Address History: 235 Po Box, Ingram, TX 78025;
5130 S 62nd Street, Lincoln, NE 68516;
Graham, TX 76450;
Kerrville, TX 78028;
Spring, TX 77388
Aliases (AKA): Bart B Smith,
Barte B Smith,
Billy B Smith
Email Addresses: bsm****@assurity.com
Address History: 2719 Safe Harbour Circle, Friendswood, TX 77546;
2614 Port Carissa Drive, Friendswood, TX 77546;
Spring, TX 77389;
Webster, TX 77598
Aliases (AKA): Alexandria Marie Delvalle,
Alexandria Marie Delvalle-Hoarau,
Alexandria Hoarau
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: 12143 Westwold Drive, Tomball, TX 77377;
11111 Grant Road Apt 221, Cypress, TX 77429;
Spring, TX 77389
Aliases (AKA): Jennifer E Garza,
Jennifer E Hickey
Address History: 7538 Root Road, Spring, TX 77389;
7404 Windstream Circle Apt 302, Hanover, MD 21076
Phone Numbers: (281) 370-6766
Address History: 23102 Pampas Street A, Spring, TX 77389;
629 County Road 5111, Booneville, MS 38829;
Houston, TX 77040;
Tomball, TX 77375
Aliases (AKA): Kennith Toores,
K Torres,
Kenneth Torres
Email Addresses: bil****@hotmail.com,
bpa****@gmail.com,
b_p****@yahoo.com,
ken****@att.com,
ken****@yahoo.com
Address History: 422 Lazy Lane, San Marcos, TX 78666;
16700 Kuykendahl Road Apt 2005, Houston, TX 77068;
Marshall, TX 75672;
Spring, TX 77388
Aliases (AKA): J Davis,
James Clayton Davis,
Jim Clayton Davis
Relatives & Associates: Lori Davis
Email Addresses: jd@****@grace-bible.org,
lor****@yahoo.com
Address History: 31302 Debbi Lane, Magnolia, TX 77355;
610 Cortez Road, Jefferson, TX 75657;
Marshall, TX 75672;
Pinehurst, TX 77362;
Spring, TX 77389
Aliases (AKA): Diane Leverett
Email Addresses: bdc****@sbcglobal.net,
bdc****@yahoo.com
Address History: 37419 Cole Valley Drive, Magnolia, TX 77354;
8602 Gleannloch Estates Drive, Spring, TX 77379
Aliases (AKA): Bill Roenfanz,
William A Roenfanz,
Wm Roenfanz
Address History: 1636 County Road 3672, Springtown, TX 76082;
202 Arnold Boulevard, Abilene, TX 79605;
Bridgeport, TX 76426;
Buffalo Gap, TX 79508;
Dallas, TX 75229
Aliases (AKA): Caroline Gibson,
Carolyn K Gibson,
Carolyn Gibson,
Carolyn Mckee,
Carolyn Meador
Email Addresses: car****@live.com
Address History: 7315 Root Road, Spring, TX 77389
Address History: 10007 Friesian Estates Drive, Spring, TX 77379;
10221 Centrepark Drive Apartment 826, Houston, TX 77043;
Pinehurst, TX 77362
Aliases (AKA): Morgan Faith Schweitzer
Address History: 14211 Cypress Falls Drive, Cypress, TX 77429;
8119 Dorrcrest Lane, Houston, TX 77070;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Michael J Mc Connell,
Michael Mcconnell,
Mike J Mcconnell,
Mike Mcconnell
Email Addresses: bro****@opennetwork.com,
mcc****@ameritech.net,
mcc****@hotmail.com,
mcc****@aol.com,
mcc****@hotmail.com
Address History: 12638 Zion Road, Tomball, TX 77375;
406 East 2nd Street, Corrigan, TX 75939;
Hockley, TX 77447;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Roxann Eileen Skelton
Email Addresses: noa****@yahoo.com
Address History: 21114 Molasses Meadow Lane, Tomball, TX 77375;
505 Cypress Station Drive Apartment 5004, Houston, TX 77090;
Spring, TX 77379;
Arlington, WA 98223
Aliases (AKA): Korin R Lowery,
Korin Searfoss,
Korin Ruth Wilson
Address History: 417 E Hunting Tower Run, Montgomery, TX 77316;
3135 Hamilton Way, Los Angeles, CA 90026;
Houston, TX 77067;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): B A Hassler,
B U Hassler,
Barb Hassler,
Barbara A Hassler
Address History: 7323 Root Road, Spring, TX 77389;
21819 Bridge End Lane, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Tiffany Anne Harrington,
Tiffany A Hartman,
Tiffany A Verot,
Tiffany Anne Verot
Email Addresses: ext****@sbcglobal.net
Address History: 23431 Prairie Bird Drive, Spring, TX 77373;
11805 Adel Road, Houston, TX 77067;
Tomball, TX 77377
Email Addresses: hei****@yahoo.com
Aliases (AKA): John Michael Tschida
Relatives & Associates: Mariam Tschida
Email Addresses: joh****@aol.com,
jts****@aol.com,
mar****@hotmail.com
Address History: 24402 Norchester Way, Spring, TX 77389;
200 West Sedgwick Street Apartment 300, Philadelphia, PA 19119;
Houston, TX 77090
Aliases (AKA): Susan K Lemmons,
Susan Kay Parent,
Susan K Parent
Address History: 22803 Tuwa Road, Tomball, TX 77375;
5375 Sw 196th Avenue, Dunnellon, FL 34431;
Ocala, FL 34482;
Reddick, FL 32686;
Douglasville, GA 30134
Address History: 7327 Root Road, Spring, TX 77389;
311 Highway 11 N, Ellisville, MS 39437;
Harlingen, TX 78551;
Houston, TX 77273
Aliases (AKA): Joe Garza,
Jose J Garza
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