Address History: 14272 Lovelady Drive, Conroe, TX 77302;
13 Sandra Drive, Jacksonville Beach, FL 32250;
Spring, TX 77389;
Willis, TX 77378
Aliases (AKA): Daniel P Wells,
Danny Wells
Address History: 1246 Po Box, Gilmer, TX 75644;
15026 Kirkfield Lane, Houston, TX 77060;
Huntsville, TX 77340;
League City, TX 77573;
New Waverly, TX 77358
Aliases (AKA): S Thorp
Aliases (AKA): Jul Gangi,
Jul Lgangi
Address History: 8302 Timberwilde Drive, Spring, TX 77389
Aliases (AKA): Dannie Sullivan,
Dennie A Sullivan,
Dannie A Yullivan
Phone Numbers: (281) 290-0296
Address History: 16319 Leamington Lane, Houston, TX 77095;
1290 W Horizon Ridge Parkways Apt 1111, Henderson, NV 89012;
Las Vegas, NV 89178;
Lancaster, PA 17603;
Cypress, TX 77429
Aliases (AKA): Madison Francis,
Russell Neil Francis
Address History: 1718 Coe Road, Pinehurst, TX 77362;
9210 Golden Sunshine Drive, Houston, TX 77064;
Huffman, TX 77336;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Tareef Khorsheed
Email Addresses: lil****@aol.com,
tk2****@netzero.net
Address History: 26610 Willow Lane, Katy, TX 77494;
2919 Clinton Drive, Houston, TX 77020;
Spring, TX 77380
Aliases (AKA): Tommy Parker
Phone Numbers: (713) 360-8705
Address History: 8302 Timberwilde Drive, Spring, TX 77389
Address History: 180 Pine Street, Shepherd, TX 77371;
20 Liberty Lane, Elk City, OK 73644;
Alvin, TX 77512;
Coldspring, TX 77331;
Friendswood, TX 77546
Aliases (AKA): Mathew Scott Henning,
Matthew S Henning
Email Addresses: mhe****@castexenergy.com,
vhe****@teletech.co.nz
Address History: 3402 Preston Avenue Apt 914, Pasadena, TX 77505;
3545 Lynhaven Drive Apt C, Greensboro, NC 27406;
Houston, TX 77057;
Spring, TX 77389;
Sugar Land, TX 77498
Aliases (AKA): David C Mckinnon
Relatives & Associates: Charles Mackinnon
Kimberley Mackinnon
Mlisa Mackinnon
Samantha Mackinnon
Ronald Wardell
Email Addresses: dav****@live.com,
dav****@mcfa.com,
dav****@sbcglobal.net
Address History: 31406 Raleigh Creek Drive, Tomball, TX 77375;
8536 Po Box, Red Bluff, CA 96080;
Delta, CO 81416;
Montrose, CO 81401;
Cypress, TX 77429
Aliases (AKA): L Christen,
Lawrence Christen,
Larry Christian
Relatives & Associates: Olga Blye
Tanya Brooks
Janandale Christen
Zackuria Christen
Bertha Christian
Address History: 26005 Kingshill Drive, Kingwood, TX 77339;
16322 Hill Country Court, Conroe, TX 77302;
Humble, TX 77338;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Lindsay Watson
Relatives & Associates: Brandi Watson
Phone Numbers: (713) 614-9989
Email Addresses: gug****@aol.com,
rar****@aol.com
Address History: 13741 Bighorn Trail, Willis, TX 77378;
6775 P/O Box, Mesa, AZ 85216;
Scottsdale, AZ 85259;
Show Low, AZ 85902;
Conroe, TX 77303
Aliases (AKA): Daren Whitaken,
D Whitaker,
Daren Glenn Whitaker,
Daren G Yhitaker
Email Addresses: are****@transcogloballogistics.com,
dar****@transcoglobal.com,
dar****@gmail.com,
mon****@yahoo.com
Address History: 312 E Austin Street, Bellville, TX 77418;
14502 Cypress Leaf Drive, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77086;
Spring, TX 77389
Aliases (AKA): Carrie Davis,
Carrie Franke,
Carrie Frankie,
Carrie Linney
Relatives & Associates: Carrie Franke
Email Addresses: bpg****@bellsouth.net,
bpg****@gmail.com,
c.l****@gmail.com,
txb****@yahoo.com
Address History: 14411 Bladenboro Drive, Cypress, TX 77429;
223 P/O Box, Cypress, TX 77410;
Houston, TX 77040;
Spring, TX 77389
Aliases (AKA): Jan Christen,
Janandale E Christen
Email Addresses: zch****@houston.rr.com
Address History: 3925 Los Arroyos Drive, Corpus Christi, TX 78414;
3030 Edmonton Drive, Corpus Christi, TX 78414;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Phillip S Burdge
Email Addresses: phi****@sbcglobal.net,
phi****@cvsuk.com,
phi****@netscape.net
Address History: 8422 Timberwilde Drive, Spring, TX 77389
Address History: 8211 Timberwilde Drive, Spring, TX 77389;
117 S George Street, Lancaster, OH 43130;
Houston, TX 77075
Address History: 11832 Po Box, Spring, TX 77391;
31702 Regal Park Court, Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77009;
Seabrook, TX 77586
Aliases (AKA): David Brittain
Email Addresses: dav****@aol.com,
dbr****@netzero.net
Address History: 9190 Crystal Springs Drive, Conroe, TX 77303;
2800 Dennis Road Lot 4, Tuttle, OK 73089;
Centerville, TX 75833;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Bobby L Helm
Relatives & Associates: Marbelly Sanchez
Email Addresses: ban****@hotmail.com,
bhe****@yahoo.com,
bob****@yahoo.com
Address History: 300 Po Box, Bacliff, TX 77518;
1029 West Isabella Avenue, Mesa, AZ 85210;
Kemah, CA 97565;
Richlands, NC 28574;
Houston, TX 77014
Aliases (AKA): Terri L Bierschwale,
T Morgan,
Terri L Morgan
Relatives & Associates: Charles Bierschwale
Justin Bierschwale
Randy Bierschwale
Ryan Bierschwale
William Bierschwale
Email Addresses: ter****@yahoo.com
Address History: 508 Polk Street, Luling, TX 78648;
9191 Winkler Drive Ste G, Houston, TX 77017;
Moulton, TX 77975;
Pasadena, TX 77506;
Round Rock, TX 78664
Address History: 8202 Willow Forest Drive, Tomball, TX 77375;
27217 Pyeatt Lane, Conroe, TX 77385;
Needville, TX 77461;
Spring, TX 77389
Aliases (AKA): Heather Sitton,
Heather Sitton-Smith,
Heather Smith
Address History: 8402 Timberwilde Drive, Spring, TX 77389;
2810 Avenue N 1/2, Galveston, TX 77550;
Houston, TX 77009
Aliases (AKA): Xavier Johnson
Relatives & Associates: Courtney Williams
Address History: 8303 Timberwilde Drive, Spring, TX 77389;
11555 Bissonnet Street Apt 2106, Houston, TX 77099;
Pasadena, TX 77502
Aliases (AKA): Melvin A Fisher,
Melvin Penate
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