Address History: 6416 Waterhill Lane, Fort Worth, TX 76179;
5121 Blue Sage Drive, Pearland, TX 77584;
Trinity, TX 75862
Aliases (AKA): Marion I Schuette,
Clarence V Yordy,
Marion Yordy
Address History: 243 Little Dog Drive, Montgomery, TX 77356;
8779 Tejas Ranch Loop, Bryan, TX 77808;
College Station, TX 77845;
Spring, TX 77386;
Trinity, TX 75862
Aliases (AKA): T Scott,
Todd Steven Scott
Address History: 1184 Po Box, Onalaska, TX 77360;
380 E Holiday Drive, Decatur, IL 62526;
Georgetown, PA 15043;
Pittsburgh, PA 15243;
Westerly, RI 02891
Aliases (AKA): Tony Waltson
Address History: 1101 Illinois Street, Borger, TX 79007;
1777 Ala Moana Boulevard Apt 932, Honolulu, HI 96815;
Pearl City, HI 96782;
Porter, TX 77365;
Pottsboro, TX 75076
Aliases (AKA): Jared Downs,
Richard J Downs
Address History: 10218 E Summit Canyon Drive, Houston, TX 77095;
10218 East Summit, Houston, TX 77095;
Trinity, TX 75862;
Victoria, TX 77904
Aliases (AKA): Win J Gould,
Winfield S Gould,
Win Jones Gould
Email Addresses: pau****@cs.com
Address History: 18610 Resica Falls Lane, Houston, TX 77094;
201 P/O Box, Anderson, TX 77830;
Bacliff, TX 77518;
Cayuga, TX 75832;
Huntsville, TX 77320
Aliases (AKA): Lawrence Steven Swearingen,
Lawrence C Swearingen
Relatives & Associates: Julie Herrington
Resa Seymore
Auther Swearinge
Bryan Swearingen
Connie Swearingen
Email Addresses: law****@yahoo.com
Address History: 280 Cutter Drive, Trinity, TX 75862;
4391 Highland Place, Riverside, CA 92506;
Las Vegas, NV 89144
Phone Numbers: (702) 257-2871
Address History: 1055 Po Box, Livingston, TX 77351;
316 Arkridge Road, Hot Springs National Park, AR 71913;
Long Beach, CA 90808;
Baytown, TX 77520;
Bryan, TX 77801
Aliases (AKA): Saundra J Lange,
Saundra J Mitchell,
Saundra Judy Mitchell,
S Payton,
Saundra Judy Payton
Email Addresses: mor****@yahoo.com,
phm****@livingston.net,
ren****@yahoo.com,
ren****@yahoo.com,
spa****@yahoo.com
Address History: 482 Po Box, Rye, TX 77369;
15634 Jackson Loop Road, Saratoga, TX 77585;
Trinity, TX 75862
Phone Numbers: (936) 274-5171
Address History: 379 Cutter Drive, Trinity, TX 75862;
7714 Renwick Drive Apt 52, Houston, TX 77081;
Simonton, TX 77476
Aliases (AKA): T N Olson
Relatives & Associates: Betty Olson
Address History: 25260 Bates Road, Splendora, TX 77372;
8031 Bayside Drive, Baytown, TX 77523;
Beach City, TX 77523;
Bedias, TX 77831;
Conroe, TX 77303
Aliases (AKA): Terrance Bowlin,
Terrence Ross Bowlin
Aliases (AKA): Randy Keith Johnson
Address History: 345 Cutter Drive, Trinity, TX 75862;
133 P/O Box, Trinity, TX 75862
Aliases (AKA): Leo Scott
Relatives & Associates: Huey Scott
Email Addresses: ani****@totalzone.com,
ani****@yahoo.com
Address History: 473 Cutter Drive, Trinity, TX 75862
Phone Numbers: (936) 594-9721
Address History: 227 Cutter Drive, Trinity, TX 75862;
2501 North County Road, Tiffin, OH 44883;
Lubbock, TX 79404
Aliases (AKA): Emmett Walter Franz
Relatives & Associates: Naomi Franz
Address History: 126 Cutter Drive, Trinity, TX 75862;
429 P/O Box, Goodrich, TX 77335;
Splendora, TX 77372;
Tomball, TX 77375
Relatives & Associates: Brandy Chesser
Cathy Scroggins
Harlan Scroggins
Harlen Scroggins
John Scroggins
Address History: 905 W Ash Lane Apt 210, Euless, TX 76039;
1605 N Main Street, Copperas Cove, TX 76522;
Dallas, TX 75241;
Grapevine, TX 76051;
Hico, TX 76457
Aliases (AKA): Misty A Cullen,
Misty Waddell
Relatives & Associates: Charles Cullen
Gloria Holcomb
Nadja Jennings
Peggy Joanne Oneal
Alexander Waddell
Phone Numbers: (817) 456-4458
Address History: 10785 Castle Rock Drive, Cleveland, TX 77328;
11975 Highway 59, Cleveland, TX 77327;
Lufkin, TX 75904;
Splendora, TX 77372;
Trinity, TX 75862
Aliases (AKA): Kelly Inkster
Phone Numbers: (281) 689-7206
Address History: 9711 Po Box, Huntsville, TX 77340;
4320 Calder Avenue, Beaumont, TX 77706;
Coldspring, TX 77331;
Conroe, TX 77301;
Dallas, TX 75243
Aliases (AKA): Laura Bowlin,
Laura Krubalis,
Laura R Kruvalios,
Laura Renee Kruvalis
Relatives & Associates: Michael Keruvalis
Barbara Kruvalis
Judith Kruvalis
Linda Kruvalis
Mary Kruvalis
Email Addresses: jbo****@hotmail.com,
lau****@yahoo.com,
lkr****@yahoo.com,
ren****@hotmail.com
Address History: 26810 Winding River Trail, Huffman, TX 77336;
2203 Eagle Point Road, Crosby, TX 77532;
Hockley, TX 77447;
Houston, TX 77084;
Humble, TX 77396
Aliases (AKA): John C Hendley,
John Curtis Junior
Relatives & Associates: Patsy Armstrong
Brayden Hendley
Courtney Hendley
Cynthia Hendley
Karen Hendley
Email Addresses: cra****@roadrunner.com,
jc.****@ryerson.com,
jch****@comcast.net,
jhe****@excite.com,
jhe****@aol.com
Address History: 405 Cutter Drive, Trinity, TX 75862;
3250 Sweetwater Road Apt 910, Lawrenceville, GA 30044;
Riverdale, GA 30296;
Nashville, TN 37209;
Houston, TX 77089
Aliases (AKA): S Daher,
Shannon Daher
Email Addresses: hal****@aol.com
Address History: 2715 E 10th Street, Oakland, CA 94601;
202 Foss Creek Circle Apt C, Healdsburg, CA 95448;
Richmond, CA 94804;
San Leandro, CA 94578;
San Lorenzo, CA 94580
Aliases (AKA): Jose A Ceruvantes,
Alberto J Cervantes,
J C Cervantes,
Jose A Cervantes,
A Scott
Relatives & Associates: Alberto Cervantes
Alberto Cervantes
Cindy Cervantes
Guadalupe Cervantes
Herminio Cervantes
Email Addresses: liz****@hotmail.com,
man****@msn.com
Address History: 111 Iowa Avenue, Villas, NJ 08251;
475 East Orange Grove Avenue Unit K, Burbank, CA 91501;
Chatsworth, CA 91311;
Malibu, CA 90265;
Manhattan Beach, CA 90266
Aliases (AKA): Gail Rae Holmes,
Gail Lacy,
Gail Rae Neville,
Gail R Neville,
Gail Neville
Email Addresses: gai****@yahoo.com
Address History: 404 St Charles Court, Gulfport, MS 39507;
4069 Trotwood Drive, Lake Havasu City, AZ 86406;
Thousand Oaks, CA 91360;
Davie, FL 33314;
Fort Lauderdale, FL 33323
Aliases (AKA): Kathy E Cullen
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