Address History: 9110 Kirkstone Drive, Spring, TX 77379;
9717 Cypresswood Drive Apartment 1301, Houston, TX 77070
Aliases (AKA): Phyllis Dillard
Email Addresses: ron****@hotmail.co
Address History: 533 Fairway Court, Kerrville, TX 78028;
7512 E 64th Place, Tulsa, OK 74133;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): M J Horine
Relatives & Associates: Richard Horine
Address History: 9214 Kirkstone Drive, Spring, TX 77379;
19522 Lockridge Drive, Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Darrell W Haveman,
Darrel W Havemann,
Darell Havenann,
Darrell W Havenmann
Relatives & Associates: Amanda Havemann
Brian Havemann
Carol Havemann
Darren Havemann
Donald Havemann
Address History: 16830 E Maglitto Circle, Tomball, TX 77377;
15129 Cane Harbor Boulevard, Corpus Christi, TX 78418;
Houston, TX 77032;
Spring, TX 77379
Aliases (AKA): Allen Rodney Chandler,
Ather L Chandler,
Louis Louis Chandler
Email Addresses: ill****@adelphia.net,
ill****@ameritrade.com,
ill****@aol.com
Address History: 9106 Kirkstone Drive, Spring, TX 77379;
8618 Creekside Place, Rancho Cucamonga, CA 91730;
Houston, TX 77008;
Tomball, TX 77375
Aliases (AKA): Shari M Lord,
Shari Petrash,
Shari M Petrash,
Shari L Petrashi
Relatives & Associates: Sharon Gomez
Christopher Petrash
Christopher Petrash
Gerald Petrash
Hayley Petrash
Email Addresses: chr****@yahoo.com
Address History: 3113 Ashland Drive, Huntsville, AL 35805;
3913 Ashland Drive Sw, Huntsville, AL 35805;
Owens Cross Roads, AL 35763;
Conroe, TX 77301;
Houston, TX 77090
Relatives & Associates: Angela Henderson
Betty Henderson
Chase Henderson
Clarence Henderson
James Henderson
Address History: 9202 Kirkstone Drive, Spring, TX 77379;
2131 Stone Creek Drive Unit A, Fleming Island, FL 32003;
Jacksonville, FL 32205;
Live Oak, FL 32064;
Orange Park, FL 32073
Aliases (AKA): D Shultz
Relatives & Associates: Marilouise Shultz
Phone Numbers: (904) 541-0401
Address History: 9311 Sotherloch Lake Drive, Spring, TX 77379;
11100 Louetta Road Apt 635, Houston, TX 77070;
Lubbock, TX 79416;
Plano, TX 75023
Address History: 9130 Kirkstone Drive, Spring, TX 77379;
16 N El Molino Street Apt C, Alhambra, CA 91801;
Glendale, CA 91205;
Los Angeles, CA 90031;
Hollywood, FL 33027
Aliases (AKA): Karina Castellanos,
Karina C Castillo
Address History: 11718 Elizabeth Court, Pinehurst, TX 77362;
102 Dove Tree Road, Greenville, SC 29615;
Greer, SC 29650;
Spring, TX 77379
Relatives & Associates: Megan Ayers
Bonnie Bishop
Sharon Davis
Joysepia Dillard
Kelly Ford
Address History: 3221 Samson Drive, Lorena, TX 76655;
1176 Po Box, Salado, TX 76571;
Spring, TX 77389
Aliases (AKA): Blake P Heller
Address History: 13919 Blanco Falls Lane, Cypress, TX 77429;
2513 24th Street Ensley, Birmingham, AL 35208;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Jacksonville, FL 32205
Aliases (AKA): Barbara D Brown,
Barbara Davis,
Barbara D Dbrown
Email Addresses: bbr****@yahoo.com
Address History: 10011 Taylor Springs Lane, Tomball, TX 77375;
6363 San Felipe Street Apartment 503, Houston, TX 77057;
Spring, TX 77379
Address History: 24010 Creekview Drive, Spring, TX 77389;
235 Buster Road, Ben Lomond, CA 95005;
Campbell, CA 95008;
San Jose, CA 95112;
Saratoga, CA 95070
Aliases (AKA): Jodi F Hallford,
Jodi Lewis
Address History: 9102 Kirkstone Drive, Spring, TX 77379;
8110 Devonwood Lane, Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Laura Crain
Address History: 9218 Kirkstone Drive, Spring, TX 77379;
19527 Juniper Breeze Lane, Spring, TX 77379;
Burke, VA 22015;
Centreville, VA 20120;
Fairfax, VA 22031
Aliases (AKA): Sharleen Kris Felder,
S F Toney,
Sharleen Kris Toney
Address History: 19418 Sanctuary Place Drive, Spring, TX 77388;
1328 Gerber Woods Drive, Edwardsville, IL 62025;
Houston, TX 77063
Aliases (AKA): Sherry D Neel
Address History: 610 20th Street, Santa Monica, CA 90402;
1860 N Fuller Avenue Apt 106, Los Angeles, CA 90046;
Austin, TX 78705;
Grapevine, TX 76051;
Houston, TX 77069
Aliases (AKA): Dyan Conner,
Dyan C Kellison
Address History: 129 Marquis Drive, Cameron, NC 28326;
9222 Kirkstone Drive, Spring, TX 77379;
Puyallup, WA 98374
Address History: 121 Parkins Lake Road, Greenville, SC 29607;
50 Fairhope Avenue, Fairhope, AL 36532;
Greer, SC 29650;
Spring, TX 77379
Aliases (AKA): Joseph M Wells
Address History: 14042 Po Box, Las Vegas, NV 89114;
8300 Harbour Shores Court, Las Vegas, NV 89128;
Austin, TX 78750;
Spring, TX 77379
Aliases (AKA): Kenneth D Niehl
Address History: 110 N Markley Street Unit 203, Greenville, SC 29601;
50 Fairhope Avenue, Fairhope, AL 36532;
Anderson, SC 29621;
Greer, SC 29650;
Dallas, TX 75217
Aliases (AKA): Janet Flye,
Janet E Wells
Address History: 110 N Markley Street Unit 203, Greenville, SC 29601;
85376 Po Box, San Diego, CA 92186;
Deltona, FL 32725;
Jacksonville, FL 32205;
Orange Springs, FL 32182
Aliases (AKA): William Flye,
Wm Flye,
William M Flyebusexp
Address History: 472 Maplewood Drive, Galesburg, MI 49053;
213 W Van Buren Street, Augusta, MI 49012;
Kalamazoo, MI 49048;
Plainwell, MI 49080;
Carthage, NC 28327
Aliases (AKA): Tracey Call
Address History: 11374 Homedale Street, Los Angeles, CA 90049;
2329 Ridge Lane, Grapevine, TX 76051;
Houston, TX 77069;
Kingwood, TX 77339;
Spring, TX 77379
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