Address History: 1560 Bowler Road, Waller, TX 77484;
13724 House Of Lancaster Drive, Baton Rouge, LA 70816;
Metairie, LA 70005;
Spring, TX 77382
Aliases (AKA): Tony A Legen,
T A Legendre
Email Addresses: ton****@comcast.net,
ton****@gmail.com
Address History: 50866 Po Box, Amarillo, TX 79159;
7302 Calumet Place, Amarillo, TX 79121;
Houston, TX 77080;
Spring, TX 77382
Aliases (AKA): David Sogstad
Email Addresses: dso****@aol.com,
dso****@blackplanet.com,
dso****@emergenttechnologies.com,
dso****@etibio.com
Address History: 102 Log Tram Court, Spring, TX 77382;
93 Lakeshore Drive, Oakland, NJ 07436;
Ridgewood, NJ 07450;
Wyckoff, NJ 07481
Aliases (AKA): Dianne D Babb,
J Dianne Babb,
Judith Babb
Phone Numbers: (281) 363-3191
Aliases (AKA): R B Zwilling,
Robert B Zwilling
Address History: 2981 Crest Ridge Drive Unit 11, Tyler, TX 75703;
3501 Champion Lake Boulevard Apt 1202, Shreveport, LA 71105;
San Antonio, TX 78209;
Spring, TX 77382
Address History: 114 Log Tram Court, Spring, TX 77382
Address History: 110 Log Tram Court, Spring, TX 77382
Address History: 102 Log Tram Court, Spring, TX 77382;
93 Lakeshore Drive, Oakland, NJ 07436;
Ridgewood, NJ 07450
Address History: 50866 Po Box, Amarillo, TX 79159;
2400 S Travis Street, Amarillo, TX 79109;
Houston, TX 77080;
Spring, TX 77382
Aliases (AKA): Gaye Sougstad
Relatives & Associates: David Sougstad
Gaye Sougstad
Jonna Sougstad
Mccall Sougstad
Mildred Sougstad
Phone Numbers: (806) 356-0488
(806) 372-2636
Address History: 110 Log Tram Court, Spring, TX 77382;
1601 Wooded Pine Drive Apt 510, Houston, TX 77073
Phone Numbers: (281) 367-0646
Address History: 82 N Apple Springs Circle, Spring, TX 77382;
5013 Elk Lane, Edinburg, TX 78539;
Houston, TX 77090;
Los Indios, TX 78567;
Mcallen, TX 78504
Aliases (AKA): Abelardo J Santos,
Abelardo Javier Tamez,
Abelardo J Tamez Santos,
Abelzrdo Timez
Relatives & Associates: Juan Tamez
Email Addresses: lal****@hotmail.com
Address History: 98 Log Tram Court, Spring, TX 77382;
4627 Kings Highway, Brooklyn, NY 11234;
Midlothian, VA 23112
Relatives & Associates: Laura Roberts
Robert Vwilling
Edward Zwilling
Marlene Zwilling
Phone Numbers: (281) 292-9580
(281) 808-9215
(281) 890-0320
(713) 292-9580
Email Addresses: mzw****@comcast.net
Address History: 1560 Bowler Road, Waller, TX 77484;
1707 Brightside Drive, Baton Rouge, LA 70820;
Metairie, LA 70005;
College Station, TX 77845;
Magnolia, TX 77354
Aliases (AKA): Tony Legendre,
Tony A Legendre,
Vincent A Legendre,
Vincent Antoine Legendre,
Vincent Antoine Yn
Relatives & Associates: Cheryl Hudson
Jesse Hudson
Jacob Legendre
Mary Legendre
Seneth Legendre
Email Addresses: hcl****@gmail.com,
vin****@hotmail.com,
vle****@lsu.edu,
vle****@yahoo.com
Aliases (AKA): Lockhart A West
Address History: 110 Log Tram Court, Spring, TX 77382;
1601 Wooded Pine Drive Apt 510, Houston, TX 77073
Relatives & Associates: Tevis Barnes
Cornell Riddle
Perence Riddle
Perence Riddle
Ryan Riddle
Phone Numbers: (281) 367-0646
Address History: 291 Ferguson Way, Pointblank, TX 77364;
6231 Alden Street, Houston, TX 77084;
Spring, TX 77382;
Sugar Land, TX 77487
Aliases (AKA): Darlene Jelly
Email Addresses: bal****@aol.com
Address History: 102 Log Tram Court, Spring, TX 77382
Relatives & Associates: Chris Babb
Diane Babb
Lowell Babb
Phone Numbers: (281) 363-3191
Address History: 100 Detering Street Apt 2171, Houston, TX 77007;
127 Greyrock Place Apt 607, Stamford, CT 06901;
Chicago, IL 60654;
Oswego, IL 60543;
Urbana, IL 61801
Aliases (AKA): Andries Frederik Kotze
Relatives & Associates: Sarah Bender
Email Addresses: and****@altavista.com
Address History: 114 Log Tram Court, Spring, TX 77382;
3918 75th Street W Apt 1901, Bradenton, FL 34209;
Montgomery Village, MD 20886;
Houston, TX 77084;
Sugar Land, TX 77487
Aliases (AKA): George H Jelly,
George H Jelly Rd,
George H Rd
Relatives & Associates: Jeanne App
Darlene Dollens
George Jelly
Margaret Jelly
Marie Jelly
Address History: 5454 Washington Avenue Apt 1228, Houston, TX 77007;
909 N Main Street, Abingdon, IL 61410;
Chicago, IL 60607;
Macomb, IL 61455;
Peoria, IL 61615
Aliases (AKA): Phil Naugle,
Philip Naugle,
Phillip Naugle
Email Addresses: phi****@hotmail.com
Address History: 19310 Club House Road Apt 526, Montgomery Village, MD 20886;
7715 13th Avenue Nw, Bradenton, FL 34209;
Germantown, MD 20874;
Silver Spring, MD 20906;
Spring, TX 77382
Aliases (AKA): M Jelly,
Margaret Jelly
Address History: 4574 Portillo Place, Colorado Springs, CO 80924;
20309 W 99th Terrace, Lenexa, KS 66220;
Olathe, KS 66061;
Overland Park, KS 66213;
Lincoln, NE 68507
Aliases (AKA): C Rosenthal,
Cheryl L Rosenthal
Address History: 9481 Sw Tillie Lane, Portland, OR 97224;
4903 N 176th Street, Omaha, NE 68116;
Lake Oswego, OR 97034;
Redmond, OR 97756;
Tigard, OR 97224
Aliases (AKA): Bill G Jones,
Dave Jones,
W G Jones,
William D Jones,
William Jones
Email Addresses: jaw****@address.com,
jaw****@comcast.com,
jaw****@address.com,
jaw****@comcast.com,
jaw****@yahoo.com
Address History: 4041 Milner Way, Birmingham, AL 35242;
110 Brook Highland Lane, Birmingham, AL 35242;
Athens, GA 30601;
Spring, TX 77382
Aliases (AKA): L Roberts,
Laura N Zwilling
Address History: 275 Kimberly Avenue, Asheville, NC 28804;
8560 Sw 212th Street Apt 101, Cutler Bay, FL 33189;
Miami, FL 33189;
Miami Beach, FL 33154;
Miami Gardens, FL 33056
Aliases (AKA): S West,
Sally C West
Phone Numbers: (832) 813-0019
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