Address History: 4223 Castor Street, Houston, TX 77022;
1501 Boynton Street, Selma, AL 36701;
Marshall, TX 75670;
Spring, TX 77373
Aliases (AKA): Ben S Mcmillan
Address History: 818 Spring Source Place, Spring, TX 77373;
2811 Rebel Drive, Bossier City, LA 71111;
Houston, TX 77073
Aliases (AKA): Margie Scott
Address History: 124 Hushed Nightfall Court, Willis, TX 77318;
924 N Larkspur Lane, Fayetteville, AR 72704;
Fort Smith, AR 72903;
Mount Ida, AR 71957;
South Fork, CO 81154
Aliases (AKA): J Shepard,
James Edward Shepard
Email Addresses: jsh****@collegeclub.com,
jsh****@collegeclub.org
Address History: 19939 Chasewood Park Drive Apt 9106, Houston, TX 77070;
19701 Ashton Avenue, Detroit, MI 48219;
Charlotte, NC 28209;
Conroe, TX 77303;
Richmond, TX 77406
Aliases (AKA): Cynthia A Jones,
Cynthia R Jones,
Cynthia Jones Mayes,
Cynthia A Washington,
Cynthia R Washington
Email Addresses: cjm****@aol.com,
cjo****@belmontvillage.com
Address History: 827 Spring Source Place, Spring, TX 77373;
1050 Plaza Narisco, Chula Vista, CA 91910;
Cypress, TX 77429;
Fred, TX 77616;
Dahlgren, VA 22448
Aliases (AKA): Cloe C Smith,
Clothilde Smith
Address History: 923 Spring Source Place, Spring, TX 77373;
2818 Hilltop Drive, South Bend, IN 46614
Aliases (AKA): Recie L Woods
Address History: 1548 Nate Circle, Bullard, TX 75757;
4808 1st Street, Lubbock, TX 79416;
Spring, TX 77373
Address History: 822 Spring Source Place, Spring, TX 77373;
8855 Dunn Road, Hazelwood, MO 63042;
Conroe, TX 77304;
Pasadena, TX 77504;
South Houston, TX 77587
Address History: 823 Spring Source Place, Spring, TX 77373;
19603 State Highway 17, Antonito, CO 81120;
Frankston, TX 75763
Aliases (AKA): Julian I Putman,
Julian Putnam
Address History: 59 Chestnut Meadow Drive, Conroe, TX 77384;
14114 Briarworth Drive, Houston, TX 77077;
Spring, TX 77373;
Sugar Land, TX 77498
Aliases (AKA): Frances Parker,
Frances L Pubchara
Address History: 803 Spring Source Place, Spring, TX 77373;
18350 14th Avenue, Orlando, FL 32833;
Ponca City, OK 74601;
Shawnee, OK 74801;
Tecumseh, OK 74873
Aliases (AKA): Kim Barksdale,
Kimberly Barksdale,
Kim Meadows
Relatives & Associates: Cathy Barksdale
Chad Barksdale
Jim Barksdale
Jonathon Barksdale
Joseph Barksdale
Address History: 811 Spring Source Place, Spring, TX 77373
Phone Numbers: (281) 353-2383
Address History: 9223 E Lakeside Drive, Magnolia, TX 77354;
4707 East Sierra Sunset Trail, Cave Creek, AZ 85331;
Phoenix, AZ 85028;
Spring, TX 77388
Aliases (AKA): John Hagarty
Address History: 19923 Ogdenburg Falls Drive, Spring, TX 77379;
6705 Alpine Drive, Houston, TX 77061;
Humble, TX 77346;
Pearland, TX 77581
Email Addresses: pur****@ameritrade.com,
pur****@aol.com
Address History: 1510 Corral Drive, Houston, TX 77090;
500 Fitzhugh Circle Apt 2, Wynne, AR 72396;
South Bend, IN 46637;
Cincinnati, OH 45223;
Portland, OR 97211
Aliases (AKA): Kimberly Rochelle Lee,
Kimberly Rochelle Warfield,
Kimberly R Warfield
Address History: 83 Palmer Bend Court, Spring, TX 77381;
11232 Chimineas Avenue, Northridge, CA 91326;
Porter Ranch, CA 91326;
Goose Creek, SC 29445;
Chesapeake, VA 23320
Address History: 22427 Serrano Lake Court, Tomball, TX 77375;
1749 Copper Penny Drive, Chula Vista, CA 91915;
Escondido, CA 92033;
La Puente, CA 91746;
San Diego, CA 92115
Aliases (AKA): Naty Soriano
Relatives & Associates: Mely Ballesteros
Hermogenes Laquindanum
Hernon Laquindanum
Nathalie Laquindanum
Aida Soriano
Address History: 76 White Bluff Drive, Kyle, TX 78640;
100 Meena Way Apartment 2a, Elizabethtown, KY 42701;
Fort Knox, KY 40121;
Magee, MS 39111;
Austin, TX 78745
Address History: 1020 S Sycamore Street, Palestine, TX 75801;
8496 Chanticleer Road, Stanton, CA 90680;
South Bend, IN 46613;
Arlington, TX 76011;
Brenham, TX 77833
Address History: 21411 Palma Grove Way, Houston, TX 77073;
139 W 8th Street, Alice, TX 78332;
Premont, TX 78375;
Spring, TX 77373
Aliases (AKA): Toni Mata,
Antonia Soliz
Address History: 18603 Minden Oaks Drive, Spring, TX 77388;
919 Spring Source Place, Spring, TX 77373
Relatives & Associates: James Shepard
Toni Watjus
Phone Numbers: (281) 288-2814
Address History: 120 Judson Road, Hughes Springs, TX 75656;
745 Po Box, Walthourville, GA 31333;
Spring, TX 77373;
Tyler, TX 75701
Aliases (AKA): Kevin Bowie
Address History: 10 Sheltered Arbor Court, Spring, TX 77382;
13307 Duke Of York Lane, Houston, TX 77070;
Kingwood, TX 77339
Aliases (AKA): Andreas G Alexatos
Address History: 62 Renwood Lane, American Canyon, CA 94503;
66 Renwood Lane, American Canyon, CA 94503;
Vallejo, CA 94590;
Spring, TX 77373
Relatives & Associates: Jennifer Rentoy
Phone Numbers: (281) 907-0391
Address History: 1613 Sw 49th Street Apt 34, Corvallis, OR 97333;
4042 E 4th Street, Tucson, AZ 85711;
Tumacacori, AZ 85640;
Middletown, CA 95461;
Santa Fe, NM 87507
Aliases (AKA): Beth Finch,
Elizabeth Finch,
M E Finch,
Mary Elizabeth Finch,
Elizabeth Wiegers
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