Address History: 24711 Courseview Court, Spring, TX 77389;
115 West Road Apt 3925, Ellington, CT 06029;
Bryan, TX 77802;
Houston, TX 77008;
Kemah, TX 77565
Aliases (AKA): Christian P Hanlon,
Christine P Hanson,
Christy Hanson,
Christine H Theis,
Christy H Theis
Address History: 3614 Bluebonnet Trace Drive, Spring, TX 77386;
1155 Galway Drive, Beaumont, TX 77706;
Houston, TX 77072;
Katy, TX 77450
Address History: 111 Southern Hills Drive, Lufkin, TX 75901;
4121 Forest Trail Drive, Bandera, TX 78003;
Boerne, TX 78006;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): P Amend,
Phillip Amend,
Preston Denton Amend,
Preston D Amend Iii
Email Addresses: jca****@neighbornet.net,
pre****@yahoo.com
Address History: 18107 Fernwood Bend Drive, Tomball, TX 77377;
18831 Forest Elms Drive, Spring, TX 77388
Relatives & Associates: Corbin Floren
Katie Harris
Brooke Lombardi
James Lombardi
Katherine Lombardi
Email Addresses: tlo****@tamu.edu
Address History: 6611 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 351-6958
Address History: 6807 Pennwell Drive, Spring, TX 77389;
14743 Taylor Valley Way, Alpharetta, GA 30004;
Charleston, IL 61920;
Crystal Lake, IL 60014;
Decatur, IL 62522
Aliases (AKA): D Bryant,
Dana Lenee Bryant,
Dana Lenee Starwalt,
Dana Lenee White
Email Addresses: dlb****@yahoo.com
Address History: 28810 Holly Hill Drive, Spring, TX 77381;
1088 Bishop Street Apt 1222, Honolulu, HI 96813;
Boise, ID 83704
Aliases (AKA): Bob Dove,
Bobby J Dove
Address History: 60 Acrewoods Place, Spring, TX 77382;
12021 Po Box, Bakersfield, CA 93389;
Houston, TX 77227
Aliases (AKA): Gustavo J Silva
Aliases (AKA): Thomas Andrew Hanson
Email Addresses: h00****@att.net,
sar****@aol.com,
tho****@aol.com
Address History: 6607 Pennwell Drive, Spring, TX 77389;
807 W 25th Street Apt 202, Austin, TX 78705;
Rockwall, TX 75032;
Rowlett, TX 75088;
Tomah, WI 54660
Address History: 6622 Pennwell Drive, Spring, TX 77389;
5603 Fairway Park Drive Apt 204, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Domingo Antonio Colmenares,
Domingo Colmenares
Email Addresses: dco****@gmail.com
Address History: 169 West Lake Point, Montgomery, TX 77356;
15531 Kuykendahl Road Suite 150, Houston, TX 77090;
Spring, TX 77386;
Wharton, TX 77488
Aliases (AKA): Kevin Mc Mcquain
Email Addresses: dmc****@excite.com,
k.m****@mcquainagency.com,
kev****@mcquainagency.com,
kev****@impactrisksolutions.com
Address History: 6603 Pennwell Drive, Spring, TX 77389;
233 East Wacker Drive Apartment 3105, Chicago, IL 60601;
Norman, OK 73072;
Dallas, TX 75243;
Houston, TX 77088
Aliases (AKA): Adrian Milton
Email Addresses: adr****@concho.com,
ami****@netscape.com,
ami****@bellsouth.net,
ami****@hotmail.com,
ami****@yahoo.com
Phone Numbers: (713) 525-7319
Address History: 6703 Pennwell Drive, Spring, TX 77389;
2401 Aldrich Street Apt 237, Austin, TX 78723;
Dallas, TX 75204
Address History: 2324 Beall Street, Houston, TX 77008;
15727 Cutten Road Apartment 603, Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): Steve K Shipper,
Steven Shipper
Address History: 11784 Mirage Lane, Frisco, TX 75033;
14300 Graves Drive, Miami, FL 33176;
Arlington Heights, IL 60004;
Lake Villa, IL 60046;
Lindenhurst, IL 60046
Aliases (AKA): John Douglas Wesley,
John Dwayne Wesley
Email Addresses: joh****@verizon.net,
jwe****@gmail.com,
jwe****@woh.rr.com
Address History: 19563 W 58th Place, Golden, CO 80403;
1334 W Pierce Street Apt 1, Houston, TX 77019;
Katy, TX 77450;
Spring, TX 77389
Address History: 611 Schafer Road, Hayward, CA 94544;
609 611th Road # 613, Hayward, CA 94544;
Houston, TX 77044;
Laredo, TX 78043;
Spring, TX 77389
Aliases (AKA): R Garcia,
Rafael Garciaperez,
Rafael G Perez
Relatives & Associates: Perez Concepcion
Ajandro Garcia
Armando Garcia
Nathali Garcia
Angelina Gonzalez
Address History: 1673 Ox Bow Lane, Covington, LA 70433;
325 Panferio Drive, Gulf Breeze, FL 32561;
Mandeville, LA 70448;
Metairie, LA 70003;
New Orleans, LA 70117
Aliases (AKA): Scott Alan Glassman,
Glassman Tom
Relatives & Associates: Benjamen Glassman
Daryl Glassman
Matthew Glassman
Susan Glassman
Toni Glassman
Email Addresses: sco****@ole.com
Address History: 7761 Willow Grove Boulevard, Baton Rouge, LA 70810;
10757 Royal Ridge Avenue, Baton Rouge, LA 70810;
Lawton, OK 73505;
Houston, TX 77018;
Spring, TX 77389
Aliases (AKA): Stephanie Dacus,
Stephanie Miller
Address History: 7761 Willow Grove Boulevard, Baton Rouge, LA 70810;
10515 Hillmont Avenue, Baton Rouge, LA 70810;
Saint Gabriel, LA 70776;
Ellicott City, MD 21043;
Spring, TX 77389
Address History: 1673 Ox Bow Lane, Covington, LA 70433;
325 Panferio Drive, Gulf Breeze, FL 32561;
Naperville, IL 60540;
Mandeville, LA 70471;
Metairie, LA 70003
Aliases (AKA): Susan Knoll,
Susan K Knoll
Phone Numbers: (281) 362-5616
(281) 376-8596
(850) 203-1645
(850) 677-8163
(985) 206-5044
Address History: 167 Aspen Drive, Woodland Park, CO 80863;
17175 Beaver Springs Drive, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Debbie A Silva,
Debbie A Trevino,
Debra A Trevino
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