Address History: 10305 Camden Circle, Magnolia, TX 77354;
16507 Francis Drake Road, Galveston, TX 77554;
Spring, TX 77382
Aliases (AKA): Lindie L Nanninga
Relatives & Associates: Donald Nanninga
Email Addresses: lin****@gmail.com
Address History: 14576 Valley Ridge Drive, New Caney, TX 77357;
75 Burgundy Drive, Marshfield, MO 65706;
Conroe, TX 77304;
Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Theresa R Bivens,
Theresa Lee,
Theresa Mae Rosa,
Theresa M Rosa
Phone Numbers: (281) 620-9029
Address History: 31 Veranda Ridge Drive, Spring, TX 77382;
1154 Johnson Road, Dequincy, LA 70633;
Sulphur, LA 70665;
Conroe, TX 77384
Aliases (AKA): Bill Baker,
Billy Jr Baker,
Jr Billy Baker,
Sr Billy Baker,
W Baker
Email Addresses: bil****@aol.com
Address History: 4538 Rr 1 Box, Waller, TX 77484;
47 Bowie Bend Court, Conroe, TX 77385;
Cypress, TX 77433;
Hempstead, TX 77445;
Houston, TX 77084
Aliases (AKA): Lillian Haldane,
Haldane H Lepere,
Lilian Lepere,
Lillian H Lepere
Email Addresses: hle****@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: 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: 139 Russet Bend Place N, Montgomery, TX 77316;
3708 Po Box, Hagatna, GU 96932;
Oklahoma City, OK 73120;
Spencer, OK 73084;
Koror, PW 96940
Aliases (AKA): Donna Lorraine Harding,
Donna L Ladwig,
Donna L Rodriguez,
Donna Lorraine Rodriguez,
Donna Rodriquez
Relatives & Associates: Alisa Carpenter
Christopher Carpenter
Evalina George
T Harding
Michael Ladwig
Email Addresses: don****@midwestdecals.com
Aliases (AKA): John A Mihalov Rd
Phone Numbers: (281) 353-5578
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: 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: 2111 Pinnell Court, Denton, TX 76210;
5118 Eastcreek Drive, Arlington, TX 76018;
Carrollton, TX 75007;
Flower Mound, TX 75028;
Spring, TX 77379
Aliases (AKA): Erika L Holmes,
Erika L Schmitz,
Erika Leigh Schmitz
Email Addresses: pau****@rochester.rr.com
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: 111 Aberdeen Court, Montgomery, TX 77316;
3152 Old Houston Road, Huntsville, TX 77340;
Palestine, TX 75802;
Spring, TX 77386
Aliases (AKA): Raymond Wayne Sanders
Relatives & Associates: Melissa Doolan
Courtlan Kenter
Ashley Sanders
Jesseica Sanders
Karen Sanders
Address History: 19 Veranda Ridge Drive, Spring, TX 77382;
158 Panorama Drive, Benicia, CA 94510;
Crystal Lake, IL 60012
Phone Numbers: (936) 273-2697
Address History: 23 Veranda Ridge Drive, Spring, TX 77382;
1502 Augusta Drive Ste 425, Houston, TX 77057;
Magnolia, TX 77354
Aliases (AKA): Barbara Asher,
B Lasher,
Barbara Lasher,
Barbara L Ott
Address History: 23 Veranda Ridge Drive, Spring, TX 77382;
1743 Phillips Lane, Rogers, AR 72758;
Coolidge, AZ 85128;
Albuquerque, NM 87109;
Beasley, TX 77417
Aliases (AKA): J Phillip,
J Phillips
Relatives & Associates: Roxie Crawford
Sherry Hardin
Cherrel Langley
Decarlos Leveston
Tonya Measles
Address History: 6683 Stallion Ranch Road, Frisco, TX 75036;
6028 N Francisco Avenue, Chicago, IL 60659;
Highland, IL 62249;
Spring, TX 77382
Aliases (AKA): R Ervin,
Ron Ervin,
Ron W Ervin,
Ronald W Irving
Email Addresses: bur****@aol.com
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: 3 Veranda Ridge Drive, Spring, TX 77382;
1767 Tanbark Way, Hemet, CA 92545;
Lancaster, CA 93534;
Rosamond, CA 93560;
Littleton, CO 80120
Aliases (AKA): Cherie L Bayer,
Sherie L Beggs,
Cherie L Tatum,
Cherie Tatum
Relatives & Associates: Freeman Tatum
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: 1200 Citrus Oaks Avenue, Gotha, FL 34734;
1818 E 3rd Street Apt 2, Long Beach, CA 90802;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277;
San Pedro, CA 90732
Aliases (AKA): A Montgomery,
Allison J Montgomery,
Allison Montgomery,
Allison Juliette Montgomery,
Allison J Serkin
Email Addresses: all****@sbcglobal.net
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: 13507 E Cortez Drive, Scottsdale, AZ 85259;
155 Crystal Oak Drive, Deland, FL 32720;
Spring, TX 77382
Aliases (AKA): Nancy M Arkin
Phone Numbers: (386) 734-6141
Address History: 10049 Nw 4th Street, Fort Lauderdale, FL 33324;
155 Crystal Oak Drive, Deland, FL 32720;
Sanford, FL 32771;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Ron J Mc Andrews,
Ronald J Mc Andrews,
Ron J Mcandrews,
Ronald J Mcandrews
Email Addresses: ron****@gmail.com,
ron****@ameritrade.com,
ron****@gmail.com,
san****@bellsouth.net
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