Address History: 169 Bloomhill Place, Magnolia, TX 77354;
7738 La Mirada Drive, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Coral Springs, FL 33076;
Hollywood, FL 33029
Aliases (AKA): Gary Emerson Arbuthnot,
Gary Arbuthnot
Relatives & Associates: Victoria Acevedo
Email Addresses: arb****@sbcglobal.net,
gar****@address.com
Address History: 2513 Pearl Street, Mckinney, TX 75071;
7595 E Peakview Avenue, Englewood, CO 80111;
Clinton, IA 52732;
Plano, TX 75025;
Spring, TX 77381
Aliases (AKA): Laurie N Kohl
Relatives & Associates: Tiffany Brandenburg
Nancy Cole
Genevieve Davis
Laurie Gonzales
Julie Gunderson
Address History: 25145 Panther Bend Court Unit 106, Spring, TX 77380;
6 E Willowood Court, Spring, TX 77381
Aliases (AKA): Pam R Pagusa,
Pam R Ragusa,
Pamela R Ragusa,
Pam Santamaria,
Pamela R Santamaria
Address History: 107 E Lakeridge Drive, Spring, TX 77381;
3621 Copperfield Drive Apt 241, San Jose, CA 95136;
Sunnyvale, CA 94087;
Atlanta, GA 30338;
Rye Beach, NH 03871
Aliases (AKA): Robert Geiv
Address History: 66 Lakeridge Court, Spring, TX 77381;
13255 Summer Rose Lane, Conroe, TX 77302;
El Paso, TX 79928;
Horizon City, TX 79928
Aliases (AKA): Stacy K Calhoun,
Annastacia K Chenoweth,
Stacy C Chenoweth,
Stacy K Chenoweth,
Stacy K Cnevoweth
Email Addresses: sch****@webtv.net
Address History: 11835 Boxhill Drive, Houston, TX 77066;
292 Eldon Street, Houston, TX 77060;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Joe Edward Freeman,
Joseph E Freeman,
Joseph Edward Freeman
Email Addresses: jef****@comcast.net,
jft****@aol.com
Address History: 19315 St Domnina Drive, Spring, TX 77379;
3204 Plaza Drive Apartment 86, New Albany, IN 47150;
Metairie, LA 70003;
New Orleans, LA 70131;
Baytown, TX 77522
Aliases (AKA): Anthony Joseph Weick,
Anthony Weickor
Address History: 10114 Chevy Chase Drive, Houston, TX 77042;
11922 Carriage Hill Drive, Houston, TX 77077;
Spring, TX 77381
Aliases (AKA): Jamie M Lumsden,
James Martin,
Jim Martin,
Jl Martin
Address History: 23 N Lakeridge Circle, Spring, TX 77381;
15 Cochise Drive, Sedona, AZ 86351;
Fallbrook, CA 92028;
San Antonio, TX 78258
Aliases (AKA): J Esgate,
T Esgate
Email Addresses: hka****@yahoo.com
Address History: 2890 Kalmia Avenue Apartment 202, Boulder, CO 80301;
611 Pennsylvania Southeast Avenue #286, Washington, DC 20003;
Wilmington, DE 19806;
Rochester, MI 48307;
Roscommon, MI 48653
Aliases (AKA): D J Ogren,
David J Ogren,
Djohn J Ogren,
John Ogren
Email Addresses: chr****@gmail.com,
cog****@bellsouth.net,
dav****@verizon.net
Address History: 5 Deerberry Court, Spring, TX 77380;
9409 Westchester Lane, Omaha, NE 68114;
Conroe, TX 77384
Aliases (AKA): Sam Segnar,
Samuel F Segnar
Email Addresses: sse****@yahoo.com
Address History: 217 Winchester Road, Huntsville, TX 77340;
16826 Algonquin Street, Huntington Beach, CA 92649;
Long Beach, CA 90802;
Highland, MI 48357;
Milford, MI 48381
Aliases (AKA): J R Sloan,
James Richard Sloan,
James Sloan,
Jimmie Sloan,
Jrichard Sloan
Email Addresses: fra****@aol.com
Address History: 25318 Powerline Pass Drive, Spring, TX 77373;
11758 Langtree Lane, Conroe, TX 77303;
Galveston, TX 77554;
Houston, TX 77090
Aliases (AKA): Susan Castleman,
Susan M Martin
Email Addresses: fca****@yahoo.com
Address History: 169 Bloomhill Place, Magnolia, TX 77354;
10391 Yorkstone Drive, Bonita Springs, FL 34135;
Coral Springs, FL 33076;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Victoria Acevedo,
Victoria Arbuthnot,
Victoria A Gonzalez
Relatives & Associates: Gary Arbuthnot
Email Addresses: kid****@cs.com,
kid****@prodigy.com,
kid****@cs.com,
kid****@hotmail.com,
kid****@prodigy.com
Address History: 3610 Wildwood Ridge Drive, Kingwood, TX 77339;
2675 Marston Heights, Colorado Springs, CO 80920;
Medfield, MA 02052;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): Shelley Ott Williams
Relatives & Associates: Angela Huckaby
Aaron Inscho
Janicelee Williams
Jimmy Williams
Karla Williams
Phone Numbers: (713) 528-6342
Address History: 405 Tyler Street, Tomball, TX 77375;
4065 E Birchbrook Court, Tucson, AZ 85712;
Dallas, TX 75236;
Houston, TX 77095;
Humble, TX 77338
Aliases (AKA): Alan Gablesberg
Relatives & Associates: Laura Craven
Email Addresses: aga****@yahoo.com,
aga****@msn.com,
ala****@gabelsberg.com
Phone Numbers: (936) 321-7052
(936) 321-9020
Address History: 217 Winchester Road, Huntsville, TX 77340;
16826 Algonquin Street, Huntington Beach, CA 92649;
Long Beach, CA 90802;
Milford, MI 48381;
South Lyon, MI 48178
Aliases (AKA): Timmi Lkirnec,
Timmi L Sloan
Address History: 25119 S Golfview Drive, Chandler, AZ 85248;
2255 W Germann Road Apt 1061, Chandler, AZ 85286;
Arvada, CO 80003;
Fort Lauderdale, FL 33304;
Hollywood, FL 33025
Aliases (AKA): Terri L Oglebee,
Teri Lynn Oglesbee,
Terri L Oglesbee,
Terri Lynn Oglesbee,
Teri L Ogloesbee
Address History: 8093 Mt Lincoln Road, Littleton, CO 80125;
2315 Viaduct Francisca Apt N, Carlsbad, CA 92008;
San Jose, CA 95124;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Lindsay Kathryn Hall,
Lindsay Kathryn Lowe
Relatives & Associates: Christina Hall
Phone Numbers: (760) 547-6974
Address History: 1125 Mandarin Drive Ne, Palm Bay, FL 32905;
7387 Arbutus Court, Arvada, CO 80005;
Houston, TX 77077;
Spring, TX 77381
Aliases (AKA): J Luckert,
Julie W Luckert,
Juliann W Newton,
Julie Newton
Relatives & Associates: Stephanie Christian
Janelle Fisher
John Luckert
Michael Luckert
Frances Lunos
Address History: 4903 Falling Water Terrace, Roswell, GA 30076;
440 Baroque Drive, Alpharetta, GA 30009;
Sanford, MI 48657;
Houston, TX 77079;
Spring, TX 77381
Aliases (AKA): Bill Kench,
W Kench,
William Edward Kench
Email Addresses: wke****@yahoo.com
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