Address History: 1204 Moss Lane, Cuero, TX 77954;
1203 Moss Lane, Cuero, TX 77954;
Lubbock, TX 79410;
San Antonio, TX 78216;
San Marcos, TX 78666
Aliases (AKA): Dina Filley Hardwick
Relatives & Associates: Connie Filley
George Filley
Jeremy Hardwick
Constance Johnson
Kimber Macdowell
Address History: 26203 Cross Hollow Lane, Cypress, TX 77433;
3501 Grassotti Court Apartment 4, Bakersfield, CA 93309;
Camarillo, CA 93010;
Clovis, CA 93612;
San Mateo, CA 94402
Aliases (AKA): Serena G Garcia,
Serena M Sawyer
Email Addresses: ser****@bellsouth.net,
ser****@hess.com,
ser****@shell.com
Address History: 19526 Rippon Drive, Spring, TX 77373;
12322 Campos Drive, Houston, TX 77065;
Kingsbury, TX 78638
Aliases (AKA): Thomas F Mc Minn,
T F Mcminn,
Tom F Mcminn,
Thomas F Minn
Phone Numbers: (281) 353-7769
Address History: 18 Harmony Hollow Court, Conroe, TX 77385;
350 South Loop, Conroe, TX 77385;
Houston, TX 77035;
Spring, TX 77381
Aliases (AKA): Richard Carroll
Email Addresses: rca****@osbt.com,
rcg****@sbcglobal.net,
ric****@txucom.com,
ric****@gmail.com
Address History: 8 Windfellow Place, Spring, TX 77381;
117 E Waldburg Street, Savannah, GA 31401;
Huntsville, TX 77340
Aliases (AKA): Kelsey Zall
Address History: 28 Windfellow Place, Spring, TX 77381;
9215 Airline Dr Trailer 6, Houston, TX 77037
Aliases (AKA): Maria Espinoza
Relatives & Associates: Gerardo Espinosa
Marisela Espinosa
Carla Espinoza
Diamantina Espinoza
Maria Espinoza
Address History: 19 Windfellow Place, Spring, TX 77381;
110 Sailfish Court, Aransas Pass, TX 78336;
College Station, TX 77840;
Frisco, TX 75036;
Houston, TX 77070
Aliases (AKA): Roland C Froboese
Relatives & Associates: Barbara Froboese
Oralie Froboese
Robyn Froboese
Roland Froboese
Roland Froboese
Email Addresses: bfr****@gmail.com
Address History: 2219 Havenhouse Drive, Spring, TX 77386;
38145 Stanley Street, Prairieville, LA 70769;
Conroe, TX 77303;
Houston, TX 77080;
Magnolia, TX 77353
Aliases (AKA): Vicki Lovelace,
Vicki Montonati,
Vicki E Sager,
Vicki Sager Rock,
Vicki Sager-Rock
Relatives & Associates: Charlotte Kasper
Martina Lovelace
Todd Lovelace
Sabrina Mart
David Montonati
Address History: 4 Cedarwing Lane, Spring, TX 77380;
8722 Knickerbocker Way Apt 3j, Indianapolis, IN 46240;
Austin, TX 78738;
Dallas, TX 75229;
Houston, TX 77057
Aliases (AKA): Donald Donald Schlossberg,
S D Schlossberg,
Sheldon Schlossberg
Relatives & Associates: Zulma Bueno
Jennifer Schlossbe
Alfred Schlossberg
Daniel Schlossberg
Marilyn Schlossberg
Address History: 11951 White Oak Crossing, Conroe, TX 77385;
3601 Allen Parkways Apt 467, Houston, TX 77019;
Pearland, TX 77581;
Spring, TX 77381;
Temple, TX 76504
Aliases (AKA): Siona C Sanchez,
Fiona C Sullivan
Relatives & Associates: Diana Sanchez
Florentino Sanchez
Florentino Sanchez
Frederick Sanchez
Cynthia Sullivan
Address History: 24 Windfellow Place, Spring, TX 77381;
1504 Alta Vista Street, Alice, TX 78332;
Conroe, TX 77302;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Wayne S Schwarz,
S Scharz Wayne
Email Addresses: lin****@hotmail.com,
sch****@juno.com
Address History: 4423 Hank Avenue, Austin, TX 78745;
14319 S Viaduct Del Farolito, Sahuarita, AZ 85629;
Brighton, CO 80602;
Denver, CO 80217;
Tallahassee, FL 32313
Aliases (AKA): Mathew Alexander Thompson,
Matthew A Thompson
Relatives & Associates: Alejandra Shortes
Edna Thompson
Harry Thompson
Jessica Thompson
Pamela Thompson
Email Addresses: ast****@gmail.com,
gre****@hotmail.com,
mth****@gmail.com
Address History: 58 S Elm Street, Wallingford, CT 06492;
3339 Handy Road Apt 118, Tampa, FL 33618;
Honolulu, HI 96818;
Abingdon, MD 21009;
Dundalk, MD 21222
Aliases (AKA): T Singer,
Thomas W Singer,
Tom Wayne Singer,
Tom Singer
Email Addresses: 1dh****@verizon.net,
agg****@hotmail.com,
car****@excite.com,
clo****@gmail.com,
clo****@yahoo.com
Address History: 11917 Beach Street, Frisco, TX 75036;
525 Southwest Parkways, College Station, TX 77840;
Dallas, TX 75287;
Spring, TX 77381
Relatives & Associates: Barbara Froboese
Joseph Froboese
Oralie Froboese
Robyn Froboese
Roland Froboese
Address History: 4545 S Mission Rd Trailer 233, Tucson, AZ 85746;
2156 Ocana Avenue, Long Beach, CA 90815;
Santa Ana, CA 92704;
Merrimack, NH 03054;
Spring, TX 77381
Aliases (AKA): Michael J De Litta,
Mike J Delitta
Relatives & Associates: Michael De Litta
Danielle Delitta
Lyndsey Delitta
Pamela Delitta
Tony Delitta
Phone Numbers: (281) 292-2241
Address History: 114 N College Street, Gonzales, TX 78629;
1003 Prospect Avenue, Hot Springs National Park, AR 71901;
Savannah, GA 31401;
Beaufort, SC 29907;
Galveston, TX 77550
Aliases (AKA): Rod J Truskoloski,
Rodger Truskoloski,
Roger J Truskoloski,
Roger Truskoloski
Relatives & Associates: Mary Hoelscher
Jenni Truskoloski
Jennifer Truskoloski
Mara Truskoloski
Mary Truskoloski
Email Addresses: jen****@comcast.net
Address History: 4213 E Sahuaro Drive, Phoenix, AZ 85028;
29 E Caribbean Lane, Phoenix, AZ 85022;
Scottsdale, AZ 85259;
Grand Haven, MI 49417;
Grand Rapids, MI 49503
Aliases (AKA): Marcus Creswell
Email Addresses: mar****@earthlink.net
Address History: 6224 Stratford Way, Roanoke, VA 24018;
129 Grande Club Drive, Alabaster, AL 35114;
Maylene, AL 35114;
Alice, TX 78332;
Conroe, TX 77302
Aliases (AKA): Linda Hawley Hawley,
Linda Roaek,
L Roark,
Linda A Roark,
Linda A Schwarz
Address History: 6205 N Royal Drive, Spokane, WA 99208;
364 Po Box, Bonners Ferry, ID 83805;
Rathdrum, ID 83858;
Sagle, ID 83860;
Overland Park, KS 66210
Aliases (AKA): Victoria J King,
Vicki Mc,
Victoria Mc,
Vicki Mc Clellan,
Victoria Mc Clellan
Address History: 912 Larkspur Circle Apt A, Oak Harbor, WA 98277;
245 Fm 1488 Road Apt 407, Conroe, TX 77384;
Spring, TX 77381
Address History: 76 N Lincoln Street, Homer City, PA 15748;
255 Park Plaza Drive Apt 24, Daly City, CA 94015;
San Francisco, CA 94121;
Lynn, MA 01904;
North Easton, MA 02356
Aliases (AKA): J K Haven
Phone Numbers: (508) 238-3490
Address History: 8913 Footstep Avenue, Las Vegas, NV 89149;
890 Acoma A Boulevard, Chinle, AZ 86503;
Lake Havasu City, AZ 86406;
Port Saint Lucie, FL 34983;
West Palm Beach, FL 33403
Relatives & Associates: Cindy Burris
Address History: 5156 Ashley Drive, Nashville, TN 37211;
4153 Eastview Drive, Nashville, TN 37211;
Abilene, TX 79608;
Austin, TX 78731;
Spring, TX 77380
Aliases (AKA): Jennifer J Prill
Email Addresses: dav****@msn.com
Address History: 612 Seville Circle, Joplin, MO 64804;
2500 Davis Boulevard, Joplin, MO 64804;
Spring, TX 77380;
Victoria, TX 77904
Relatives & Associates: Rebecca Simpson
Cheryl Walling
Christoph Walling
Hunter Walling
Kimberlye Walling
Phone Numbers: (417) 781-4331
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