Address History: 54 W Gaslight Place, Spring, TX 77382
Address History: 5214 Calle Cordoba Place, Houston, TX 77007;
39400 Po Box, Lafayette, LA 70505;
Edmond, OK 73025;
Spring, TX 77382
Aliases (AKA): T Depaolis,
Tammi P Depaolis,
Tammy Depaolis,
Tammi Haynes
Address History: 9 W Eden Elm Circle, Spring, TX 77381;
3852 Leslie Road, Fayetteville, TX 78940;
Houston, TX 77008;
Midland, TX 79705
Aliases (AKA): Lacey Rogers
Phone Numbers: (979) 249-3591
Address History: 2495 Sawdust Road Apt 2414, Spring, TX 77380;
105 Ferry Lane # 218, Bourg, LA 70343;
Houma, LA 70363;
Humble, TX 77396
Aliases (AKA): Kelli Derocheneil,
Kelli Neil
Address History: 204 W Autumn Hill Bluff, Lavon, TX 75166;
4946 72nd Court E, Bradenton, FL 34203;
Hollywood, FL 33023;
Port Saint Lucie, FL 34987;
Sarasota, FL 34240
Aliases (AKA): Timothy Daniel Messonier,
Tim D Messonnier,
Timothy D Messonnier
Relatives & Associates: Erin Clapp
Bernadina Messonnier
Bernadina Messonnier
Marcel Messonnier
Marcel Messonnier
Address History: 28947 Birch Green Way, Spring, TX 77386;
25331 Mackenzie Street, Laguna Hills, CA 92653;
Boynton Beach, FL 33436;
Lutz, FL 33549;
West Palm Beach, FL 33411
Aliases (AKA): Christina Kane,
Christina M Kane,
Chris Lockwood,
Christina M Lockwood,
Christina Maria Rathbun
Email Addresses: chr****@msn.com
Address History: 4819 Waynesboro Drive, Houston, TX 77035;
501 Olive Street # C, Bryan, TX 77801;
College Station, TX 77845;
Dallas, TX 75214;
Spring, TX 77380
Aliases (AKA): A D Kerr,
Ann D Kerr,
Virgina D Kerr,
Virginia Kerr Young
Address History: 307 S Opulent Drive, Montgomery, TX 77316;
3536 Plaza De La Rosa, Sierra Vista, AZ 85650;
Fort George G Meade, MD 20755;
Eatontown, NJ 07724;
Spring, TX 77382
Aliases (AKA): Mai A Morris,
Mai N Morris
Address History: 42 W Gaslight Place, Spring, TX 77382;
105 Ferry Lane # 218, Bourg, LA 70343;
Houma, LA 70363;
Bronx, NY 10456
Aliases (AKA): Ryan Anthony Neal,
Ryan Anthony Neil,
Ryan Neil
Email Addresses: kel****@aol.com,
nry****@aol.com
Address History: 6 E New Avery Place, Spring, TX 77382;
2741 East 132nd Circle, Denver, CO 80241;
Littleton, CO 80123;
Thornton, CO 80241;
Honolulu, HI 96815
Aliases (AKA): Jon Nathan Toburen
Email Addresses: jto****@gmail.com,
jto****@gmail.com,
jto****@spplus.com
Address History: 67 W Gaslight Place, Spring, TX 77382;
3621 E 4th Street, Long Beach, CA 90814;
Bedford, KY 40006;
Carrollton, KY 41008;
Prospect, KY 40059
Aliases (AKA): Timothy Edwards
Relatives & Associates: Julie Edwards
Address History: 35 Heather Wisp Place, Spring, TX 77381;
7421 Frankford Road Apt 2324, Dallas, TX 75252;
Houston, TX 77069;
Katy, TX 77449;
Plano, TX 75024
Aliases (AKA): Melissa R Facetti,
Missy Richelle Facetti,
Melissa Waldrum,
Missy Waldrum
Email Addresses: mis****@aol.com
Address History: 6 E New Avery Place, Spring, TX 77382;
4748 West 168th Street, Lawndale, CA 90260;
Los Angeles, CA 90046;
Manhattan Beach, CA 90266;
Rancho Cucamonga, CA 91730
Aliases (AKA): Erin Meinert Gingerich,
Erin M Toburen,
Erin Turner
Relatives & Associates: Rebecca Boley
Anne Gingerich
Kori Gingerich
Marilyn Gingerich
Randy Gingerich
Address History: 3712 Streamwood Road, Fort Worth, TX 76116;
325 Burton Mesa Boulevard Apt 109, Lompoc, CA 93436;
Corpus Christi, TX 78413;
Houston, TX 77205;
Humble, TX 77205
Aliases (AKA): Andrew E Saga,
Andrew S Sage
Email Addresses: amy****@gmail.com
Address History: 15619 Audubon Park Drive, Magnolia, TX 77354;
13301 Whitestone Drive Apt A, Tampa, FL 33617;
College Station, TX 77845;
Dallas, TX 75238;
Spring, TX 77380
Aliases (AKA): J Edens
Address History: 305 N Avenue K E, Haskell, TX 79521;
1490 Po Box, Breckenridge, TX 76424;
Dallas, TX 75229;
Spring, TX 77382
Address History: 38 Lazy Morning Place, Spring, TX 77381;
58 W Gaslight Place, Spring, TX 77382;
Mercer Island, WA 98040;
Renton, WA 98058
Aliases (AKA): Chandler Briscoe
Email Addresses: cbr****@aerotec.com,
cbr****@uwyo.edu,
cjb****@yahoo.com
Address History: 42 W New Avery Place, Spring, TX 77382;
1411 Pine Valley Boulevard, Ann Arbor, MI 48104;
Ypsilanti, MI 48198;
Las Vegas, NV 89117;
Pahrump, NV 89061
Aliases (AKA): Jeffrey J Waldrop
Address History: 523 2nd Street, Leechburg, PA 15656;
5243 W Running Brook Road Apt 202, Columbia, MD 21044;
Ellicott City, MD 21043;
Frederick, MD 21702;
Sag Harbor, NY 11963
Aliases (AKA): M Emrich,
Melody Emrich,
Melody S Tressler
Email Addresses: mel****@yahoo.com
Address History: 195 Parker Road, Whitefield, NH 03598;
2220 Constitution Court # 1602, Roswell, GA 30075;
Andover, NH 03216;
Hopewell, NJ 08525;
Niagara Falls, NY 14303
Aliases (AKA): Dana Charles Lochwood,
Dana Charles Lockwood
Relatives & Associates: Lisa Flores
Alyssa Lockwood
Christina Lockwood
Christopher Lockwood
Darrell Lockwood
Email Addresses: dan****@adelphia.net,
fis****@hotmail.com,
jud****@aol.com,
kbe****@gmail.com,
nik****@gmail.com
Address History: 903 Westover Drive, Birmingham, AL 35209;
1201 Hidden Ridge Lane, Atlanta, GA 30338;
Charleston, SC 29403;
Sullivans Island, SC 29482;
Spring, TX 77382
Aliases (AKA): R C Smalley,
Richard C Smalley
Relatives & Associates: Barbara Smalley
Maizie Smalley
Othello Smalley
Paula Smalley
Richard Smalley
Address History: 3486 Sheffield Park Court, Westfield, IN 46074;
1554 Daffodil Avenue, Los Angeles, CA 90001;
San Francisco, CA 94104;
Avon, CT 06001;
Portland, CT 06480
Aliases (AKA): Susanne Ducate,
Suzanne E Ducate,
Suzanne Gentile,
Suzanne E Koch,
Suzanne Elaine Mcglohn
Address History: 4117 Mellon Road, Matthews, NC 28104;
1251 Beacon Point Drive Apt 209, Jacksonville, FL 32246;
Miami, FL 33196;
Evansville, IN 47714;
Minneapolis, MN 55426
Aliases (AKA): Randy C Lee
Address History: 5789 Mission Center Road Apt 312, San Diego, CA 92108;
141 Windy Ridge, Bedford, KY 40006;
Houston, TX 77070;
Spring, TX 77382
Relatives & Associates: Tim Edwards
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