Address History: 32 W Oaks Court, Montgomery, TX 77356;
5401 Birch Court, Colleyville, TX 76034;
Spring, TX 77379
Relatives & Associates: Stacie Combs
Bethanne Ditrich
Christopher Ditrich
David Ditrich
Dennis Ditrich
Address History: 12107 Pebblebrook Drive, Houston, TX 77024;
2450 Oak Hill Circle Apt 2313, Fort Worth, TX 76109;
Spring, TX 77379
Aliases (AKA): Karen W Teegarden,
Karen Teegarden,
Karen L Warren
Address History: 9510 Windrush Drive, Spring, TX 77379;
8514 Old Bonhomme Road, Saint Louis, MO 63132;
Houston, TX 77082;
Humble, TX 77338
Aliases (AKA): Ehsan Arab,
Ehsan Arabzadeh,
Ehsan Aradzadeh
Relatives & Associates: Davam Arabzadeh
Kemberly Arabzadeh
Kourosh Arabzadeh
Mitra Arabzadeh
Nasrollah Arabzadeh
Email Addresses: pay****@bellsouth.net
Address History: 107 E Fairbranch Circle, Spring, TX 77382;
2386 E Del Mar Boulevard Unit 228, Pasadena, CA 91107;
Houston, TX 77069;
Tyler, TX 75703
Aliases (AKA): G D Scruggs
Address History: 16011 Mickleham Drive, Spring, TX 77379;
109 Kohanza Street Apt 53f, Danbury, CT 06811;
Monroe, CT 06468;
New Haven, CT 06515;
Monmouth Beach, NJ 07750
Aliases (AKA): Wilfried Staudt
Phone Numbers: (203) 389-8364
Address History: 7939 Calamus Avenue Apartment 4a, Elmhurst, NY 11373;
16417 71st Avenue, Fresh Meadows, NY 11365;
New York, NY 10013;
Houston, TX 77036;
Katy, TX 77450
Aliases (AKA): Chih Hao Hsu
Address History: 16103 Mickleham Drive, Spring, TX 77379;
4101 N Ocean Boulevard Apt D307, Boca Raton, FL 33431;
Pompano Beach, FL 33062;
Cat Spring, TX 78933;
Cypress, TX 77433
Aliases (AKA): June Coppoletta
Address History: 203 Austin Square Apt 208, Houston, TX 77077;
6312 Blarwood Drive, Austin, TX 78745;
Spring, TX 77379
Aliases (AKA): Alina Haiyoung Park
Email Addresses: ali****@gmail.com
Address History: 16010 Mickleham Drive, Spring, TX 77379;
2390 Washo Circle, Colorado Springs, CO 80915;
Baton Rouge, LA 70816;
Flint, MI 48504;
Norfolk, VA 23513
Aliases (AKA): Robert Lynn Payton
Email Addresses: spp****@yahoo.com
Address History: 8819 Vista Springs Drive, Spring, TX 77379;
2555 S Harvard Place Apt C, Tulsa, OK 74114;
Houston, TX 77066
Address History: 38 Presidio Road, Montgomery, TX 77356;
39 Presidio Road, Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Paul Chainey,
Paul J Chalney
Email Addresses: sch****@earthlink.net
Address History: 1612 Wood Ridge Court, Denton, TX 76210;
6855 Woodmere Road, Sebastian, FL 32958;
Corinth, TX 76210;
Houston, TX 77084;
Lake Dallas, TX 75065
Aliases (AKA): Bob Gould,
Bobby Gould,
Robert Gould
Address History: 9211 Palm Shores Drive, Spring, TX 77379;
160 P/O Box, Coldspring, TX 77331
Aliases (AKA): Sarah Elizabeth Sargent
Relatives & Associates: Michelle Mcnamee
Elizabeth Sargent
Lealon Sargent
Michael Sargent
Patti Sargent
Address History: 3505 Sage Road, Houston, TX 77056;
103 Datonia Street, Bellaire, TX 77401;
Spring, TX 77379
Relatives & Associates: Armando Delgado
Armando Delgado
Douglas Delgado
Douglass Delgado
Genoveva Delgado
Address History: 16103 Mickleham Drive, Spring, TX 77379
Phone Numbers: (713) 376-1342
Address History: 38 Presidio Road, Montgomery, TX 77356;
19445 David Memorial Drive Unit 408, Conroe, TX 77385;
Spring, TX 77379
Aliases (AKA): Sally Jo Chainey,
Sally J Chainey
Phone Numbers: (281) 251-8475
(281) 448-1309
(713) 251-8475
(936) 448-1309
Email Addresses: sal****@yahoo.com,
sch****@earthlink.net
Address History: 205 Benton Drive Allen Ca # 75013, Coyote, CA 95013;
12820 Locbury Circle, Germantown, MD 20874;
Dallas, TX 75205;
Spring, TX 77379;
Arlington, VA 22201
Address History: 28862 Lakeside Green, Magnolia, TX 77355;
126 Po Box, Alvin, TX 77512;
Denton, TX 76209;
Friendswood, TX 77546;
Kingwood, TX 77339
Aliases (AKA): Bonnie Martin Newbanks
Relatives & Associates: Reba Newbanks
Email Addresses: bne****@netzero.net,
bne****@yahoo.com,
bon****@msn.com
Address History: 14803 Merritt Lane, Houston, TX 77060;
5419 Braeburn Drive, Bellaire, TX 77401;
San Benito, TX 78586;
Spring, TX 77379
Aliases (AKA): Norma V Fonseca
Relatives & Associates: Angelica Fonseca
Chris Fonseca
Cynthia Fonseca
Cynthia Fonseca
Erica Fonseca
Address History: 32 Lake Shore Drive, Huntsville, TX 77320;
5000 Wedgewood Drive, Bellaire, TX 77401;
Houston, TX 77057;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): L Carlson
Address History: 308 Harris Drive, Ringgold, GA 30736;
117 Champagne Circle, Ringgold, GA 30736;
Rossville, GA 30741;
La Place, LA 70069;
Goose Creek, SC 29445
Aliases (AKA): Patricia A Sargent,
Patricia Sargent,
Patty Sargent,
Patricia A Watson
Email Addresses: pat****@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: 25311 Ne 3rd Place, Sammamish, WA 98074;
3177 Davenport Street, Omaha, NE 68131;
Houston, TX 77069;
Spring, TX 77379;
Bellevue, WA 98007
Aliases (AKA): Stacy Lynne Becker,
S Lotzkar,
Stacy L Lotzkar,
Stacy Lynne Lotzkar
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