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: 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: 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: 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: 7511 Simpson Springs Lane, Spring, TX 77389;
54 Mapleton Street, Brighton, MA 02135;
Charlestown, MA 02129;
Ghent, NY 12075;
Galveston, TX 77550
Aliases (AKA): Pamela Jean Ford,
Pamela J Schetsky,
P J Shetski,
Pamela J Shetski,
P Shetsky
Email Addresses: csh****@aol.com,
dar****@gmail.com,
mow****@cs.com,
mow****@yahoo.com,
pjs****@wt.net
Address History: 8102 Stonehaven Drive, Spring, TX 77389;
18422 Hollow Oaks Circle, Porter, TX 77365;
Tomball, TX 77377
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: 7802 Stonehaven Drive, Spring, TX 77389
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: 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: 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: 8102 Stonehaven Drive, Spring, TX 77389
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: 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
Phone Numbers: (281) 444-8444
(281) 448-0991
Address History: 2250 Dartmouth Street Apt 1027, College Station, TX 77840;
2212 Brougham Place, College Station, TX 77845;
Houston, TX 77068;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Cory G Hendrix
Email Addresses: cor****@yahoo.com,
wst****@verizon.net
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: 5435 Green Springs Drive, Houston, TX 77066;
7810 Stonehaven Drive, Spring, TX 77389
Relatives & Associates: Alice Wolz
Phone Numbers: (281) 440-1870
Address History: 8102 Stonehaven Drive, Spring, TX 77389
Relatives & Associates: Anthony Flory
Anthony Flory
Darias Flory
Deborah Flory
Margaret Moore
Email Addresses: deb****@yahoo.com
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: 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: 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: 651 12th Avenue South, Saint Petersburg, FL 33701;
7361 81st Terrace N, Pinellas Park, FL 33781;
Norcross, GA 30093;
Arden, NC 28704;
Asheville, NC 28803
Address History: 6471 Helber Drive Apt A, Columbus, OH 43230;
509 State Street, Salina, KS 67401;
Austin, TX 78758;
Spring, TX 77380;
Seattle, WA 98108
Email Addresses: sam****@cox.net,
sam****@yahoo.com
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