Address History: 16131 Champion Forest Drive, Spring, TX 77379;
7414 S Victor Avenue Apt 1502, Tulsa, OK 74136;
Tomball, TX 77377
Phone Numbers: (281) 826-3015
Address History: 21 Avery Road, New Milford, CT 06776;
1279 Laura Lane, Niceville, FL 32578;
Houston, TX 77056;
Spring, TX 77379
Aliases (AKA): Kay Jones,
Martha Kay Jones
Address History: 9202 Fernwillow Drive, Spring, TX 77379;
2503 Forest Dale Lane Apt 3209, Arlington, TX 76006;
Bedford, TX 76021;
Euless, TX 76039;
Fort Worth, TX 76109
Aliases (AKA): A F Cunningham,
Ashley F Cunningham,
Ashley Fryfogel,
Ashley F Fryfogle
Relatives & Associates: Gregory Cunningham
Nam Cunningham
Adam Fryfogle
James Fryfogle
Wendy Fryfogle
Email Addresses: a.l****@student.tcu.edu
Address History: 2848 Westview Drive, Canyon Lake, TX 78133;
254 74th Street Ocean, Marathon, FL 33050;
Austin, TX 78746;
Cypress, TX 77429;
Grand Prairie, TX 75050
Aliases (AKA): R Cook,
Ryan L Cook
Address History: 86 Lake Sterling Gate Drive, Spring, TX 77379;
309 Redmond Drive Apt 313, College Station, TX 77840;
Galveston, TX 77554;
San Antonio, TX 78248
Aliases (AKA): Jonathan Hartan,
John Hartman,
Jonathan Hartman
Address History: 518 Long Hill Road, Gurnee, IL 60031;
633 S Waukegan Road, Lake Forest, IL 60045;
Westborough, MA 01581;
Annapolis, MD 21401;
Ijamsville, MD 21754
Aliases (AKA): T Brinegar
Relatives & Associates: Carla Brinegar
Gail Brinegar
James Brinegar
Maxwell Brinegar
Morgan Brinegar
Address History: 1515 Leedscastle Manor, Spring, TX 77379;
4500 S Monaco Street Apt 1018, Denver, CO 80237;
Chicago, IL 60657;
Harlingen, TX 78550;
Houston, TX 77069
Address History: 15923 Harwick Drive, Spring, TX 77379;
801 Pimlico Drive Apt 2b, Dayton, OH 45459;
Miamisburg, OH 45342;
Houston, TX 77069;
Magnolia, TX 77355
Aliases (AKA): Santosh Mathilakth
Relatives & Associates: Rupal Gokhale
Email Addresses: san****@yahoo.com,
san****@usa.net,
san****@yahoo.com,
sma****@yahoo.com
Address History: 9911 Eden Valley Drive, Spring, TX 77379;
103 Cherrybark Lane, Natchez, MS 39120;
Oxford, MS 38655;
Houston, TX 77063;
Magnolia, TX 77355
Phone Numbers: (281) 586-7189
(601) 446-5788
(662) 234-4788
Address History: 13610 Lindsey Hill Lane, Cypress, TX 77429;
13619 Branson Lane, Cypress, TX 77429;
Houston, TX 77019;
Spring, TX 77379
Aliases (AKA): Kevin Scott Dunagan
Email Addresses: dun****@gmail.com,
kdu****@cs.com,
kdu****@tx.rr.com,
kev****@pisd.edu
Address History: 59 Manor Lake Estates Drive, Spring, TX 77379;
3107 Stableford Cove, Spicewood, TX 78669;
Tomball, TX 77375
Aliases (AKA): Thos Cox
Address History: 6769 Lake Woodlands Drive, Spring, TX 77382;
16301 Buccaneer Lane # 308, Houston, TX 77062
Aliases (AKA): Carroll D Cagle,
Cynthia D Cagle,
Duain Cagle
Address History: 15923 Harwick Drive, Spring, TX 77379;
801 Pimlico Drive Apt 2b, Dayton, OH 45459;
Miamisburg, OH 45342;
Houston, TX 77086;
Abingdon, VA 24211
Aliases (AKA): Rupal N Gokhale,
Rupal Gokhale
Relatives & Associates: Santosh Mathilakath
Email Addresses: rup****@yahoo.com,
rup****@mgind.com,
rup****@yahoo.com
Address History: 15911 Harwick Drive, Spring, TX 77379;
1122 S Sutter Street, Stockton, CA 95206;
Champaign, IL 61820;
Rockford, IL 61103;
Corpus Christi, TX 78414
Aliases (AKA): Ricardo Jmora,
Rick Mora,
Mora Ricardo Rodriguez,
Ricardo Rodriguez,
Ricardo Rodriguezmora
Address History: 15914 Harwick Drive, Spring, TX 77379;
4401 Sw 13th Street, Gainesville, FL 32608;
Austin, TX 78720;
Cypress, TX 77429;
Elgin, TX 78621
Aliases (AKA): Jill B Kennedy,
Jill Kennedy Wolens,
Jill K Wolens
Relatives & Associates: Michelle Bancalari
Charlene Kennedy
Charlene Kennedy
Gloria Kennedy
June Kennedy
Email Addresses: ban****@msn.com
Phone Numbers: (281) 631-9601
Address History: 7715 Morgans Pond Court, Spring, TX 77389;
18834 Santa Maria Parkway, Baton Rouge, LA 70809;
Pittsburgh, PA 15243;
Austin, TX 78731;
College Station, TX 77840
Aliases (AKA): Hayley R Bate,
Hayley R Conrad
Address History: 869 Rostock Circle Nw, Palm Bay, FL 32907;
16131 Champion Forest Drive # D, Spring, TX 77379
Aliases (AKA): Jackie Klein,
Jacquelin J Klein,
Jacqueline Johnson Klein,
Jaqueline Johnson Klein,
Jaqueline J Kline
Phone Numbers: (713) 320-2674
Address History: 1515 Leedscastle Manor, Spring, TX 77379;
2166 Highland Vista Drive, Arcadia, CA 91006;
Denver, CO 80237;
Houston, TX 77020;
Midland, TX 79707
Aliases (AKA): Heather L Oshea,
Heather Lynn Oshea,
Heather L Oshea Byrd,
Heather Oshea Byrd,
Heather Lynn Oshea-Byrd
Email Addresses: car****@yahoo.com,
hea****@inbox.com
Address History: 15915 Harwick Drive, Spring, TX 77379;
4622 Devon Street, Houston, TX 77027;
Irving, TX 75062
Email Addresses: asw****@yahoo.com
Address History: 5915 Snowy Egret Drive, Sarasota, FL 34238;
12370 Lantern Road, Osprey, FL 34229;
Owensboro, KY 42301;
Bohemia, NY 11716;
Dallas, TX 75248
Aliases (AKA): Carl Richard Dukate
Email Addresses: cdu****@aol.com,
cdu****@bellsouth.net,
duk****@verizon.net
Address History: 129 Duster Drive, Natchez, MS 39120;
103 Cherrybark Lane, Natchez, MS 39120;
Oxford, MS 38655;
Houston, TX 77063;
Spring, TX 77379
Email Addresses: lin****@gmail.com
Address History: 3158 Chatham Court, Westlake, OH 44145;
141 Towne Terrace Apt 15, Los Gatos, CA 95032;
San Jose, CA 95111;
Sunnyvale, CA 94085;
Houston, TX 77010
Aliases (AKA): Brad L Lindholm,
Bradley Levance Lindholm
Address History: 3158 Chatham Court, Westlake, OH 44145;
373 River # 110, San Jose, CA 95111;
Franklin Park, NJ 08823;
New Egypt, NJ 08533;
Trenton, NJ 08690
Aliases (AKA): Shelley B Briggs,
Shelley B Lindholm
Phone Numbers: (440) 871-0201
(626) 446-5328
Address History: 226 Greenbriar Loop, Oxford, MS 38655;
103 Cherrybark Lane, Natchez, MS 39120;
Franklin, TX 77856;
Houston, TX 77063;
Magnolia, TX 77355
Aliases (AKA): B F Weatherly,
Bob F Weatherly,
Bobby F Weatherlysr
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