Address History: 22910 E Fairfax Village Circle, Spring, TX 77373;
2518 Manacor Circle, Houston, TX 77038;
New Caney, TX 77357;
Splendora, TX 77372
Aliases (AKA): Thomas Dale Dillard
Email Addresses: dil****@netscape.net,
dil****@cs.com,
dil****@netscape.net,
tdi****@lee-exco.com,
tdi****@leeexco.com
Address History: 21427 Greengate Drive, Spring, TX 77388;
11378 Hillgreen Drive, Conroe, TX 77303;
Diboll, TX 75941;
Houston, TX 77093;
Weslaco, TX 78596
Aliases (AKA): Geroge Martinez,
Gorge Martinez,
Gorge L Martinez
Email Addresses: gor****@sbcglobal.net
Address History: 22664 Cuttler Road, New Caney, TX 77357;
2926 Po Box, Wichita, KS 67201;
Humble, TX 77396;
Magnolia, TX 77355;
Porter, TX 77365
Aliases (AKA): S Haley,
Sylvia C Haley
Address History: 21466 Kirsten Falls Drive, Porter, TX 77365;
4639 Charriton Drive, Houston, TX 77039;
Spring, TX 77373
Aliases (AKA): Lar Turnbull,
Larry J Turnbull,
Larry Turnbull,
Lawrence J Turnbull,
Lawrence Turnbull
Email Addresses: deb****@aol.com,
lar****@yahoo.com,
ljt****@sbcglobal.net
Address History: 18222 Point Lookout Drive, Houston, TX 77058;
650 Whitney Ranch Drive Apartment 3225, Henderson, NV 89014;
Las Vegas, NV 89122;
Thornville, OH 43076;
Shaw Afb, SC 29152
Aliases (AKA): Rebecca Ann Carr
Email Addresses: reb****@gmail.com
Address History: 7603 Carl Road Extension, Spring, TX 77373;
86 Wishing Stone Lane, Sylva, NC 28779;
Houston, TX 77032
Aliases (AKA): Lynn Martin,
Lynn D Martyn
Address History: 22910 E Fairfax Village Circle, Spring, TX 77373;
5103 Karu Drive, Spring, TX 77373
Aliases (AKA): Cindy R Dillard,
Cindy R Helms,
Cindy S Scalia
Email Addresses: cin****@verizon.net,
cin****@landairexpress.com,
jra****@yahoo.com
Address History: 3800 Winter Haven Drive, Baytown, TX 77521;
8638 E Ent Drive, Wichita, KS 67210;
Gresham, OR 97030;
Portland, OR 97230;
Houston, TX 77058
Aliases (AKA): Natalie Denise Carr,
Natalie D Grotte
Relatives & Associates: Tanya Boschker
Emily Carr
Larry Carr
Laura Carr
Natalie Carr
Address History: 1438 Banbury Court, Houston, TX 77073;
3600 Vinson Road, Little Rock, AR 72206;
Tallahassee, FL 32303;
Baton Rouge, LA 70802;
Humble, TX 77396
Aliases (AKA): Michael Alex Davidson,
Micahel Davison
Email Addresses: dav****@yahoo.com,
jra****@gmail.com
Address History: 5127 Karu Drive, Spring, TX 77373
Address History: 903 Bernard Avenue, Rosenberg, TX 77471;
861 Po Box, Eden, TX 76837;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Laura Mathis,
Laura Elaine Tucker
Phone Numbers: (281) 935-4299
Email Addresses: jlc****@bright.net,
lau****@yahoo.com
Address History: 5842 Fallengate Drive, Spring, TX 77373;
2063 Po Box, Crystal River, FL 34423;
Hernando, FL 34442;
Inverness, FL 34453;
Findlay, OH 45840
Aliases (AKA): Kevin Wayne Gary,
Kevin Gary
Email Addresses: kpg****@hitter.net,
kwg****@rocketmail.com
Address History: 5111 Karu Drive, Spring, TX 77373;
550 Oxford Street Apartment 663, Chula Vista, CA 91911;
Splendora, TX 77372
Aliases (AKA): Sheila Sue Moreland,
Shelia S Moreland,
Sheola Murelano
Relatives & Associates: Chelsy Moreland
Eldon Moreland
Eldon Moreland
Joanne Moreland
Larry Moreland
Email Addresses: lar****@charter.net
Address History: 21466 Kirsten Falls Drive, Porter, TX 77365;
4639 Charriton Drive, Houston, TX 77039;
Spring, TX 77373
Aliases (AKA): Debra Marie Turnbull
Email Addresses: deb****@aol.com,
mag****@aol.com,
mag****@compuserve.com
Address History: 16214 Portman Road, Conroe, TX 77306;
18 Rr Box, Conroe, TX 77306;
Dallas, TX 75243;
Nacogdoches, TX 75965;
Spring, TX 77373
Aliases (AKA): Mary Stewart
Address History: 5114 Karu Drive, Spring, TX 77373
Address History: 5100 Piping Rock Court, College Station, TX 77845;
801 Luther Street W Unit 703, College Station, TX 77840;
Spring, TX 77373
Aliases (AKA): Erika B Ervin
Address History: 7050 Belle Meadow Lane, Richmond, TX 77469;
10606 Brooklet Drive Apt 413, Houston, TX 77099;
Rosenberg, TX 77471;
Spring, TX 77373
Aliases (AKA): Teri L Huot,
Teri L Murphy
Email Addresses: ale****@yahoo.com,
ale****@bigfoot.com
Address History: 5119 Karu Drive, Spring, TX 77373;
2909 Willetts Way, Ceres, CA 95307;
El Dorado Hills, CA 95762;
Elk Grove, CA 95624;
Lindsay, CA 93247
Aliases (AKA): John Anthony Carroll
Relatives & Associates: Juan Carrillo
David Carroll
Mackenzie Carroll
Robin Carroll
Samantha Carroll
Email Addresses: cri****@ims.com
Address History: 1511 Ashton Village Drive, Spring, TX 77386;
11626 Cordoba Drive # 412j, Houston, TX 77038;
Missouri City, TX 77489
Aliases (AKA): Maria Gonzales,
Maria Gonzalez
Relatives & Associates: Maria Becerra
Maria Gonzales
Maria Gonzales
Carmen Gonzalez
Christina Gonzalez
Address History: 7300 Leonard Barnes Road, Holt, FL 32564;
28 N Tyler Street, Beverly Hills, FL 34465;
Brandon, FL 33511;
Casselberry, FL 32707;
Crystal River, FL 34423
Aliases (AKA): J Brazel,
Jon R Brazel,
Jonathan Brazel
Email Addresses: jon****@att.net
Address History: 725 Omeara Street, San Diego, CA 92114;
5328 Encina Drive, San Diego, CA 92114;
Spring, TX 77373
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