Address History: 112 Hushed Nightfall Court, Willis, TX 77318;
2154 Heatherfield Avenue, Columbus, OH 43235;
Mingo Junction, OH 43938;
Montgomery, TX 77316;
Spring, TX 77381
Aliases (AKA): Timothy A Owen,
T P Swinchatt,
Tom A Swinchatt
Relatives & Associates: Kathy Brown
Allison Swinchatt
Jennifer Swinchatt
Julie Swinchatt
Melissa Swinchatt
Address History: 2 Hopvine Court, Spring, TX 77381;
3172 Po Box, Avon, CO 81620;
Washington, DC 20052;
Baltimore, MD 21224;
Philadelphia, PA 19124
Aliases (AKA): John Mc,
John J Mc Donald,
John J Mcdonald,
John Joseph Mcdonald,
John E Mcdonald
Email Addresses: phi****@aol.com
Address History: 213 Peregrine Hill Circle, Midland, TX 79707;
2 Hopvine Court, Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Monique Beckman
Address History: 2526 Spring Dusk Lane, Spring, TX 77373;
32791 Samuel Circle, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): Bernadette Pierce,
Bernadette Rice,
Bernadette Zastenchik
Address History: 50 S Dreamweaver Circle, Spring, TX 77380;
1232 Eva Street, Gonzales, LA 70737;
Conroe, TX 77385
Address History: 4500 Sharps Drive, Mckinney, TX 75072;
300 S Watters Road Apt 1525, Allen, TX 75013;
Bryan, TX 77801;
Dallas, TX 75231;
Mc Kinney, TX 75070
Aliases (AKA): Geoffrey Reese
Address History: 301 Rawhide Path, Keller, TX 76248;
1270 N Marine Corps Drive, Barrigada, GU 96913;
Tamuning, GU 96913;
Saint Paul, MN 55123;
Apex, NC 27502
Aliases (AKA): Lauri L Bates,
Lauri Lynn Bates,
Lauri Lynn Breeding,
Lauri Greeding,
Lauri Lbreeding
Email Addresses: jab****@gmail.com,
lau****@yahoo.com
Address History: 2 Hopvine Court, Spring, TX 77381
Relatives & Associates: Zachary Beckman
Address History: 1 Hopvine Court, Spring, TX 77381;
17577 Highway 242, Conroe, TX 77302;
Houston, TX 77082
Aliases (AKA): Valerie S Garrett,
V Schultz,
Valerie S Schultz
Address History: 112 W Copa Palm Loop, Montgomery, TX 77316;
1702 Gentry Square Lane, Champaign, IL 61821;
Pekin, IL 61554;
Cypress, TX 77429;
Dripping Springs, TX 78620
Aliases (AKA): Diana M Vansomeren
Relatives & Associates: Eileen Demerath
Amelia Sangalli
Beth Sangalli
Jennie Sangalli
Timothy Sangalli
Address History: 112 W Copa Palm Loop, Montgomery, TX 77316;
13810 Almahurst Lane, Cypress, TX 77429;
Dripping Springs, TX 78620;
Houston, TX 77070;
Spring, TX 77381
Aliases (AKA): Robert Allen Someren,
Robert Van,
Robert Van Someren,
Robert Vansonmeren,
Robert A Zansomeren
Relatives & Associates: Eileen Demerath
Jacqueline Donaldson
Diana Sangalli
Carol Vansomeren
Richard Vansomeren
Email Addresses: dia****@hotmail.com,
dva****@aol.com,
rva****@aol.com
Address History: 11962 Sunshine Park Drive N, Willis, TX 77318;
618 Brook Hollow Drive, Conroe, TX 77385;
Houston, TX 77073;
Magnolia, TX 77355;
Pasadena, TX 77504
Aliases (AKA): Michael Fergueson,
Michael G Ferguson,
Mike Ferguson
Relatives & Associates: Cindy Ferguson
Joyce Ferguson
Richard Ferguson
Claudia Jimenez
Lynette Santos
Address History: 2116 Dublin Drive, League City, TX 77573;
16 Palm Terrace C, Galveston, TX 77550;
Houston, TX 77034;
Spring, TX 77386;
Texas City, TX 77590
Aliases (AKA): Meril L Anderson,
Meril F Lemons,
Meril L Pittman
Address History: 5210 Weslayan Street Apt B308, Houston, TX 77005;
216 Bremond Street, Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): Doris J James,
Doris M Renner
Address History: 3118 Woodcreek Glen Lane, Houston, TX 77073;
2198 Country Knoll Lane, Elgin, IL 60123;
Spring, TX 77381
Aliases (AKA): Sofia E Pena,
Sofia Edith Serrano
Address History: 50 S Dreamweaver Circle, Spring, TX 77380;
1232 Eva Street, Gonzales, LA 70737;
Conroe, TX 77385;
Montgomery, TX 77356
Aliases (AKA): Ordie Nell Cherry
Aliases (AKA): Constance Bachman Tatum
Email Addresses: ben****@hotmail.com,
cta****@aim.com
Address History: 222 S Walden Elms Circle, Spring, TX 77382;
3 Cape Chestnut Drive, Spring, TX 77381
Aliases (AKA): Julie Swinchatt
Relatives & Associates: Allison Swinchatt
Jennifer Swinchatt
Melissa Swinchatt
Address History: 10 Hopvine Court, Spring, TX 77381;
16519 Spring Rain Court, Conroe, TX 77302;
Keller, TX 76248
Aliases (AKA): Paul Cox
Email Addresses: pco****@aol.com,
sna****@yahoo.com
Address History: 8414 Misty Mountain Trail Lane, Spring, TX 77389;
16807 Fallen Timbers Drive, Conroe, TX 77385
Aliases (AKA): Keili Sue T Schultz,
Keilisue Schultz,
Keith Schultz
Relatives & Associates: Valerie Garrett
Phone Numbers: (281) 681-2551
Address History: 6694 Osage Street, Denver, CO 80221;
6107 Trowbridge Drive, El Paso, TX 79905;
Houston, TX 77008;
Spring, TX 77381
Aliases (AKA): Jake Herrera
Phone Numbers: (281) 444-8118
Address History: 14493 E Jewell Avenue Unit 103, Aurora, CO 80012;
7070 Niagara Street, Commerce City, CO 80022;
Denver, CO 80224;
Kissimmee, FL 34741;
Conroe, TX 77384
Aliases (AKA): Rita R Thomas,
Rita Thomas
Address History: 627 Sherry Lane, Gadsden, AL 35903;
13333 Northborough Drive Apt 1102, Houston, TX 77067;
Spring, TX 77389
Aliases (AKA): Kelly Camarino,
Kelly M Siegel
Email Addresses: cam****@sbcglobal.net,
cca****@gmail.com
Address History: 601 Verot School Road Apt 204, Lafayette, LA 70508;
303 Oak Glen Drive, Lafayette, LA 70503;
New Orleans, LA 70130;
Friendswood, TX 77546;
Spring, TX 77381
Aliases (AKA): Judith L Bozeman,
Judy L Bozeman
Email Addresses: jud****@yahoo.com
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