Address History: 46 Sagamore Ridge Place, Spring, TX 77389;
2011 Blindlake Drive, Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Jo A Chism,
Jo Anna A Chism,
Joanna Chism,
Joanne A Chism,
Jo A Polansky
Address History: 18 Sagamore Ridge Place, Spring, TX 77389;
2072 Crosscreek Road, Chula Vista, CA 91913;
Honolulu, HI 96818;
Mililani, HI 96789;
College Station, TX 77840
Email Addresses: ewe****@yahoo.com
Address History: 20014 Wyndham Rose Lane, Spring, TX 77379;
243 Maple Street, Brevard, NC 28712;
Houston, TX 77077;
La Marque, TX 77568;
Mckinney, TX 75069
Aliases (AKA): Lawrence K Mc,
Larry K Mc Niel,
Lawrence Mc Niel,
Larry K Mcneil,
Lawrence K Mcneil
Email Addresses: lmc****@gmail.com,
mau****@yahoo.com
Address History: 174 Waterford Way, Montgomery, TX 77356;
2104 Buena Vista Street, Bakersfield, CA 93304;
Delano, CA 93215;
Santa Maria, CA 93455;
Ventura, CA 93004
Aliases (AKA): Cynthi Bimitorff,
Cynthia Dimiproff,
Cindy Dimitroff,
Cynthia A Dimitroff,
Cynthia Ann Lesh
Relatives & Associates: Michael Dimitroff
Nicholas Dimitroff
Robert Dimitroff
Jennifer Fleck
Betty Lesh
Email Addresses: bdi****@aol.com
Address History: 83 Sagamore Ridge Place, Spring, TX 77389;
9762 Nw 1st Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Margaret A Koegel,
Peggy Anne Koegel,
Margaret A Valenti,
Peggy A Valenti,
Peggy Valenti
Email Addresses: mik****@aol.com,
mva****@charter.net,
ton****@aol.com
Address History: 10 Bridle Oak Court, Spring, TX 77380;
27035 Franklin Park Drive, Katy, TX 77494;
Tomball, TX 77375
Email Addresses: lum****@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: 31514 Capella Circle, Tomball, TX 77375;
2308 Gabriel Drive, Sulphur, LA 70663;
Bryan, TX 77807;
College Station, TX 77841;
Houston, TX 77006
Aliases (AKA): Jeremy Alan Hardey
Address History: 113 Concho Creek Loop, Leander, TX 78641;
5166 Artemesia Lane, Dallas, TX 75209;
Spring, TX 77389
Address History: 91 Sagamore Ridge Place, Spring, TX 77389;
3827 Whittier Boulevard, Los Angeles, CA 90023
Aliases (AKA): Alma Maldonado
Relatives & Associates: David Barajas
Joel Barajas
Daniel Maldonado
David Maldonado
Efrain Maldonado
Phone Numbers: (323) 225-0140
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: 15 Sagamore Ridge Place, Spring, TX 77389;
324 W 9th Street, Erie, PA 16502;
Round Rock, TX 78664;
Brookfield, WI 53005;
Milwaukee, WI 53223
Relatives & Associates: Sabeen Shiraz
Email Addresses: ffc****@address.com
Address History: 111 Sagamore Ridge Place, Spring, TX 77389;
3839 E Ironwood Drive, Phoenix, AZ 85044;
Ponte Vedra Beach, FL 32082;
Valdosta, GA 31602;
Las Vegas, NV 89144
Address History: 6240 Woodward Street Apt 230, Amarillo, TX 79106;
3600 College Park Drive Apt 2105, Conroe, TX 77384;
Spring, TX 77389
Email Addresses: lal****@gmail.com,
was****@yahoo.com
Address History: 1911 Post Ridge Drive, Conroe, TX 77304;
5775 Northwest 11th Street Suite, Miami, FL 33126;
Houston, TX 77069;
Magnolia, TX 77354;
San Angelo, TX 76904
Aliases (AKA): Jeanne H Schneider
Relatives & Associates: Jimmie Hulsey
Kenneth Hulsey
Maurene Hulsey
Juerg Schneider
Juergen Schneider
Address History: 95 Sagamore Ridge Place, Spring, TX 77389;
3422 Willowrun Drive Apt 1, Austin, TX 78704;
Houston, TX 77007;
Midland, TX 79707
Phone Numbers: (281) 361-3558
Address History: 103 Sagamore Ridge Place, Spring, TX 77389;
813 Mitchell Street, Bryan, TX 77802;
Pearland, TX 77581
Address History: 39 Shawnee Ridge Drive, Spring, TX 77382;
3221 Park Avenue, Chickasha, OK 73018;
Norman, OK 73071;
College Grove, TN 37046;
Houston, TX 77019
Email Addresses: gpa****@aol.com
Address History: 39 Shawnee Ridge Drive, Spring, TX 77382;
7009 Almeda Road Apt 1721, Houston, TX 77054;
San Antonio, TX 78232;
Waco, TX 76706
Aliases (AKA): April Manes,
April N Payne
Address History: 5910 Beauvais Drive, Corpus Christi, TX 78414;
18613 Snowy Plover Circle, Anchorage, AK 99516;
Arlington, MA 02474;
Lexington, MA 02421;
Somerville, MA 02144
Aliases (AKA): Allison Lamont
Aliases (AKA): Raul G Nunez,
Raul G Puente
Address History: 113 Easy Rock Drive, Broussard, LA 70518;
2230 Main Highway # B B, Arnaudville, LA 70512;
Breaux Bridge, LA 70517;
Cecilia, LA 70521;
Lafayette, LA 70508
Email Addresses: ty.****@go.com
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: 22983 Se 18th Place, Sammamish, WA 98075;
5600 Stevens Creek Boulevard Apt 301, Cupertino, CA 95014;
New Orleans, LA 70121;
Lake Oswego, OR 97034;
Hockley, TX 77447
Aliases (AKA): M Hines,
Moya Hines-Yates,
Moya A Hinesyates,
M Yates,
Moya Yates
Address History: 1000 E Homestead Lane, Easton, PA 18042;
115 Apgar Way, Asbury, NJ 08802;
Hoboken, NJ 07030;
Magnolia, TX 77354;
Spring, TX 77389
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