Address History: 12180 Greenspoint Drive, Houston, TX 77060;
424 Po Box, Corona, CA 92878;
Riverside, CA 92508;
Tucumcari, NM 88401;
Humble, TX 77338
Aliases (AKA): Floyd E Van,
Floyd E Van Metre,
Floyd Vanmeter,
Floyd Vanmetre
Phone Numbers: (909) 653-8695
Email Addresses: flo****@netzero.net
Address History: 1300 Martin Court, Grapevine, TX 76051;
9700 Po Box, Austin, TX 78766;
Coppell, TX 75019;
Spring, TX 77381
Aliases (AKA): Cordelia Mc Donald,
Michelle Mc,
Michelle Mc Donald,
Cordelia M Mcdonald,
Michelle C Mcdonald
Address History: 28814 Red River Loop, Spring, TX 77386;
11111 Grant Road Apartment 1418, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77375
Email Addresses: bbe****@msn.com,
bbe****@msn.com,
bpb****@yahoo.com
Address History: 11 Firewillow Place, Spring, TX 77381;
737 Country Walk Cove, Eagle Lake, FL 33839;
Lake Alfred, FL 33850;
Winter Haven, FL 33880;
Philadelphia, PA 19118
Aliases (AKA): Shiv D Sharma,
Shiv Sharma
Address History: 206 Willowick Drive, Conroe, TX 77304;
11305 Majestic Drive, Montgomery, TX 77316;
Spring, TX 77381
Aliases (AKA): Chelsea L Oldfield,
Chelsea Woody
Address History: 22 Firewillow Place, Spring, TX 77381;
330576 Po Box, Fort Worth, TX 76163;
Keller, TX 76248
Aliases (AKA): Deborah C Escamilla
Address History: 8808 Tiffanys Court, Montgomery, TX 77316;
11201 Totem Road, Anchorage, AK 99516;
Azusa, CA 91702;
Campbell, CA 95008;
Hacienda Heights, CA 91745
Aliases (AKA): Allison Baker,
Alyson Claire Bayer
Email Addresses: aly****@netzero.net,
aly****@yahoo.com
Address History: 4085 Emerson Cove Drive, Spring, TX 77386;
525 W 24th Street Apt 1163, Houston, TX 77008
Aliases (AKA): Bernadette Butler
Phone Numbers: (281) 419-3141
Address History: 22 Firewillow Place, Spring, TX 77381
Address History: 111 Finchfield Place, Montgomery, TX 77316;
3213 California Avenue, Chickasha, OK 73018;
Edmond, OK 73013;
Conroe, TX 77384;
Houston, TX 77019
Aliases (AKA): Randolph J Izzard,
Randy Izzard
Address History: 15342 Sienna Oak Drive, Cypress, TX 77433;
33 Hobart Avenue, San Mateo, CA 94402;
Walnut Creek, CA 94597;
Tampa, FL 33624;
Albany, NY 12208
Aliases (AKA): Kelly Du,
Kelly Du Bois
Phone Numbers: (659) 349-4683
Email Addresses: m_d****@yahoo.com
Address History: 2 Firewillow Place, Spring, TX 77381;
28773 Wood Song Trail, Magnolia, TX 77355;
Tomball, TX 77375
Aliases (AKA): Sara C Kelty,
Sara C Williams
Address History: 1640 Po Box, Paris, TX 75461;
170 An County Road 100, Elkhart, TX 75839;
Palestine, TX 75803;
Spring, TX 77381
Aliases (AKA): Jennifer R Gordon,
J Hill,
Jennifer R Hill
Address History: 7201 Beechnut Street Apt D, Houston, TX 77074;
793 Davis Road Unit 215, League City, TX 77573;
Spring, TX 77381;
Moses Lake, WA 98837
Relatives & Associates: Elizabeth Nelson
Arthur Nicholas
Chris Nicholas
Daniel Nicholas
Edward Nicholas
Address History: 9925 Tamalpais Drive, Dallas, TX 75217;
9323 Laneyvale Avenue, Dallas, TX 75217;
Garland, TX 75043;
Spring, TX 77381
Aliases (AKA): Bill L Williams,
Billie L Williams
Address History: 7414 Steeple Brook, San Antonio, TX 78256;
150 Valley Street Unit 1046, Pasadena, CA 91105;
Overland Park, KS 66204;
Shawnee Mission, KS 66204;
Houston, TX 77089
Aliases (AKA): Daniel Zainfeld
Phone Numbers: (832) 472-5482
Address History: 2654 Granite River Lane, Conroe, TX 77385;
1408 Brummel Street, Evanston, IL 60202;
Plymouth, IN 46563;
Spring, TX 77381
Aliases (AKA): James A Causey,
Michael J Causey
Phone Numbers: (281) 681-0121
(574) 936-7472
Address History: 126 Po Box, Polson, MT 59860;
4898 South Iris Street, Littleton, CO 80123;
Spring, TX 77381;
Casper, WY 82609
Aliases (AKA): Mark B Thomas
Email Addresses: mth****@yahoo.com,
tay****@att.net
Address History: 107 E Martin Luther King Jr Drive Apt 116, Tarpon Springs, FL 34689;
30854 Singletary Road, Myakka City, FL 34251;
Palm Harbor, FL 34684;
Shenandoah, TX 77381;
Spring, TX 77381
Address History: 110 Walling Road, Warwick, NY 10990;
4241 5th Avenue Nw, Naples, FL 34119;
Boston, MA 02127;
Roxbury Crossing, MA 02120;
South Boston, MA 02127
Aliases (AKA): Katherine Von Bernewitz,
Katherine Bombassaro,
Von B Katherine,
K Vonbernewitz,
Katherine Von Vonbernewitz
Relatives & Associates: Eric Bernewitz
Peggy Bernewitz
Andrew Bombassaro
Paul Vonbernewitz
Paul Vonbernewitz
Address History: 12385 Sw 125th Street, Miami, FL 33186;
12387 Sw 125th Street, Miami, FL 33186;
Tallahassee, FL 32303;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): W Whisenant,
Warren Alfred Whisenant
Relatives & Associates: Cindy Whisenant
James Whisenant
Lauren Whisenant
Patricia Whisenant
William Whisenant
Address History: 1107 River Birch Drive, Plymouth, IN 46563;
416 Barron Street, Bensenville, IL 60106;
Evanston, IL 60202;
Muncie, IN 47308;
Conroe, TX 77385
Aliases (AKA): James M Causey,
Jim M Causey
Email Addresses: ann****@houston.rr.com,
cau****@juno.com,
gab****@aol.com,
gab****@msn.com,
gab****@netscape.net
Address History: 21670 Haviland Avenue, Hayward, CA 94541;
411 Dohrmann Lane, Pinole, CA 94564;
San Leandro, CA 94578;
San Lorenzo, CA 94580;
Union City, CA 94587
Aliases (AKA): E Murray
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