Address History: 23 Sutton Mill Place, Spring, TX 77382;
4424 Gaines Ranch Loop Apartment 2125, Austin, TX 78735;
Houston, TX 77007
Aliases (AKA): Hilary Tate
Relatives & Associates: Stephanie Logan
Frank Scheaffer
Jeffrey Scheaffer
William Scheaffer
Andrew Tate
Address History: 10 Moatwood Court, Spring, TX 77382;
2209 E Lombard Street, Davenport, IA 52803;
Moline, IL 61265;
Rock Island, IL 61201;
Houston, TX 77002
Aliases (AKA): Nelson Cordoba
Email Addresses: nco****@gte.net,
nel****@elpaso.com
Address History: 6 Sutton Mill Place, Spring, TX 77382;
35 Washington Road Apt B5, Woodbury, CT 06798;
College Station, TX 77840;
Dallas, TX 75381;
Houston, TX 77065
Aliases (AKA): Cheryl Lynn Bradyor,
Cheryl L Padinha
Address History: 31 Sutton Mill Place, Spring, TX 77382;
29150 Lake Forest Boulevard Apt 1206, Daphne, AL 36526;
Gulfport, MS 39507;
Cleveland, TX 77327;
Garland, TX 75044
Aliases (AKA): Lonna Herman Beamesderfer
Relatives & Associates: Jon Beamesderfer
Phone Numbers: (281) 362-8773
Email Addresses: lbe****@netzero.net,
lbe****@netzero.net
Aliases (AKA): Jacquline J Dreher,
Jacke Wyman,
Jackie J Wyman,
Jacquelin Wyman,
Jacqueline Wyman
Email Addresses: jac****@spiritaero.com
Address History: 19 E Hullwood Circle, Spring, TX 77389;
5003 Fairfield Court, Bryan, TX 77802;
College Station, TX 77845;
Corpus Christi, TX 78418;
Houston, TX 77021
Address History: 43 Perennial Canyon Drive, Tomball, TX 77375;
12401 Blue Water Circle, Austin, TX 78758;
Bryan, TX 77808;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Angela Bagwell,
Angela Brimberry
Phone Numbers: (832) 422-3871
Address History: 2 Sutton Mill Place, Spring, TX 77382
Address History: 35 Aquiline Oaks Place, Spring, TX 77382;
1001 Louisiana Street # 1531c, Houston, TX 77002;
Laredo, TX 78041
Aliases (AKA): Maria P Cordoba,
Patricia Cordoba
Relatives & Associates: Ana Cordoba
Andres Cordoba
Felipe Cordoba
Felipe Cordoba
Nelson Cordoba
Phone Numbers: (281) 298-1410
(703) 573-4313
(713) 381-2548
Address History: 19 Classic Oaks Place, Spring, TX 77382;
2024 Po Box, Bentonville, AR 72712;
Heber Springs, AR 72543;
Little Rock, AR 72205;
Texarkana, TX 75503
Aliases (AKA): Andy Spillers
Address History: 7524 Ciano Lane, Houston, TX 77055;
3121 E Park Row Drive, Arlington, TX 76010;
Spring, TX 77382
Address History: 27 Sutton Mill Place, Spring, TX 77382;
17127 W 61st Place, Arvada, CO 80403;
Golden, CO 80403;
Coffeyville, KS 67337;
Lawrence, KS 66049
Aliases (AKA): Wendy S Kovich,
Wendy Susan Kovich
Address History: 4008 Silver Linden Lane, Brookshire, TX 77423;
21554 P/O Box, Beaumont, TX 77720;
Fulshear, TX 77441;
Houston, TX 77095;
Katy, TX 77494
Relatives & Associates: Marie Detrinidad
Ernest Neavaux
Damian Neveaux
Damian Neveaux
Damian Neveaux
Email Addresses: eld****@gmail.com,
ty1****@yahoo.com
Address History: 315 Lake Shore Drive, Mandeville, LA 70471;
1918 Montgomery Street, Mandeville, LA 70448;
Metairie, LA 70002;
Dallas, TX 75219;
Fort Worth, TX 76102
Aliases (AKA): Lana M Bouthillet
Phone Numbers: (281) 681-8892
Email Addresses: lbo****@gmail.com
Address History: 8101 Brasstown Drive, Mckinney, TX 75070;
3459 Freland Drive, Memphis, TN 38118;
Mc Kinney, TX 75070;
Spring, TX 77381;
Willis, TX 77378
Aliases (AKA): Julie B Hampton
Address History: 14 Sutton Mill Place, Spring, TX 77382;
2023 Nottingham Place, Allen, TX 75013;
Dallas, TX 75252;
Richardson, TX 75080
Relatives & Associates: Jing Wang
Email Addresses: f06****@yahoo.com
Address History: 26 Sutton Mill Place, Spring, TX 77382
Address History: 35 Southgate Drive, Spring, TX 77380;
1525 Q Street Nw Apt 11, Washington, DC 20009;
Covington, LA 70433;
Mandeville, LA 70471;
New Orleans, LA 70123
Address History: 1604 Eden Rose Place, Nolensville, TN 37135;
850 N State Street Unit 23a, Chicago, IL 60610;
Clarendon Hills, IL 60514;
Naperville, IL 60564;
Keller, TX 76248
Aliases (AKA): Katherine L Arbeen,
Katherine K Lofgren,
Katherin E Lofgrenphillips,
Katherine E Phillips
Address History: 1890 Broadwell Oaks Drive, Alpharetta, GA 30004;
2076 Ladera Drive, Lincoln, CA 95648;
Gainesville, FL 32608;
Tallahassee, FL 32301;
Atlanta, GA 30313
Aliases (AKA): Shelley S Smith,
Shelley S Sommers,
Shelley Wilson,
Shelly Wilson
Address History: 6831 Fountain Lane, Baton Rouge, LA 70809;
115 Fillow Street Apt 64, Norwalk, CT 06850;
New Orleans, LA 70124;
Spring, TX 77381
Address History: 118 Monte Cresta Avenue, Oakland, CA 94611;
1525 Q Street Nw Apt 11, Washington, DC 20009;
Bellaire, TX 77402;
Spring, TX 77380
Address History: 6009 E Hinsdale Court, Englewood, CO 80112;
12951 East Cornell Avenue, Aurora, CO 80014;
Centennial, CO 80112;
Littleton, CO 80122;
Atlantic, IA 50022
Aliases (AKA): R Shappard,
R Zablocki,
Rebecca Marie Zablocki,
Rebecca M Zablocki
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