Address History: 6363 Beverlyhill Street, Houston, TX 77299;
9003 Po Box, Bacliff, TX 77518;
Floresville, TX 78114;
League City, TX 77573;
Spring, TX 77389
Aliases (AKA): Mary Tavernier
Email Addresses: mar****@yahoo.com
Aliases (AKA): Maricel V Iniwan-Swallow,
Maricel Swallow
Address History: 20615 Rosespring Lane, Spring, TX 77379;
1335 P/O Box, La Marque, TX 77568
Address History: 1121 Young Street, Ranger, TX 76470;
71 Po Box, Palermo, ME 04354;
Pembroke, NC 28372;
Albuquerque, NM 87123;
Deming, NM 88031
Aliases (AKA): J Grant,
Judy L Herring
Address History: 1027 Casting Springs Way, Spring, TX 77373;
7548 Mountain Oak Way, North Highlands, CA 95660;
Sacramento, CA 95842;
Houston, TX 77090
Aliases (AKA): Brandon J Scott
Email Addresses: bra****@netscape.net
Address History: 3711 Almondwood Drive, Spring, TX 77389;
2358 Po Box, Beaumont, TX 77704;
Houston, TX 77090
Email Addresses: djt****@kleinisd.net,
dtu****@kleinisd.net
Address History: 4239 Elm Lane, Spring, TX 77389;
7459 Woodoak Drive, Houston, TX 77040;
Humble, TX 77338;
Kingwood, TX 77339;
Magnolia, TX 77354
Aliases (AKA): Peggy S Kelly
Email Addresses: cas****@hotmail.com,
cas****@yahoo.com,
pbi****@aol.com,
pbi****@coair.com,
pbi****@comcast.net
Address History: 9130 S Comanche Circle, Willis, TX 77378;
4211 Lincoln Swing Street Unit 27, Ames, IA 50014;
Austin, TX 78728;
Kilgore, TX 75662;
Magnolia, TX 77354
Aliases (AKA): Penny Davis,
Penny Lyn Morgan
Address History: 7734 Wrightwood Drive, Pasadena, TX 77505;
15215 Blue Ash Drive, Houston, TX 77090;
Huffman, TX 77336;
Spring, TX 77389
Aliases (AKA): Marion Smith,
M L Stanfield,
Marion L Stanfield
Address History: 1901 Livingston Street, Longview, TX 75601;
308 Sleepy Hollow Drive Apt 111, Cleveland, TX 77327;
Galveston, TX 77550;
Humble, TX 77346;
League City, TX 77573
Aliases (AKA): Kevin James Parker
Email Addresses: kev****@gmail.com,
kev****@yahoo.com
Address History: 7722 Deborah Drive, Pensacola, FL 32514;
208 Rockingham Drive, Columbia, MO 65203;
Ennis, TX 75119;
Lancaster, TX 75146;
Palestine, TX 75803
Aliases (AKA): J Sims,
Jayne Sims,
Ronnie G Sims
Email Addresses: jay****@simsdomain.com
Address History: 17421 Orchid Falls Lane, Conroe, TX 77302;
2603 Cypress Avenue, Norman, OK 73072;
Shawnee, OK 74801;
Houston, TX 77095;
Humble, TX 77346
Email Addresses: hgo****@aol.com
Address History: 624 Stone Street, Mathis, TX 78368;
2426 Cardinal Loop # M104, Del Valle, TX 78617;
Katy, TX 77449;
Port Lavaca, TX 77979;
Spring, TX 77389
Aliases (AKA): Robert M Domingez,
Robert M Dominguez
Relatives & Associates: Adelaida Dominguez
Adrienne Dominguez
Dolores Dominguez
Gloria Dominguez
Jose Dominguez
Email Addresses: ade****@aol.com,
ado****@ptd.net
Address History: 4203 Elm Lane, Spring, TX 77389;
13610 Alon Lane, Houston, TX 77014;
New Caney, TX 77357
Phone Numbers: (281) 355-8550
Aliases (AKA): Wm W Wardlow
Phone Numbers: (281) 516-9015
Address History: 20506 Landshire Drive, Humble, TX 77338;
15007 Cypress Falls Drive, Cypress, TX 77429;
Dallas, TX 75231;
Houston, TX 77064;
Spring, TX 77388
Aliases (AKA): Wilson R Brooke,
Wilson Casey Brooke,
Russell R Brooks,
Wilson Brooks
Phone Numbers: (713) 379-2151
Phone Numbers: (713) 288-0567
Address History: 1611 Fossil Park Drive, Katy, TX 77494;
339 Deer Valley Street, Canyon Lake, TX 78133;
Magnolia, TX 77354;
San Antonio, TX 78229;
Spring, TX 77389
Aliases (AKA): Joe Gomez
Address History: 21122 Kenswick Meadows Court, Humble, TX 77338;
414 County Road 381, Cleveland, TX 77328;
Houston, TX 77088;
Huffman, TX 77336;
Kingwood, TX 77339
Address History: 1 Palo Alto Place, Olathe, KS 66061;
2616 Armstrong Avenue, Kansas City, KS 66102;
Bowie, MD 20715;
Spring, TX 77389
Aliases (AKA): B C Koss,
Barbara C Koss
Address History: 3307 E Mcdowell Road, Mesa, AZ 85213;
3522 E Contessa Circle, Mesa, AZ 85213;
Bakersfield, CA 93313;
New Smyrna Beach, FL 32168;
Farmington, NM 87401
Aliases (AKA): E Ashment,
John E Ashment,
Johnathan Ashment,
Johnathon Ashment,
Jon E Ashment
Email Addresses: ash****@gmail.com,
jas****@yahoo.com,
tas****@gmail.com
Address History: 109 N Longfellow Lane, Mooresville, NC 28117;
4350 S White Drive, Chandler, AZ 85249;
Tampa, FL 33615;
Greenville, SC 29607;
Greer, SC 29651
Aliases (AKA): Danielle Damcswain,
Danielle Doll,
Danielle D Mc,
Danielle D Mc Swain,
Danielle D Swain
Address History: 5143 Wisteria Drive, Oceanside, CA 92056;
4680 North Lane, Del Mar, CA 92014;
Escondido, CA 92029;
Valley Center, CA 92082;
Ruskin, FL 33570
Aliases (AKA): Tyler Peterson
Relatives & Associates: Kathryn Mitchell
Bethany Peterson
Bradley Peterson
Emma Peterson
Lucas Peterson
Email Addresses: cap****@gmail.com,
cap****@yahoo.com,
clp****@gmail.com,
ind****@gmail.com,
jro****@carlwalker.com
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