Address History: 23 S Bayou Club Court, Spring, TX 77389;
9355 Southeast 70th Terrace, Ocala, FL 34472;
Ozone Park, NY 11416;
Plattsburgh, NY 12901;
Troy, NY 12180
Aliases (AKA): Brent Hook,
Brent E Shook
Address History: 14517 Spitfire Trail, Roanoke, TX 76262;
100 Cemetery Road, Kittanning, PA 16201;
Bryan, TX 77802;
College Station, TX 77840;
Denton, TX 76210
Aliases (AKA): Shawn Simmons,
Shawn M Simmons
Email Addresses: ssi****@sw-construction.com
Address History: 10851 W Montfair Boulevard Apt 4111, Spring, TX 77382;
4701 14th Street Apt 10204, Plano, TX 75074
Aliases (AKA): Gladys Garcia
Relatives & Associates: David Lopez
Address History: 46 N Deerfoot Circle, Spring, TX 77380;
5902 Sw 36th Way, Gainesville, FL 32608;
Liverpool, NY 13090
Aliases (AKA): Sandra Lee Biggerstaff
Address History: 130459 Po Box, Spring, TX 77393;
59 Barnswallow Drive, Trumbull, CT 06611;
Bellaire, TX 77402;
Midland, TX 79707
Aliases (AKA): Sam Snyder
Address History: 15330 Ella Boulevard Apt 1319, Houston, TX 77090;
1417 South Trenton Avenue Apartment 1, Tulsa, OK 74120;
Austin, TX 78745;
New Caney, TX 77357;
Spring, TX 77382
Aliases (AKA): Stephen Ford
Phone Numbers: (512) 445-6126
Email Addresses: sjf****@gmail.com
Address History: 7801 Bay Branch Drive, Spring, TX 77382;
7102 E Hunter Drive, Hitchcock, TX 77563;
Houston, TX 77082;
La Porte, TX 77571
Aliases (AKA): Thomas Francis Rafferty,
Tom Rafferty
Address History: 8051 Bay Branch Drive Unit 431, Spring, TX 77382;
2705 Birch Park Drive, Fort Worth, TX 76118;
Richland Hills, TX 76118
Aliases (AKA): Waltraud Beckamn,
Traude Beckman Beckman,
Waltraud S Beckman
Address History: 8051 Bay Branch Drive Unit 413, Spring, TX 77382;
420 E Ohio Street Apt 10g, Chicago, IL 60611;
Grant Park, IL 60940;
Park Ridge, IL 60068;
Valparaiso, IN 46385
Phone Numbers: (757) 486-7440
Address History: 2104 E Anderson Lane Apt 1036, Austin, TX 78752;
116 West Cherry Street, Normal, IL 61761;
Sherman, IL 62684;
Beaumont, TX 77701;
Conroe, TX 77384
Aliases (AKA): Molly Mc Garvey,
Molly S Law,
Molly Mcgarvey
Email Addresses: mol****@gmail.com
Address History: 8051 Bay Branch Drive Unit 433, Spring, TX 77382;
13412 Roxbury Road, Silver Spring, MD 20904;
Maryland Heights, MO 63043;
Wilmington, NC 28409;
Kingsport, TN 37660
Aliases (AKA): Kathy Wyatt,
Katy E Wyatt
Email Addresses: kat****@att.net,
moo****@aol.com,
moo****@attbi.com,
nic****@gmail.com
Address History: 4325 Umber Shadow Drive, Spring, TX 77386;
205 Clydesdale Road, Peachtree City, GA 30269;
Conroe, TX 77302;
Houston, TX 77090;
Wortham, TX 76693
Aliases (AKA): Steve Blackwell,
Steven Alan Blackwell
Relatives & Associates: Alice Blackwell
Bobby Blackwell
Brittani Blackwell
Charles Blackwell
Craig Blackwell
Address History: 8051 Bay Branch Drive Unit 212, Spring, TX 77382;
101 Redwing Circle, Lafayette, LA 70503;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75219
Relatives & Associates: Berry Duplantis
Mary Duplantis
Mary Duplantis
Perry Duplantis
Carlea Sandberg
Address History: 8051 Bay Branch Drive Unit 211, Spring, TX 77382;
493 Foshee Ranch Road, Natchitoches, LA 71457;
Plano, TX 75075
Aliases (AKA): Lyndol Bostick Pharis,
Lynn Pharis
Address History: 8051 Bay Branch Drive Unit 331, Spring, TX 77382;
1218 E Adele Street, Anaheim, CA 92805;
Los Angeles, CA 90034;
Ontario, CA 91761;
Overland Park, KS 66213
Aliases (AKA): Naseer Ahmed,
Naseer Ahmed Wahid,
Naseer A Wahid,
Neseer A Wahid
Email Addresses: duf****@dixienet1.com,
hwa****@hotmail.com,
mre****@gmail.com,
nas****@pricepump.com,
nas****@gmail.com
Address History: 8051 Bay Branch Drive Unit 234, Spring, TX 77382;
7575 Gosling Road Apt 1215, Spring, TX 77382;
Sugar Land, TX 77478
Aliases (AKA): Radonna Blackwell,
Radonna Bonin
Relatives & Associates: Betty Annblackwell
Lanelle Blackwell
Michael Blackwell
Saman Blackwell
Samantha Blackwell
Phone Numbers: (281) 323-4008
Address History: 8051 Bay Branch Drive Unit 321, Spring, TX 77382;
405 Duvall Court, Benicia, CA 94510;
Newhall, CA 91321;
San Jose, CA 95111;
San Rafael, CA 94903
Aliases (AKA): Sheri L Harper,
Sherri L Harper,
Sheri L White
Address History: 8051 Bay Branch Drive Unit 311, Spring, TX 77382;
704 Elm Street, Ardmore, OK 73401;
Bartlesville, OK 74006;
Odessa, TX 79762
Aliases (AKA): Fay Croskell Manning
Email Addresses: zma****@comcast.net
Address History: 23 Wistful Vista Place, Spring, TX 77382;
73168 P/O Box, Chicago, IL 60673;
Edmond, OK 73003;
Coppell, TX 75019;
Houston, TX 77253
Aliases (AKA): Ximena De La Puente,
Ximena Dela Puente,
Ximena Delapuente,
Ximena De La,
Ximena F La Puente
Address History: 8051 Bay Branch Drive Unit 314, Spring, TX 77382;
670513 Po Box, Houston, TX 77267;
Katy, TX 77449
Address History: 22 N Spiral Vine Circle, Spring, TX 77381;
2530 Telegraph Road, Saint Louis, MO 63125;
Conroe, TX 77384;
Willis, TX 77318
Aliases (AKA): Beth A Blanckaert,
Ea A Blanckaert,
Beth Blankaert
Address History: 4121 Sandalwood Lane, Spring, TX 77386;
1539 Judson Oak Drive, Conroe, TX 77384;
Midland, TX 79705
Aliases (AKA): Kevin Mc Guire,
Kevin M Mcguire
Email Addresses: mcg****@gmail.com
Address History: 27502 Chris Ridge Court, Spring, TX 77386;
17835 Cherokee Street, Harpster, OH 43323;
Marion, OH 43302
Aliases (AKA): C Couch,
Cory Thersa Couch
Address History: 46 Winter Wheat Place, Spring, TX 77381;
1615 Bering Drive Apt 1620, Houston, TX 77057;
Montgomery, TX 77356
Relatives & Associates: Yajaira Pineda
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