Address History: 4107 Shawnee Circle, Bryan, TX 77802;
23616 Fambrough Street, Newhall, CA 91321;
Foxfield, CO 80016;
Boise, ID 83709;
Sandpoint, ID 83864
Aliases (AKA): Lori A Frank,
Loria Jospeh Frank,
Loria A Frank,
Lorri Ann Frank,
Lori A Mcleod
Email Addresses: laf****@msn.com,
lor****@gmail.com
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: 400 E Parkwood Avenue Apt 244, Friendswood, TX 77546;
9550 Ella Lee Lane Apt 1446, Houston, TX 77063;
League City, TX 77573;
Spring, TX 77379;
Waco, TX 76708
Aliases (AKA): Richard V Lo Giudice
Relatives & Associates: Carol Logiudice
Deneil Logiudice
Kimberly Logiudice
Michael Logiudice
Michelle Logiudice
Phone Numbers: (281) 257-2930
Address History: 1123 Cheddar Ridge Drive # D, Spring, TX 77379;
239 Thomas Drive, Los Gatos, CA 95032;
San Diego, CA 92128;
San Jose, CA 95120
Relatives & Associates: Carolyn Brindle
Elizabeth Brindle
Matthew Brindle
Paul Brindle
Susan Brindle
Phone Numbers: (408) 674-4899
Address History: 1006 Cheddar Ridge Drive, Spring, TX 77379;
2741 Kenwood Drive, Duluth, GA 30096;
Cypress, TX 77429;
Houston, TX 77018
Aliases (AKA): Luke Joseph Pomilla
Email Addresses: hol****@aol.com,
hol****@yahoo.com
Address History: 1010 Cheddar Ridge Drive, Spring, TX 77379;
173 Southwest Parkway, College Station, TX 77840
Email Addresses: koo****@yahoo.com
Address History: 1807 Cheyenne River Circle, Sugar Land, TX 77478;
186 South Terrace, Boonton, NJ 07005;
Ridgewood, NJ 07450;
Spring, TX 77379
Aliases (AKA): D Baxter,
Diane Gerwin
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: 181 Woodway Drive, Magnolia, TX 77355;
89 Elm Street #7, Mayville, NY 14757;
Spring, TX 77379;
Centreville, VA 20120;
Falls Church, VA 22042
Aliases (AKA): Rose Marie Carstens,
Rose M Carstens,
Rose Marie Thomas
Email Addresses: jac****@aol.com
Address History: 16103 Castlegrove Court, Tomball, TX 77377;
1166 Hudson Street, Denver, CO 80220;
Englewood, CO 80112;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Colleen S Abney,
Colleen Maura Skillin
Relatives & Associates: Scott Abney
Kristen Higginbotham
Doreen Skillin
Jeffrey Skillin
Julian Skillin
Address History: 1123 Cheddar Ridge Drive, Spring, TX 77379;
4633 Po Box, Clearwater, FL 33758;
Clearwater Beach, FL 33767;
Orlando, FL 32803
Aliases (AKA): Kristy Sanchez
Email Addresses: bsa****@ngn-tampa.com,
kri****@latinmail.com
Aliases (AKA): H W Runnels,
Harold Wayne Runnels
Email Addresses: har****@att.net
Address History: 13415 Medical Complex Drive Apt 133, Tomball, TX 77375;
1111 East Stanwick Place, Baton Rouge, LA 70810;
Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77072
Aliases (AKA): Alma Shinabarger,
Alma G Shinabarger
Address History: 12014 Texas National Boulevard, Willis, TX 77378;
5319 Evergreen Street, Bellaire, TX 77401;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Will Breeland,
William Hugh Breeland
Address History: 14 White Meadow Court, Spring, TX 77379;
16260 Fairfield Street, Detroit, MI 48221;
Fowlerville, MI 48836;
Gladwin, MI 48624;
Howell, MI 48843
Aliases (AKA): Wayne Roger Goralski
Email Addresses: jrg****@aol.com,
way****@waynegoralski.com,
wgo****@yahoo.com
Address History: 1824 Robin Avenue, Orange, TX 77632;
525 E Main St Trailer 10, Branford, CT 06405;
Houston, TX 77018;
San Antonio, TX 78249;
Spring, TX 77379
Email Addresses: adr****@epix.net,
apr****@concentric.net,
apr****@hotmail.com
Address History: 1700 E Stone Street Apt 5, Brenham, TX 77833;
142 Ahrens Avenue, Brenham, TX 77833;
Chappell Hill, TX 77426;
Houston, TX 77024;
Spring, TX 77382
Aliases (AKA): D Runnels
Email Addresses: dal****@hotmail.com,
dor****@netscape.net
Address History: 1022 Cheddar Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 379-7060
Address History: 9505 Northpointe Boulevard Apt 1029, Spring, TX 77379;
400 Pinehurst Avenue, Los Gatos, CA 95032;
San Diego, CA 92128;
San Jose, CA 95120;
Renton, WA 98059
Aliases (AKA): Elizabeth T Brindle
Address History: 1111 Cheddar Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 251-3342
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: 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
Address History: 8515 Oxford Drive, Knoxville, TN 37922;
3801 Birnie Avenue, Fort Smith, AR 72904;
Carmel, IN 46032;
Westfield, IN 46074;
Zionsville, IN 46077
Aliases (AKA): G Pope,
Gary D Pope
Address History: 1705 Hanover Avenue, Richmond, VA 23220;
3556 North Ashland Avenue, Chicago, IL 60657;
Princeton Junction, NJ 08550;
Southampton, PA 18966;
Spring, TX 77379
Aliases (AKA): Sarah Bonkovsky
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