Address History: 67 Sagamore Ridge Place, Spring, TX 77389;
326 Guilbeau Road Apartment 138, Lafayette, LA 70506;
Maurice, LA 70555
Aliases (AKA): Kendale Guidry
Address History: 20014 Wyndham Rose Lane, Spring, TX 77379;
243 Maple Street, Brevard, NC 28712;
Houston, TX 77077;
La Marque, TX 77568;
Mckinney, TX 75069
Aliases (AKA): Lawrence K Mc,
Larry K Mc Niel,
Lawrence Mc Niel,
Larry K Mcneil,
Lawrence K Mcneil
Email Addresses: lmc****@gmail.com,
mau****@yahoo.com
Address History: 3255 Spring Branch Road, Montgomery, TX 77316;
3785 West Shoal Creek Lane, Fayetteville, AR 72704;
Athens, GA 30605;
Bixby, OK 74008;
Broken Arrow, OK 74012
Aliases (AKA): Bob Goshen,
R Goshen,
Rob J Goshen,
Robert J Goshen
Email Addresses: rgo****@hotmail.com,
rgo****@hotmail.com
Address History: 47 Sagamore Ridge Place, Spring, TX 77389;
4343 North Scottsdale Road Suite 345, Scottsdale, AZ 85251;
Tempe, AZ 85281;
Houston, TX 77077;
Fairfax, VA 22031
Aliases (AKA): Sushma Machana
Address History: 75 Sagamore Ridge Place, Spring, TX 77389
Address History: 800 Fireside Drive, Aubrey, TX 76227;
3603 Garden Oaks Drive, New Orleans, LA 70114;
Brighton, MA 02135;
Brookline, MA 02446;
Dennis Port, MA 02639
Aliases (AKA): C D Kavanagh,
Cheryl Kavanagh,
Chris Kavanagh,
Christopher Kavanagh
Email Addresses: gro****@sbcglobal.net
Address History: 6 Sagamore Ridge Place, Spring, TX 77389;
15 Trafalgar Place, Conroe, TX 77384;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Jeff Brossett,
Jeffery Brossett,
Jeffrey L Brossett
Email Addresses: jbr****@lifecell.com,
jbr****@yahoo.com
Address History: 43 Sagamore Ridge Place, Spring, TX 77389
Address History: 25819 Marshbrook Lane, Spring, TX 77389;
9762 Nw 1st Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Michelle Joy Ranzato,
Michell Valenti,
Michelle Joy Valenti,
Michelle Joy Valenti Ranzato
Address History: 2004 Turtle Lake Avenue, Edinburg, TX 78539;
10 Fairlee Court, Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Kenny Zanette
Address History: 2620 Bel Air Lane, Flower Mound, TX 75022;
2036 Allerton Road, Auburn Hills, MI 48326;
Commerce Township, MI 48390;
Shelby Township, MI 48317;
Sterling Heights, MI 48313
Aliases (AKA): Jacob Roy Scicluna
Address History: 10 Sagamore Ridge Place, Spring, TX 77389;
2886 Porter Glade Court, Atlanta, GA 30360;
Decatur, GA 30032;
Duluth, GA 30096;
Lawrenceville, GA 30044
Email Addresses: ndj****@hotmail.com,
ndj****@hotmial.com
Address History: 46 Sagamore Ridge Place, Spring, TX 77389;
1719 Cedar Swamp Road, Glen Head, NY 11545;
Sterling, VA 20165
Email Addresses: mce****@aol.com,
mic****@frontiernet.net,
mle****@aol.com
Address History: 9118 Running Eagle Falls Drive, Tomball, TX 77375;
915 24th Street, Keno, OR 97627;
College Station, TX 77840;
Groves, TX 77619;
Nederland, TX 77627
Aliases (AKA): Chris Chris Johnson,
R C Johnson,
Ronald Chris Johnson,
Ronald Jonhnson
Address History: 67 Sagamore Ridge Place, Spring, TX 77389;
9952 Casaba Avenue, Chatsworth, CA 91311;
Northridge, CA 91325;
Porter Ranch, CA 91326;
Winnetka, CA 91306
Aliases (AKA): Sasha Brahmanbam,
Sesha Brahmandam
Email Addresses: bse****@socal.rr.com,
bse****@yahoo.com,
ses****@sbcglobal.net
Address History: 91 Sagamore Ridge Place, Spring, TX 77389
Address History: 7390 Shoreline Drive, Lone Oak, TX 75453;
428 S 4th Street, Celeste, TX 75423;
Denton, TX 76208;
Greenville, TX 75401;
Hemphill, TX 75948
Aliases (AKA): George F Flounoy,
George Frank Flournoy
Relatives & Associates: Timothy Flourney
Barney Flournoy
Brett Flournoy
Burton Flournoy
Chad Flournoy
Email Addresses: geo****@att.net,
gff****@yahoo.com,
gfl****@hotmail.com
Address History: 15222 Armadillo Lookout Trail, Cypress, TX 77433;
919 West Street, Pelham, NY 10803;
Pleasantville, NY 10570;
Spring, TX 77389
Address History: 39 Inland Prairie Drive, Tomball, TX 77375;
15 Sagamore Ridge Place, Spring, TX 77389
Relatives & Associates: Jagoba Espinoza
Phone Numbers: (832) 422-3258
Address History: 343 Fox Trail Road, Montgomery, TX 77316;
332 Po Box, Alhambra, IL 62001;
Duson, LA 70529;
Kinder, LA 70648;
Lafayette, LA 70508
Aliases (AKA): Wendy L Johnson,
Wendy Wendy Young
Address History: 9723 Migrant Hawker Court, Conroe, TX 77385;
38211 V R Byrd Road C, Bay Minette, AL 36507;
Benbrook, TX 76126;
College Station, TX 77845;
Crowley, TX 76036
Aliases (AKA): Robert Ted Welch
Address History: 181 Harding Drive, South Orange, NJ 07079;
24840 Harrison Street, Harrison Township, MI 48045;
Asbury, NJ 08802;
Brooklyn, NY 11217;
New York, NY 10016
Address History: 10161 E Becker Lane, Scottsdale, AZ 85260;
4400 Shandwick Drive Apt 71, Antelope, CA 95843;
Escondido, CA 92029;
Roseville, CA 95661;
Spring, TX 77389
Aliases (AKA): Walt S Ludington,
Walter S Ludington,
Walt S Ludington Rd,
Walt S Rd
Email Addresses: wlu****@aol.com
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