Address History: 20043 Peel Road, Montgomery, TX 77356;
6120 Fm 945 Road S, Cleveland, TX 77328;
Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77070
Aliases (AKA): Wendy Cuirer,
Wendy L Ross
Aliases (AKA): Emily J Flower
Address History: 99 Yewleaf Drive, Spring, TX 77381
Address History: 9527 Empress Crossing Drive, Spring, TX 77379;
812 E Chicago Street, Chandler, AZ 85225;
Newnan, GA 30263;
Conroe, TX 77303;
Houston, TX 77014
Aliases (AKA): L Rueda,
Laura Ruiz
Email Addresses: lru****@powersfrost.com
Address History: 515 Davis Road, Granbury, TX 76049;
3307 Imperial Trail, Amarillo, TX 79106;
Houston, TX 77066;
Spring, TX 77381
Aliases (AKA): L Hooper,
Leslie D Hooper
Address History: 23503 Jasmine Terrace Drive, Spring, TX 77373;
2110 Brundage Drive Apt 3002, Houston, TX 77090;
Port Arthur, TX 77640
Email Addresses: bar****@aol.com,
bar****@webtv.net,
trj****@mchsi.com
Address History: 95 Yewleaf Drive, Spring, TX 77381;
4138 Shields Street, San Diego, CA 92124;
Homestead, PA 15120;
Arlington, VA 22207
Relatives & Associates: Katherine Beauchamp
Phone Numbers: (703) 243-2085
Address History: 14179 Hillshire Drive, Willis, TX 77318;
9502 Sunnywood Drive, Houston, TX 77038;
Spring, TX 77381
Aliases (AKA): H Hawkins,
Hilda Garcia Hawkins
Relatives & Associates: Eddie Hawkins
Eduardo Hawkins
Eduardo Hawkins
Gretchen Hawkins
Heather Hawkins
Address History: 10815 Slumbering Falls Lane, Cypress, TX 77433;
17807 Lakecrest View Drive Apt 1302, Cypress, TX 77433;
Houston, TX 77008;
Huntsville, TX 77320;
Spring, TX 77379
Aliases (AKA): Andrew Wright
Address History: 91 Yewleaf Drive, Spring, TX 77381
Address History: 88 Yewleaf Drive, Spring, TX 77381;
5820 South Windermere Street Apartment 442, Littleton, CO 80120;
Conroe, TX 77384;
Gilmer, TX 75644;
Casper, WY 82604
Aliases (AKA): Mary C Jacobsen
Email Addresses: mar****@hotmail.com
Address History: 7387 Po Box, Houston, TX 77248;
424 E Nubia Street, Covina, CA 91722;
Rancho Cucamonga, CA 91730;
San Gabriel, CA 91776;
Vista, CA 92083
Aliases (AKA): Gina Rossana Abbondante,
Gina R Madrid,
G Schoelpple,
Gina Rossana Schoelpple,
Gina Turfler
Relatives & Associates: Annette Abbondante
Bernadette Abbondante
Mark Abbondante
Michael Abbondante
Robert Abbondante
Email Addresses: gin****@rentsigns.com
Address History: 5411 Cobble Lane, Spring, TX 77379;
104 Catalpa Road, Linthicum Heights, MD 21090;
Brookhaven, MS 39601;
Wesson, MS 39191;
Cedar Creek, TX 78612
Aliases (AKA): D Purcell,
Donald Raymond Purcell,
Donald Purcell
Relatives & Associates: Regina Cherry
Miguel Iglesias
Charlotte Purcell
Daniel Purcell
Jessie Purcell
Email Addresses: drp****@aol.com,
drp****@mindspring.com
Address History: 3123 Ciderwood Drive, Spring, TX 77373;
3901 Washington Boulevard, Halethorpe, MD 21227;
Middleton, TN 38052;
Houston, TX 77014;
Magnolia, TX 77355
Aliases (AKA): Michell Cassedy,
Michelle Cassedy,
Michelle R Krueger,
Michelle R Odam,
Michelle R Odom
Aliases (AKA): Darwin Darwin Sarant,
Douglas Darwin Sarant,
Douglas D Serrant
Address History: 18003 Po Box, Sugar Land, TX 77496;
20820 Bermuda Street, Chatsworth, CA 91311;
Clark, NJ 07066;
Dallas, TX 75225;
Houston, TX 77063
Aliases (AKA): Robert Jameeson,
Bob Alan Jameson,
R A Jameson
Email Addresses: bob****@alltell.net,
bob****@gmail.com,
bre****@gmail.com
Address History: 4 Goldthread Court, Spring, TX 77381;
11401 E Peery Street, Independence, MO 64054;
Kansas City, MO 64116;
Oak Grove, MO 64075;
Middletown, NY 10940
Aliases (AKA): Peggy A Baldridge,
Peggy J Crowell,
Peggy J Palmer,
Peggy J Wilson,
Reggy J Wilson
Relatives & Associates: Betty Baldridge
Herbert Baldridge
James Baldridge
Kathy Campbell
Buzz Crowell
Address History: 27 Quail Ridge Drive, Atascadero, CA 93422;
7145 Sombrilla Avenue # Studi, Atascadero, CA 93422;
Los Osos, CA 93402;
Conroe, TX 77385;
Spring, TX 77387
Aliases (AKA): Kris Gottlieb
Relatives & Associates: Brenda Dachslager
Norma Gamez
Daniel Gottlieb
David Gottlieb
Hallie Gottlieb
Phone Numbers: (936) 273-9232
Address History: 440 Pine Street, Baird, TX 79504;
1351 Andy Street Apt 302, Abilene, TX 79605;
Corpus Christi, TX 78410;
Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Patricia A Wright
Email Addresses: geo****@netzero.net
Address History: 73 Hickory Oak Drive, Spring, TX 77381;
84 Yewleaf Drive, Spring, TX 77381;
Tomball, TX 77375
Relatives & Associates: Melesha Laroche
Phone Numbers: (832) 515-3750
Email Addresses: tat****@yahoo.com,
tat****@sbcglobal.net
Address History: 101 Yewleaf Drive, Spring, TX 77381;
6404 Willowstone Trail, Arlington, TX 76018;
Houston, TX 77068
Aliases (AKA): Karim Hameed,
Kareem Marcus Hamid,
Karim Mahmoud Hamid,
Marcos K Hamid,
Karim Marcus Hamio
Address History: 9940 E Lucille Drive, Tucson, AZ 85730;
13800 Ella Boulevard, Houston, TX 77014;
Spring, TX 77381
Relatives & Associates: Marina Serachitopol
Phone Numbers: (520) 777-3000
Email Addresses: ste****@cbifederalservices.com,
ste****@hotmail.com
Address History: 71922 Desert Drive, Rancho Mirage, CA 92270;
226 West Kenneth Road, Glendale, CA 91202;
Los Angeles, CA 90029;
Redwood City, CA 94061;
San Mateo, CA 94402
Aliases (AKA): Shannon Hamblin,
Shannon N Tauscher
Email Addresses: sha****@hotmail.com,
sha****@gmail.com
Address History: 1613 Jamaica Drive, Key West, FL 33040;
2507 Delmar Place, Fort Lauderdale, FL 33301;
Homestead, FL 33035;
Pompano Beach, FL 33062;
Post, TX 79356
Aliases (AKA): B Wade Justice,
Brian Wade Justice,
Brian Justice,
Bryan Justice,
Wade Justice
Relatives & Associates: Dena Charbula
Christina Holland
Charles Justice
Deborah Justice
Marvin Justice
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