Address History: 107 Ledgestone Place, Spring, TX 77382;
1436 Joan Street, Mandeville, LA 70448;
Houston, TX 77030
Address History: 107 Ledgestone Place, Spring, TX 77382;
15350 John F Kennedy Boulevard, Houston, TX 77032
Aliases (AKA): Chris Courtney,
Enrique Courtney
Address History: 107 Ledgestone Place, Spring, TX 77382
Address History: 6310 Amie Lane, Pearland, TX 77584;
107 Ledgestone Place, Spring, TX 77382;
Centreville, VA 20121;
Haymarket, VA 20169;
Manassas, VA 20110
Aliases (AKA): Cari L Vanderbruggen,
Cari L E Vorderbrugg,
Cari L Vorderbrugg,
Cari L Vorderbruggen,
Carl L Vorderbruggen
Relatives & Associates: Bryan Carpenter
Cris Carpenter
Doylene Carpenter
Charlotte Mitchell
Daryl Vorderbruggen
Address History: 3406 Flickering Candle Drive, Spring, TX 77388;
5643 N Karlov Avenue, Chicago, IL 60646;
Lincolnwood, IL 60712;
Niles, IL 60714;
Round Lake, IL 60073
Aliases (AKA): Gina Parago,
Gina P Romero
Address History: 98 S Player Manor Circle, Spring, TX 77382;
1837 Grand Avenue, San Diego, CA 92109;
Corpus Christi, TX 78413;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Stacie Hollingsworth
Address History: 6 Degas Park Drive, Spring, TX 77382;
737 Rudolph Avenue, Cuyahoga Falls, OH 44221;
Stow, OH 44224
Aliases (AKA): Rohn Allen Bertoldi
Relatives & Associates: Carla Bertoldi
Emelio Bertoldi
Nicole Bertoldi
Theda Bertoldi
Theresa Bertoldi
Email Addresses: car****@gmail.com,
rbe****@hotmail.com,
rbe****@worldnet.att.net,
roh****@att.net
Address History: 3406 Flickering Candle Drive, Spring, TX 77388;
5620 N Christiana Avenue, Chicago, IL 60659;
Lincolnwood, IL 60712;
Morton Grove, IL 60053;
Niles, IL 60714
Aliases (AKA): John Arango
Email Addresses: jho****@msn.com
Address History: 67 Silvermont Drive, Spring, TX 77382;
1500 Brightside Drive Apt 7a, Baton Rouge, LA 70820;
Houston, TX 77030;
Montgomery, TX 77356
Aliases (AKA): Phalen Alfaro
Address History: 43 Player Oaks Place, Spring, TX 77382;
7623 Heathfield Court, Bradenton, FL 34201;
Sarasota, FL 34231;
University Park, FL 34201;
Chicago, IL 60610
Aliases (AKA): Arthur Scott Whitson
Email Addresses: art****@hotmail.com
Address History: 43 Player Oaks Place, Spring, TX 77382;
1260 N Dearborn Street Apt 716, Chicago, IL 60610;
Evanston, IL 60202;
Indianapolis, IN 46218;
West Lafayette, IN 47906
Aliases (AKA): Jane Broke,
Jane E Gibson,
E Whitson,
Jane E Whitson
Email Addresses: bra****@yahoo.com,
jan****@yahoo.com,
jan****@gmail.com,
l.u****@gmail.com
Address History: 3406 Flickering Candle Drive, Spring, TX 77388;
107 Ledgestone Place, Spring, TX 77382
Relatives & Associates: Gina Arango
Jhon Arango
Address History: 98 S Player Manor Circle, Spring, TX 77382;
1000 Crystal Way Apt A, Delray Beach, FL 33444;
North Lauderdale, FL 33068;
Orlando, FL 32822;
Pompano Beach, FL 33068
Aliases (AKA): James Frederick Hollingsworth,
Jim Hollingsworth
Relatives & Associates: Judy Hollingsworth
Ronald Hollingsworth
William Hollingsworth
Stacie Mueller
Phone Numbers: (281) 292-2283
(281) 681-1313
(281) 802-5220
Address History: 43 Player Oaks Place, Spring, TX 77382;
7623 Heathfield Court, Bradenton, FL 34201;
University Park, FL 34201;
Chicago, IL 60610;
Deerfield, IL 60015
Relatives & Associates: Jane Gibson
Kathryn Swartzenberg
Arthur Whitson
Janellen Whitson
Judith Whitson
Phone Numbers: (847) 570-9294
(847) 899-2489
(941) 360-2044
Address History: 17403 Hollyberry Lane, Sugar Land, TX 77479;
3737 Clydebank Court, Apopka, FL 32712;
Clarkston, MI 48346;
Grand Blanc, MI 48439;
Grand Rapids, MI 49507
Aliases (AKA): Scott Zimos
Email Addresses: sco****@yahoo.com
Address History: 2626 Ashland Street, Houston, TX 77008;
1730 Bevis Street, Houston, TX 77008;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): Fabiola Cagigal Acciarri,
Fabiola Cagigal-Acciarri
Email Addresses: dzg****@adelphia.com,
dzg****@cfl.rr.com,
dzg****@juno.com,
dzg****@sbcglobal.net,
fab****@hal-pc.org
Address History: 2626 Ashland Street, Houston, TX 77008;
1730 Bevis Street, Houston, TX 77008;
Spring, TX 77382
Aliases (AKA): Jose Flores
Relatives & Associates: Francisco Flores
Address History: 23533 Vernazza Drive, New Caney, TX 77357;
743 Fairview Avenue Apartment 4, Arcadia, CA 91007;
Azusa, CA 91702;
Pasadena, CA 91106;
Simi Valley, CA 93065
Aliases (AKA): Marie Dbien,
Marie Debien,
Marie Worrell
Email Addresses: mar****@aol.com,
mar****@hp.com
Address History: 136 Sanderling Lane, Montgomery, TX 77316;
1891 Po Box, Ellicottville, NY 14731;
Franklinville, NY 14737;
Great Valley, NY 14741;
Olean, NY 14760
Aliases (AKA): Jill Sciortino
Address History: 140 Amistad Boulevard, Universal City, TX 78148;
12053 Ivanhoe Circle, Brighton, CO 80602;
Largo, FL 33771;
Palm City, FL 34990;
Tampa, FL 33677
Aliases (AKA): Marie Boh,
Mary S Boh,
Mary Bohme,
M Bohne,
Mary Bohne
Email Addresses: mar****@yahoo.com,
mar****@hotmail.com,
mbo****@satx.rr.com
Address History: 136 Sanderling Lane, Montgomery, TX 77316;
100 South Seine Drive, Buffalo, NY 14227;
Ellicottville, NY 14731;
Franklinville, NY 14737;
Great Valley, NY 14741
Aliases (AKA): Tim Sciortino,
Timothy D Sciortino
Relatives & Associates: Jill Luther
Sherrill Rzucek
Andrew Sciortino
Christine Sciortino
Elizabeth Sciortino
Email Addresses: sci****@yahoo.com,
tim****@c-a-m.com,
tsc****@dresser-rand.com
Address History: 6907 Buffkin Lane, Houston, TX 77069;
9629 Covey Ridge Lane, Austin, TX 78758;
Bridge City, TX 77611;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): David Lee Broussard,
David Brussard
Address History: 23533 Vernazza Drive, New Caney, TX 77357;
743 Fairview Avenue Apartment 4, Arcadia, CA 91007;
Pasadena, CA 91106;
Simi Valley, CA 93065;
Temple City, CA 91780
Aliases (AKA): Michael Worrel,
Michael Allan Worrell,
Michael A Worrell
Email Addresses: mic****@bayoucompanies.com,
mik****@bayoucompanies.com,
mrl****@aol.com,
mwo****@aol.com,
sur****@aol.com
Address History: 718 E Tuckey Lane, Phoenix, AZ 85014;
125 E Claremont Street, Phoenix, AZ 85012;
Henderson, NV 89014;
Spring, TX 77382;
Springfield, VA 22153
Aliases (AKA): Lisa Jo Gurule,
L Kennedy,
Lisa Kennedy
Address History: 4350 Sanddollar Court, New Port Richey, FL 34652;
2792 Sw 165th Avenue, Hollywood, FL 33027;
Miramar, FL 33027;
Placida, FL 33946;
Spring, TX 77382
Aliases (AKA): Andre Goubin,
Andre L Le Goubin,
Andre Legoubin
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