Address History: 604 County Road #3311, Cleveland, TX 77328;
7163 Po Box, Dothan, AL 36302;
Opelika, AL 36803;
La Puente, CA 91746;
Visalia, CA 93291
Aliases (AKA): Joe G Hernandez,
Joey Hernandez,
Jose Hernandez,
Joseph Octivon Hernandez,
Joseph Hernandez
Email Addresses: big****@adelphia.com,
big****@aol.com
Address History: 7051 Windy Run Court, Spring, TX 77379;
1509 Alexander Street, Houston, TX 77008;
Tomball, TX 77375
Aliases (AKA): Valerie Bass,
Valerie L Schueler
Email Addresses: rex****@wt.net
Address History: 8102 Stonehaven Drive, Spring, TX 77389
Address History: 25335 Oak Knot Drive, Spring, TX 77389;
7818 Stonehaven Drive # D, Spring, TX 77389
Aliases (AKA): Jon P Hullum
Email Addresses: jhu****@bellsouth.net,
jon****@hotmail.com
Address History: 8014 Stonehaven Drive, Spring, TX 77389
Address History: 6410 Craigway Road, Spring, TX 77389;
38 Downing Street Apt 2a, New York, NY 10014;
College Station, TX 77845;
Houston, TX 77090;
Portland, TX 78374
Aliases (AKA): Jason W Bullard,
Jason Jejeune,
J Lejeune
Address History: 24311 Standing Oak Drive, Spring, TX 77389;
25019 Butterwick Drive, Spring, TX 77389
Aliases (AKA): Steven F Juricek
Phone Numbers: (281) 379-6295
Email Addresses: sju****@bellsouth.net
Address History: 5222 Pimberton Lane, Spring, TX 77379;
703 Deerpass Drive, Channelview, TX 77530;
Houston, TX 77014;
Huffman, TX 77336;
Magnolia, TX 77355
Aliases (AKA): Kimberly Costello,
Kimberly Dampier,
Kimberly Dampire,
Kim L Halbert,
Kimberly Halbert
Email Addresses: kcp****@aol.com,
kim****@yahoo.com,
luc****@yahoo.com
Address History: 7511 Simpson Springs Lane, Spring, TX 77389;
91 P/O Box, Ghent, NY 12075;
Hudson, NY 12534;
Houston, TX 77073;
Magnolia, TX 77355
Aliases (AKA): Richard J Shetsky,
Rick Shetsky
Address History: 21243 Fire Wind Court, Spring, TX 77379;
14930 Southwest 82nd Terrace Apartment 304, Miami, FL 33193;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Houston, TX 77081
Aliases (AKA): Julio C Londo,
Julio Londono
Email Addresses: jlo****@cs.com,
jul****@yahoo.com
Address History: 26227 E Christine Drive, Splendora, TX 77372;
45085 Po Box, Jacksonville, FL 32232;
Tangent, OR 97389;
Andrews, TX 79714;
Big Spring, TX 79720
Address History: 21405 Mason Court, Magnolia, TX 77354;
10757 Clarkson Road, Los Angeles, CA 90064;
San Clemente, CA 92674;
Oklahoma City, OK 73162;
Conroe, TX 77304
Aliases (AKA): Kevin Harrison Holcombe
Relatives & Associates: Kimberly Dampier
Glenn Holcombe
Linda Holcombe
Lisa Holcombe
Michael Holcombe
Email Addresses: kho****@earthlink.net
Address History: 7806 Stonehaven Drive, Spring, TX 77389;
9137 Coachman Avenue, Whittier, CA 90605;
Ocoee, FL 34761;
Orlando, FL 32810;
Houston, TX 77029
Aliases (AKA): Ana Joines,
Anna Joines,
Cecilia A Joines,
Ana C Jones,
Ana Jonies
Email Addresses: ana****@worldnet.att.net,
joi****@aol.com,
tro****@hotmail.com
Aliases (AKA): Kirk C Cavadcllas
Relatives & Associates: Janet Kavadellas
Address History: 22523 Walden Way, Tomball, TX 77375;
1010 Matthew Way, Houston, TX 77073;
Spring, TX 77389;
Victoria, TX 77901
Aliases (AKA): G Herring,
Gabrielle L Herring,
Garielle L Herring
Address History: 5434 Stillbrooke Drive, Houston, TX 77096;
3300 Cummins Street Apt 2418, Houston, TX 77027;
Spring, TX 77380
Aliases (AKA): Adam Mcbride
Address History: 7802 Stonehaven Drive, Spring, TX 77389
Address History: 22523 Walden Way, Tomball, TX 77375;
16720 Hedgecroft Drive Ste 208, Houston, TX 77060;
Spring, TX 77380;
Waco, TX 76706
Aliases (AKA): Mark C Herring
Relatives & Associates: Garielle Herring
Matthew Herring
Michelle Herring
Whitney Herring
Frederick Morris
Email Addresses: gab****@yahoo.com,
mat****@mediaone.net
Address History: 105 Greystone Point, Boerne, TX 78006;
7218 N Hearthstone Green Drive, Houston, TX 77095;
Magnolia, TX 77354;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Linda A Mcvay,
Linda A Wright
Relatives & Associates: Kimberly Dampier
Beverly Daniel
Glenn Holcombe
Kevin Holcombe
Malorie Holcombe
Phone Numbers: (281) 370-7756
Address History: 2605 Bentley Road Southeast, Marietta, GA 30067;
200 Sandy Lane Apartment 105, Acworth, GA 30102;
Jonesboro, GA 30236;
Smyrna, GA 30080;
Stockbridge, GA 30281
Email Addresses: ewi****@comcast.net,
ewi****@aol.com
Address History: 100 Mount Pleasant Road, Quitman, AR 72131;
112 Mcnabb Road, Cullman, AL 35055;
Decatur, AL 35603;
Bee Branch, AR 72013;
Conway, AR 72032
Aliases (AKA): James D Moffit,
James Moffitt,
James A Moffitt,
Jay Moffitt,
James Moffitt Iv
Relatives & Associates: Melissa Domenigoni
Lee Elmore
Carleighann Gandy
Billy Moffitt
Cassie Moffitt
Email Addresses: car****@afb.net,
car****@gmail.com,
cas****@gmail.com,
j.m****@nc.rr.com,
jam****@hotmail.com
Address History: 1191 Po Box, Rolla, ND 58367;
4959 E Acoma Drive, Scottsdale, AZ 85254;
Las Vegas, NV 89106;
Spring, TX 77389
Aliases (AKA): Tom Markham
Email Addresses: tma****@comcast.net
Address History: 304 Luther Drive, Williamsburg, VA 23185;
2705 1st Street Apt 3h, Astoria, NY 11102;
Brooklyn, NY 11231;
Allentown, PA 18103;
Bethlehem, PA 18018
Aliases (AKA): Teresa Yovonne Humphrey,
Teresa Yovonne Whack
Email Addresses: cat****@ymail.com,
ter****@gmail.com,
ter****@yahoo.com,
ter****@gmail.com
Address History: 1819 S Marine Drive, Bremerton, WA 98312;
100 Lighthouse Avenue, Monterey, CA 93940;
Honolulu, HI 96813;
Bulverde, TX 78163;
Conroe, TX 77302
Email Addresses: bra****@altavista.com,
bra****@altavista.com
Address History: 1119 E Shepherds Way, Casa Grande, AZ 85122;
4458 Po Box, Arizona City, AZ 85123;
Maricopa, AZ 85139;
El Paso, TX 79908;
Spring, TX 77389
Aliases (AKA): Jo Garcia,
Joann Garcia,
Joann Ibarra,
Joann Kenyon,
Jo Ann Soliz
Phone Numbers: (520) 494-9511
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