Address History: 31 Veranda Ridge Drive, Spring, TX 77382;
4000 Edgerly Road, Dequincy, LA 70633;
Conroe, TX 77384
Aliases (AKA): Louis Marcelle Baker,
Louise Marcelle Baker,
Louise M Baker
Address History: 11417 E Connie Lane, Montgomery, TX 77316;
5216 Blane Drive, Tampa, FL 33617;
Houston, TX 77066;
Spring, TX 77393
Aliases (AKA): Shawn E Smith
Relatives & Associates: Stephanie Amick
Christa Hudson
Erica Johnson
Jennifer Kilpatrick
Christy Petrilla
Email Addresses: max****@sbcglobal.net,
mic****@alcalaypr.com,
nlu****@yahoo.com,
nlu****@yahoo.com,
nlu****@yahoo.com
Address History: 27 Veranda Ridge Drive, Spring, TX 77382;
103 Woodthrush Trail W, Medford, NJ 08055
Aliases (AKA): Arlene Mcguire
Email Addresses: arl****@memorialhermann.org,
sea****@consolidated.net
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: 10 Watermint Place, Conroe, TX 77384;
1423 Brazos Drive, Huntsville, TX 77320;
Richmond, TX 77406;
Rosenberg, TX 77471;
San Antonio, TX 78216
Aliases (AKA): Cara H Bockholt,
Cara Harriman,
Cara Harrimanbockholt,
Cara H Sullivan,
Cara Harriman Sullivan
Relatives & Associates: Brett Bockholt
Brianne Bockholt
David Bockholt
Charles Harriman
Luetia Harriman
Email Addresses: car****@madisoncountyabstract.com,
car****@jasper.k12.ga.us,
cbo****@gmail.com,
cdh****@yahoo.com,
chb****@comcast.net
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: 4494 Rolling Hills Road, Conroe, TX 77303;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
Huntington Beach, CA 92647;
San Jose, CA 95129;
Springfield, OR 97478
Aliases (AKA): Tom Frangione
Phone Numbers: (281) 404-1170
Address History: 7810 Morton Street, Dallas, TX 75209;
1822 Barker Cypress Road Apt 1011, Houston, TX 77084;
Sealy, TX 77474;
Spring, TX 77382
Aliases (AKA): Gerold L Bennett
Phone Numbers: (281) 288-9304
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
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: 43 Meadow Brook Place, Spring, TX 77382;
463 P/O Box, Buffalo, TX 75831;
Port Isabel, TX 78578;
South Padre Island, TX 78597
Aliases (AKA): Luetia Harriman
Relatives & Associates: Charles Harriman
Dona Harriman
Dona Harriman
Jonathan Harriman
Mark Harriman
Email Addresses: lue****@excite.com
Address History: 4866 S Village Drive Apt 9, Toledo, OH 43614;
330 Arbor Trail Lane, Conroe, TX 77384;
Richardson, TX 75080;
Spring, TX 77373
Aliases (AKA): E Messick,
Eve S Messick
Address History: 1109 Lauraine Street, Brenham, TX 77833;
325 E 7th Avenue, Garnett, KS 66032;
Durham, NC 27704;
Houston, TX 77067;
Spring, TX 77382
Aliases (AKA): Sean J Smith,
Shaun C Smith,
Shawn C Smith,
Shawn Smith
Email Addresses: max****@hotmail.com,
max****@yahoo.com,
scp****@yahoo.com
Address History: 147 W Sterling Pond Circle, Spring, TX 77382;
7341 Rozena Drive, Longmont, CO 80503;
Lubbock, TX 79416
Aliases (AKA): Robert Pentila,
Robbie William Pentilla,
Robert William Pentilla,
Robbie William Penttila,
Robert William Penttila
Email Addresses: doe****@gmail.com,
gwi****@aattbi.com,
gwi****@gmail.com,
rpe****@gmail.com,
vit****@tivejo.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: 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: 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: 4216 Georgetown Drive, Flower Mound, TX 75028;
800 Indiana Highway 212 Lot M6n, Michigan City, IN 46360;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): John Ofarrell
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: 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: 155 Crystal Oak Drive, Deland, FL 32720;
1377 Po Box, Deland, FL 32721;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Ron J Andrews,
Ronald J Andrews,
Ron J Mc,
Ron Mcandrews,
Ronald J Mcandrews
Email Addresses: ron****@ameritrade.com
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
Address History: 1895 Gasparilla Place, The Villages, FL 32162;
4241 Chester Avenue, Bakersfield, CA 93301;
Hercules, CA 94547;
Lady Lake, FL 32162;
Ellisville, MS 39437
Aliases (AKA): Stephen Turnipseed
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