Address History: 3 Paddock Pines Place, Spring, TX 77382;
300 Woerner Road Apt 2111, Houston, TX 77090;
Mercedes, TX 78570
Aliases (AKA): Robert R Cantu
Address History: 6633 John Hickman Parkways Apt 1902, Frisco, TX 75034;
11014 Cypress Falls Avenue, Bakersfield, CA 93312;
Austin, TX 78738;
College Station, TX 77845;
Dallas, TX 75225
Aliases (AKA): Adam Purdy
Email Addresses: ada****@financehomeamerica.com,
ada****@gmail.com,
mar****@yahoo.com
Address History: 23 Paddock Pines Place, Spring, TX 77382;
2335 Sunflower Street, Beaumont, TX 77713;
Conroe, TX 77304;
Houston, TX 77020
Aliases (AKA): Lavern E Smith,
Laverne E Smith
Address History: 2215 Nicholas Crossing, Conroe, TX 77304;
125 P/O Box, Groesbeck, TX 76642;
Huntsville, TX 77340;
Pasadena, TX 77502;
Spring, TX 77382
Aliases (AKA): Ray Edward Denton,
Ray E Denton,
Raymond Denton
Email Addresses: ray****@sbcglobal.net,
ray****@sbcglobal.net,
ray****@hotmail.com,
rde****@sbcglobal.net,
rde****@houston.rr.com
Address History: 300 N 1st Avenue, Morton, IL 61550;
300 North 1st Avenue, Morton, IL 61550;
Bellevue, NE 68005;
Kennard, NE 68034;
Omaha, NE 68164
Aliases (AKA): B Nicola,
Bonnie Nicola
Email Addresses: hai****@aol.com,
hai****@attbi.com,
jef****@gmail.com
Address History: 5 Paddock Pines Place, Spring, TX 77382;
8585 Woodway Drive Apt 522, Houston, TX 77063
Phone Numbers: (713) 988-4772
Address History: 1519 Skinner Road, Houston, TX 77093;
2508 Gano Street, Houston, TX 77009;
Spring, TX 77382;
Waco, TX 76706
Aliases (AKA): Chris Pando,
Christopher B Pando
Phone Numbers: (713) 540-0746
Email Addresses: chr****@inbox.com,
daw****@yahoo.com
Address History: 1112 Big Bill Court, Austin, TX 78734;
925 Deep Springs Drive, Claremont, CA 91711;
Los Angeles, CA 90024;
North Hollywood, CA 91601;
Atlanta, GA 30326
Aliases (AKA): Jaime Barouh
Address History: 14173 Horseshoe Bend, Conroe, TX 77384;
4060 Big Tree Estate, Conroe, TX 77384;
Houston, TX 77060;
Spring, TX 77391
Aliases (AKA): Grace Baxter,
Ida Baxter
Email Addresses: ccb****@yahoo.com
Address History: 407 Flowering Lotus Court, Willis, TX 77318;
230 Scottsdale Drive, Bowling Green, KY 42103;
Lafayette, LA 70503;
Arlington, TN 38002;
Cordova, TN 38016
Aliases (AKA): Jeff Chandler,
Jefferey Chandler,
Jeffrey C Handler
Address History: 25318 Piney Bend Court, Spring, TX 77389;
4630 S Lakeshore Drive Apt 288, Tempe, AZ 85282;
Houston, TX 77005
Aliases (AKA): Audra Simpson,
Audrey Simpson
Relatives & Associates: Amelia Childers
Ernest Childers
Greer Childers
Henrietta Childers
Loryn Childers
Address History: 8305 Arboles Circle, Austin, TX 78737;
305 S Dallas Street, Albany, MO 64402;
Scotch Plains, NJ 07076;
Houston, TX 77025;
Montgomery, TX 77316
Aliases (AKA): Charlotte Ann Purdy
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com,
jen****@aol.com,
sno****@hotmail.com
Address History: 23200 Forest North Drive Apt 303, Kingwood, TX 77339;
2700 Ambassador Caffery Parkway Apartment 258, Lafayette, LA 70506;
New Iberia, LA 70560;
Youngsville, LA 70592;
Arlington, TX 76017
Aliases (AKA): A Chandler,
Anthony Michael Chandler,
T Chandler,
Tony Chandler
Email Addresses: ant****@insightbb.com,
cha****@yahoo.com,
rap****@aol.com
Address History: 11 Paddock Pines Place, Spring, TX 77382;
10128 S 81st Avenue, Palos Hills, IL 60465
Aliases (AKA): Rohit R Savjani
Email Addresses: hsa****@sbcglobal.net,
rsa****@gmail.com
Address History: 10858 Sunflower Drive, Willis, TX 77318;
208 8th Street Sw Unit 44, Orange City, IA 51041;
Lafayette, LA 70508;
Jackson, MS 39209;
Philadelphia, MS 39350
Aliases (AKA): Justin H Chandler
Relatives & Associates: Jackie Callahan
Anthony Chandler
Jack Chandler
Kim Chandler
Kim Chandler
Email Addresses: ant****@yahoo.com,
jhc****@excite.com,
jhc****@gmail.com,
jhc****@hotmail.com,
jhc****@wmconnect.com
Address History: 2 Paddock Pines Place, Spring, TX 77382;
1541 Po Box, Guasti, CA 91743;
Columbus, OH 43221;
Hilliard, OH 43026;
Westerville, OH 43081
Aliases (AKA): Cristal Shie,
Cristal C Uotila
Address History: 5 Water Mark Way, Spring, TX 77381;
2010 Wilderness Point Drive, Kingwood, TX 77339;
Lubbock, TX 79423;
New Caney, TX 77357
Email Addresses: jam****@ipti.com,
jan****@gmail.com
Address History: 27 Paddock Pines Place, Spring, TX 77382;
1810 Coronado Street, Friendswood, TX 77546
Aliases (AKA): George Kovacs
Phone Numbers: (281) 334-1000
Address History: 34 Paddock Pines Place # P, Spring, TX 77382;
4212 Union Terrace Drive, Saint Louis, MO 63125;
Houston, TX 77087;
Sugar Land, TX 77478
Relatives & Associates: Craig Mesenbrink
Curt Mesenbrink
Edward Mesenbrink
Gladys Mesenbrink
Tracy Mesenbrink
Email Addresses: per****@netzero.net
Address History: 2031 Treving Drive, Cicero, IN 46034;
10126 Catalina Drive, Indianapolis, IN 46235;
Noblesville, IN 46060;
Westfield, IN 46074;
Cheboygan, MI 49721
Aliases (AKA): Ruth Ann Lance,
Ruth Ann Rogers
Email Addresses: lan****@yahoo.com,
rla****@ameritech.net,
rla****@ameritech.net,
sha****@hotmail.com
Address History: 50 W 77th Street Apt 6h, New York, NY 10024;
3815 Eastside Street Apt 7041, Houston, TX 77098;
Spring, TX 77382
Phone Numbers: (281) 651-2386
Address History: 114 Arizona Road, Alpena, MI 49707;
928 S State Avenue, Alpena, MI 49707;
Big Rapids, MI 49307;
Kalkaska, MI 49646;
Spring, TX 77382
Aliases (AKA): L Wagner,
Lawrence R Wagner
Email Addresses: lwa****@netonecom.net
Address History: 2 Peach Tree Drive, Davison, MI 48423;
18 Marazion Lane, Bella Vista, AR 72714;
Thonotosassa, FL 33592;
Indianapolis, IN 46204;
Holly, MI 48442
Aliases (AKA): E A Courtney
Relatives & Associates: Edward Courtney
Edward Courtney
Eileen Courtney
Janice Courtney
Kathleen Courtney
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