypress, TX 77429;
Victoria, TX 77901
Aliases (AKA): Michael B Jacobs
Address History: 2747 Hidden Spring Falls Drive, Spring, TX 77386;
113 Kees Drive, Quitman, GA 31643;
Florissant, MO 63033;
Omaha, NE 68154;
Conroe, TX 77385
Aliases (AKA): Robert Bryan Hines,
Robert B Hines
Relatives & Associates: Hines Gipson
Caryl Hines
John Hines
Lori Hines
Sandra Hines
Email Addresses: rhi****@yahoo.com
Address History: 26 Doe Run Drive, Spring, TX 77380;
28127 Laura Court, Conroe, TX 77385;
Houston, TX 77002;
Shenandoah, TX 77381
Aliases (AKA): Daniel E Hauser
Address History: 6001 County Road 308, Cleburne, TX 76031;
6002 Twinhill Drive, Arlington, TX 76016;
Burleson, TX 76028;
Fort Worth, TX 76120;
Granbury, TX 76048
Aliases (AKA): R Woolley,
Randall Garrett Woolley,
Randall G Woolley,
Randy Woolley
Address History: 419 Oak Ridge Grove Drive, Spring, TX 77386;
2734 Hornblend Street, San Diego, CA 92109;
Conroe, TX 77304;
San Antonio, TX 78223;
Shenandoah, TX 77381
Relatives & Associates: Jennifer Daniel
David Durdin
Jessica Durdin
Judith Durdin
Phone Numbers: (281) 367-6424
(713) 367-6424
Address History: 1254 W Holguin Street, Lancaster, CA 93534;
611 Lighthouse Way, Port Hueneme, CA 93041;
Spring, TX 77381
Email Addresses: mer****@dock.net,
mer****@hotmail.com
Address History: 402 Technology Center Drive Unit 2411, Stoughton, MA 02072;
20808 North 27th Avenue Apartment 2064, Phoenix, AZ 85027;
Lakewood, CA 90715;
Houston, TX 77057;
Magnolia, TX 77354
Email Addresses: aaa****@aol.com,
aaa****@hotmail.com,
aaa****@yahoo.com
Address History: 4518 N Sandplum Street, Wichita, KS 67205;
451 Hutton Circle, Lawrence, KS 66049;
Wellington, KS 67152;
Houston, TX 77025;
Spring, TX 77386
Address History: 3483 E 181st Street N, Skiatook, OK 74070;
301 N Parsons Avenue # B, Brandon, FL 33510;
Riverview, FL 33569;
Atlantic, IA 50022;
Cloquet, MN 55720
Aliases (AKA): John F Trepl
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