Address History: 3055 Trinity Drive Apt 422, Los Alamos, NM 87544;
11 Mcgregor Lane Unit A, Santa Fe, NM 87506;
Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77379
Relatives & Associates: Carol Logiudice
Deneil Logiudice
Kimberly Logiudice
Michelle Logiudice
Richard Logiudice
Address History: 14907 Woodcypress Lane, Cypress, TX 77429;
101 Yegua Circle, Huntsville, TX 77340;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Loretta Pile,
Loretta Woolsey Pile
Email Addresses: lwp****@aol.com,
nic****@yahoo.com
Address History: 225 County Road 511, Stephenville, TX 76401;
1608 Natural Bridge Drive, Frisco, TX 75036;
Granbury, TX 76048;
Spring, TX 77379
Aliases (AKA): N Benham,
Natalie J Benham,
Natalie Joy Benham,
Natalie Joy Huggins
Address History: 102 Whispering Meadows, Magnolia, TX 77355;
3990 Northcreek Road, Beulah, CO 81023;
Pueblo, CO 81007;
Lafayette, LA 70508;
Youngsville, LA 70592
Aliases (AKA): R Croley,
Russ Croley,
Russell Croley
Address History: 1018 Cheddar Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 376-6186
Address History: 1119 Cheddar Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 455-6755
Address History: 1014 Cheddar Ridge Drive, Spring, TX 77379;
137 Spring Garden Street, Easton, PA 18042;
Houston, TX 77027;
Nacogdoches, TX 75965
Aliases (AKA): Francesca Conway,
Francesca E Dargento
Relatives & Associates: Giancarlo Argento
Rosamaria Argento
John Conway
John Conway
Michele Dargento
Phone Numbers: (570) 689-9823
(610) 252-6009
Address History: 6319 Channelbrook Lane, Spring, TX 77379;
48 Jacklin Place, Milpitas, CA 95035;
Mountain View, CA 94040;
Santa Clara, CA 95051;
Sunnyvale, CA 94086
Aliases (AKA): Bala Jeyabalan,
Balachander Jeyabalan
Relatives & Associates: Shakthi Selvarajan
Address History: 14 Regency Point, Montgomery, TX 77356;
1887 P/O Box, Eaton Park, FL 33840;
Lakeland, FL 33810;
Monroe, MI 48162;
Newport, MI 48166
Aliases (AKA): Eric Paul Hackett
Address History: 6414 Laughton Lane, Houston, TX 77084;
6404 York Meadows Apt D, Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): Maria C Garnier
Phone Numbers: (832) 593-7044
Address History: 8902 Jordi Drive, Tomball, TX 77375;
1555 Mesa Verde Drive E Apt 35j, Costa Mesa, CA 92626;
Boynton Beach, FL 33436;
Rodessa, LA 71069;
Saint Louis, MO 63104
Aliases (AKA): Kimberly Ann Lewis,
Kim Ann Thomas,
Kimberly Ann Thomas
Email Addresses: dat****@swbell.net,
dat****@swbell.net,
ken****@gmail.com
Address History: 1107 Cheddar Ridge Drive, Spring, TX 77379
Address History: 1123 Cheddar Ridge Drive, Spring, TX 77379
Address History: 1107 Cheddar Ridge Drive, Spring, TX 77379;
15 Cains Cove, Cabot, AR 72023;
Searcy, AR 72143
Aliases (AKA): Lara Enario,
Lara Gimenez
Relatives & Associates: Aquiles Enario
Email Addresses: lar****@hotmail.com,
lar****@yahoo.com,
lur****@erols.com,
lur****@hotmail.com,
lur****@yahoo.com
Address History: 1102 Cheddar Ridge Drive, Spring, TX 77379;
324 Rr 1 Box, Hockley, TX 77447;
Houston, TX 77037
Aliases (AKA): F Robinson,
Fkent Robinson,
Kent K Robinson
Address History: 8120 Mountain Cedar Drive, Fort Worth, TX 76131;
11133 Provencal Place, San Diego, CA 92128;
Hesperus, CO 81326;
Boise, ID 83705;
Eagle, ID 83616
Address History: 1115 Cheddar Ridge Drive, Spring, TX 77379;
1912 Cobbler Court, Modesto, CA 95356;
Broken Arrow, OK 74011;
El Paso, TX 79938;
Hopewell, VA 23860
Address History: 29 Belmont Drive, Hesperus, CO 81326;
16698 E Evans Avenue, Aurora, CO 80013;
Durango, CO 81301;
Ocala, FL 34481;
Cincinnati, OH 45205
Aliases (AKA): John R Conway,
John R Conway Rd
Email Addresses: car****@hotmail.com
Address History: 206 Burndap Way, Lafayette, LA 70507;
13213 Meadowview Drive, Alexander, AR 72002;
Benton, AR 72015;
El Dorado, AR 71730;
Fayetteville, AR 72703
Aliases (AKA): John Alan Blakinship,
John A Blakinship,
John Arthur Blankenship,
Alan J Blankinship,
J Blankinship
Relatives & Associates: Doris Anderson
John Blankenship
Jonathan Blankenship
Lisa Blankenship
Cinda Blankinship
Email Addresses: doc****@gmail.com,
hei****@hotmail.com,
jbl****@peoplepc.com,
joh****@worldnet.att.net,
joh****@msn.com
Address History: 7 Amandrey Way, Ayer, MA 01432;
849 Boston Post Road E Apt 9b, Marlborough, MA 01752;
Austin, TX 78741;
Spring, TX 77379
Address History: 7 Amandrey Way, Ayer, MA 01432;
6 Old Towne Road Apt 511, Ayer, MA 01432;
Marlborough, MA 01752;
Austin, TX 78741;
Spring, TX 77379
Relatives & Associates: Brittany Clark
John Clark
Patricia Clark
Tracey Clark
Phone Numbers: (508) 481-0810
(512) 440-1452
(978) 391-4423
(978) 772-1483
Address History: 8088 E Viaduct Del Arbor, Scottsdale, AZ 85258;
7027 N Scottsdale Road Unit 222, Paradise Valley, AZ 85253;
Phoenix, AZ 85054;
Columbus, OH 43230;
Pickerington, OH 43147
Aliases (AKA): La Dawson,
La Griffin,
Lathea Kilgore
Address History: 1820 Boylston Avenue Apt 601, Seattle, WA 98122;
1022 Cheddar Ridge Drive, Spring, TX 77379;
Bellevue, WA 98004
Aliases (AKA): Luis Romero
Phone Numbers: (281) 379-7060
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