Address History: 9273 Fathom Drive, Montgomery, TX 77356;
1600 Hazelwood Street B, Conroe, TX 77301;
Spring, TX 77386
Aliases (AKA): Torii Harris,
Torii D Simmons,
Torii D Slezinsky,
Torii Slezinsky,
Torii D Walker
Address History: 37119 Edgewater Drive, Pinehurst, TX 77362;
13222 Champions Drive, Houston, TX 77069;
Spring, TX 77381
Aliases (AKA): Matt David Malatesta,
Paul D Malatesta
Email Addresses: mal****@solarturbines.com,
mal****@solarturbines.com,
mal****@yahoo.com,
pau****@aol.com
Address History: 31211 Copperleaf Drive, Spring, TX 77386
Address History: 27 Baylark Place, Spring, TX 77382;
150 Dominion Park Drive Apartment 904, Houston, TX 77090;
Huntsville, TX 77340
Aliases (AKA): Jimmy Bill Finster,
Jimmy Finster
Relatives & Associates: Kaye Finster
Email Addresses: jfi****@inetlp.com,
jim****@aol.com
Address History: 541 Fm 1488 Road Apt 417, Conroe, TX 77384;
3333 Rolling View Court, Conroe, TX 77301;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Andrea Mc Bride,
Andrea Lynn Mcbride
Email Addresses: and****@gmail.com,
and****@gmail.com
Address History: 216 Appaloosa Court, Spring, TX 77382;
667907 P/O Box, Charlotte, NC 28266;
Galveston, TX 77554
Aliases (AKA): David Vancovern
Email Addresses: dva****@aol.com
Aliases (AKA): E Goodwin,
Elsie F Goodwin
Phone Numbers: (713) 692-2371
Address History: 31219 Copperleaf Drive, Spring, TX 77386
Aliases (AKA): W Kay,
W Kaypluck,
W Kay Pluck,
Walla K Pluck
Relatives & Associates: Charles Pluck
Email Addresses: cha****@worldnet.att.net
Address History: 15714 County Road 1130, Flint, TX 75762;
1308 Broadmoor Street, Amarillo, TX 79106;
Conroe, TX 77385;
Jasper, TX 75951;
Magnolia, TX 77354
Aliases (AKA): Teresa O Mann,
Teresa Spainn,
T Spann,
Teresa Spann,
Teresa E Spann
Address History: 10 Grand Colonial Drive, Spring, TX 77382;
140 Lakewood Drive, Columbus, OH 43085;
Dallas, TX 75218;
Houston, TX 77056
Aliases (AKA): S G Bourque,
Stephen G Bourque
Relatives & Associates: Dana Amerson
Caroline Bourque
Gardiner Bourque
Kristen Bourque
Michael Bourque
Email Addresses: sbo****@juno.com
Address History: 21 Copperleaf Drive, Spring, TX 77381
Address History: 250 Pine Cavern Drive, Willis, TX 77378;
11815 Douget Road, Conroe, TX 77303;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Suni Smith,
Suni Sortor
Email Addresses: sun****@hotmail.com
Address History: 9953 Po Box, Spring, TX 77387;
303 Mill Street, Alto, TX 75925;
Crystal City, TX 78839;
New Caney, TX 77357;
Tyler, TX 75703
Aliases (AKA): Jesse Isais,
J Saucedo,
Jesse Isais Saucedo,
Jesse L Saucedo
Email Addresses: jes****@netscape.net
Aliases (AKA): Dena Swearer Mcmichael
Relatives & Associates: Danita Doughty
Kelly Hester
Craig Mcmichael
Curtis Mcmichael
Daniel Mcmichael
Address History: 42 Shimmer Pond Place, Conroe, TX 77385;
230 Chevalier Field Avenue, Pensacola, FL 32508;
Beaumont, TX 77706;
Port Arthur, TX 77642;
Spring, TX 77380
Aliases (AKA): Billy L Caples,
Billy L Caples Rd
Email Addresses: b.c****@tiburondivers.com
Address History: 42 Copperleaf Drive, Spring, TX 77381
Address History: 31117 Copperleaf Drive, Spring, TX 77386;
1121 Overland Hill Trace, Norcross, GA 30093;
Peachtree Corners, GA 30010;
Bronx, NY 10467;
Houston, TX 77036
Aliases (AKA): Judi Arlene Zwiebach,
Judith A Zwiebach,
Judy Arlene Zwiebach,
Judy Zwiebach
Relatives & Associates: Robert Zwiebach
Email Addresses: jzw****@aol.com,
rzw****@verizon.net
Address History: 4325 Wonder Hill Road, Chappell Hill, TX 77426;
4321 Wonder Hill Road, Chappell Hill, TX 77426;
Conroe, TX 77385;
Houston, TX 77086;
Kingwood, TX 77325
Aliases (AKA): Jon William Whitewell
Address History: 41 Rolling Links Court, Spring, TX 77380;
7311 Broken Arrow Lane, Austin, TX 78745;
Conroe, TX 77301;
Houston, TX 77068
Aliases (AKA): Louis Coale
Email Addresses: lea****@hotmail.com
Address History: 31303 Copperleaf Drive, Spring, TX 77386;
1702 Harvard Avenue, Big Spring, TX 79720;
Conroe, TX 77301;
Kermit, TX 79745;
Midland, TX 79707
Aliases (AKA): Robin Bell,
Robin E Petty,
Robin Westbrook
Address History: 11700 Oak Branch Drive, Austin, TX 78737;
94406 Po Box, Palatine, IL 60094;
Cypress, TX 77429;
Spring, TX 77386;
Warrenton, VA 20187
Aliases (AKA): Diane Yolanda Ramos,
Diane Y Ranios
Email Addresses: dia****@muchomail.com
Address History: 2126 Medway Drive, Spring, TX 77386;
100 Hollow Tree Lane Apt 1048, Houston, TX 77090;
Huntsville, TX 77340;
Nacogdoches, TX 75962
Aliases (AKA): John Fuller,
Johnathan Fuller
Address History: 1302 Blackheath Court, Katy, TX 77494;
760 Talmage Mayo Road, Harrodsburg, KY 40330;
Brenham, TX 77833;
Carrollton, TX 75010;
Dallas, TX 75206
Aliases (AKA): Mary E Dazzo,
Mary E Nabors,
Mary Varvel
Address History: 51 Copperleaf Drive, Spring, TX 77381;
2150 Elissalde Street Apt 9, Baton Rouge, LA 70808;
Covington, LA 70433;
Mandeville, LA 70448;
Ruston, LA 71270
Aliases (AKA): Julie Hanberry
Email Addresses: jul****@flash.net,
jul****@cs.com
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