Address History: 9210 Towerstone Drive, Spring, TX 77379;
2115 10th Street, Galena Park, TX 77547;
Houston, TX 77015;
Tomball, TX 77375
Aliases (AKA): Paula Kay Swain
Email Addresses: pkw****@altavista.com,
pkw****@aol.com,
pkw****@hotmail.com,
pkw****@myway.com
Address History: 12801 Champion Forest Drive Apartment 1501, Houston, TX 77066;
12801 Champions Drive # 1501, Houston, TX 77069;
Pinehurst, TX 77362;
Spring, TX 77379
Aliases (AKA): Mark T Griffin
Aliases (AKA): M Garza,
Moises O Garza
Address History: 5902 Slashwood Lane, Spring, TX 77379;
59025 Lakewood Drive, Conroe, TX 77385;
Hempstead, TX 77445;
Houston, TX 77086;
Waller, TX 77484
Aliases (AKA): Thad Jeansonne,
Thaddeus J Jeansonne
Email Addresses: tje****@peoplepc.com
Address History: 16715 Scenic Gardens Drive, Spring, TX 77379;
2782 Glen Haven Drive, League City, TX 77573
Phone Numbers: (281) 257-2073
Address History: 9002 Stoney Bend Drive, Spring, TX 77379;
7926 Restless Wind Street, San Antonio, TX 78250
Email Addresses: swe****@excite.com,
swe****@yahoo.com
Aliases (AKA): Leticia A Diaz
Address History: 16715 Scenic Gardens Drive, Spring, TX 77379;
425 Somerset Place, Abilene, TX 79601;
Carbon, TX 76435;
League City, TX 77573;
Montgomery, TX 77356
Aliases (AKA): Carlene Burkman Black,
Charlene B Black,
Ethel C Black
Email Addresses: for****@yahoo.com
Address History: 22706 Hawkwood Drive, Spring, TX 77373;
919 E Golden Street, Compton, CA 90221;
Los Angeles, CA 90062;
Alpharetta, GA 30022;
Allston, MA 02134
Aliases (AKA): Diaz Leticia Alvarado,
So Le Alvarado,
Sole Italmir Alvarado-Diaz,
Sole I Alvaradodiaz,
S O Lealvarado
Relatives & Associates: Andy Alvarado
Jose Alvarado
Julio Alvarado
Mauricio Alvarado
Richard Alvarado
Email Addresses: ran****@gmail.com,
sam****@ymail.com
Aliases (AKA): Claudia M Garza,
Claudia Marisol Ramos
Relatives & Associates: Frances Garza
Jesus Garza
Lilian Garza
Matias Garza
Miguel Garza
Address History: 10707 Lake Creek Parkways, Austin, TX 78750;
6263 Mcneil Drive Apt 2537, Austin, TX 78729;
Houston, TX 77040;
Portland, TX 78374;
Spring, TX 77379
Aliases (AKA): Missy Lofton,
Melissa Zamora
Email Addresses: mel****@gmail.com
Address History: 4605 Shoal Creek Boulevard Apt B, Austin, TX 78756;
8308 Burrell Drive, Austin, TX 78757;
Houston, TX 77040;
Midland, TX 79707;
Spring, TX 77379
Aliases (AKA): Bryan K Loften,
Brian Lofton,
Bryan Keith Lofton,
Btyan Lofton
Email Addresses: bry****@spawglass.com,
bry****@dpr.com,
mis****@yahoo.com
Address History: 11442 Baldwin Spruce Trail, Tomball, TX 77375;
4138 Havenwood Court Nw, Kennesaw, GA 30144;
Chicago, IL 60652;
Rockford, IL 61107;
Houston, TX 77065
Aliases (AKA): Teri Cook,
Teryl S Cook,
Teri D Sweeney,
Terri G Sweeney
Address History: 5618 S Us Highway 281, Johnson City, TX 78636;
1552 N Greenview Avenue, Rockford, IL 61101;
Conroe, TX 77303;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Steve K Cook
Address History: 11442 Baldwin Spruce Trail, Tomball, TX 77375;
70065 S Fork Drive, Conroe, TX 77303;
Spring, TX 77379
Relatives & Associates: Jennifer Cook
Kenneth Cook
Lauren Cook
Steve Cook
Teri Cook
Phone Numbers: (281) 320-9194
(281) 547-8600
(281) 547-8615
Address History: 28707 Imhof Road, Waller, TX 77484;
27485 Spring Hill Road, Hempstead, TX 77445;
Houston, TX 77086;
Spring, TX 77379
Address History: 2905 London Court, Pearland, TX 77581;
708 Gamez Cove # B B, Austin, TX 78704;
Cedar Creek, TX 78612;
Spring, TX 77379
Aliases (AKA): Suzanne M Loy,
Suzanne Michelle Loy,
Suzanne M Rojas
Email Addresses: d_l****@yahoo.com
Address History: 2345 Sage Road Apt 222, Houston, TX 77056;
6448 W 8th Court, Hialeah, FL 33012;
Hollywood, FL 33026;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): C Herring,
Cindy Kay Herring,
Cynthia K Herring,
Cindy K Rojas,
Cindy S Rojas
Relatives & Associates: Lawrence Asmith
Natalie Fujikawa
Kacey Grimes
Richard Herring
Marilyn Massad
Email Addresses: cin****@rice.edu,
ric****@gmail.com,
sms****@hotmail.com
Address History: 5618 S Us Highway 281, Johnson City, TX 78636;
70065 Fork Drive, Conroe, TX 77303;
Houston, TX 77065;
Spring, TX 77379;
Tomball, TX 77375
Relatives & Associates: Jennifer Cook
Kenneth Cook
Lauren Cook
Teri Cook
Phone Numbers: (281) 320-9194
(281) 547-8600
(281) 547-8615
(713) 320-9194
Address History: 39649 Pine Meadow Lane, Aldie, VA 20105;
6014 Northwest 23rd Street, Oklahoma City, OK 73127;
Spring, TX 77379;
Leesburg, VA 20176
Aliases (AKA): David S Hernley
Email Addresses: pod****@webtv.net
Address History: 39649 Pine Meadow Lane, Aldie, VA 20105;
9210 Towerstone Drive, Spring, TX 77379;
Leesburg, VA 20176
Aliases (AKA): Sally C Hernley,
Sally C Hogan
Phone Numbers: (703) 771-1734
(703) 777-4734
Email Addresses: she****@cox.net
Address History: 421 Hillcrest Drive, Saint Michael, MN 55376;
1406 North Avenue, Elgin, TX 78621;
San Antonio, TX 78250;
Spring, TX 77379
Aliases (AKA): Bruce W Schroeder
Relatives & Associates: James Schroeder
Jeremy Schroeder
Kathy Schroeder
Krystal Schroeder
Sara Schroeder
Email Addresses: swe****@excite.com
Address History: 704 S Inman Road, West Covina, CA 91791;
6429 Prescott Street, Chino, CA 91710;
Las Vegas, NV 89117;
Houston, TX 77069;
Spring, TX 77379
Relatives & Associates: Marian Messmer
Address History: 704 S Inman Road, West Covina, CA 91791;
6429 Prescott Street, Chino, CA 91710;
Las Vegas, NV 89117;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Roland Deanene Messmer,
Ron Messmer,
Ronald Messmer,
Rowland Deanene Messmer
Address History: 20396 Oyster Reef Place, Ashburn, VA 20147;
100 Donizetti Place, Berkeley, CA 94708;
San Francisco, CA 94118;
Santa Rosa, CA 95409;
Norcross, GA 30093
Aliases (AKA): A Day,
Arthur Russell Day,
Arthur Day
Relatives & Associates: Sue Day
Email Addresses: ada****@mindspring.com,
art****@hotmail.com
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