Address History: 10014 Cliffwood Drive, Houston, TX 77035;
4913 South Dillon Street, Aurora, CO 80015;
Englewood, CO 80111;
Norman, OK 73071;
Dallas, TX 75248
Aliases (AKA): Jamie Mc,
Jamie Mc Ginnis,
James Paul Mcginnis,
James E Mcginnis,
Jamie Elizabeth Mcginnis
Email Addresses: bmm****@aol.com,
jam****@gmail.com,
jam****@netzero.net,
jmc****@hotmail.com,
joh****@comcast.net
Address History: 21734 Hedgewick Court, Spring, TX 77388;
230 Cathy Drive, Deridder, LA 70634;
Houma, LA 70364
Aliases (AKA): Leonard Chitty
Address History: 3514 Acorn Springs Lane, Spring, TX 77389;
4225 East Pike, Colorado Springs, CO 80909;
Houston, TX 77014;
Temple, TX 76504
Email Addresses: man****@gmail.com
Address History: 5027 Redleaf Forest Lane, Katy, TX 77494;
704 Kellogg Avenue, Ames, IA 50010;
Houston, TX 77042;
Spring, TX 77388
Address History: 4614 Temple Bell Drive, Spring, TX 77388;
12156 W Calle Hermosa Lane, Avondale, AZ 85323;
Glendale, AZ 85307;
Peoria, AZ 85345;
Buena Park, CA 90620
Aliases (AKA): Karina S Contrera,
Karina Contreras,
Karina S Contreras Gonzalez,
Karina S Gonzalez
Address History: 4614 Temple Bell Drive, Spring, TX 77388;
12651 Hickory Bend Drive, Houston, TX 77070
Phone Numbers: (281) 537-7281
Address History: 4215 Shalom Creek Lane, Spring, TX 77388;
4526 Ne 87th Avenue, Portland, OR 97220;
Grand Prairie, TX 75050
Aliases (AKA): Patsy T Anderson,
Pat Grubbs,
Patsy Grubbs
Relatives & Associates: Carole Anderson
Christopher Anderson
Dolph Anderson
Dolph Anderson
Joel Anderson
Address History: 4606 Temple Bell Drive, Spring, TX 77388;
4945 Beacon Hill Drive, New Port Richey, FL 34652;
Hockley, TX 77447;
Houston, TX 77060
Address History: 4019 Ridge Path Road, Spring, TX 77388;
673122 P/O Box, Houston, TX 77267;
Port Neches, TX 77651
Aliases (AKA): Jonathan Cestero,
Juan L Cestero,
John Mendoza,
Juan Mendoza,
Juan L Mendozacestero
Phone Numbers: (281) 213-8575
Address History: 5018 Cupids Bower Court, Spring, TX 77388;
5850 W Gulf Bank Road Apt 1308, Houston, TX 77088
Aliases (AKA): G Joe,
Gina L Marchese,
Gina M Tant
Relatives & Associates: Deborah Gilmore
Franklin Joe
Anthony Marchese
Spencer Marchese
Virginia Marchese
Email Addresses: fra****@msn.com,
gin****@yahoo.com
Address History: 4614 Temple Bell Drive, Spring, TX 77388
Aliases (AKA): Angela P Gonzalez
Address History: 20839 Windy Briar Lane, Spring, TX 77379;
21717 Inverness Forest Boulevard Apartment 409, Houston, TX 77073;
Lubbock, TX 79416
Aliases (AKA): Cristi Hufstedler,
Cristi Jo Johnson
Relatives & Associates: Charles Hufstedler
Charles Hufstedler
Cathy Johnson
Charles Johnson
Charles Johnson
Address History: 19407 Sanctuary Pine Court, Spring, TX 77388;
6945 E Stevens Road, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Ocklawaha, FL 32179;
Chicago, IL 60613
Aliases (AKA): Brad Cartwright,
Bradley J Cartwright
Relatives & Associates: Alexandra Cartwright
Evelyn Cartwright
Gregory Cartwright
Michael Cartwright
Paul Cartwright
Email Addresses: awa****@earthlink.net,
bra****@yahoo.com,
koc****@aol.com,
koc****@bellatlantic.net,
plu****@aol.com
Address History: 5119 Temple Bell Drive, Spring, TX 77388;
3836 Cameron Avenue, Hammond, IN 46327;
Houston, TX 77040;
Tomball, TX 77377
Aliases (AKA): P Perez
Address History: 5127 Temple Bell Drive, Spring, TX 77388;
8426 Bridgefoot Lane, Houston, TX 77064;
Kingsville, TX 78363
Aliases (AKA): Milton Moddy,
M L Moody,
Milton Lawrence Moody
Phone Numbers: (281) 350-4500
Address History: 4726 Temple Bell Drive, Spring, TX 77388
Address History: 4718 Temple Bell Drive, Spring, TX 77388
Address History: 6002 Schaumburg Drive, Spring, TX 77388;
1176 Stonehedge Drive, Conroe, TX 77303;
Pflugerville, TX 78660
Address History: 21034 Harvest Terrace Lane, Spring, TX 77379;
3009 Flint Hill Cove # Coe, Cedar Creek, TX 78612;
Conroe, TX 77306;
Cypress, TX 77429;
Tomball, TX 77375
Aliases (AKA): Ed Ray Smith
Email Addresses: edt****@yahoo.com,
esm****@kbhome.com
Address History: 5002 Temple Bell Drive, Spring, TX 77388
Address History: 4922 Temple Bell Drive, Spring, TX 77388;
6720 River Birch Road, Walls, MS 38680;
Aubrey, TX 76227;
Crossroads, TX 76227;
Frisco, TX 75034
Address History: 3514 Acorn Springs Lane, Spring, TX 77389;
1201 Washington Street, Brenham, TX 77833;
Bryan, TX 77803;
Houston, TX 77014
Aliases (AKA): Deonn Commander
Email Addresses: deo****@att.net
Address History: 27 N Wavy Oak Circle, Spring, TX 77381;
3478 Dempsey Road, Manhattan, KS 66502;
El Paso, TX 79935;
Fabens, TX 79838;
Houston, TX 77095
Address History: 19727 Plymouth Ridge Lane, Spring, TX 77379;
541 Fm 1488 Road Apt 812, Conroe, TX 77384;
Houston, TX 77072;
Pasadena, TX 77503;
San Antonio, TX 78209
Aliases (AKA): Jason E Mcintire
Email Addresses: jas****@ameritrade.com
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