Address History: 6606 Firebrook Court, Spring, TX 77389;
1585 Queens Court, Claremont, CA 91711;
Williamstown, MA 01267;
Conroe, TX 77384;
Houston, TX 77210
Aliases (AKA): Benjamin Kent Warner
Email Addresses: tkw****@aol.com,
tkw****@verizon.net
Address History: 6606 Fairbrook Park Lane, Spring, TX 77379;
17627 San Fernando Mission Boulevard, Granada Hills, CA 91344;
Houma, LA 70363;
Jennings, LA 70546;
Lake Arthur, LA 70549
Aliases (AKA): Sylvia C Hernandez,
Sylvia Maloney,
Sylvia Onellion,
Sylvia C Onellion
Relatives & Associates: Heidi Cautrell
Robert Hernandez
Santos Hernandez
Sylvia Hernandez
Rosita Luna
Phone Numbers: (281) 449-9944
Address History: 5003 Amorgas Isle Drive, Spring, TX 77388;
1510 P/O Box, Fraser, CO 80442;
Boise, ID 83705;
Edmond, OK 73083;
Oklahoma City, OK 73139
Aliases (AKA): Michael Walker,
Michael Patrick Walker,
Mike Walker
Email Addresses: mwa****@helixesg.com,
njw****@aol.com
Address History: 5918 Mahogany Way, Magnolia, TX 77354;
1404 Natural Pine Trail, Conroe, TX 77301;
Spring, TX 77379
Aliases (AKA): Rusty Barsh,
Samuel R Barsh
Address History: 6619 Firebrook Court, Spring, TX 77389;
650 Colgate Drive, College Station, TX 77840;
Houston, TX 77090;
Sugar Land, TX 77479
Address History: 6607 Firebrook Court, Spring, TX 77389;
2662 Brentwood Drive, Baton Rouge, LA 70809;
Stewartsville, NJ 08886
Aliases (AKA): Steve L Laley,
Steven Laley
Email Addresses: flu****@hotmail.com,
mic****@bellsouth.net
Address History: 1131 Hollow Creek Drive Apt 212, Austin, TX 78704;
29 Courtyard Circle, Conroe, TX 77304;
Montgomery, TX 77356;
Spring, TX 77389
Relatives & Associates: Jaye Andersen
Lorraine Brines
Charlie Daspit
Charlotte Daspit
Deborah Daspit
Address History: 6619 Firebrook Court, Spring, TX 77389;
26 Cottonwood Drive, Carlinville, IL 62626;
College Station, TX 77840;
Houston, TX 77058
Aliases (AKA): Jessica Cofas
Relatives & Associates: Michael Cofas
Bennie Marroguin
Jaclyn Marroquin
Marcelo Marroquin
Melanie Marroquin
Phone Numbers: (281) 516-0656
(970) 586-3360
Address History: 6614 Firebrook Court, Spring, TX 77389
Phone Numbers: (281) 255-2863
Address History: 6614 Firebrook Court, Spring, TX 77389;
3088 Treaty Street Apt B, North Pole, AK 99705;
Holloman Air Force Base, NM 88330;
Henderson, NV 89012;
Las Vegas, NV 89141
Aliases (AKA): Patricia Cabrena,
Patricia Ann Cabrera,
Patricia A Reed,
Patricia Ann Reed,
Trish Ann Reed
Phone Numbers: (281) 255-2863
Email Addresses: ree****@hotmail.com,
ttt****@att.net
Address History: 6610 Firebrook Court, Spring, TX 77389;
307 Mistywood Drive, Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): G Craig,
Gayla R Dickey
Email Addresses: gay****@juno.com
Address History: 6603 Firebrook Court, Spring, TX 77389;
120 N Cedar Street Apt 3411, Charlotte, NC 28202;
Glenside, PA 19038
Aliases (AKA): Tom J Timoney
Relatives & Associates: Gabriela Timoney
Katherine Timoney
Miriam Timoney
Patrick Timoney
Perla Timoney
Address History: 25102 Genesse Valey Drive, Spring, TX 77389;
6602 Fairbrook Park Lane, Spring, TX 77379;
Bellingham, WA 98225
Address History: 6618 Firebrook Court, Spring, TX 77389;
3600 College Park Drive Apt 8108, Conroe, TX 77384;
Houston, TX 77060;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Nancy Champion,
Nancy J Keller
Address History: 6603 Firebrook Court, Spring, TX 77389;
24914 Mountclair Hollow Lane, Tomball, TX 77375
Aliases (AKA): Hugo Aben
Address History: 29 Courtyard Circle, Conroe, TX 77304;
8909 Redwater Drive, Antelope, CA 95843;
Concord, CA 94520;
Honolulu, HI 96813;
Kailua, HI 96734
Aliases (AKA): Jaye J Daspit
Phone Numbers: (808) 263-0431
(808) 263-8623
(936) 687-4506
Address History: 13250 Tarragona Court, Frisco, TX 75033;
712 Brooke Road, Glenside, PA 19038;
Irving, TX 75063;
Lewisville, TX 75077;
Spring, TX 77389
Relatives & Associates: Brian Timoney
Gabriela Timoney
Katherine Timoney
Leslie Timoney
Mary Timoney
Aliases (AKA): Missy B Butler,
Melissa A Chrisman
Phone Numbers: (281) 651-0789
Address History: 6602 Firebrook Court, Spring, TX 77389;
209 E Creosote Draw Road, Vail, AZ 85641;
Tomball, TX 77375
Aliases (AKA): Scott Thomas Sacchieri
Relatives & Associates: Emily Croniser
Christopher Sacchieri
Jared Sacchieri
Jenna Sacchieri
Jennifer Sacchieri
Email Addresses: csa****@gmail.com,
sco****@hotmail.com
Address History: 29 Courtyard Circle, Conroe, TX 77304;
8909 Redwater Drive, Antelope, CA 95843;
Concord, CA 94520;
Honolulu, HI 96813;
Kailua, HI 96734
Aliases (AKA): James J Daspit,
Jaye J Daspit,
Warren J Daspit
Relatives & Associates: Jaye Andersen
Lorraine Brines
Charlie Daspit
Charlotte Daspit
Deborah Daspit
Phone Numbers: (808) 263-0431
(936) 687-4506
Phone Numbers: (281) 651-0789
Address History: 6603 Firebrook Court, Spring, TX 77389
Address History: 7116 E Oak Ridge Street, Broken Arrow, OK 74014;
2515 Oakton Street, Park Ridge, IL 60068;
Peoria, IL 61606;
Antioch, TN 37013;
Murfreesboro, TN 37130
Aliases (AKA): Elisabeth M Timm,
Lisa Timm
Relatives & Associates: Brian Timm
Email Addresses: ean****@aol.com,
ean****@yahoo.com,
eli****@hotmail.com
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