Address History: 1109 Lauraine Street, Brenham, TX 77833;
325 E 7th Avenue, Garnett, KS 66032;
Durham, NC 27704;
Houston, TX 77067;
Spring, TX 77382
Aliases (AKA): Sean J Smith,
Shaun C Smith,
Shawn C Smith,
Shawn Smith
Email Addresses: max****@hotmail.com,
max****@yahoo.com,
scp****@yahoo.com
Address History: 147 W Sterling Pond Circle, Spring, TX 77382;
7341 Rozena Drive, Longmont, CO 80503;
Lubbock, TX 79416
Aliases (AKA): Robert Pentila,
Robbie William Pentilla,
Robert William Pentilla,
Robbie William Penttila,
Robert William Penttila
Email Addresses: doe****@gmail.com,
gwi****@aattbi.com,
gwi****@gmail.com,
rpe****@gmail.com,
vit****@tivejo.com
Address History: 14576 Valley Ridge Drive, New Caney, TX 77357;
75 Burgundy Drive, Marshfield, MO 65706;
Conroe, TX 77304;
Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Theresa R Bivens,
Theresa Lee,
Theresa Mae Rosa,
Theresa M Rosa
Phone Numbers: (281) 620-9029
Address History: 94 Percy Howard Road, Huntsville, TX 77320;
5919 Santa Fe Circle, Dickinson, TX 77539;
Seabrook, TX 77586;
Spring, TX 77386
Phone Numbers: (281) 655-4582
Email Addresses: oop****@ev1.net
Address History: 4216 Georgetown Drive, Flower Mound, TX 75028;
3729 Hillsdale Drive, Flower Mound, TX 75022;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Jeanne C Holmes,
Jeanne Holmes
Email Addresses: jho****@hotmail.com
Address History: 19 Veranda Ridge Drive, Spring, TX 77382;
281 Ontario Street, Albany, NY 12203;
Buffalo, NY 14217;
Middle Village, NY 11379;
Middletown, NY 10940
Aliases (AKA): John Vander Greco,
John Vander Voort,
John Vander Vandervoort,
John Voort
Address History: 4494 Rolling Hills Road, Conroe, TX 77303;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
Huntington Beach, CA 92647;
San Jose, CA 95129;
Kingwood, TX 77339
Aliases (AKA): Jeanie V Frangione,
Jeannie V Frangione
Address History: 31 Veranda Ridge Drive, Spring, TX 77382;
1154 Johnson Road, Dequincy, LA 70633;
Sulphur, LA 70665;
Conroe, TX 77384
Aliases (AKA): Bill Baker,
Billy Jr Baker,
Jr Billy Baker,
Sr Billy Baker,
W Baker
Email Addresses: bil****@aol.com
Address History: 646 Durham Drive, Conroe, TX 77302;
3 Canvasback Court, Brevard, NC 28712;
Harlingen, TX 78550;
San Antonio, TX 78254;
Spring, TX 77382
Aliases (AKA): S Stebbins,
Susan Petitt Stebbins
Address History: 11417 E Connie Lane, Montgomery, TX 77316;
5216 Blane Drive, Tampa, FL 33617;
Houston, TX 77066;
Spring, TX 77393
Aliases (AKA): Shawn E Smith
Relatives & Associates: Stephanie Amick
Christa Hudson
Erica Johnson
Jennifer Kilpatrick
Christy Petrilla
Email Addresses: max****@sbcglobal.net,
mic****@alcalaypr.com,
nlu****@yahoo.com,
nlu****@yahoo.com,
nlu****@yahoo.com
Address History: 2331 Brookmere Drive, Houston, TX 77008;
414 Daroco Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Guillermo Wydler,
William Wydler,
William Wyler,
Guillermo Ydler
Address History: 15 Veranda Ridge Drive, Spring, TX 77382;
1760 Barker Cypress Road, Houston, TX 77084;
Humble, TX 77346;
Katy, TX 77494;
Kingwood, TX 77345
Address History: 111 Aberdeen Court, Montgomery, TX 77316;
3152 Old Houston Road, Huntsville, TX 77340;
Palestine, TX 75802;
Spring, TX 77386
Aliases (AKA): Raymond Wayne Sanders
Relatives & Associates: Melissa Doolan
Courtlan Kenter
Ashley Sanders
Jesseica Sanders
Karen Sanders
Address History: 4216 Georgetown Drive, Flower Mound, TX 75028;
800 Indiana Highway 212 Lot M6n, Michigan City, IN 46360;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): John Ofarrell
Address History: 4866 S Village Drive Apt 9, Toledo, OH 43614;
330 Arbor Trail Lane, Conroe, TX 77384;
Richardson, TX 75080;
Spring, TX 77373
Aliases (AKA): E Messick,
Eve S Messick
Address History: 75 Nocturne Woods Place, Spring, TX 77382;
9450 E Becker Lane Apt 1048, Scottsdale, AZ 85260;
Albany, NY 12208;
Middle Village, NY 11379;
Middletown, NY 10940
Aliases (AKA): John C Vander,
John Vander Voort,
John Colvin Vandervoort,
John C Vandervoort,
John Colvin Voort
Email Addresses: dia****@yahoo.com,
joh****@morganstanleypwm.com,
joh****@yahoo.com,
jru****@gmail.com,
jva****@gmail.com
Address History: 1206 E 29th Street, Houston, TX 77009;
509 E 29th Street, Houston, TX 77008;
Spring, TX 77380
Aliases (AKA): Jorge Salcedo
Address History: 4218 Po Box, Truckee, CA 96160;
13026 Stockholm Way, Truckee, CA 96161;
Westminster, CA 92683;
Yorba Linda, CA 92886;
Littleton, CO 80120
Aliases (AKA): D Winter,
Debra Jean J Winter
Address History: 1053 Po Box, Faith, NC 28041;
14013 Ash Grove Court, Orlando, FL 32828;
Oviedo, FL 32765;
Salisbury, NC 28146;
Carson City, NV 89703
Aliases (AKA): Jennifer L Jeans,
Jennifer Mckinney
Relatives & Associates: Jennifer Chrismon
Kristi Jeans
Rikki Jeans
Christopher Mckinney
Paige Mckinney
Email Addresses: jen****@gmail.com,
jen****@nevadalegalservices.org,
jen****@bellsouth.net,
jen****@gmail.com,
jen****@gmail.com
Address History: 1200 Citrus Oaks Avenue, Gotha, FL 34734;
1818 E 3rd Street Apt 2, Long Beach, CA 90802;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277;
San Pedro, CA 90732
Aliases (AKA): A Montgomery,
Allison J Montgomery,
Allison Montgomery,
Allison Juliette Montgomery,
Allison J Serkin
Email Addresses: all****@sbcglobal.net
Address History: 2256 Hilary Drive, Vinton, LA 70668;
418 Highway 109 South, Starks, LA 70661;
Sulphur, LA 70663;
Bryan, TX 77803;
Conroe, TX 77303
Aliases (AKA): Dawn Perry,
Dawn Marie Rodriguez,
Dawn Sticker,
Dawn M Stricker,
Dawn M Stricker Perry
Email Addresses: fro****@msn.com
Address History: 1703 W Iowa Street Apt 111, Beebe, AR 72012;
190 Brock Road, Beebe, AR 72012;
Cave Creek, AZ 85331;
Mesa, AZ 85203;
Scottsdale, AZ 85251
Aliases (AKA): C Allen
Address History: 10049 Nw 4th Street, Fort Lauderdale, FL 33324;
155 Crystal Oak Drive, Deland, FL 32720;
Sanford, FL 32771;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Ron J Mc Andrews,
Ronald J Mc Andrews,
Ron J Mcandrews,
Ronald J Mcandrews
Email Addresses: ron****@gmail.com,
ron****@ameritrade.com,
ron****@gmail.com,
san****@bellsouth.net
Address History: 13507 E Cortez Drive, Scottsdale, AZ 85259;
155 Crystal Oak Drive, Deland, FL 32720;
Spring, TX 77382
Aliases (AKA): Nancy M Arkin
Phone Numbers: (386) 734-6141
Address History: 1625 Balsam Loop, Rifle, CO 81650;
2312 North Chestnut Avenue Apartment 107, Fresno, CA 93703;
Santa Ana, CA 92706;
Carbondale, CO 81623;
New Castle, CO 81647
Aliases (AKA): Jorge S Salcedo
Email Addresses: flo****@aol.com,
flo****@gmail.com,
flo****@aol.com,
flo****@comcast.com,
flo****@gmail.com
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