Address History: 19526 Rippon Drive, Spring, TX 77373;
12322 Campos Drive, Houston, TX 77065;
Kingsbury, TX 78638
Aliases (AKA): Thomas F Mc Minn,
T F Mcminn,
Tom F Mcminn,
Thomas F Minn
Phone Numbers: (281) 353-7769
Address History: 23 Lenox Hill Court, Spring, TX 77382;
2404 Legacy Island Circle, Henderson, NV 89074;
Montgomery, TX 77316
Aliases (AKA): Randall Knust,
Randy Lee Knust
Email Addresses: nat****@netscape.net,
ran****@genesisgaming.com
Address History: 3303 Long Shadows Street, Spring, TX 77380;
418 Pine Manor Drive, Conroe, TX 77385;
Humble, TX 77346
Aliases (AKA): L S Cowart
Email Addresses: bec****@yahoo.com,
lsc****@gmail.com
Address History: 19 Windfellow Place, Spring, TX 77381;
110 Sailfish Court, Aransas Pass, TX 78336;
College Station, TX 77840;
Frisco, TX 75036;
Houston, TX 77070
Aliases (AKA): Roland C Froboese
Relatives & Associates: Barbara Froboese
Oralie Froboese
Robyn Froboese
Roland Froboese
Roland Froboese
Email Addresses: bfr****@gmail.com
Address History: 26203 Cross Hollow Lane, Cypress, TX 77433;
3501 Grassotti Court Apartment 4, Bakersfield, CA 93309;
Camarillo, CA 93010;
Clovis, CA 93612;
San Mateo, CA 94402
Aliases (AKA): Serena G Garcia,
Serena M Sawyer
Email Addresses: ser****@bellsouth.net,
ser****@hess.com,
ser****@shell.com
Address History: 24 Windfellow Place, Spring, TX 77381;
1504 Alta Vista Street, Alice, TX 78332;
Conroe, TX 77302;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Wayne S Schwarz,
S Scharz Wayne
Email Addresses: lin****@hotmail.com,
sch****@juno.com
Address History: 204 Grace Lane, Highlands, TX 77562;
129 P/O Box A, Osage City, KS 66523;
Waverly, KS 66871;
Channelview, TX 77530;
Cleveland, TX 77328
Aliases (AKA): Donny L D Drex,
Danny L Rex,
Denny Rex,
Denny L Rex,
Donny L Rex
Email Addresses: don****@yahoo.com
Address History: 82 N Veranda Ridge Drive, Spring, TX 77382;
322 Park Place, Conroe, TX 77301;
Houston, TX 77068
Aliases (AKA): Megan Mendez,
Megan K Mendez
Address History: 3300 Cummins Street Apt 2241, Houston, TX 77027;
9820 Lace Flower Way, Conroe, TX 77385;
Missouri City, TX 77489;
Richmond, TX 77406;
Spring, TX 77386
Aliases (AKA): Jr Lawrence Morris,
Lauren Morris,
Lawrence Jr Morris,
Rd Lawrence Morris
Address History: 9 Windfellow Place, Spring, TX 77381;
11523 Se 178th Lane, Summerfield, FL 34491;
Austin, TX 78758;
Burleson, TX 76028;
Houston, TX 77084
Aliases (AKA): Dina M Bails,
Dina M Harmon,
Dina Vazquez
Address History: 7575 Willow Chase Boulevard Apt 2214, Houston, TX 77070;
4014 Postwood Drive, Spring, TX 77388
Relatives & Associates: Barbara Froboese
Oralie Froboese
Address History: 28 Windfellow Place, Spring, TX 77381;
9215 Airline Drive Trailer 6a, Houston, TX 77037
Aliases (AKA): Diamantina Espinosa
Address History: 91 Us Highway 183 S, Goldthwaite, TX 76844;
470 State Highway 16 S, Goldthwaite, TX 76844;
High Island, TX 77623;
Houston, TX 77057;
Livingston, TX 77351
Aliases (AKA): Ty Bo S Tyson,
Ty-Bo Tyson,
Tybo S Tyson
Address History: 9701 Forum Park Drive, Houston, TX 77036;
12418 Riva Ridge Lane, Houston, TX 77071;
League City, TX 77573;
Missouri City, TX 77459;
Richmond, TX 77469
Aliases (AKA): Shan Fitzgerald,
Shannon Fitzgerald,
Shannon L Landrum,
Shannon L Weatherall
Address History: 11951 White Oak Crossing, Conroe, TX 77385;
3601 Allen Parkways Apt 467, Houston, TX 77019;
Pearland, TX 77581;
Spring, TX 77381;
Temple, TX 76504
Aliases (AKA): Siona C Sanchez,
Fiona C Sullivan
Relatives & Associates: Diana Sanchez
Florentino Sanchez
Florentino Sanchez
Frederick Sanchez
Cynthia Sullivan
Address History: 309 Trail Ride Road, Angleton, TX 77515;
5606 Council Grove Lane, Houston, TX 77088;
Spring, TX 77381
Aliases (AKA): Pamela Hanes,
Pam Harris,
Pamela E Harris
Address History: 1204 Moss Lane, Cuero, TX 77954;
1203 Moss Lane, Cuero, TX 77954;
Lubbock, TX 79410;
San Antonio, TX 78216;
San Marcos, TX 78666
Aliases (AKA): Dina Filley Hardwick
Relatives & Associates: Connie Filley
George Filley
Jeremy Hardwick
Constance Johnson
Kimber Macdowell
Address History: 2219 Havenhouse Drive, Spring, TX 77386;
38145 Stanley Street, Prairieville, LA 70769;
Conroe, TX 77303;
Houston, TX 77080;
Magnolia, TX 77353
Aliases (AKA): Vicki Lovelace,
Vicki Montonati,
Vicki E Sager,
Vicki Sager Rock,
Vicki Sager-Rock
Relatives & Associates: Charlotte Kasper
Martina Lovelace
Todd Lovelace
Sabrina Mart
David Montonati
Address History: 353031 Po Box, Palm Coast, FL 32135;
640 Lemonwood Court, Altamonte Springs, FL 32714;
Clearwater, FL 33758;
Orlando, FL 32825;
Tavernier, FL 33070
Aliases (AKA): Rose Luppold
Email Addresses: rlu****@earthlink.net,
rlu****@uswest.net,
rlu****@yahoo.com
Address History: 11786 N Peridot Drive, Hayden, ID 83835;
7801 Collins Ridge Boulevard, Jacksonville, FL 32244;
Lewiston, ID 83501;
Moscow, ID 83843;
Post Falls, ID 83854
Phone Numbers: (208) 762-5344
Address History: 38 Miners Trail, Irvine, CA 92620;
1155 Arcadia Avenue Unit 1, Arcadia, CA 91007;
Orange, CA 92867;
Redondo Beach, CA 90278;
Santa Ana, CA 92707
Aliases (AKA): Dick Thornburgh,
Richard Thornburgh
Relatives & Associates: Taffta Boone
Ly Canter
Dustin Phorndurgh
Donald Thornburgh
Erlene Thornburgh
Email Addresses: lyt****@hotmail.com
Address History: 7264 S 252nd Lane, Buckeye, AZ 85326;
1457 Po Box, Buckeye, AZ 85326;
Phoenix, AZ 85040;
Barstow, CA 92311;
Los Angeles, CA 90001
Aliases (AKA): Tina L Blackbuin,
Tina L Blackburn Burks,
Tina Louise Blackburn-Burks,
Tina Blackburnburks,
Christine Burks
Relatives & Associates: Ayanna Blackburn
Louise Blackburn
Patricia Bolden
Christina Bozeman
Christopher Burks
Email Addresses: poc****@yahoo.com,
rus****@yahoo.com,
tba****@gmail.com,
tin****@ca.rr.com,
tin****@earthlink.com
Address History: 1601 S Pearl Avenue, Joplin, MO 64804;
23 Tanglewood Drive, Carl Junction, MO 64834;
Seneca, MO 64865;
Webb City, MO 64870;
Spring, TX 77380
Aliases (AKA): Kimberly N Walling,
Kimberlye Walling,
Nicole Walling
Relatives & Associates: Rebecca Simpson
Cheryl Walling
Christoph Walling
Hunter Walling
Jack Walling
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