Address History: 7810 Morton Street, Dallas, TX 75209;
1822 Barker Cypress Road Apt 1011, Houston, TX 77084;
Sealy, TX 77474;
Spring, TX 77382
Aliases (AKA): Gerold L Bennett
Address History: 19 Veranda Ridge Drive, Spring, TX 77382;
281 Ontario Street, Albany, NY 12203;
Buffalo, NY 14217;
Middle Village, NY 11379;
Middletown, NY 10940
Aliases (AKA): John Vander Greco,
John Vander Voort,
John Vander Vandervoort,
John Voort
Address History: 7 Veranda Ridge Drive, Spring, TX 77382;
4754 Burgundy Road N, Jacksonville, FL 32210;
Orange Park, FL 32067;
Omaha, NE 68152;
Arlington, TX 76016
Aliases (AKA): Allen Charleen Ab,
Allen Charleen Ballance,
Charleen A Ballance,
Charleen Ballance-Allen,
Charleen Ballanceallen
Address History: 95 West Lost Pond Circle, Spring, TX 77381;
4866 S Village Drive Apt 9, Toledo, OH 43614;
Conroe, TX 77384;
Richardson, TX 75080
Aliases (AKA): Scott E Messick
Email Addresses: sco****@gmail.com
Address History: 4866 S Village Drive Apt 9, Toledo, OH 43614;
330 Arbor Trail Lane, Conroe, TX 77384;
Richardson, TX 75080;
Spring, TX 77373
Aliases (AKA): E Messick,
Eve S Messick
Address History: 4513 Lido Lane, Houston, TX 77092;
1401 Enfield Road, Austin, TX 78703;
Flower Mound, TX 75022;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Heather Waltman
Email Addresses: hho****@gmail.com
Address History: 3209 Ridgehaven Street, Irving, TX 75062;
15130 Marsh Lane #1111, Addison, TX 75001;
Dallas, TX 75287;
Euless, TX 76040;
Hearne, TX 77859
Aliases (AKA): T Bennett,
Todd Lowell Bennett
Email Addresses: tbn****@hotmail.com,
tod****@att.net
Address History: 14576 Valley Ridge Drive, New Caney, TX 77357;
75 Burgundy Drive, Marshfield, MO 65706;
Conroe, TX 77304;
Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Theresa R Bivens,
Theresa Lee,
Theresa Mae Rosa,
Theresa M Rosa
Phone Numbers: (281) 620-9029
Address History: 6683 Stallion Ranch Road, Frisco, TX 75036;
6028 N Francisco Avenue, Chicago, IL 60659;
Highland, IL 62249;
Spring, TX 77382
Aliases (AKA): R Ervin,
Ron Ervin,
Ron W Ervin,
Ronald W Irving
Email Addresses: bur****@aol.com
Address History: 19 Veranda Ridge Drive, Spring, TX 77382;
158 Panorama Drive, Benicia, CA 94510;
Crystal Lake, IL 60012
Phone Numbers: (936) 273-2697
Relatives & Associates: Cherie Beggs
Email Addresses: fre****@netzero.net
Address History: 7916 Sawgrass Drive, Mckinney, TX 75072;
403 Helen Street, Crystal Lake, IL 60014;
Houston, TX 77042;
Katy, TX 77494;
Richmond, TX 77406
Address History: 83 Camber Pine Place, Spring, TX 77382;
1021 Pecan Crossing Drive, Desoto, TX 75115;
Hearne, TX 77859;
Houston, TX 77044;
Sealy, TX 77474
Aliases (AKA): Danielle Baker Bennett
Address History: 35 Veranda Ridge Drive, Spring, TX 77382;
2164 East Settlers Way, Spring, TX 77380;
Fairfax, VA 22032
Aliases (AKA): James Andrew Jeans,
Jim Jeans
Address History: 22 Winhall Place, Magnolia, TX 77354;
3410 St Emanuel Street, Houston, TX 77004;
Spring, TX 77382
Aliases (AKA): Beverly L Eckert
Address History: 95 S Veranda Ridge Drive, Spring, TX 77382;
12 East Broken Oak Court, Spring, TX 77381
Aliases (AKA): Angela Kay Gaug,
Angela K Gaug,
Angela Gaug,
Angela T Lopez,
Tony Lopez
Email Addresses: aga****@hotmail.com
Address History: 4494 Rolling Hills Road, Conroe, TX 77303;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
Huntington Beach, CA 92647;
San Jose, CA 95129;
Springfield, OR 97478
Aliases (AKA): Tom Frangione
Phone Numbers: (281) 404-1170
Address History: 39 Veranda Ridge Drive, Spring, TX 77382;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
San Jose, CA 95129;
Kingwood, TX 77339
Address History: 3 Veranda Ridge Drive, Spring, TX 77382;
1767 Tanbark Way, Hemet, CA 92545;
Lancaster, CA 93534;
Rosamond, CA 93560;
Littleton, CO 80120
Aliases (AKA): Cherie L Bayer,
Sherie L Beggs,
Cherie L Tatum,
Cherie Tatum
Relatives & Associates: Freeman Tatum
Address History: 14157 Zuni Street, Broomfield, CO 80023;
1830 Denver West Drive Apt 2413, Golden, CO 80401;
El Paso, TX 79912;
Katy, TX 77494;
Mcallen, TX 78504
Address History: 1200 Citrus Oaks Avenue, Gotha, FL 34734;
1818 E 3rd Street Apt 2, Long Beach, CA 90802;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277;
San Pedro, CA 90732
Aliases (AKA): A Montgomery,
Allison J Montgomery,
Allison Montgomery,
Allison Juliette Montgomery,
Allison J Serkin
Email Addresses: all****@sbcglobal.net
Address History: 2256 Hilary Drive, Vinton, LA 70668;
418 Highway 109 South, Starks, LA 70661;
Sulphur, LA 70663;
Bryan, TX 77803;
Conroe, TX 77303
Aliases (AKA): Dawn Perry,
Dawn Marie Rodriguez,
Dawn Sticker,
Dawn M Stricker,
Dawn M Stricker Perry
Email Addresses: fro****@msn.com
Address History: 10 Lenox Place, Middletown, NY 10940;
281 Ontario Street, Albany, NY 12203;
Middle Village, NY 11379;
New York, NY 10022;
Spring, TX 77382
Aliases (AKA): Barbara F Vander Voort,
Barbara Vanderford,
Barbara Vandervoort,
Barbara Vander Voort
Relatives & Associates: Dawn Connolly
John Greco
Voort Vander
Kali Vandervoort
Address History: 3632 Ukulele Street, Lady Lake, FL 32163;
5400 Planz Road Apt 47, Bakersfield, CA 93309;
Hercules, CA 94547;
The Villages, FL 32162;
Ellisville, MS 39437
Aliases (AKA): Susan M Turnipsee,
Stephen P Turnipseed,
Susan P Turnipseed
Address History: 1895 Gasparilla Place, The Villages, FL 32162;
4241 Chester Avenue, Bakersfield, CA 93301;
Hercules, CA 94547;
Lady Lake, FL 32162;
Ellisville, MS 39437
Aliases (AKA): Stephen Turnipseed
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