Address History: 3209 Ridgehaven Street, Irving, TX 75062;
15130 Marsh Lane #1111, Addison, TX 75001;
Dallas, TX 75287;
Euless, TX 76040;
Hearne, TX 77859
Aliases (AKA): T Bennett,
Todd Lowell Bennett
Email Addresses: tbn****@hotmail.com,
tod****@att.net
Address History: 95 West Lost Pond Circle, Spring, TX 77381;
4866 S Village Drive Apt 9, Toledo, OH 43614;
Conroe, TX 77384;
Richardson, TX 75080
Aliases (AKA): Scott E Messick
Email Addresses: sco****@gmail.com
Address History: 35 Veranda Ridge Drive, Spring, TX 77382;
2164 East Settlers Way, Spring, TX 77380;
Fairfax, VA 22032
Aliases (AKA): James Andrew Jeans,
Jim Jeans
Address History: 2331 Brookmere Drive, Houston, TX 77008;
414 Daroco Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Guillermo Wydler,
William Wydler,
William Wyler,
Guillermo Ydler
Relatives & Associates: Cherie Beggs
Email Addresses: fre****@netzero.net
Address History: 21 Autumnwood Court, Spring, TX 77380;
4400 College Park Drive Apt 316, Conroe, TX 77384
Aliases (AKA): Brooke G Fredrich
Address History: 11417 E Connie Lane, Montgomery, TX 77316;
5216 Blane Drive, Tampa, FL 33617;
Houston, TX 77066;
Spring, TX 77393
Aliases (AKA): Shawn E Smith
Relatives & Associates: Stephanie Amick
Christa Hudson
Erica Johnson
Jennifer Kilpatrick
Christy Petrilla
Email Addresses: max****@sbcglobal.net,
mic****@alcalaypr.com,
nlu****@yahoo.com,
nlu****@yahoo.com,
nlu****@yahoo.com
Address History: 15 Veranda Ridge Drive, Spring, TX 77382;
1760 Barker Cypress Road, Houston, TX 77084;
Humble, TX 77346;
Katy, TX 77494;
Kingwood, TX 77345
Address History: 1109 Lauraine Street, Brenham, TX 77833;
325 E 7th Avenue, Garnett, KS 66032;
Durham, NC 27704;
Houston, TX 77067;
Spring, TX 77382
Aliases (AKA): Sean J Smith,
Shaun C Smith,
Shawn C Smith,
Shawn Smith
Email Addresses: max****@hotmail.com,
max****@yahoo.com,
scp****@yahoo.com
Address History: 75 Nocturne Woods Place, Spring, TX 77382;
9450 E Becker Lane Apt 1048, Scottsdale, AZ 85260;
Albany, NY 12208;
Middle Village, NY 11379;
Middletown, NY 10940
Aliases (AKA): John C Vander,
John Vander Voort,
John Colvin Vandervoort,
John C Vandervoort,
John Colvin Voort
Email Addresses: dia****@yahoo.com,
joh****@morganstanleypwm.com,
joh****@yahoo.com,
jru****@gmail.com,
jva****@gmail.com
Address History: 10 Watermint Place, Conroe, TX 77384;
1423 Brazos Drive, Huntsville, TX 77320;
Richmond, TX 77406;
Rosenberg, TX 77471;
San Antonio, TX 78216
Aliases (AKA): Cara H Bockholt,
Cara Harriman,
Cara Harrimanbockholt,
Cara H Sullivan,
Cara Harriman Sullivan
Relatives & Associates: Brett Bockholt
Brianne Bockholt
David Bockholt
Charles Harriman
Luetia Harriman
Email Addresses: car****@madisoncountyabstract.com,
car****@jasper.k12.ga.us,
cbo****@gmail.com,
cdh****@yahoo.com,
chb****@comcast.net
Address History: 27 Veranda Ridge Drive, Spring, TX 77382;
103 Woodthrush Trail W, Medford, NJ 08055;
Willingboro, NJ 08046;
Bethlehem, PA 18015;
Conroe, TX 77302
Aliases (AKA): Thomas J Guire,
Thomas J Mc,
Thomas J Mc Guire,
Thomas Mcguire
Email Addresses: sea****@sbcglobal.net
Address History: 4494 Rolling Hills Road, Conroe, TX 77303;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
Huntington Beach, CA 92647;
San Jose, CA 95129;
Kingwood, TX 77339
Aliases (AKA): Jeanie V Frangione,
Jeannie V Frangione
Address History: 1206 E 29th Street, Houston, TX 77009;
509 E 29th Street, Houston, TX 77008;
Spring, TX 77380
Aliases (AKA): Jorge Salcedo
Address History: 6019 Oak Creek Lane, Spring, TX 77379;
660 Akers Mill Road # 5, Atlanta, GA 30339;
Kennesaw, GA 30144;
Marietta, GA 30067;
Powder Springs, GA 30127
Aliases (AKA): Alexie Cintrom
Email Addresses: ale****@yahoo.com
Address History: 143 E Greenhill Terrace Place, Spring, TX 77382;
2237 21st Street, Longmont, CO 80501;
Conroe, TX 77385
Aliases (AKA): Randy Wagner
Address History: 4494 Rolling Hills Road, Conroe, TX 77303;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
Huntington Beach, CA 92647;
San Jose, CA 95129;
Springfield, OR 97478
Aliases (AKA): Tom Frangione
Relatives & Associates: Jeannie Frangione
Jeannie Frangione
Phone Numbers: (281) 404-1170
Address History: 3407 Farnham Circle, Pearland, TX 77584;
15611 Kemper Drive, Orland Park, IL 60462;
Conroe, TX 77385;
Houston, TX 77003;
Pasadena, TX 77504
Aliases (AKA): Casey Gonzales
Relatives & Associates: Apolinar Gonzales
Apolonar Gonzales
Guadalupe Gonzales
Jacob Gonzales
Jessica Gonzales
Email Addresses: cmi****@aol.com
Address History: 1053 Po Box, Faith, NC 28041;
14013 Ash Grove Court, Orlando, FL 32828;
Oviedo, FL 32765;
Salisbury, NC 28146;
Carson City, NV 89703
Aliases (AKA): Jennifer L Jeans,
Jennifer Mckinney
Relatives & Associates: Jennifer Chrismon
Kristi Jeans
Rikki Jeans
Christopher Mckinney
Paige Mckinney
Email Addresses: jen****@gmail.com,
jen****@nevadalegalservices.org,
jen****@bellsouth.net,
jen****@gmail.com,
jen****@gmail.com
Address History: 10 Lenox Place, Middletown, NY 10940;
281 Ontario Street, Albany, NY 12203;
Middle Village, NY 11379;
New York, NY 10022;
Spring, TX 77382
Aliases (AKA): Barbara F Vander Voort,
Barbara Vanderford,
Barbara Vandervoort,
Barbara Vander Voort
Address History: 1895 Gasparilla Place, The Villages, FL 32162;
4241 Chester Avenue, Bakersfield, CA 93301;
Hercules, CA 94547;
Lady Lake, FL 32162;
Ellisville, MS 39437
Aliases (AKA): Stephen Turnipseed
Address History: 3632 Ukulele Street, Lady Lake, FL 32163;
5400 Planz Road Apt 47, Bakersfield, CA 93309;
Hercules, CA 94547;
The Villages, FL 32162;
Ellisville, MS 39437
Aliases (AKA): Susan M Turnipsee,
Stephen P Turnipseed,
Susan P Turnipseed
Address History: 1703 W Iowa Street Apt 111, Beebe, AR 72012;
190 Brock Road, Beebe, AR 72012;
Cave Creek, AZ 85331;
Mesa, AZ 85203;
Scottsdale, AZ 85251
Aliases (AKA): C Allen
Address History: 8750 Glacial Place, Loomis, CA 95650;
8438 Strathburn Court Apt 1f, Huntersville, NC 28078;
Houston, TX 77038;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Leslie C Charles,
Charles Lesley,
Charles G Leslie,
Charles C Leslie,
Charles Leslie
Relatives & Associates: Donna Fragoso
Email Addresses: imb****@yahoo.com
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