Address History: 5722 Spanish Oak Drive, Houston, TX 77066;
13555 Breton Ridge Street Apartment 1024, Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Kelley Cook,
Kelley M Swonke
Email Addresses: ksn****@aol.com,
ksn****@aol.com,
ksn****@bigfoot.com,
ksn****@iwon.com
Address History: 9231 Dawnfields Drive, Houston, TX 77064;
20430 Imperial Valley Drive Apt 609, Houston, TX 77073
Aliases (AKA): Lane Richard Hamaker
Email Addresses: lha****@ameritrade.com
Address History: 3939 Synott Road Apt 406, Houston, TX 77082;
12906 Brant Rock Drive, Houston, TX 77082
Aliases (AKA): Pam Jones,
Pamela Delois Jones,
P Williams
Email Addresses: amb****@comcast.net,
jaz****@yahoo.com,
jon****@nationwide.com,
pam****@aliefisd.net,
pam****@aliefisd.net
Address History: 4419 Wavertree Drive, Missouri City, TX 77459;
271 Elm Avenue, Chula Vista, CA 91910;
Galveston, TX 77551;
Houston, TX 77031;
Sugar Land, TX 77478
Aliases (AKA): Michael Scott Philips,
Micheal S Phillips,
Micheal Scott Phillips,
Mike Scott Phillips
Relatives & Associates: Philips Daniel
Daniel Phillips
Eon Phillips
Michelle Phillips
Tammy Robin Phillips
Email Addresses: ada****@gmail.com,
c.t****@gmail.com,
jab****@earthlink.net,
jee****@earthlink.net,
mic****@harrishealth.org
Address History: 9235 Dawnfields Drive, Houston, TX 77064;
10200 Bammel North Ho Road # 514, Houston, TX 77086;
Mcallen, TX 78503
Aliases (AKA): Patricia A Baker,
Patty Baker,
Piedad P Baker
Aliases (AKA): D Barkley
Relatives & Associates: James Barkley
Aliases (AKA): Carol Laird
Address History: 4300 Bay Area Boulevard Apt 1636, Houston, TX 77058;
3684 West Branch Road, Allegany, NY 14706;
Kemah, TX 77565;
League City, TX 77573;
Nacogdoches, TX 75962
Aliases (AKA): S Bach,
Shannon Kelly Bach,
Shannon Dewolf
Email Addresses: cha****@windstream.net
Address History: 12427 Shepherds Ridge Drive, Houston, TX 77077;
706 Woodland Knolls Road, Germantown Hills, IL 61548;
Metamora, IL 61548;
Peoria, IL 61615;
Conroe, TX 77384
Relatives & Associates: Leilani Everingham
Michael Everingham
Thomas Everingham
Wes Everingham
Cameron Lavigne
Address History: 9222 Dawnfields Drive, Houston, TX 77064;
10070 Ash Fork Drive # 100, Houston, TX 77064;
Splendora, TX 77372;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Shane H Lykke
Email Addresses: lou****@hotmail.com
Address History: 600 Hickerson Street Apt 19, Conroe, TX 77301;
9231 Dawnfields Drive, Houston, TX 77064;
Jewett, TX 75846;
Montgomery, TX 77316;
Normangee, TX 77871
Relatives & Associates: Brittany Garrison
Lane Hamaker
Carol Laird
Chase Laird
Melva Laird
Aliases (AKA): G Garcia,
Gilberto Garcia
Address History: 9215 Dawnfields Drive, Houston, TX 77064
Relatives & Associates: Joyce Kovar
Margaret Maniloff
Adam Swonke
Alvin Swonke
Andrew Swonke
Phone Numbers: (281) 890-5039
Address History: 11122 Rippling Meadows Drive, Houston, TX 77064;
555041 Po Box, Camp Pendleton, CA 92055
Aliases (AKA): Michael A Bancroft,
Mike Bancroft,
Michael A Banecroft
Address History: 14611 Valley Stone Court, Cypress, TX 77429;
17109 Indian Chief Drive, Cedar Park, TX 78613;
Houston, TX 77022
Aliases (AKA): David Charles Bubenik,
David C Bubenik,
David C Budenik
Relatives & Associates: Rondalynn Boedeker
Cole Bubenik
Danny Bubenik
Debby Bubenik
Delories Bubenik
Address History: 9215 Dawnfields Drive, Houston, TX 77064;
11106 Fall Breeze Drive, Houston, TX 77064
Relatives & Associates: Joyce Kovar
Margaret Maniloff
Adam Swonke
Alvin Swonke
Andrew Swonke
Address History: 16835 Kilgarth Drive, Richmond, TX 77407;
5050 Ambassador Way Apartment 104, Houston, TX 77056
Aliases (AKA): Stacy Rochelle Parker
Email Addresses: sta****@zadokjewelers.com
Address History: 9206 Dawnfields Drive, Houston, TX 77064;
5800 Hollister Street Apt 405, Houston, TX 77040
Aliases (AKA): Sarah Gerhart,
Sarah Ann Gernhart
Address History: 1068 Dancing Feather Street, Montgomery, TX 77316;
7307 Prairie Village Drive, Cypress, TX 77433;
Houston, TX 77064;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Bethany C Seber
Relatives & Associates: Shelly Beloach
Kevin Deloach
Michael Deloach
Mikale Deloach
Colleen Guidette
Email Addresses: tbm****@sbcglobal.net,
tod****@hotmail.com
Address History: 10215 Green Valley Lane, Houston, TX 77064;
7106 Benwich Circle, Houston, TX 77095;
Kingwood, TX 77339;
Pasadena, TX 77504;
San Antonio, TX 78216
Aliases (AKA): S Taylor
Email Addresses: jen****@mailcity.com
Address History: 26826 Granite Valley Lane, Cypress, TX 77433;
18889 E Hawaii Drive, Aurora, CO 80017;
Westminster, CO 80031;
Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): Shawn Michael Webber
Address History: 10019 Caldera Canyon Drive, Houston, TX 77095;
865 Ne 149th Street, Miami, FL 33161;
Miami Beach, FL 33139;
Cypress, TX 77433
Aliases (AKA): Abilio Silva,
Abilio S Silva,
Abilio Silva D
Email Addresses: abi****@hotmail.com
Address History: 9231 Dawnfields Drive, Houston, TX 77064;
489 P/O Box, Buffalo, NY 14226;
North Tonawanda, NY 14120;
Conroe, TX 77301;
Crosby, TX 77532
Aliases (AKA): Larry O Hamaker,
Larry D Hamaker,
Larry D Hamcheri
Email Addresses: lha****@ameritrade.com,
lha****@ameritrade.com
Aliases (AKA): Chase A Lairdburkholde,
Chase A Lairdburkholder
Phone Numbers: (281) 469-7035
Address History: 175 Essex Avenue, Keansburg, NJ 07734;
12 Hampton Way, Sayreville, NJ 08872;
Township Of Washington, NJ 07676;
Forest Hills, NY 11375;
Cypress, TX 77429
Aliases (AKA): Jon Hill
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