Address History: 20702 Dickinson Manor Lane, Cypress, TX 77433;
7338 Greenwood Point Drive, Cypress, TX 77433;
Houston, TX 77091;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Tim Susberry,
Timothy Susberry,
Timothy Susberryi,
Timothy J Susberryiii
Address History: 22715 Imperial Valley Drive Apt 1003, Houston, TX 77073;
3300 Canberra Court, Fort Worth, TX 76105;
Longview, TX 75602;
Spring, TX 77379;
Texarkana, TX 75503
Email Addresses: dt4****@gmail.com,
jut****@live.com,
kcr****@gmail.com,
mda****@yahoo.com,
mee****@aol.com
Address History: 8130 Loetsch Ridge Way, Spring, TX 77379;
8293 Po Box, Hidalgo, TX 78557;
Houston, TX 77073
Address History: 6 W Isle Place, Spring, TX 77381;
33 Grand Beach Boulevard, Galveston, TX 77550;
Houston, TX 77019
Aliases (AKA): Goran L Haag,
Goran L Hag
Email Addresses: gha****@championfiberglass.com,
gor****@championfiberglass.com
Address History: 27511 Rio Blanco Drive, Splendora, TX 77372;
547 W 91st Avenue Apt 206, Denver, CO 80260;
Thornton, CO 80260;
Fort Campbell, KY 42223;
Ypsilanti, MI 48198
Aliases (AKA): Jesus R Fernandez
Address History: 8314 Loetsch Ridge Way, Spring, TX 77379;
25469 Borough Park Drive, Spring, TX 77380
Aliases (AKA): Amanda Jean Arndt,
Amanda Arnet,
Amanda Cheatham,
Amanda L Ericson
Email Addresses: pat****@aol.com
Address History: 8334 Loetsch Ridge Way, Spring, TX 77379;
13555 Breton Ridge Street Apartment 2133, Houston, TX 77070
Aliases (AKA): Michael P Blackwell
Relatives & Associates: Johnny Blackwell
Jutta Blackwell
Margie Blackwell
Margie Blackwell
Sean Blackwell
Email Addresses: ace****@live.com,
mik****@live.com,
mik****@hotmail.com
Address History: 8327 Loetsch Ridge Way, Spring, TX 77379;
1070 Bell Rock Boulevard, Sedona, AZ 86351;
Houston, TX 77084;
Tomball, TX 77377
Aliases (AKA): John Nichols
Relatives & Associates: Charles Nicholson
Christophe Nicholson
Eric Nicholson
Jeanne Nicholson
Nancy Nicholson
Aliases (AKA): Catina Neville
Address History: 8342 Loetsch Ridge Way, Spring, TX 77379;
687 W Refinado Way, Tracy, CA 95391;
Castle Rock, CO 80104;
Baytown, TX 77523;
Houston, TX 77006
Aliases (AKA): Stephanie Messina
Address History: 8222 Loetsch Ridge Way, Spring, TX 77379;
217 Merlin Way, Los Angeles, CA 90001;
Columbus, OH 43214;
Galloway, OH 43119;
Hilliard, OH 43026
Aliases (AKA): Erin Marie Kemp,
Erin M Priest
Email Addresses: eke****@concentric.net
Address History: 17314 Megan Springs Drive, Spring, TX 77379;
4572 Nw 114th Avenue Apt 1310, Doral, FL 33178;
Fort Lauderdale, FL 33328;
Hollywood, FL 33027;
Miami, FL 33172
Aliases (AKA): Manuel Nicolas Marta,
Manuel Marta,
Nicolas M Marta,
Manuel Nicolas Martta
Address History: 8335 Loetsch Ridge Way, Spring, TX 77379
Phone Numbers: (281) 547-8595
Address History: 6311 Lacoste Love Court, Spring, TX 77379;
1931 Barrington Avenue, Bolingbrook, IL 60490;
Chicago, IL 60639;
East Lansing, MI 48823;
Houston, TX 77044
Relatives & Associates: Theresa Armstead
Theresa Armstead
Julius Lempkin
Brenda Lumpkin
Jerry Lumpkin
Email Addresses: hoo****@aol.com,
hoo****@msn.com,
hoo****@sbcglobal.net,
hoo****@aol.com,
hoo****@sbcglobal.net
Address History: 8339 Loetsch Ridge Way, Spring, TX 77379
Relatives & Associates: Jermen Fusberry
Timothy Rd
Timothy Susberry
Timothy Susberry
Timothy Susberry
Address History: 1102 Abana Lane, Houston, TX 77090;
7003 Millrace Drive, Austin, TX 78724;
Humble, TX 77346;
Kingwood, TX 77345;
Magnolia, TX 77354
Aliases (AKA): Denise W Thomas
Email Addresses: atx****@cs.com,
atx****@bellsouth.net,
atx****@cs.com,
atx****@satx.rr.com,
atx****@yahoo.com
Address History: 8219 Loetsch Ridge Way, Spring, TX 77379;
6862 Mableton Parkways Se, Mableton, GA 30126;
Detroit, MI 48205;
Nashville, TN 37211
Aliases (AKA): A Roberson
Address History: 21818 Prairie Spring Lane, Spring, TX 77379;
5942 Carmel Drive, Montgomery, AL 36116;
El Paso, TX 79906;
Houston, TX 77091
Aliases (AKA): Erica Jones,
Erica M Jones,
Erica Jones Johnson,
Erica M Jonesjohnson
Relatives & Associates: Brittany Anderson
Anthony Carson
Michelle Cortez
Twanika Dailey
Erica Johnson
Email Addresses: evj****@yahoo.com
Address History: 8311 Loetsch Ridge Way, Spring, TX 77379;
1200 Patrick Street, Jbsa Lackland, TX 78236;
Lackland Afb, TX 78236;
San Antonio, TX 78229
Aliases (AKA): Irasema T Bryant,
Irasena T Bryant,
Sammie T Bryant
Phone Numbers: (713) 315-7655
Email Addresses: sam****@administaff.com
Address History: 3212 Primrose Canyon Lane, Pearland, TX 77584;
608 Millwright Court Apartment 31, Millersville, MD 21108;
College Station, TX 77844;
Hockley, TX 77447;
Spring, TX 77388
Relatives & Associates: Frances Hernadez
Amalia Hernandez
Bernadette Hernandez
Candace Hernandez
Claudia Hernandez
Email Addresses: ace****@cs.com,
ahe****@kleinisd.net,
anh****@kleinisd.net
Address History: 8307 Loetsch Ridge Way, Spring, TX 77379;
253 Po Box, Ovid, MI 48866;
Owosso, MI 48867
Phone Numbers: (989) 834-0698
Address History: 8106 Loetsch Ridge Way, Spring, TX 77379;
220 Joaquin Road, Mammoth Lakes, CA 93546;
Carbondale, CO 81623;
Terrebonne, OR 97760;
Houston, TX 77068
Aliases (AKA): Justin Kerr Steadham
Relatives & Associates: Casandra Culbertson
Clay Steadham
Earlene Steadham
Randy Steadham
Randy Steadham
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