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: 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: 6319 Channelbrook Lane, Spring, TX 77379;
48 Jacklin Place, Milpitas, CA 95035;
Mountain View, CA 94040;
Santa Clara, CA 95051;
Sunnyvale, CA 94086
Address History: 14 White Meadow Court, Spring, TX 77379;
11111 Grant Road Apt 1428, Cypress, TX 77429;
El Paso, TX 79902;
Houston, TX 77005
Aliases (AKA): Lorie Jane Arnett,
Lorrie J Arnett,
Lorie J Goralski
Email Addresses: lar****@earthlink.net
Address History: 10134 Banestone Boulevard, Tomball, TX 77375;
617 Newlin Lane, Granbury, TX 76048;
Harker Heights, TX 76548;
Houston, TX 77065;
Salado, TX 76571
Aliases (AKA): Brittany L Boydstun
Address History: 7110 Champions Centre Estate Drive, Houston, TX 77069;
8955 Ramblewood Drive Apt 2609, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Tallahassee, FL 32304
Aliases (AKA): Milena Colmenares,
Milena M Macesich
Relatives & Associates: Enrique Colmenares
Julio Colmenares
Luna Colmenares
Ruben Colmenares
George Macesich
Email Addresses: eur****@milenacolmenares.com,
mil****@hp.com,
mmc****@yahoo.com
Address History: 1126 Cheddar Ridge Drive, Spring, TX 77379;
11339 Raven View Drive, Houston, TX 77067
Phone Numbers: (281) 370-0559
Email Addresses: dar****@shell.com,
dar****@pzlqs.com
Address History: 34110 Timberwood Bend, Pinehurst, TX 77362;
13811 Pegasus Road, Cypress, TX 77429;
Houston, TX 77042;
Spring, TX 77379;
Sugar Land, TX 77478
Aliases (AKA): Scot Strathouse
Email Addresses: sco****@ch2m.com,
str****@sbcglobal.net
Address History: 6018 Turner Shadow Lane, Sugar Land, TX 77479;
2712 Sw 34th Street Apt 59, Gainesville, FL 32608;
Homestead, FL 33033;
Houston, TX 77042;
Spring, TX 77379
Aliases (AKA): M Wood,
Michael Scott Wood,
Micheal S Wood
Address History: 9606 Audubon Park Drive, Spring, TX 77379;
1014 Cheddar Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 655-4699
Address History: 1014 Cheddar Ridge Drive, Spring, TX 77379;
137 Spring Garden Street, Easton, PA 18042;
Moscow, PA 18444
Relatives & Associates: Francesca Argento
Giancarlo Argento
Beverly Conway
John Conway
Sharon Conway
Aliases (AKA): Sherry R Corrison,
Sherry Corriston,
Sherry R Graka,
Sherry Gurka,
Sherry S Lyons
Address History: 9606 Audubon Park Drive, Spring, TX 77379;
3514 Cutwater Place, Galveston, TX 77554
Aliases (AKA): Connie Lorraine Santiago,
Connie L Santiago
Email Addresses: ang****@aol.com
Address History: 1193 Creek Canyon, New Braunfels, TX 78132;
9555 Viaduct Venezia, Burbank, CA 91504;
Lakewood, CA 90712;
Valley Village, CA 91607;
Spring, TX 77379
Aliases (AKA): Barbara B Navickas
Address History: 10815 Laneview Drive, Houston, TX 77070;
692246 Po Box, Houston, TX 77269;
Spring, TX 77379
Phone Numbers: (281) 251-4256
Address History: 1715 Lake Geneva Court, Houston, TX 77084;
2401 Aldrich Street Apt 444, Austin, TX 78723;
Cypress, TX 77433;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Cindy K Pham,
Cindy Phan
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
Address History: 1314 Matson Manor Court, Spring, TX 77379;
627 S Elm Street, Vandalia, IL 62471;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): D Pile
Email Addresses: dpi****@hnmc.com
Address History: 6492 Crabtree Lane, Brecksville, OH 44141;
8955 Ramblewood Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Merritt Island, FL 32953;
Pompano Beach, FL 33071
Aliases (AKA): Susana S Macesich,
Susanna Macesich
Email Addresses: geo****@yahoo.com
Address History: 7554 County Road 74, Windsor, CO 80550;
126 Whitney Court, Windsor, CO 80550;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Darcy L Machlan,
Darcy Lou Machlan,
Darcy L Ramierez,
Darcy L Ramirez,
Darcy Lou Ramirez
Email Addresses: dar****@aol.com,
pha****@yahoo.com,
vin****@gmail.com
Address History: 502 Brushy Mountain Road, Stoneville, NC 27048;
46290 Litchfield Drive, Plymouth, MI 48170;
Browns Summit, NC 27214;
Greensboro, NC 27410;
Spring, TX 77379
Aliases (AKA): Joshua Scott Baxter
Email Addresses: imi****@yahoo.com
Address History: 4884 7 N Highway, Harrison, AR 72601;
11133 Provencal Place, San Diego, CA 92128;
Beaverton, OR 97078;
Spring, TX 77379;
Warrenton, VA 20188
Aliases (AKA): Mathew P Brindle,
Matthew Brindle
Address History: 127 Evelina Drive, Marlborough, MA 01752;
7 Amandrey Way, Ayer, MA 01432;
Austin, TX 78704;
Deer Park, TX 77536;
Spring, TX 77379
Aliases (AKA): Patricia Clark
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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