Address History: 62 Lakeridge Court, Spring, TX 77381;
2140 Lakeland Drive, Canyon Lake, TX 78133;
Dallas, TX 75254;
San Antonio, TX 78217
Relatives & Associates: Amanda Carraway
Colleen Ferrell
Colleen Ferrell
Phyllis Stickel
Clay Wininger
Address History: 1920 Carrollton Mill Drive, Spring, TX 77380;
366 Fm 1488 Road Apt 1021, Conroe, TX 77384
Aliases (AKA): Shelby R Nixon
Relatives & Associates: Shawn Bergen
Rachelle Briscoe
Paula Broadway
Ronald Broadway
Shannon Broadway
Address History: 12010 Eben Road, Industry, TX 78944;
415 Regency Court Apt 4, Louisville, KY 40207;
Opelousas, LA 70571;
Antioch, TN 37013;
Nashville, TN 37221
Relatives & Associates: Robin Duncan
Sheila Martin
Patsy Williams
Ashlea Willingham
Billy Willingham
Address History: 8220 Snow Goose Way, Fort Worth, TX 76118;
5350 Fossil Creek Boulevard Apt 1338, Fort Worth, TX 76137;
Hurst, TX 76053;
Spring, TX 77381
Aliases (AKA): Micheal Luckert,
Mike J Luckert
Email Addresses: mik****@hotmail.com,
mlu****@gmail.com
Address History: 8797 Hammerly Boulevard Apt 3603, Houston, TX 77080;
359 Rr 2 #, Hempstead, TX 77445;
Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Darryl Wood
Address History: 23 N Lakeridge Circle, Spring, TX 77381;
15 Cochise Drive, Sedona, AZ 86351;
Fallbrook, CA 92028;
San Antonio, TX 78258
Aliases (AKA): J Esgate,
T Esgate
Email Addresses: hka****@yahoo.com
Address History: 25145 Panther Bend Court Unit 106, Spring, TX 77380;
6 E Willowood Court, Spring, TX 77381
Aliases (AKA): Pam R Pagusa,
Pam R Ragusa,
Pamela R Ragusa,
Pam Santamaria,
Pamela R Santamaria
Address History: 60 Lakeridge Court, Spring, TX 77381;
100 Kings Point Drive Apt 1023, North Miami Beach, FL 33160;
Pompano Beach, FL 33062;
Honolulu, HI 96818;
Lake Saint Louis, MO 63367
Address History: 711 Brook Hollow Drive, Conroe, TX 77385;
6320 Highway 182, Franklin, LA 70538;
Metairie, LA 70002;
New Orleans, LA 70123;
Lucedale, MS 39452
Aliases (AKA): Samuel A Mc,
Samuel Mc Innis,
S A Mcinnis,
Sam Mcinnis,
Samuel Mc Mcinnis
Address History: 66 Lakeridge Court, Spring, TX 77381;
13255 Summer Rose Lane, Conroe, TX 77302;
El Paso, TX 79928;
Horizon City, TX 79928
Aliases (AKA): Stacy K Calhoun,
Annastacia K Chenoweth,
Stacy C Chenoweth,
Stacy K Chenoweth,
Stacy K Cnevoweth
Email Addresses: sch****@webtv.net
Address History: 70 Lakeridge Court, Spring, TX 77381;
333 Holly Creek Court Apt 701, Spring, TX 77381
Aliases (AKA): M Kiesewetter
Email Addresses: rob****@aol.com
Address History: 10802 Colony Wood Place, Spring, TX 77380;
8727 Point Park Drive Apt 212, Houston, TX 77095
Aliases (AKA): Cindy Huey,
Cynthia Kay Huey,
Cynthia Kay Mcclimans
Address History: 10114 Chevy Chase Drive, Houston, TX 77042;
11922 Carriage Hill Drive, Houston, TX 77077;
Spring, TX 77381
Aliases (AKA): Jamie M Lumsden,
James Martin,
Jim Martin,
Jl Martin
Address History: 4057 Lovers Lane, Dallas, TX 75225;
1486 Fairview Northeast Road, Atlanta, GA 30306;
Riverdale, GA 30274;
Antioch, TN 37013;
Nashville, TN 37205
Aliases (AKA): J Willingham,
Judy C Willingham
Relatives & Associates: Robin Duncan
Sheila Martin
Ashlea Willingham
Billy Willingham
Emmett Willingham
Address History: 107 E Lakeridge Drive, Spring, TX 77381;
3621 Copperfield Drive Apt 241, San Jose, CA 95136;
Sunnyvale, CA 94087;
Atlanta, GA 30338;
Rye Beach, NH 03871
Aliases (AKA): Robert Geiv
Address History: 68 Lakeridge Court, Spring, TX 77381
Phone Numbers: (936) 321-7052
(936) 321-9020
Address History: 12885 Highway 105 W, Conroe, TX 77304;
12885 105 W Highway # 3, Conroe, TX 77304;
Houston, TX 77077;
Lubbock, TX 79414;
Montgomery, TX 77356
Aliases (AKA): Susan Renee Bain,
Suz Bain
Phone Numbers: (936) 697-0953
Address History: 5084 S Clarenden Place, Salt Lake City, UT 84117;
205 Pearl Avenue, Newport Beach, CA 92662;
San Francisco, CA 94116;
Walnut Creek, CA 94598;
Mandeville, LA 70448
Aliases (AKA): S Newman,
Steven Leon Newman
Email Addresses: ste****@tathamoffshore.com,
ste****@mail.deepwater.com
Address History: 3322 Deep Lake Boundary Road I, Colville, WA 99114;
6620 Upham Street, Arvada, CO 80003;
Westminster, CO 80031;
Spring, TX 77381
Aliases (AKA): Albert W Heyer
Relatives & Associates: Lisa Heyer
Address History: 370 Hemenway Street Apt 400, Marlborough, MA 01752;
32 Hillsdale Drive, Ellington, CT 06029;
Dunedin, FL 34698;
Plymouth, MA 02360;
Southborough, MA 01772
Aliases (AKA): Sandi Brandes,
Sandra Brandes,
Sandra J Marshall,
Sandi Wustman,
Sandra J Wustman
Email Addresses: swu****@yahoo.com
Address History: 4903 Falling Water Terrace, Roswell, GA 30076;
312 Golfview Northeast Drive, Arab, AL 35016;
Alpharetta, GA 30009;
Canton, GA 30114;
Houston, TX 77081
Aliases (AKA): Shelley Sue Kench,
Shelly S Kench,
Shelley Williamson,
Shelly S Williamson
Address History: 11915 Pounds Avenue, Whittier, CA 90604;
630 W Duarte Road, Monrovia, CA 91016;
San Gabriel, CA 91776;
Houston, TX 77037;
Spring, TX 77381
Aliases (AKA): Rudolph Santamaria,
Rudy Santamaria
Relatives & Associates: Elsa Santamaria
Elsa Santamaria
Francisco Santamaria
Frank Santamaria
Hugo Santamaria
Address History: 635 Townsend Drive, Aptos, CA 95003;
244 La Pera Circle, Danville, CA 94526;
Fremont, CA 94539;
San Carlos, CA 94070;
Santa Clara, CA 95050
Address History: 440 Sabal Way, Fort Lauderdale, FL 33326;
1010 Thistle Creek Court, Fort Lauderdale, FL 33327;
Miami, FL 33133;
Weston, FL 33326;
Allston, MA 02134
Aliases (AKA): J Riffle,
John Scott Riffle
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