Address History: 5 Box Turtle Lane, Spring, TX 77380;
4000 Madison Avenue Apt M, Culver City, CA 90232;
Los Angeles, CA 90027;
Sherman Oaks, CA 91423;
Woodland Hills, CA 91367
Aliases (AKA): Se Elaine Merritt,
Shannon E Merritt,
Shannon Elaine Merritt,
Shannon Ross
Email Addresses: sem****@prodigy.net
Address History: 3106 Canterbury Lane, Montgomery, TX 77356;
14303 Bonney Brier Drive, Houston, TX 77069;
Spring, TX 77380
Aliases (AKA): Pam Daniel
Address History: 7 Chestnut Hill Court, Spring, TX 77380;
15 Po Box, Magnolia, TX 77353
Aliases (AKA): Robin M Groom
Address History: 8 Box Turtle Lane, Spring, TX 77380;
9449 Briar Forest Drive Apt 5101, Houston, TX 77063;
Tomball, TX 77375
Aliases (AKA): P Cabaniss,
Patricia G Cabaniss,
Patsy D Cabaniss,
Patsy Doggett Cabaniss
Relatives & Associates: Christopher Cabaniss
J Cabaniss
James Cabaniss
James Cabaniss
Michael Cabaniss
Phone Numbers: (281) 719-5690
Address History: 912 Waterview Street, Portland, TX 78374;
31299 Woodcrest Road, Chagrin Falls, OH 44022;
Mentor, OH 44060;
Painesville, OH 44077;
Katy, TX 77450
Aliases (AKA): Jane E Nasser,
Jane E Pennybacker
Relatives & Associates: Brent Dreisbach
David Dreisbach
Linda Dreisbach
Mohammad Naser
Mohammad Nasser
Phone Numbers: (281) 298-2788
Address History: 2 Box Turtle Lane, Spring, TX 77380;
1404 Po Box, Groves, TX 77619;
Port Arthur, TX 77640
Aliases (AKA): T L Wolfe
Relatives & Associates: Robbie Scearce
Alfred Wolfe
Jerry Wolfe
Ruby Wolfe
Terry Wolfe
Aliases (AKA): Lindsay Derwae,
Lindsay Ward
Phone Numbers: (281) 367-4180
Address History: 130 Wick Willow Road, Montgomery, TX 77356;
502 Shenandoah Drive, Shenandoah, TX 77381;
Spring, TX 77380
Aliases (AKA): Lori Jan Hines,
Lori J Miller
Email Addresses: lor****@yahoo.com
Address History: 21906 Decision Drive, Hockley, TX 77447;
311 Parramatta Lane, Houston, TX 77073;
Plano, TX 75023;
Shenandoah, TX 77381;
Spring, TX 77380
Aliases (AKA): Betty Evans Miller
Address History: 5109 Pine Street, Bellaire, TX 77401;
1911 Bald Mountain Road, Clinton, AR 72031;
Houston, TX 77060;
Humble, TX 77346;
Huntsville, TX 77340
Aliases (AKA): Arry G Palmer,
Harry George Palmer
Address History: 9 Box Turtle Lane, Spring, TX 77380
Aliases (AKA): Gaby Galvez
Relatives & Associates: Paco Galvez
Address History: 7 Box Turtle Lane, Spring, TX 77380;
3330 Open Field Lane Apt 213, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Address History: 4 Box Turtle Lane, Spring, TX 77380;
141 Mayblossom Place, Mountain Home, AR 72653;
Oxnard, CA 93035;
Ventura, CA 93001;
Houston, TX 77090
Aliases (AKA): S Curran,
Stacey Quinn Curran,
Stacy Rae Curran,
Stacey Quinn Linder,
Stacey Q Linder
Email Addresses: sqc****@gmail.com
Address History: 54 Rolling Links Court, Spring, TX 77380;
3333 Cummins Street Apt 1614, Houston, TX 77027;
Lubbock, TX 79415
Address History: 5 Box Turtle Lane, Spring, TX 77380
Phone Numbers: (314) 725-0097
(314) 863-0838
Address History: 18518 Hummingbird Drive, Penn Valley, CA 95946;
14701 N Lost Arrow Drive, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Manhattan Beach, CA 90266;
Oceanside, CA 92056
Aliases (AKA): Jacquelin Gibb,
Jacqueline G Katsones,
Jacquie G Katsones
Address History: 27226 N 125th Avenue, Peoria, AZ 85383;
10795 Timberdash Avenue, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Lafayette, LA 70506;
Austin, TX 78705
Aliases (AKA): Cathy L Rentfrow,
Cathy S Renthrow
Email Addresses: cat****@ameritrade.com,
cat****@worldnet.att.net
Address History: 1070 Beacon Street Apt 3b, Brookline, MA 02446;
9450 Gilman Drive #921000, La Jolla, CA 92092;
Marina, CA 93933;
Monterey, CA 93940;
Pacific Grove, CA 93950
Aliases (AKA): Youngsok S Kim,
Youngsuk S Kim
Address History: 4114 Charlestown Pike, Jeffersonville, IN 47130;
50 Canterbury Court, New Albany, IN 47150;
Louisville, KY 40213;
Spring, TX 77380
Aliases (AKA): Jerry Wolfe
Phone Numbers: (281) 292-4524
Address History: 375 S Broad Street, Bowman, GA 30624;
1113 Hodgson Drive, Athens, GA 30606;
Dewy Rose, GA 30634;
Elberton, GA 30635;
Gainesville, GA 30501
Aliases (AKA): Robbie Scearce,
Robbie Smith,
Robbie I Wolfe
Email Addresses: ric****@bellsouth.net,
riw****@gt.rr.com,
riw****@hotmail.com,
riw****@gmail.com,
riw****@gmail.com
Address History: 466 Oley Furnace Road, Oley, PA 19547;
1049 Southwest 9th Avenue, Boca Raton, FL 33486;
Devon, PA 19333;
King Of Prussia, PA 19406;
Reading, PA 19606
Aliases (AKA): Lau Kirkpatrick,
Laurie Louis Kirkpatrick,
Laurie Schexnayder
Relatives & Associates: Deborah Bossler
Marie Colon
Denise Harter
Lanie Kirkpatrick
Mary Kirkpatrick
Email Addresses: lki****@webtv.net
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