Address History: 6403 Mouring Court, Spring, TX 77389;
855 W 135th Street, Gardena, CA 90247;
Hawthorne, CA 90250;
Menifee, CA 92585;
Perris, CA 92571
Aliases (AKA): Adelaida Diaz,
Adela Segura,
Adelaida W Segura
Address History: 101 N Jane Street, Alvin, TX 77511;
140 Avery Springs Lane, Dickinson, TX 77539;
Spring, TX 77389;
Texas City, TX 77590
Aliases (AKA): Katrina Smith
Address History: 8710 Alicia Drive, Tomball, TX 77375;
1271 Fleets Harbor Drive, Memphis, TN 38103;
Spring, TX 77381
Relatives & Associates: Jan Johansson
Address History: 125 Aledo Glen Court, Aledo, TX 76008;
944 Chapman Drive Apartment 7, Colorado Springs, CO 80916;
Spring, TX 77389;
Temple, TX 76502;
Weatherford, TX 76086
Relatives & Associates: Elizabeth Demartinis
Alicia Dennett
David Dennett
John Dennett
Robert Dennett
Address History: 3306 Northwood Drive, Lewisville, TX 75077;
4700 E Riverside Drive, Austin, TX 78741;
Houston, TX 77025;
Missouri City, TX 77459;
Spring, TX 77382
Aliases (AKA): Bernie Chance,
Bernita G Chance,
Bernie Gallagher
Address History: 6411 Mouring Court, Spring, TX 77389;
13530 Perry Road, Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): M Moore,
Melissa A Moore,
Melissa A Punnavant
Email Addresses: mdu****@cs.com,
mdu****@cs.com
Address History: 3306 Northwood Drive, Lewisville, TX 75077;
1345 Charlotte Street, Altamonte Springs, FL 32701;
Glenview, IL 60025;
West Point, NY 10997;
Flower Mound, TX 75022
Aliases (AKA): S Chance,
Scott A Chance,
Scott Chance
Email Addresses: sco****@c895fm.com
Address History: 27233 Crevalle Jack Lane, Magnolia, TX 77354;
1540 Blue Sky Way, Clermont, FL 34714;
Dearborn, MI 48128;
Novi, MI 48375;
Currie, NC 28435
Aliases (AKA): Rachael Bulman,
Rachel Bulman,
Rachael Shane Cumingham,
Rachael Shane Cunningham,
Rachel Shane Cunningham
Relatives & Associates: Clinton Cunningham
Collins Cunningham
Gregory Cunningham
Gregory Cunningham
Linda Cunningham
Email Addresses: nor****@yahoo.com,
rac****@comcast.net,
rla****@aol.com,
smi****@gmail.com,
sto****@yahoo.com
Address History: 12011 Selma Hughes Park Road, Austin, TX 78732;
5642 S Harvard Avenue, Tulsa, OK 74135;
Dallas, TX 75201;
Houston, TX 77079;
Spring, TX 77389
Aliases (AKA): Joe M Wanemacher,
Joe Wanenmacher,
Joseph M Wanenmacher,
Joe M Wanenmacker,
Joe M Wanenmacker Rd
Relatives & Associates: Bunny Matthews
Sheryl Stouffer
Joe Wanemacher
Joe Wanenmacher
Joseph Wanenmacher
Address History: 25115 Collingtree Drive, Spring, TX 77389;
564 N Magdalena Street, Dewey, AZ 86327;
El Mirage, AZ 85335;
Phoenix, AZ 85037;
Surprise, AZ 85374
Aliases (AKA): Fernando Cox,
Fernando Lopez,
Fernando Segundo
Address History: 25208 Joseph Road, Hockley, TX 77447;
14482 Old Smith Road, Conroe, TX 77384;
Huntsville, TX 77320;
Madisonville, TX 77864;
Needville, TX 77461
Aliases (AKA): W C Wakefield,
Wendell C Wakefield
Address History: 820 Ellisor Road, New Waverly, TX 77358;
16214 Peppertree Lane, La Mirada, CA 90638;
Whittier, CA 90603;
Jacksonville, NC 28540;
Albuquerque, NM 87110
Aliases (AKA): Kerri A Balder,
Kerry A Balder,
K Ellis,
Kerri A Ellis,
Kerri Ann Ellis
Email Addresses: ker****@netscape.net,
nor****@yahoo.com,
sel****@gmail.com,
tod****@gmail.com
Address History: 160 Jacks Corner Drive, Montgomery, TX 77316;
190 Bella Vista Way, Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411;
Wilmore, KY 40390
Aliases (AKA): K Henson,
Kevin Todd Henson,
Kevin T Ward,
Kevin Todd Ward
Email Addresses: khe****@woodsedge.org
Address History: 25043 Morris Park Court, Spring, TX 77389;
221 Kristina Drive, Bourbonnais, IL 60914;
Manhattan, IL 60442;
Oak Forest, IL 60452;
Watertown, WI 53094
Aliases (AKA): Lindsay Hoot,
Lindsay Hoots,
Lindsay F Hoots
Address History: 140 Avery Springs Lane, Dickinson, TX 77539;
94 Po Box, Rosharon, TX 77583;
Spring, TX 77389
Address History: 175 Old Bridge Lake, Houston, TX 77069;
366 Fm 1488 Road Apt 938, Conroe, TX 77384;
Spring, TX 77373
Aliases (AKA): Jeff Flores
Address History: 469 E Providencia Avenue Unit D, Burbank, CA 91501;
469 East Providencia Avenue Unit D, Burbank, CA 91501;
North Hills, CA 91343;
Panorama City, CA 91402;
Santa Clarita, CA 91390
Aliases (AKA): Daisy R Reyes
Address History: 27879 Tate Road, Menifee, CA 92585;
1017 Melrose Avenue Apt 1, Glendale, CA 91202;
Perris, CA 92571;
Spring, TX 77389
Email Addresses: gbp****@yahoo.com
Address History: 606 N Butterfield Road, West Covina, CA 91791;
2370 North Ridge Avenue, Bullhead City, AZ 86429;
Azusa, CA 91702;
Beverly Hills, CA 90210;
Carson, CA 90745
Aliases (AKA): Edwin C Reyes,
Edwin Francisco Reyes
Email Addresses: dai****@aol.com,
edw****@mailcity.com,
efr****@aol.com,
efr****@yahoo.com,
eiu****@yahoo.com
Address History: 710 E Barbara Avenue, West Covina, CA 91790;
1151 W Arrow Highway Apt D49, Azusa, CA 91702;
Baldwin Park, CA 91706;
Burbank, CA 91501;
North Hills, CA 91343
Email Addresses: are****@yahoo.com,
bar****@gmail.com,
dai****@gmail.com,
dai****@hotmail.com,
eri****@adelphia.net
Address History: 7552 Vantage Avenue, North Hollywood, CA 91605;
14923 Pacific Avenue Apt 3, Baldwin Park, CA 91706;
Chino, CA 91710;
Chino Hills, CA 91709;
Lancaster, CA 93535
Aliases (AKA): Luis Reyes Edwin Calleja,
Edwin Rayes,
Ed Re,
Ed Reyes,
Edwin C Reyes
Email Addresses: akp****@yahoo.com,
ber****@gmail.com,
e.r****@reyeseng.com,
eja****@gmail.com,
lec****@gmail.com
Address History: 3427 Milan Street, New Orleans, LA 70125;
3427 Nolan Street, New Orleans, LA 70131;
Spring, TX 77389
Relatives & Associates: Junealee Populus
Address History: 3937 Allison Lane Apt 105, Springdale, AR 72762;
4142 W Song Bird Place, Fayetteville, AR 72704;
Walls, MS 38680;
Magnolia, TX 77354;
Spring, TX 77389
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