Address History: 2601 Summit Skyway, New Braunfels, TX 78132;
1302 Mountain Top Loop, Canyon Lake, TX 78133;
Spring, TX 77389;
Victoria, TX 77904
Aliases (AKA): Wanda L Spears
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
2006 Cyrus Way, Denton, TX 76208;
Houston, TX 77084
Aliases (AKA): I Robertson
Address History: 7534 Root Road, Spring, TX 77389;
7538 Root Road, Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Mary Ashmore Sewell
Email Addresses: mse****@ix.netcom.com
Aliases (AKA): Sammy Barrow
Address History: 422 Lazy Lane, San Marcos, TX 78666;
16700 Kuykendahl Road Apt 2005, Houston, TX 77068;
Marshall, TX 75672;
Spring, TX 77388
Aliases (AKA): J Davis,
James Clayton Davis,
Jim Clayton Davis
Relatives & Associates: Lori Davis
Email Addresses: jd@****@grace-bible.org,
lor****@yahoo.com
Address History: 7327 Root Road, Spring, TX 77389;
906 Boone Drive, Phenix City, AL 36867;
Tangent, OR 97389;
Harlingen, TX 78552;
Houston, TX 77052
Aliases (AKA): K Garza,
Karen L Garza,
Karen Garza
Email Addresses: ica****@aol.com,
ica****@austin.rr.com,
ica****@comcast.net,
ica****@ev1.net,
ica****@msn.com
Address History: 6822 Root Road, Spring, TX 77389;
3406 Daisie Mae Drive, Houston, TX 77032;
Tomball, TX 77377
Address History: 2437 Hawksbury Court, Celina, TX 75009;
2525 Lake Avenue Ste 4, Altadena, CA 91001;
Manitou Springs, CO 80829;
Melbourne, FL 32935;
Flower Mound, TX 75028
Aliases (AKA): David Matthews
Relatives & Associates: Thomas Charleston
Donna Mathews
Leslie Mathews
Lindsey Mathews
Michael Mathews
Email Addresses: dma****@darlinghomes.com,
dma****@tx.rr.com
Address History: 20710 Mount Highland Park Road, Spring, TX 77379;
16026 Castletown Park Court, Spring, TX 77379
Relatives & Associates: Nancy Lasher
Address History: 23102 Pampas Street A, Spring, TX 77389;
629 County Road 5111, Booneville, MS 38829;
Houston, TX 77040;
Tomball, TX 77375
Aliases (AKA): Kennith Toores,
K Torres,
Kenneth Torres
Email Addresses: bil****@hotmail.com,
bpa****@gmail.com,
b_p****@yahoo.com,
ken****@att.com,
ken****@yahoo.com
Address History: 7323 Root Road, Spring, TX 77389;
21819 Bridge End Lane, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Tiffany Anne Harrington,
Tiffany A Hartman,
Tiffany A Verot,
Tiffany Anne Verot
Email Addresses: ext****@sbcglobal.net
Address History: 169 West Lake Point, Montgomery, TX 77356;
15531 Kuykendahl Road Suite 150, Houston, TX 77090;
Spring, TX 77386;
Wharton, TX 77488
Aliases (AKA): Kevin Mc Mcquain
Email Addresses: dmc****@excite.com,
k.m****@mcquainagency.com,
kev****@mcquainagency.com,
kev****@impactrisksolutions.com
Phone Numbers: (281) 370-4515
Address History: 7134 Root Road, Spring, TX 77389
Email Addresses: sha****@sbcglobal.net
Address History: 17311 Longs Peek Court, Tomball, TX 77377;
1701 W 3rd Street, Brooklyn, NY 11223;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Mohammad Akhter,
Mohamad T Dawood,
Mohammad Tahir Dawood,
Mohammed Dawood,
Tahir Dawood
Address History: 7403 Root Road, Spring, TX 77389
Email Addresses: rka****@att.net,
rka****@netscape.net
Address History: 7327 Root Road, Spring, TX 77389;
394 Rr 10 #, Andalusia, AL 36421;
Phenix City, AL 36867
Address History: 3430 Acorn Springs Lane, Spring, TX 77389;
1341 Hill Road, Houston, TX 77039;
Tomball, TX 77375;
Willis, TX 77378
Aliases (AKA): Emil W Hermis,
Emil Hermis
Email Addresses: ehe****@yahoo.com,
emi****@gmail.com,
khe****@aol.com
Address History: 22135 Ash Green Drive, Cypress, TX 77433;
20260 Highway 90 North, Bedias, TX 77831;
Brenham, TX 77833;
Conroe, TX 77304;
Goodrich, TX 77335
Aliases (AKA): Anna Barajas,
Anna Colbert,
Anna M Gleason,
Anna Hardy,
Anna Rowe
Email Addresses: ann****@att.net,
ann****@aol.com
Address History: 7217 Root Road, Spring, TX 77389;
306 Falls Road, Sunderland, MA 01375;
New Hartford, NY 13413;
College Station, TX 77840;
Houston, TX 77090
Aliases (AKA): Hannah Laurito,
Hannah N Rose,
Laurito H Rose,
Hannah N Rose Laurito
Email Addresses: han****@hotmail.com,
hla****@gmail.com
Address History: 4714 Sonora Creek Lane, Spring, TX 77388;
4906 Misty Shadows Drive, Houston, TX 77041;
Pearland, TX 77581
Aliases (AKA): C Connell,
Carol J Connell
Address History: 450 Colorado Drive, Cedar Creek, TX 78612;
4 Costa Lane, Redding, CT 06896;
Ridgefield, CT 06877;
Holly Springs, NC 27540;
Austin, TX 78744
Aliases (AKA): Elizabeth F Allace,
E Wallace,
Elizabeth F Wallace
Email Addresses: kem****@comcast.net
Relatives & Associates: Carol Winebarger
Phone Numbers: (281) 298-8933
(281) 655-8620
(281) 798-2880
Email Addresses: jmc****@aol.com
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