Address History: 29231 Erica Lee Court, Katy, TX 77494;
903 Camellia Court Apt B, College Station, TX 77840;
Gilmer, TX 75644;
Houston, TX 77035;
Rockport, TX 78381
Aliases (AKA): D L Henson,
Daphanie Woody
Phone Numbers: (979) 696-9158
Address History: 3816 Hickory Grove Lane, Frisco, TX 75033;
205 Cedar Lane, Starkville, MS 39759;
Sturgis, MS 39769;
Nashville, TN 37217;
Houston, TX 77090
Aliases (AKA): Scott A Denson
Address History: 55 Sagamore Ridge Place, Spring, TX 77389
Address History: 118 Wood Drake Place, Tomball, TX 77375;
526 East 6th Street Apartment 406, Los Angeles, CA 90021;
Edinburg, TX 78542;
Houston, TX 77006;
Spring, TX 77389
Aliases (AKA): John C Martinez
Relatives & Associates: Connie Bookout
Juan Martinez
Leslie Martinez
Miguel Martinez
Catherine Mckenzie
Address History: 42 Sagamore Ridge Place, Spring, TX 77389;
200 Odom Road, Oklahoma City, OK 73139;
Willis, TX 77378
Address History: 63 Sagamore Ridge Place, Spring, TX 77389;
216 Dolphin Drive, Oceanside, CA 92058;
Newport, RI 02840;
Conroe, TX 77301;
Houston, TX 77077
Aliases (AKA): Ricahrd Rutledge,
Rick Rutledge,
Richard C Rutledge Rd
Address History: 2620 Bel Air Lane, Flower Mound, TX 75022;
2036 Allerton Road, Auburn Hills, MI 48326;
Commerce Township, MI 48390;
Shelby Township, MI 48317;
Sterling Heights, MI 48313
Aliases (AKA): Jacob Roy Scicluna
Address History: 113 Concho Creek Loop, Leander, TX 78641;
5166 Artemesia Lane, Dallas, TX 75209;
Spring, TX 77389
Address History: 6224 Charles Avenue, Port Arthur, TX 77643;
1229 Lake Avenue Apt F, Metairie, LA 70005;
New Orleans, LA 70124;
Bryan, TX 77803;
Houston, TX 77005
Aliases (AKA): Janet A Harrell
Email Addresses: jan****@yahoo.com
Address History: 50 Gallop Lane, Somerset, NJ 08873;
3720 College Park Drive Apt 3305, Conroe, TX 77384;
Irving, TX 75039;
Spring, TX 77380
Address History: 83 Sagamore Ridge Place, Spring, TX 77389;
6090 Woodbury Road, Boca Raton, FL 33433;
Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Michael John Valenti,
Michael Valenti
Email Addresses: mik****@aol.com,
mva****@charter.net
Address History: 47 Sagamore Ridge Place, Spring, TX 77389;
3927 Jenny Lind Road, Fort Smith, AR 72901;
Montgomery, TX 77316;
Sugar Land, TX 77479
Aliases (AKA): Norma Jean Cooksey
Address History: 27 Sagamore Ridge Place, Spring, TX 77389;
6315 Ely Vista Drive, Cleveland, OH 44129;
Conroe, TX 77384;
Houston, TX 77007
Aliases (AKA): Chris Penny,
Christopher Penny
Email Addresses: mat****@sbcglobal.net
Address History: 239 New Harmony Trail, Spring, TX 77389;
3706 Santa Lucia Street, Mission, TX 78572
Aliases (AKA): Alfons Valverde,
Alfonso Valverde
Relatives & Associates: Maria Valverde
Email Addresses: ava****@hebmex.com,
bnv****@hotmail.com,
val****@heb.com
Address History: 604 Justeford Drive, Pflugerville, TX 78660;
3530 Wilshire Boulevard Ste 1750, Los Angeles, CA 90010;
Redondo Beach, CA 90277;
Sun Valley, CA 91353;
Lawrenceville, GA 30044
Aliases (AKA): Angela C Confer,
Angela Celeste Confer,
Angela Celeste Cooper,
A Hooper,
Angela Celeste Hooper
Email Addresses: ang****@wmconnect.com,
hoo****@rochester.rr.com,
hoo****@aol.com,
hoo****@ca.rr.com,
hoo****@rochester.rr.com
Address History: 67 Sagamore Ridge Place, Spring, TX 77389;
8351 Balboa Boulevard Apt 38, Northridge, CA 91325;
Porter Ranch, CA 91326;
Winnetka, CA 91306
Phone Numbers: (818) 998-3596
Address History: 174 Waterford Way, Montgomery, TX 77356;
1201 Candace Avenue, Bakersfield, CA 93307;
Delano, CA 93215;
Santa Maria, CA 93455;
Wichita, KS 67211
Aliases (AKA): Robert Cdimitroff,
Bob Dale Dimitroff,
Robert Dale Dimitroff
Email Addresses: bdi****@aol.com,
jos****@yahoo.com,
rdi****@twcny.rr.com
Address History: 46 Sagamore Ridge Place, Spring, TX 77389;
1719 Cedar Swamp Road, Glen Head, NY 11545;
Sterling, VA 20165
Email Addresses: mce****@aol.com,
mic****@frontiernet.net,
mle****@aol.com
Address History: 39 Inland Prairie Drive, Tomball, TX 77375;
15 Sagamore Ridge Place, Spring, TX 77389
Relatives & Associates: Jagoba Espinoza
Phone Numbers: (832) 422-3258
Aliases (AKA): Jose Morales
Relatives & Associates: Joe Gawlik
Address History: 1000 E Homestead Lane, Easton, PA 18042;
115 Apgar Way # 140 12th, Asbury, NJ 08802;
Clinton, NJ 08809;
Edison, NJ 08817;
Hillsborough, NJ 08844
Aliases (AKA): Raymond A Awhite,
Ray J White,
Raymond White,
Raymond White Jr,
Raymond Arthur White Junior
Email Addresses: bha****@yahoo.com,
cgr****@yahoo.com,
che****@hotmail.com,
jac****@gmail.com,
jon****@gmail.com
Address History: 40 Madison Street Ste 109, Denver, CO 80206;
1741 Tustin Avenue Apt 7d, Costa Mesa, CA 92627;
La Mesa, CA 91941;
Newport Beach, CA 92663;
Topanga, CA 90290
Email Addresses: ale****@pepperdine.edu,
arf****@gmail.com
Address History: 2902 Fox Den Circle, Lincoln, CA 95648;
6209 East Fairmount Street, Tucson, AZ 85712;
Davis, CA 95618;
Folsom, CA 95630;
Rocklin, CA 95765
Aliases (AKA): Jeff A Small,
Jeffrey Small,
Jeffrey Scott Small
Email Addresses: jsm****@capitolpfg.com,
sma****@capitolpfg.com
Address History: 15112 Windy Hollow Circle, Gainesville, VA 20155;
68 Unit 3230 Box, Dpo, AA 34031;
Dublin, CA 94568;
Pleasanton, CA 94588;
San Jose, CA 95113
Relatives & Associates: Benjamin Hackett
Dereck Hackett
Dolores Hackett
Patrick Hackett
Patrick Hackett
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