Address History: 15706 Hermitage Oaks Drive, Tomball, TX 77377;
12214 Johns Enterprise Court, Cypress, TX 77433;
Spring, TX 77379
Aliases (AKA): Cheryl Olivier,
Sheri Berryman Olivier,
Sheri B Threadgill
Relatives & Associates: Blakely Daniels
Jonathan Hreadgill
Cheryl Olivier
Emily Olivier
Kenneth Olivier
Address History: 310 Woodhaven Lane, Conroe, TX 77304;
6702 Spring Leaf, Spring, CA 97379;
Helotes, TX 78023;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Deborah E Roy,
Debra Roy,
Devorah S Roy
Relatives & Associates: Jimmie Dale
Melinda Francis
Anthony Gallegos
Tiffany Gallegos
Kimberly Murrell
Address History: 6603 Spring Leaf Drive, Spring, TX 77379;
2708 Yorktown Drive, Dickinson, TX 77539;
Houston, TX 77018;
Huntsville, TX 77320;
Jersey Village, TX 77040
Address History: 6603 Spring Leaf Drive, Spring, TX 77379;
12721 Anmar Drive, Cleveland, TX 77328;
Crosby, TX 77532;
Pearland, TX 77581
Relatives & Associates: Anna Brown
Email Addresses: cmc****@gmail.com,
csb****@aol.com
Address History: 9302 Willow Crossing Drive, Houston, TX 77064;
3 Po Box, Hattiesburg, MS 39403;
Seminary, MS 39479;
Felicity, OH 45120;
Spring, TX 77379
Aliases (AKA): Gary L Mc,
Gary L Mc Lendon
Address History: 6 N Fazio Way, Spring, TX 77389;
607 Highlands Street, College Station, TX 77840;
Corpus Christi, TX 78411;
Freeport, TX 77541;
Houston, TX 77035
Aliases (AKA): Edward Alan Hash,
Ed Nash,
Edward A Nash,
Edward Nash
Email Addresses: amy****@hotmail.com
Address History: 2006 Fawnhollow Court, Arlington, TX 76001;
14371 Troy Way, Magalia, CA 95954;
Austin, TX 73301;
Georgetown, TX 78627;
Spring, TX 77382
Aliases (AKA): Joel G Burkholder
Relatives & Associates: Jimmie Bunkholder
April Burkholder
Dee Burkholder
Joe Burkholder
Joel Burkholder
Email Addresses: ncb****@sbcglobal.net
Address History: 7624 Tecoma Circle Apt 11205, Austin, TX 78735;
2716 Barton Creek Boulevard Apt 326, Austin, TX 78735;
Spring, TX 77379
Email Addresses: ton****@aol.com
Address History: 6714 Spring Leaf Drive, Spring, TX 77379;
6101 Antoine Drive Apt 1201, Houston, TX 77091;
Tomball, TX 77375
Aliases (AKA): M Iwama,
Michelle Iwama,
Michelle L Leija
Address History: 6614 Spring Leaf Drive, Spring, TX 77379;
672 Rr 2 #, Livingston, TX 77351;
Onalaska, TX 77360
Aliases (AKA): Bill Larue
Phone Numbers: (936) 646-3904
Address History: 6503 Spring Leaf Drive, Spring, TX 77379;
17033 Butte Creek Road, Houston, TX 77090
Aliases (AKA): Kellie D Scott,
Kelly D Scott
Email Addresses: kel****@sbcglobal.net
Address History: 6702 Spring Leaf Drive, Spring, TX 77379;
283 Poplar Avenue, San Bruno, CA 94066;
Beaumont, TX 77701;
Galena Park, TX 77547;
Houston, TX 77057
Aliases (AKA): Cynthia Crofton,
Cynthia Simmons Enry,
Cynthia Iris Henry,
Cynthia Simmons
Email Addresses: ale****@yahoo.com,
che****@insightbb.com,
cyn****@hotmail.com,
cyn****@yahoo.com,
drc****@aol.com
Address History: 6607 Spring Leaf Drive, Spring, TX 77379
Phone Numbers: (281) 376-9235
Address History: 6711 Spring Leaf Drive, Spring, TX 77379;
14230 Wunderlich Drive Apt 185, Houston, TX 77069
Aliases (AKA): Debra K Francis
Email Addresses: dkf****@comcast.net,
dkf****@hotmail.com,
dkf****@mchsi.com,
dkf****@postoffice.swbell.net
Address History: 1607 Sweet Grass Trail, Houston, TX 77090;
712 North Main Street, Washington, PA 15301;
Spring, TX 77373
Aliases (AKA): Willia Oglesbee,
William Oglesbee
Email Addresses: wil****@gmail.com,
wog****@aol.com
Address History: 6502 Spring Leaf Drive, Spring, TX 77379
Phone Numbers: (281) 257-6274
Address History: 2034 Creek Shore Lane, Pearland, TX 77581;
6202 Ariel Street, Houston, TX 77074;
Spring, TX 77373
Relatives & Associates: Lauren Blalock
Jimmie Bunkholder
April Burkholder
Ashley Burkholder
Debbie Burkholder
Address History: 10020 Twin Oaks Drive, Manvel, TX 77578;
10020 South Country Drive, Alvin, TX 77511;
Spring, TX 77379
Aliases (AKA): K Belk,
Kimberly Dawn Belk
Address History: 91 N Indigo Circle, Spring, TX 77381;
2789 Morris Avenue, Bronx, NY 10468;
Houston, TX 77090
Aliases (AKA): Najnia Hajjar Arrigue,
Najwa H Artigue,
Najwa Hajjar Artigue,
Najuia Hajjar Hajjan,
Najwa Hajjar
Address History: 6510 Spring Leaf Drive, Spring, TX 77379;
2861 Poland Street, Shreveport, LA 71103;
Arlington, TX 76011;
Haslet, TX 76052;
Houston, TX 77038
Email Addresses: cat****@yahoo.com
Address History: 6511 Spring Leaf Drive, Spring, TX 77379;
1236 Garwood Drive, Saint Louis, MO 63137
Aliases (AKA): Dorothy Marie Tebbe
Address History: 1200 Main Street Apt 2010, Dallas, TX 75202;
802 Main Street #1623, Dallas, TX 75202;
Houston, TX 77057;
Irving, TX 75016;
Spring, TX 77379
Aliases (AKA): Gloria Jeanette Shaffner
Email Addresses: glo****@trin.net,
glo****@compuserve.com,
glo****@yahoo.com,
gsh****@address.com,
gsh****@gshaffner.com
Address History: 12426 Millridge Pines Court, Houston, TX 77070;
404 Grandview Boulevard, Bethlehem, PA 18018;
Conroe, TX 77304;
Richardson, TX 75081;
Spring, TX 77388
Aliases (AKA): Valerie A Burk
Email Addresses: vbu****@fcloans.com,
vbu****@lincloan.com
Address History: 7518 Noah Lane, Spring, TX 77379;
6370 W 49th Street, Mission, KS 66202;
Shawnee Mission, KS 66212;
Saint Louis, MO 63128;
Houston, TX 77040
Aliases (AKA): Dave Simac,
David William Simac
Email Addresses: dav****@yahoo.com,
dav****@aol.com,
dsi****@evaptech.com
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