Address History: 10 Carl Burns Road, Coldspring, TX 77331;
1834 Firestone Court, Auburn, AL 36830;
Denver, CO 80221;
Braselton, GA 30517;
Buford, GA 30518
Aliases (AKA): Melissa D Camfield,
Elisa Skinner,
Lisa Skinner,
Melisa D Skinner,
Melissa D Skinner
Address History: 9606 Invergarry Way, Tomball, TX 77375;
771 Sw 148th Avenue Apt 1314, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Orlando, FL 32808;
Oviedo, FL 32762
Aliases (AKA): Dale Osbourne Cunningham
Relatives & Associates: Ann Cunningham
Beverly Cunningham
Brian Cunningham
Courtney Cunningham
Dale Cunningham
Address History: 438 Spindle Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 419-6673
Address History: 2422 July Sky Court, Spring, TX 77386;
3506 Highland Lakes Drive, Kingwood, TX 77339
Aliases (AKA): Jeff Whitman
Address History: 1331 Jadestone View Lane, Katy, TX 77494;
5313 8th Avenue, Brooklyn, NY 11220;
Houston, TX 77054;
Pasadena, TX 77505;
Spring, TX 77380
Aliases (AKA): Wen Chin Lee
Address History: 3127 Felton Springs Drive, Spring, TX 77386;
14507 Valor Circle Apt 202, Tampa, FL 33613;
Houston, TX 77054
Aliases (AKA): Sarah Arafat
Email Addresses: sar****@yahoo.com
Address History: 515 Spindle Ridge Drive, Spring, TX 77386;
2323 W Esplanade Avenue Apt D, Kenner, LA 70065;
Metairie, LA 70006
Relatives & Associates: Erlyn Gutierrez
Norlin Gutierrez
Julie Herrin
Jennifer Pepitone
Delcy Sandoval
Phone Numbers: (281) 298-6704
Address History: 9842 Audelia Road Apt 2073, Dallas, TX 75238;
11201 E Lake Highlands Drive Apt 1063, Dallas, TX 75218;
Houston, TX 77037;
Irving, TX 75061;
Mesquite, TX 75150
Aliases (AKA): Hector L Cintron,
Hector Clinton,
Hector Luis Junior
Email Addresses: hec****@ole.com,
hec****@yahoo.com,
huc****@yahoo.com
Address History: 402 Spindle Ridge Drive, Spring, TX 77386
Address History: 9606 Invergarry Way, Tomball, TX 77375;
4457 Beaumont Drive, Orlando, FL 32808;
Oviedo, FL 32765;
Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): P Benjamin,
Padricia Nicole Benjamin
Relatives & Associates: Brenda Benjamin
Brian Cunningham
Dale Cunningham
Dale Cunningham
Leila Cunningham
Email Addresses: pad****@yahoo.com,
pbe****@gmail.com
Address History: 387 Younger Road, Diana, TX 75640;
920 Joy Lane, Hallsville, TX 75650;
Henderson, TX 75652;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Jeremy A Gonzalez
Relatives & Associates: Allen Gonzalez
Amanda Gonzalez
Ashley Gonzalez
Cathy Gonzalez
Marietta Gonzalez
Email Addresses: cat****@hotmail.com
Address History: 410 Spindle Ridge Drive, Spring, TX 77386;
2312 Cortez Avenue, Vero Beach, FL 32960;
New York, NY 10016
Aliases (AKA): A Halterman,
Amanda Kay Pearce,
Amanda K Pearce
Relatives & Associates: Anita Edwards
Amanda Halterman
Steven Halterman
Tracy Pearce
Tracyann Pearce
Email Addresses: ape****@optonline.net,
bam****@hotmail.com,
bam****@aol.com,
cor****@yahoo.com
Aliases (AKA): Sonia Fuentes
Address History: 427 Spindle Ridge Drive, Spring, TX 77386
Address History: 698 Basilica Bay Drive Apt 3207, Spring, TX 77386;
10630 Beechnut Street Apt 904, Houston, TX 77072;
Marshall, TX 75670;
San Augustine, TX 75972
Aliases (AKA): Andrea Ronshon Evans
Email Addresses: and****@gmail.com,
and****@yahoo.com,
kah****@yahoo.com,
mic****@tekla.com,
nep****@yahoo.com
Address History: 426 Spindle Ridge Drive, Spring, TX 77386;
8740 Northwest 17th Court, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Houston, TX 77064;
League City, TX 77573
Aliases (AKA): Doina Ibrahim,
Donia Turk Ibrahim,
Donia Turk-Ibrahim
Email Addresses: ver****@yahoo.com
Address History: 919 Peach Spring Drive, Houston, TX 77088;
19806 Imperial Stone Drive, Houston, TX 77073;
Spring, TX 77386
Address History: 11610 E Peppertree Loop, Montgomery, TX 77356;
13762 Bethel Road, Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Chelsea Sullivan
Phone Numbers: (281) 651-2967
Address History: 502 Spindle Ridge Drive, Spring, TX 77386;
3432 Mayflower Court, Arlington, TX 76014
Aliases (AKA): Johnathan Faminia,
Jonathan Faminia
Address History: 205 Redcliffe Road, Greenville, SC 29615;
1 Marigold Court, Greenville, SC 29615;
Greer, SC 29651;
Taylors, SC 29687;
Travelers Rest, SC 29690
Aliases (AKA): John David Kelly,
J Wheeler,
Jack E Wheeler,
John David Wheeler
Address History: 2133 W Nottingham Street, Springfield, MO 65810;
220 W Mirre Street, Alpena, MI 49707;
Fordland, MO 65652;
Strafford, MO 65757;
Florence, MS 39073
Aliases (AKA): Kathryn Breashears,
Kathryn Ann Breshears,
Paige Breshears,
Kathryn A Mc,
Kathryn A Mc Call
Relatives & Associates: David Breshears
Jesse Breshears
Mark Breshears
Marsha Breshears
Jeannie Clough
Address History: 42838 Larry Lee Lane, Temecula, CA 92592;
3301 East Ray Road Apartment 2073, Gilbert, AZ 85296;
Lakeside, CA 92040;
Long Beach, CA 90803;
San Diego, CA 92108
Aliases (AKA): Percival D Bolen
Address History: 32255 Sonder Way, Temecula, CA 92591;
3379 S Tucana Lane, Gilbert, AZ 85297;
Lakeside, CA 92040;
Long Beach, CA 90803;
San Diego, CA 92154
Aliases (AKA): Michael M Baker,
Michael Bolen,
Micheal Bolen,
Mike Bolen
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