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: 21818 Falvel Road, Spring, TX 77388;
13 P/O Box B, Big Spring, TX 79721;
Conroe, TX 77303;
Tomball, TX 77375
Aliases (AKA): D Burden,
Danny K Burden,
Danny Burdenor
Email Addresses: b21****@aol.com,
kat****@aol.com
Address History: 7818 Stonehaven Drive, Spring, TX 77389
Address History: 7810 Stonehaven Drive, Spring, TX 77389;
1333 Huntington Heights, Mesquite, NV 89027;
Houston, TX 77069;
Humble, TX 77338;
Grantsville, UT 84029
Aliases (AKA): Gary W Butler,
Gary Emmett Butler
Email Addresses: gar****@iclouid.com,
geb****@sbcglobal.net
Address History: 25014 Bovington Drive, Spring, TX 77389;
322 Oak Ridge Lane, Haughton, LA 71037;
Oklahoma City, OK 73162;
Tomball, TX 77375
Relatives & Associates: Franklin Benjamin
Kimberly Dampier
Kevin Holcombe
Linda Holcombe
Lisa Holcombe
Address History: 563 Po Box, Splendora, TX 77372;
169 County Road 3431, Cleveland, TX 77327;
Houston, TX 77039;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Donald Wayne Solt
Email Addresses: d.s****@yahoo.com,
don****@att.net,
dso****@flash.net
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: 1200 W Tidwell Road Apt 1103, Houston, TX 77091;
8822 Forest Hollow Street, Houston, TX 77078;
Spring, TX 77373
Aliases (AKA): Rudy Jerkins
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: 422 Evergreen Way, Stockbridge, GA 30281;
322 Oak Ridge Lane, Haughton, LA 71037;
Oklahoma City, OK 73162;
Spring, TX 77389;
Tomball, TX 77375
Relatives & Associates: Tiffany Antoine
Franklin Benjamin
Kimberly Dampier
Glenn Holcombe
Kevin Holcombe
Address History: 8014 Stonehaven Drive, Spring, TX 77389;
6929 Airport Boulevard Ste 176, Austin, TX 78752;
Bishop, TX 78343;
Houston, TX 77068;
Leander, TX 78641
Aliases (AKA): Gary Rowland
Email Addresses: gai****@excite.com,
gar****@grocerybiz.com,
gar****@yahoo.com
Address History: 3007 Cinnamon Glen Drive, Houston, TX 77073;
7710 Claiborne Street, Houston, TX 77016;
New Braunfels, TX 78130;
Port Lavaca, TX 77979;
Spring, TX 77373
Aliases (AKA): Angel D Earl,
Angel D Mchenry,
Angel D Parker
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
Address History: 7814 Stonehaven Drive, Spring, TX 77389
Address History: 25606 Valley Springs Place, Spring, TX 77373;
8102 Stonehaven Drive, Spring, TX 77389
Email Addresses: har****@52charter.net,
har****@charter.net
Address History: 31403 Sunlight Drive, Bulverde, TX 78163;
1525 Chukka Drive, Arlington, TX 76012;
Corpus Christi, TX 78418;
Grand Prairie, TX 75050;
Houston, TX 77090
Aliases (AKA): Shawnna D Poor
Address History: 7802 Stonehaven Drive, Spring, TX 77389;
7002 Chippewa Boulevard, Houston, TX 77086;
Magnolia, TX 77355;
Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): Michael Jame Briner,
Michael Peterson
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: 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: 2734 Fairmount Street, Los Angeles, CA 90033;
550 Lincoln Avenue Apt 39, Mount Dora, FL 32757;
Zellwood, FL 32798;
Spring, TX 77389;
Tomball, TX 77377
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: 912 Po Box, Oakley, UT 84055;
18 Churchill Drive, Bella Vista, AR 72715;
Bentonville, AR 72712;
Fayetteville, AR 72704;
Little Rock, AR 72202
Aliases (AKA): Jennifer M Grant,
Jeniffer M Joyce,
Jennifer M Joyce,
Joe D Joyce,
Joe Don Joyce
Email Addresses: joe****@msn.com
Address History: 151 Po Box, Cave Creek, AZ 85327;
3778 E Sierra Way, Cave Creek, AZ 85331;
Peoria, AZ 85382;
Phoenix, AZ 85020;
Scottsdale, AZ 85266
Aliases (AKA): Joan Anthony,
Joan J Weisman,
Joan Weismann
Phone Numbers: (480) 871-6015
Address History: 99036 Mountain View Drive B, Watertown, NY 13603;
118 Fair Street, Savannah, GA 31408;
Clarksville, TN 37042;
Spring, TX 77389
Aliases (AKA): Incha C Denney,
Incha Denny
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