Address History: 970 Bunker Hill Road Apt 303, Houston, TX 77024;
9789 Katy Freeway Apt 1614, Houston, TX 77024;
Katy, TX 77450;
Spring, TX 77389
Aliases (AKA): Ted E Schwank
Email Addresses: ted****@schwankmagic.com
Address History: 7814 Stonehaven Drive, Spring, TX 77389;
1871 Highway 108 W, Sulphur, LA 70665;
Dover, NH 03820;
Port Isabel, TX 78578
Address History: 703 Steamboat Drive, Edinburg, TX 78541;
616 Highland Street N Apt 3, Saint Petersburg, FL 33701;
Mcallen, TX 78501;
Spring, TX 77389
Aliases (AKA): Gilberto Mendez
Relatives & Associates: Monica Cantu
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: 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: 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: 8102 Stonehaven Drive, Spring, TX 77389;
18422 Hollow Oaks Circle, Porter, TX 77365;
Tomball, TX 77377
Address History: 8111 Stonehaven Drive, Spring, TX 77389;
14011 Spring Cypress Road, Cypress, TX 77429;
Tomball, TX 77375
Aliases (AKA): Fouzia Dawood,
Fouzia A Dawood
Email Addresses: fda****@msn.com
Address History: 15727 Ponderosa Bend Drive, Cypress, TX 77429;
4029 S Capital Of Texas Highway Ste 212, Austin, TX 78704;
Bellaire, TX 77401;
Corpus Christi, TX 78403;
Dallas, TX 75243
Aliases (AKA): K Jones
Email Addresses: hlj****@163.com,
kim****@sgs.com,
kjo****@aol.com,
mjo****@gmail.com
Address History: 26227 E Christine Drive, Splendora, TX 77372;
10179 Timber Switch Road, Cleveland, TX 77328;
Odessa, TX 79764;
Paris, TX 75460;
Spring, TX 77389
Aliases (AKA): T Thornberg,
Theressa Thornberg,
T Thornburg,
Tammy Thornburg,
Theresa L Thornburg
Email Addresses: fro****@yahoo.com,
fro****@yahoo.com
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: 30308 Highland Boulevard, Magnolia, TX 77354;
5600 Mohawk Street, Houston, TX 77016;
Spring, TX 77389
Aliases (AKA): Krystal Solt
Address History: 8102 Stonehaven Drive, Spring, TX 77389
Address History: 2719 King James Court, Webster, TX 77598;
9007 Fuqua Villas Lane, Houston, TX 77075;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kimberly A Cephus,
Kim Devoltz,
Kima A Devoltz,
Kimberley Devoltz,
Kimberly A Devoltz
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: 24311 Standing Oak Drive, Spring, TX 77389;
25019 Butterwick Drive, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Terri L Juricek,
Terri Juricek
Address History: 8102 Stonehaven Drive, Spring, TX 77389;
6015 Winstead Lane, Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Debbie Gay Flory
Email Addresses: adm****@adfsecurity.net,
d.f****@adfsecurity.net,
deb****@yahoo.com,
deb****@yahoo.com,
fde****@adfsecurity.com
Address History: 7802 Stonehaven Drive, Spring, TX 77389;
6626 Breen Drive, Houston, TX 77086;
Magnolia, TX 77355;
Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): Tobie J Briner,
Tobie Jo Peterson
Email Addresses: mic****@netzero.net,
tjb****@yahoo.com
Address History: 7814 Stonehaven Drive, Spring, TX 77389;
1871 Highway 108 W, Sulphur, LA 70665;
Port Isabel, TX 78578
Phone Numbers: (318) 583-9202
(337) 583-9517
Address History: 3223 Tampa Street, Houston, TX 77021;
854 Ballard Circle, Conroe, TX 77304;
Spring, TX 77389
Aliases (AKA): Laronda Hawyood,
La Shonda Haywood,
Larhonda Haywood,
Laronda Detrease Haywood,
Larhonda Robertson
Email Addresses: chi****@aol.com,
lar****@sbcglobal.net,
lar****@yahoo.com,
law****@earthlink.net
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: 7802 Stonehaven Drive, Spring, TX 77389
Phone Numbers: (832) 372-8300
Email Addresses: mic****@netzero.net
Address History: 10179 Timber Switch Road, Cleveland, TX 77328;
7814 Stonehaven Drive, Spring, TX 77389;
Tomball, TX 77375
Relatives & Associates: Alfred Thornburg
Amber Thornburg
Jason Thornburg
Lois Thornburg
Phone Numbers: (281) 655-0937
Email Addresses: tjt****@yahoo.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: 1001 E Dale Street Apt 1009, New Iberia, LA 70560;
2409 Reno Drive, Abbeville, LA 70510;
Lafayette, LA 70506;
Lake Charles, LA 70601;
Round Rock, TX 78664
Aliases (AKA): V Upshaw,
Virginia Upshaw
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