Address History: 102 W Mirror Ridge Circle, Spring, TX 77382;
16 Beaver Creek Drive # 1, Brookshire, TX 77423;
Houston, TX 77009;
Pattison, TX 77423
Address History: 38 W Mirror Ridge Circle, Spring, TX 77382
Aliases (AKA): Ben Oefinger
Phone Numbers: (281) 296-2563
Address History: 15 Player Pond Place, Spring, TX 77382;
369 F Avenue, Coronado, CA 92118;
San Diego, CA 92101;
Milton, FL 32570;
Pensacola, FL 32508
Aliases (AKA): Steven C Wesner,
Steve Wessner
Address History: 102 W Mirror Ridge Circle, Spring, TX 77382;
56 W Deer Park Road # 103, Gaithersburg, MD 20877;
Silver Spring, MD 20902;
Raleigh, NC 27610;
Gainesville, VA 20155
Aliases (AKA): Rumeet K Anand,
Rumeet Anand,
Rumeet S Sethi
Email Addresses: rum****@hotmail.com
Address History: 154 Meadow Mill Drive, Conroe, TX 77384;
18912 72nd Road, Burden, KS 67019;
Kansas City, MO 64118;
Pittsburgh, PA 15212;
Harlingen, TX 78550
Aliases (AKA): Kristy L Corey,
Kristy Lynn Wallace,
`kristy Wallace
Address History: 605 Piney Point Road, Houston, TX 77024;
1124 Clara Place, Elmhurst, IL 60126;
Allentown, PA 18101;
Corpus Christi, TX 78415;
Spring, TX 77382
Address History: 15637 Marina Drive Unit 5, Montgomery, TX 77356;
8520 Mcallester Lane, College Station, TX 77845;
Houston, TX 77268;
Huntsville, TX 77340;
Spring, TX 77381
Aliases (AKA): Lisa A Diehl,
Lisa Diehl Gregory,
Lisa A Tritter
Address History: 34 Overlyn Court, Spring, TX 77381;
11002 Fairway Pointe Drive, Louisville, KY 40241;
Prospect, KY 40059;
Frederick, MD 21704;
Belton, MO 64012
Aliases (AKA): G Adelson
Relatives & Associates: Chardelle Adelson
Gregory Adelson
Kathryn Adelson
Kim Adelson
Linnea Adelson
Email Addresses: ame****@sbcglobal.net,
cha****@sbcglobal.net,
gad****@gmail.com
Address History: 78 W Mirror Ridge Circle, Spring, TX 77382;
1550 Bay Street Apt 121, San Francisco, CA 94123
Aliases (AKA): Luisa F Alatorre,
Luisa Canales,
Luisa Velasco
Relatives & Associates: Francisco Alatorre
Email Addresses: lui****@gmail.com
Address History: 10100 Cougar Trail, Fort Worth, TX 76108;
692 Floral Drive, Kissimmee, FL 34743;
Austin, TX 78705;
Dallas, TX 75201;
Houston, TX 77096
Aliases (AKA): Stephen Edward Chimenti
Email Addresses: cch****@sbcglobal.net,
ste****@yahoo.com
Address History: 10851 W Montfair Boulevard Apt 1226, Spring, TX 77382;
705 Miami Avenue, Terrace Park, OH 45174;
Chattanooga, TN 37421;
Clinton, TN 37716;
Knoxville, TN 37923
Aliases (AKA): Berrick T Burton
Address History: 9107 E Lakeside Drive, Magnolia, TX 77354;
8440 Carbide Court, Sacramento, CA 95828;
San Diego, CA 92104;
Chicago, IL 60634;
Homewood, IL 60430
Aliases (AKA): Carlos E Ray,
Carlos Edward Ray
Email Addresses: cer****@earthlink.net,
cer****@flash.net,
cer****@netscape.net
Address History: 37402 Diamond Oaks Drive, Magnolia, TX 77355;
609 Chouteau Court, Lawrence, KS 66049;
Leawood, KS 66209;
Overland Park, KS 66223;
Wichita, KS 67206
Aliases (AKA): K Chalfant,
Keith E Chalfant,
Keith E Halfant
Relatives & Associates: Heather Buttenob
Caitlin Chalfant
Hannah Chalfant
Hazel Chalfant
Kim Chalfant
Address History: 12029 Acorn Oak Street, Spring, TX 77380;
5607 Jackson Street Apt 4, Houston, TX 77004
Aliases (AKA): Robie T Childers Rd,
Robie T Rd
Relatives & Associates: Mark Childers
Mary Childers
Julia Peterlin
Andrew Schratwieser
Barbara Schratwieser
Phone Numbers: (281) 292-6023
Email Addresses: chi****@plianttech.com
Address History: 82 W Mirror Ridge Circle, Spring, TX 77382
Relatives & Associates: Aldo Castillo
Address History: 98 W Mirror Ridge Circle, Spring, TX 77382;
1503 Southwest Boulevard Apt 15l, Tulsa, OK 74107;
Philadelphia, PA 19129;
Houston, TX 77090;
San Antonio, TX 78209
Aliases (AKA): Leslie Parks-Finley
Address History: 62 W Mirror Ridge Circle, Spring, TX 77382
Address History: 67 W Mirror Ridge Circle, Spring, TX 77382;
8214 Radial Court, Corpus Christi, TX 78414;
Dickinson, TX 77539
Phone Numbers: (281) 292-5882
Address History: 62 W Mirror Ridge Circle, Spring, TX 77382;
19011 Canyon Royal Drive, Tomball, TX 77377
Phone Numbers: (281) 596-9802
Address History: 66 W Mirror Ridge Circle, Spring, TX 77382
Address History: 86 W Mirror Ridge Circle, Spring, TX 77382;
609 Clayton Lane Apt 623, Austin, TX 78752
Email Addresses: agu****@quanlaw.com,
ale****@woodgroup.com
Address History: 6502 Grazing Lane, Odessa, FL 33556;
1252 Braemer Court, Birmingham, AL 35242;
Childersburg, AL 35044;
Apollo Beach, FL 33572;
Largo, FL 33774
Aliases (AKA): K Sheehan,
Kathi Sheehan,
Kathleen Sheehan,
Kathy Sheehan
Address History: 330 S Esplanade, Alpharetta, GA 30009;
800 Connecticut Avenue, Norwalk, CT 06854;
Shelton, CT 06484;
Stamford, CT 06901;
Columbus, OH 43215
Aliases (AKA): F J Gonzalez
Relatives & Associates: Mary Carty
Yolanda Degonzales
Manuel Gonzales
Ramona Gonzales
Ramona Gonzales
Phone Numbers: (770) 664-4158
Address History: 197 New Road, Montague, NJ 07827;
1432 East Amberwood Drive, Phoenix, AZ 85048;
Highland Lakes, NJ 07422;
Secaucus, NJ 07094;
Verona, NJ 07044
Aliases (AKA): John Monaghan,
John Monognan
Email Addresses: joh****@bellsouth.net,
mon****@aol.com,
mon****@aol.com,
mon****@gmail.com,
mon****@hotmail.com
Address History: 1981 Yonkee Drive, Windsor, CO 80550;
404 N High Street, Carlinville, IL 62626;
Helena, MT 59601;
Georgetown, TX 78633;
Houston, TX 77251
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