Address History: 309 Trail Ride Road, Angleton, TX 77515;
5606 Council Grove Lane, Houston, TX 77088;
Spring, TX 77381
Aliases (AKA): Pamela Hanes,
Pam Harris,
Pamela E Harris
Address History: 6 Carlson Court, Fort Worth, TX 76119;
4001 E 2nd Street, Tucson, AZ 85711;
Kansas City, MO 64152;
Spring, TX 77381
Aliases (AKA): Jessica C Gjurgevich,
J Thompson
Address History: 1151 County Road 2131, Crockett, TX 75835;
1114 Lisa Lane, Ruston, LA 71270;
Conroe, TX 77384;
Houston, TX 77079;
Nacogdoches, TX 75961
Aliases (AKA): Tonia C Catto,
Tonia Catto,
Tonia C Gold,
Tonia Christene Gold,
Christy Christene Rice
Email Addresses: god****@yahoo.com,
p_c****@hotmail.com,
rha****@aol.com,
ton****@yahoo.com,
ton****@comcast.net
Address History: 82 N Veranda Ridge Drive, Spring, TX 77382;
322 Park Place, Conroe, TX 77301;
Houston, TX 77068
Aliases (AKA): Megan Mendez,
Megan K Mendez
Relatives & Associates: Erin Huffman
Brendon Swearingen
Bruce Swearingen
Jessica Swearingen
Joseph Swearingen
Phone Numbers: (318) 330-9428
Address History: 1204 Moss Lane, Cuero, TX 77954;
1380 Pajaro Court, Auburn, CA 95603;
Inez, TX 77968;
Lubbock, TX 79410;
San Antonio, TX 78216
Aliases (AKA): Jeremy Don Hardwick,
Jermey D Hardwick
Email Addresses: jer****@foremost.com,
jer****@hotmail.com,
jha****@germaniainsurance.com
Address History: 1204 Moss Lane, Cuero, TX 77954;
1203 Moss Lane, Cuero, TX 77954;
Lubbock, TX 79410;
San Antonio, TX 78216;
San Marcos, TX 78666
Aliases (AKA): Dina Filley Hardwick
Relatives & Associates: Connie Filley
George Filley
Jeremy Hardwick
Constance Johnson
Kimber Macdowell
Address History: 23 Lenox Hill Court, Spring, TX 77382;
2404 Legacy Island Circle, Henderson, NV 89074;
Montgomery, TX 77316
Aliases (AKA): Randall Knust,
Randy Lee Knust
Email Addresses: nat****@netscape.net,
ran****@genesisgaming.com
Address History: 36 Field Flower Court, Spring, TX 77380;
5631 Foxwood Drive Apt B, Oak Park, CA 91377;
Oxnard, CA 93033;
Port Hueneme, CA 93041;
Dallas, TX 75228
Aliases (AKA): Archie Lee Matlock
Address History: 30110 E Legends Trail Drive, Spring, TX 77386;
4870 W Davis Street, Conroe, TX 77304;
Houston, TX 77023
Aliases (AKA): Lawerence Morris
Address History: 174 Danish Drive, Hutto, TX 78634;
6001 Airport Boulevard #1163, Austin, TX 78752;
Cedar Park, TX 78613;
Round Rock, TX 78664;
Sandy, TX 78665
Aliases (AKA): Patricia Carillo,
Tracey Marie Carillo
Email Addresses: tra****@dell.com,
t_c****@bodydiet.com
Address History: 11951 White Oak Crossing, Conroe, TX 77385;
4200 Aspen Hills Drive, Bettendorf, IA 52722;
Bloomington, IL 61705;
Normal, IL 61761;
Peoria, IL 61630
Aliases (AKA): Todd Sullivan
Relatives & Associates: Traci Keyster
Fiona Sanchez
Cynthia Sullivan
Deborah Sullivan
Donald Sullivan
Email Addresses: sul****@hotmail.com,
tod****@excite.com
Address History: 23 Windfellow Place, Spring, TX 77381
Address History: 19 Windfellow Place, Spring, TX 77381;
110 Sailfish Court, Aransas Pass, TX 78336;
College Station, TX 77840;
Cypress, TX 77433;
Frisco, TX 75034
Aliases (AKA): Barbara Chapman Froboese
Relatives & Associates: Fred Froboese
Joseph Froboese
Oralie Froboese
Robyn Froboese
Roland Froboese
Email Addresses: bfr****@gmail.com,
bfr****@yahoo.com
Address History: 2234 Dallas Street, San Angelo, TX 76901;
8300 Ulmerton Road, Largo, FL 33771;
Conroe, TX 77304;
Houston, TX 77073;
Spring, TX 77381
Address History: 19526 Rippon Drive, Spring, TX 77373;
12322 Campos Drive, Houston, TX 77065;
Kingsbury, TX 78638
Aliases (AKA): Thomas F Mc Minn,
T F Mcminn,
Tom F Mcminn,
Thomas F Minn
Phone Numbers: (281) 353-7769
Address History: 11906 Helene Court, Pinehurst, TX 77362;
1543 Goldeneye Drive, Johnstown, CO 80534;
Conroe, TX 77302;
Katy, TX 77494;
Spring, TX 77380
Aliases (AKA): Garrett Fitzgerald
Relatives & Associates: Corey Cook
Brian Fitzgerald
Brian Fitzgerald
Shannon Fitzgerld
Shannon Goldesberry
Aliases (AKA): D R Buntin,
Donald Ray Buntin
Relatives & Associates: Jaclyn Buntin
Jamie Buntin
K Buntin
Katherine Buntin
Lauren Buntin
Address History: 19 Windfellow Place, Spring, TX 77381;
110 Sailfish Court, Aransas Pass, TX 78336;
College Station, TX 77840;
Frisco, TX 75036;
Houston, TX 77070
Aliases (AKA): Roland C Froboese
Relatives & Associates: Barbara Froboese
Oralie Froboese
Robyn Froboese
Roland Froboese
Roland Froboese
Email Addresses: bfr****@gmail.com
Address History: 12 Windfellow Place, Spring, TX 77381;
505 Plantation Drive, Arlington, TX 76014;
Austin, TX 78759;
Corpus Christi, TX 78412;
Grapevine, TX 76051
Aliases (AKA): James Clayton Severa
Address History: 5156 Ashley Drive, Nashville, TN 37211;
4153 Eastview Drive, Nashville, TN 37211;
Abilene, TX 79608;
Austin, TX 78731;
Spring, TX 77380
Aliases (AKA): Jennifer J Prill
Email Addresses: dav****@msn.com
Address History: 20831 W San Juan Avenue, Buckeye, AZ 85396;
20594 W Pasadena Avenue, Buckeye, AZ 85396;
Litchfield Park, AZ 85340;
Surprise, AZ 85374;
Gibsonia, PA 15044
Aliases (AKA): Lu Kremer,
Lu Ann A Kremer,
Lu-Ann Kremer,
Luann A Kremer
Relatives & Associates: Doris Connors
Jackie Derence
William Derence Rd
Richard Kremer
Antoinette Marshall
Address History: 922815 Po Box, Peachtree Corners, GA 30010;
6096 Nw 24th Street, Boca Raton, FL 33434;
Duluth, GA 30097;
Joplin, MO 64804;
Spring, TX 77380
Aliases (AKA): Cheryl Walling,
Cheryl L Walling-Weinstein,
Cheryl Wallingweinstein,
Cheryl Weinstein
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