Address History: 40 Emerald Pond Drive, Frisco, TX 75034;
11800 Grant Road Apt 5804, Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77391
Aliases (AKA): Arthur J Wickard
Address History: 291 Thayer Road, Livingston, TX 77351;
8502 16th Street Apartment T1, Silver Spring, MD 20910;
Cleveland, TX 77328;
Conroe, TX 77302;
Spring, TX 77386
Aliases (AKA): Chelsey Justine Martin
Email Addresses: che****@hotmail.com,
che****@aol.com
Address History: 519 Spindle Ridge Drive, Spring, TX 77386;
548 Windswept Place, Simi Valley, CA 93065;
Redding, CT 06896;
Houston, TX 77069
Aliases (AKA): B Burton,
Bob S Burton,
Rd Bob Burton,
Rob Burton,
Robert S Burton Rd
Address History: 4146 Swinden Drive, Houston, TX 77066;
19 Magnolia Lane, Derry, NH 03038;
Humble, TX 77345;
Spring, TX 77379
Aliases (AKA): Raphael Cintron
Email Addresses: cin****@rocketmail.com,
vci****@aol.com
Address History: 906 Fannin Street, Lockhart, TX 78644;
705 Harris Street, Belton, TX 76513;
Kyle, TX 78640;
Pearsall, TX 78061;
Spring, TX 77386
Aliases (AKA): Matt Orange Burton,
Matthew Burton,
Matthew Orange Burton,
Matthew O Burton Rd,
Matthew Oburton
Email Addresses: bnm****@bellsouth.net,
ima****@bellsouth.net,
jan****@gmail.com,
mat****@bellsouth.net,
mkj****@yahoo.com
Address History: 2422 July Sky Court, Spring, TX 77386;
3506 Highland Lakes Drive, Kingwood, TX 77339
Aliases (AKA): Jeff Whitman
Address History: 17807 Bella Ava Drive, Tomball, TX 77377;
185 Eagle Lane, Pendergrass, GA 30567;
New York, NY 10013;
Spring, TX 77380
Aliases (AKA): L Chen,
Li Chen,
Li-Qing Chen,
Liqing Chen
Address History: 410 Spindle Ridge Drive, Spring, TX 77386;
25455 Borough Park Drive, Spring, TX 77380
Email Addresses: cor****@yahoo.com
Address History: 1863 Po Box, Presidio, TX 79845;
16755 Ella Boulevard Apt 106, Houston, TX 77090;
Spring, TX 77386
Address History: 422 Spindle Ridge Drive, Spring, TX 77386;
2406 Lancer Parks, Conroe, TX 77385;
Houston, TX 77074
Aliases (AKA): Cesar Rangel
Address History: 29703 S Legends Creek Court, Spring, TX 77386;
2893 S Sandhill Road, Las Vegas, NV 89121;
College Station, TX 77840;
Corpus Christi, TX 78412;
Midland, TX 79707
Aliases (AKA): Jessica Eble,
Jessica A Williams,
Jessika R Williams
Email Addresses: eeb****@worldnet.att.net
Address History: 431 Spindle Ridge Drive, Spring, TX 77386;
801 W 10th Street # A251 W, Chanute, KS 66720;
Houston, TX 77095
Address History: 510 Spindle Ridge Drive, Spring, TX 77386;
32918 Riverwood Drive, Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Jennifer Johnston,
J Mc,
J Mc Carver,
J Mccarver
Address History: 319 Copper Crest, New Braunfels, TX 78132;
2020 Armstrong Mill Road Apt 1425, Lexington, KY 40515;
Wilmore, KY 40390;
Dallas, TX 75248;
Houston, TX 77079
Aliases (AKA): Bonnie Cole,
Bonnie L Lodovic,
Bonnie Palomo
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
Address History: 6302 Hendricks Harbor Court, Conroe, TX 77304;
1112 Ironwood Court Apartment 148, Bellevue, NE 68005;
Omaha, NE 68116;
Houston, TX 77070;
Spring, TX 77386
Aliases (AKA): Carlene Dolley
Phone Numbers: (402) 210-9190
Email Addresses: car****@hotmail.com,
cup****@yahoo.com,
cwe****@tds.net
Address History: 443 Spindle Ridge Drive, Spring, TX 77386;
368 Remington Drive, Oviedo, FL 32765;
Houston, TX 77073
Aliases (AKA): Christopher Curry
Phone Numbers: (321) 765-4233
Address History: 402 Spindle Ridge Drive, Spring, TX 77386;
15316 1/2 Eastwood Avenue, Lawndale, CA 90260;
Mission Hills, CA 91345;
Houston, TX 77077;
Missouri City, TX 77459
Aliases (AKA): Hieu Trung Hieu,
Tran Hieu,
Hao Thi Tran,
Hieu X Tran,
Thi Xuan Tran
Address History: 266 Po Box, Buffalo, TX 75831;
1737 Po Box, La Jolla, CA 92038;
Simi Valley, CA 93065;
Denver, CO 80209;
Steamboat Springs, CO 80488
Aliases (AKA): Sue Burton,
Susuan D Burton,
Susan M Davis
Relatives & Associates: Curvie Burton
Matthew Burton
Michael Burton
Phyllis F Burton
Robert Burton
Address History: 3455 Fm 1960 Road W Apt 1205, Humble, TX 77338;
27393 Azen Loop, Brooksville, FL 34602;
Houston, TX 77073;
Spring, TX 77386
Address History: 1331 Jadestone View Lane, Katy, TX 77494;
18010 Iris Edge Way, Cypress, TX 77429;
Pasadena, TX 77505;
Spring, TX 77386
Aliases (AKA): Eric Lee,
Erick C Lee
Email Addresses: a_l****@hotmail.com
Address History: 507 Spindle Ridge Drive, Spring, TX 77386
Address History: 919 Peach Spring Drive, Houston, TX 77088;
19806 Imperial Stone Drive, Houston, TX 77073;
Spring, TX 77386
Address History: 14565 Indian Trails Circle, Diberville, MS 39540;
14125 S Albertson Avenue, Compton, CA 90222;
Hermosa Beach, CA 90254;
Lancaster, CA 93534;
Torrance, CA 90503
Aliases (AKA): J Ellis,
Jock Raphael Ellis
Email Addresses: joc****@yahoo.com,
joc****@pacbell.net
Address History: 2555 Flosden Road Spc 56, American Canyon, CA 94503;
2525 Flosden Road Spc 116, American Canyon, CA 94503;
Fort Bragg, CA 95437;
Vallejo, CA 94590;
Humble, TX 77339
Aliases (AKA): Jeff Pickins Whitman,
Jefferey A Whitman,
Jeffrey A Whitman
Email Addresses: jef****@aol.com,
jef****@aol.com,
tur****@hotmail.com
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