Address History: 51 Sagamore Ridge Place, Spring, TX 77389
Relatives & Associates: Janette Hechanova
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: 87 Sagamore Ridge Place, Spring, TX 77389;
10161 E Becker Lane, Scottsdale, AZ 85260;
Citrus Heights, CA 95610;
Encinitas, CA 92024;
Fair Oaks, CA 95628
Aliases (AKA): Cheryl Fulkerson,
Cheryl A Poelman,
Sharil A Space
Relatives & Associates: Chuck Fulkerson
Faith Mackarness
Jason Poelman
Kimberly Poelman
Lillian Space
Address History: 113 Concho Creek Loop, Leander, TX 78641;
5166 Artemesia Lane, Dallas, TX 75209;
Spring, TX 77389
Address History: 2 Carmeline Drive, Spring, TX 77382;
1550 Iron Point Road Apt 2624, Folsom, CA 95630;
Saint Louis, MO 63141;
White Plains, NY 10607;
Houston, TX 77077
Address History: 9723 Migrant Hawker Court, Conroe, TX 77385;
3428 Cove View Boulevard Apartment 908, Galveston, TX 77554;
Spring, TX 77389
Aliases (AKA): Sara A La Montagne
Email Addresses: lam****@aol.com
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: 207 Gatehouse Drive, Red Oak, TX 75154;
6904 Shore Breeze Court, Arlington, TX 76016;
Cedar Hill, TX 75106;
Dallas, TX 75227;
Desoto, TX 75115
Aliases (AKA): Herb Williams,
Herbert A Williams,
Herbert A Williams Rd
Relatives & Associates: Shanettra Amos
Rachel Anderson
Marguriette Hunter
Shandranet Starr
Andy Williams
Email Addresses: her****@yahoo.com
Address History: 47 Sagamore Ridge Place, Spring, TX 77389;
914 E Lemon Street, Tempe, AZ 85281;
Folsom, CA 95630;
Sacramento, CA 95835;
Cambridge, MA 02139
Relatives & Associates: Harsh Choudhury
Email Addresses: che****@gmail.com
Address History: 107 Sagamore Ridge Place, Spring, TX 77389;
21137 W Yorkshire Drive, Lake Zurich, IL 60047
Aliases (AKA): Justin Elliot
Address History: 111 Sagamore Ridge Place, Spring, TX 77389
Email Addresses: woo****@gmail.com
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: 67 Sagamore Ridge Place, Spring, TX 77389;
21901 Lassen Street Unit 137, Chatsworth, CA 91311;
Northridge, CA 91325;
Porter Ranch, CA 91326;
Winnetka, CA 91306
Aliases (AKA): Saraswathi Sesha Brahmandam
Email Addresses: ses****@sbcglobal.net
Address History: 29231 Erica Lee Court, Katy, TX 77494;
3003 Manorwood Drive, Bryan, TX 77801;
Caldwell, TX 77836;
College Station, TX 77840;
Houston, TX 77096
Aliases (AKA): Kyle Blakely Woody
Phone Numbers: (832) 622-8925
Address History: 2611 Bens Branch Drive Apt 1702, Kingwood, TX 77339;
13669 Mcgregor Road # A, Conroe, TX 77302;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Nettaya Washington
Address History: 75 Sagamore Ridge Place, Spring, TX 77389;
200 Lasalle Street # 388, New Orleans, LA 70112;
Durham, NC 27713;
Cleveland, OH 44118;
Columbus, OH 43211
Aliases (AKA): Dianne T Moore,
Diane Taylor,
Dianne Taylor,
Diane Yates
Aliases (AKA): Raul G Nunez,
Raul G Puente
Address History: 31514 Capella Circle, Tomball, TX 77375;
435 S Villa San Marco Drive Unit 102, Saint Augustine, FL 32086;
Baton Rouge, LA 70820;
Spring, TX 77389
Aliases (AKA): Klaire Prejean
Phone Numbers: (337) 527-7170
Address History: 113 Concho Creek Loop, Leander, TX 78641;
5166 Artemesia Lane, Dallas, TX 75209;
Spring, TX 77389
Address History: 25819 Marshbrook Lane, Spring, TX 77389;
9762 Nw 1st Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Michelle Joy Ranzato,
Michell Valenti,
Michelle Joy Valenti,
Michelle Joy Valenti Ranzato
Phone Numbers: (954) 341-2421
(954) 592-0280
Address History: 3631 Sandy Feather Lane, Conroe, TX 77301;
110 Castle Street, Oceanside, CA 92058;
Colorado Springs, CO 80916;
New Iberia, LA 70560;
West Roxbury, MA 02132
Aliases (AKA): Tim M Oquinn,
Timothy M Oquinn,
Tim O\\quinn,
Tim Quinn
Relatives & Associates: Michelle Carnes
Brittany Dochstader
Marquerite Liner
Jody Nieukirk
John Oquinn
Address History: 15866 Little Bluestem Road, Monument, CO 80132;
1724 Cedrus Circle, Anchorage, AK 99507;
Eagle River, AK 99577;
Fairbanks, AK 99775;
Tucson, AZ 85719
Phone Numbers: (907) 776-8116
Address History: 95 White Pond Road, Hudson, MA 01749;
12 Edgewood Road, Dennis Port, MA 02639;
Marlborough, MA 01752;
Spring, TX 77389
Aliases (AKA): R Kavanagh,
Richar Kavanagh,
Richard C Kavanagh
Address History: 1036 Boardwalk Way # 108, Rocklin, CA 95765;
100 Fowler Avenue Apt 293, Clovis, CA 93611;
Davis, CA 95616;
El Macero, CA 95618;
Fresno, CA 93720
Aliases (AKA): Shannon Rogers
Email Addresses: diz****@hotmail.com
Address History: 330 Wentworth Court, Melbourne, FL 32934;
2909 Gulf To Bay Boulevard Apt Q209, Clearwater, FL 33759;
Palm Harbor, FL 34684;
Spring, TX 77389;
Fairmont, WV 26554
Aliases (AKA): Wood Dana,
D Wood,
Dana S Wood,
Dana Wood
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