Address History: 1701 Chestnut Glen Court, Conroe, TX 77301;
808 Gladstell Road Apt 711, Conroe, TX 77304;
Houston, TX 77064;
Magnolia, TX 77354;
South Houston, TX 77587
Aliases (AKA): Cyndy P Bandy,
Cynthia Bandy,
Cyndy B Nipp,
Cynthia Nipp,
Cyndy Orchid
Email Addresses: cyn****@yahoo.com,
cyn****@gmail.com
Address History: 2015 Cedarview Drive, Killeen, TX 76543;
2208 Creekwood Drive, Killeen, TX 76543;
Spring, TX 77379
Aliases (AKA): Karen Lee Hermann
Phone Numbers: (254) 690-2828
Address History: 13030 Northborough Drive Apt 1213, Houston, TX 77067;
14175 Cypress North Houston Road Apt 301, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Kimberly Fraenciour,
Kimberly Francior,
Kimberly Francois,
Kimberly Francuiour,
Kimberly Fransciour
Relatives & Associates: Deborah Celestine
Deborah Celestine
Oliver Francios
Bobbie Franciour
Bobby Franciour
Address History: 9702 Eday Drive, Spring, TX 77379;
5200 Cornvalley Drive, Arlington, TX 76017;
Houston, TX 77090;
Mansfield, TX 76063
Aliases (AKA): Celso A Hernandezvijil,
Celso H Vijil
Address History: 3863 Landseer Drive, Argyle, TX 76226;
607 S Honeybrook Lane, Derby, KS 67037;
Wichita, KS 67278;
Belton, MO 64012;
Creighton, MO 64739
Aliases (AKA): L Mosley,
Linda D Mosley,
Linda M Wixom
Address History: 1800 W Oakwood Street Apt 1, Tyler, TX 75702;
419 Branding Iron Lane, Houston, TX 77060;
Lufkin, TX 75901;
Spring, TX 77379
Aliases (AKA): Betty Ruiz
Address History: 7945 Clark Road, Plantersville, TX 77363;
6406 East Raven Court, Orange, CA 92869;
Santa Maria, CA 93455;
Glenn Heights, TX 75154;
Houston, TX 77084
Aliases (AKA): James Blanton,
James Hugh Blanton,
Jim Blanton,
Jimmy Blanton
Address History: 53 Pavey Circle, New Waverly, TX 77358;
385 Rr 1 #, Hockley, TX 77447;
Magnolia, TX 77354;
Pinehurst, TX 77362;
Plantersville, TX 77363
Aliases (AKA): R C Hanning
Phone Numbers: (281) 356-1971
Address History: 4834 Preserve Creek Court, Spring, TX 77389;
72 Cherry Tree Circle, Liverpool, NY 13090
Aliases (AKA): Retta G Mattthews,
Retta Pospiech
Relatives & Associates: Leigh Lunsford
Chris Matthews
Christina Matthews
Derek Matthews
John Matthews
Address History: 6910 White Tail Drive, Spring, TX 77379;
805 Savannah Lakes Drive, Boynton Beach, FL 33436;
Houston, TX 77090;
Tomball, TX 77375;
Willis, TX 77318
Aliases (AKA): Jessica Isaacks
Relatives & Associates: Cindy Atsalis
Phone Numbers: (713) 894-2165
Address History: 23715 Pennington Hills Drive, Spring, TX 77389;
9926 Landry Boulevard, Houston, TX 77070
Relatives & Associates: Andrew Hoffart
Arcadia Hoffart
Florence Hoffart
Kristina Hoffart
Robert Hoffart
Email Addresses: aho****@ameritrade.com,
rob****@yahoo.com
Address History: 9606 Eday Drive, Spring, TX 77379
Address History: 2515 Lancelot Drive Se, Huntsville, AL 35803;
7900 Baymeadows Circle E Apt 96, Jacksonville, FL 32256;
Grovetown, GA 30813;
Mcdonough, GA 30253;
Peachtree Corners, GA 30092
Aliases (AKA): Rachell Baldiwn,
Rachel Audrey Baldwin,
Rachelle Baldwin,
Rachel A Pouncy,
Rachell Amanda Pouncy
Relatives & Associates: Bonnie Baldwin
Cordale Baldwin
Janice Baldwin
Jennifer Baldwin
Johnny Baldwin
Email Addresses: bal****@yahoo.com,
bor****@aol.com,
che****@gmail.com,
chr****@yahoo.com,
cou****@yahoo.com
Address History: 210 Juniper Street, Hereford, TX 79045;
2165 Theda Avenue, Memphis, TN 38127;
Montgomery, TX 77316;
Spring, TX 77389;
Temple, TX 76504
Aliases (AKA): David Oakley Spain,
David L Spain
Email Addresses: coo****@netzero.com,
coo****@hotmail.com,
coo****@webtv.net,
dav****@hotmail.com,
dav****@worldnet.att.net
Address History: 29014 W Pecos River Court, Spring, TX 77386;
313 Hillridge Drive, Conroe, TX 77385;
Houston, TX 77035
Aliases (AKA): Lenora D Pugh,
Lori K Pugh,
Lori Pugh,
Lenora K Smith
Email Addresses: grn****@angelfire.com,
len****@adelphia.net,
lor****@heakin.com,
lpu****@bellsouth.net
Address History: 9606 Magnolia Ridge Drive, Houston, TX 77070;
16035 Hollow Rock Drive, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Gina S Blevins
Address History: 398 Berkley Drive, Montgomery, TX 77356;
13515 W Aleppo Drive, Sun City West, AZ 85375;
Chino, CA 91710;
Rancho Cucamonga, CA 91730;
Houston, TX 77069
Aliases (AKA): David A Shoaf
Email Addresses: bss****@aol.com,
bss****@cox-internet.com,
bss****@netzero.com,
das****@gmail.com,
sho****@gmail.com
Address History: 9622 Eday Drive, Spring, TX 77379
Phone Numbers: (713) 504-5466
Address History: 2115 Diane Street, Pinehurst, TX 77362;
11800 Grant Road Apartment 3903, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Tom J Benegnu,
T Benvegnu,
Thomas John Benvegnu,
Tom J Benvegnu
Email Addresses: bri****@yahoo.com
Address History: 9714 Eday Drive, Spring, TX 77379;
454849 P/O Box, San Diego, CA 92145;
Beaufort, SC 29906;
College Station, TX 77845;
Houston, TX 77090
Aliases (AKA): Jackie Celis,
Jacqueline Celis,
Jacqueline Ruth Celis,
Jacqueline Moglia
Email Addresses: jac****@netzero.net
Address History: 4512 Anlo Avenue, Waco, TX 76710;
3609 Glenmont Drive, Fort Worth, TX 76133;
Keller, TX 76248;
Spring, TX 77379
Aliases (AKA): K J Ellis
Address History: 1360 E Telegraph Street Lot 38, Washington, UT 84780;
3950 Ashburnham Drive Apt 134, Houston, TX 77082;
Spring, TX 77379;
Saint George, UT 84790
Address History: 501 Greenwood Circle, Cary, NC 27511;
34 Maple Street, Milford, MA 01757;
Spring, TX 77379
Aliases (AKA): Howard James
Email Addresses: how****@onebox.com
Address History: 8517 E Little York Road, Scottsburg, IN 47170;
3202 E Powell Avenue, Evansville, IN 47714;
Newburgh, IN 47630;
Spring, TX 77389
Aliases (AKA): Andrew Ledbetter
Email Addresses: and****@yahoo.com
Address History: 720 Excelsior Place, Lafayette, CO 80026;
1501 Harvey Road, College Station, TX 77840;
Dallas, TX 75211;
Gainesville, TX 76240;
Spring, TX 77379
Aliases (AKA): Jamie E Willis
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