Address History: 26 Biscay Place, Spring, TX 77381;
7325 City Lights Drive, Aliso Viejo, CA 92656;
Brooklyn, NY 11249;
New York, NY 10128
Aliases (AKA): Weijye Lin
Address History: 14 Woodmere Place, Spring, TX 77381;
1380 Oak Creek Drive Apt 416, Palo Alto, CA 94304;
Porter Ranch, CA 91326;
Reseda, CA 91335;
Stanford, CA 94305
Relatives & Associates: Michelle Moran
Phone Numbers: (909) 473-1199
Aliases (AKA): Jan M Peterson
Address History: 34 Biscay Place, Spring, TX 77381;
8280 Macon Highway, Athens, GA 30606;
Lake Oswego, OR 97035;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): P Rose,
P Roser
Email Addresses: hax****@aol.com,
pau****@netscape.net
Address History: 47 Biscay Place, Spring, TX 77381
Phone Numbers: (936) 273-5848
Address History: 5055 W Panther Creek Drive Apt 3302, Spring, TX 77381;
2821 Canal Street Apartment 148, Houston, TX 77003
Aliases (AKA): Marie Pechacek
Relatives & Associates: Raymond Pechacek
Address History: 34 Biscay Place, Spring, TX 77381;
8223 Church Lane Drive, Ellicott City, MD 21043;
Conroe, TX 77301;
Houston, TX 77002
Aliases (AKA): Jeannie M Hoyt,
Jeanne M Laster,
Jeanne Laster,
Jeanne Lastrapes
Email Addresses: hub****@hotmail.com
Address History: 18531 Prince William Lane, Houston, TX 77058;
1053 Cooper Lane, Yukon, OK 73099;
League City, TX 77573;
Spring, TX 77381;
Virginia Beach, VA 23452
Aliases (AKA): Darlene Dacus,
Darlene M Schafer,
Darlene M Skinner
Address History: 1809 Yellowhouse Circle Apt B, College Station, TX 77840;
342 Southwick Road Apt 99, Westfield, MA 01085;
Baytown, TX 77521;
Houston, TX 77059;
Spring, TX 77381
Aliases (AKA): Rachel Houk
Email Addresses: pro****@sbcglobal.net,
pro****@sbcglobal.net,
rac****@covestro.com,
rac****@gmail.com
Address History: 42 Biscay Place, Spring, TX 77381;
4023 N Southport Avenue, Chicago, IL 60613;
Herndon, VA 20171
Aliases (AKA): Jeff Danto
Phone Numbers: (703) 262-0143
Email Addresses: jda****@deloitte.com
Address History: 3 E Green Gables Circle, Spring, TX 77382;
933 Bowman Drive, Lewes, DE 19958;
Potsdam, NY 13676;
Houston, TX 77098;
Magnolia, TX 77354
Relatives & Associates: Andrew Lafontaine
David Lafontaine
Jennifer Lafontaine
Matthew Lafontaine
Michael Lafontaine
Email Addresses: joh****@netscape.net,
joh****@rediffmail.com,
jpl****@gmail.com
Address History: 1812 Mazarro Drive, Leander, TX 78641;
17 Lincoln Avenue, Manitou Springs, CO 80829;
Washington, DC 20521;
Shawnee Mission, KS 66212;
Austin, TX 78723
Aliases (AKA): Suzannah Michelle Jones,
Suzi M Jones,
Suzannah M Napier,
Suzi M Napier
Email Addresses: suz****@gmail.com
Address History: 18 Sweetdream Place, Spring, TX 77381;
8529 Prince George Road, Charlotte, NC 28210;
Columbia, SC 29229
Address History: 139 S Queenscliff Circle, Spring, TX 77382;
1434 Pointe Royale Drive, Branson, MO 65616;
Collierville, TN 38017;
Cordova, TN 38018;
Germantown, TN 38139
Aliases (AKA): Keven Sandlin
Address History: 70 W Lakemist Circle, Spring, TX 77381;
3920 Woodvale Road, Harrisburg, PA 17109;
Conroe, TX 77384;
Houston, TX 77063;
Fairfax, VA 22033
Aliases (AKA): D Fisher,
Doug Fisher
Address History: 18 Sweetdream Place, Spring, TX 77381;
524 Beau Chene Drive, Mandeville, LA 70471;
Charlotte, NC 28210;
Columbia, SC 29229;
Conroe, TX 77384
Aliases (AKA): Pietro Milano,
Vince Milano,
Vincent P Milano
Address History: 30319 E Legends Trail Drive, Spring, TX 77386;
1983 Park Boulevard, Camden, NJ 08103;
Dayton, OH 45424;
Houston, TX 77060
Aliases (AKA): Roman Lee Williams,
Roman L Williams
Relatives & Associates: Roman William
Anabell Williams
Bonita Williams
Ervin Williams
Garry Williams
Email Addresses: rom****@kroger.com
Address History: 18119 Trace Forest Drive, Spring, TX 77379;
103 Sunrise Haven Drive, Montgomery, TX 77316
Phone Numbers: (281) 370-2803
Address History: 46 Biscay Place, Spring, TX 77381;
1380 Oak Creek Drive Apt 416, Palo Alto, CA 94304;
Porter Ranch, CA 91326;
Reseda, CA 91335;
San Bernardino, CA 92407
Aliases (AKA): Michelle Kushwaha
Email Addresses: cus****@msn.com,
msm****@msmoran.com
Address History: 505 Hope Avenue, Franklin, TN 37067;
800 Cretin Avenue S Apt 242, Saint Paul, MN 55116;
Houston, TX 77019;
Humble, TX 77346;
Spring, TX 77381
Aliases (AKA): C Dewees,
Courtney Dewees,
Courtney Jean Merry,
Courtney J Merry
Address History: 309 Cohas Avenue, Manchester, NH 03109;
2909 Nieman Boulevard Apt 722, San Jose, CA 95148;
Allston, MA 02134;
Chelsea, MA 02150;
Framingham, MA 01701
Aliases (AKA): Thanh P Lchong,
Phong T Le,
T Le,
Tam T Le,
Thong Le
Address History: 173 San Marco Drive, Somerset, KY 42503;
1404 W Mariposa Avenue, Ridgecrest, CA 93555;
Jacksonville, FL 32205;
Middleburg, FL 32068;
Milton, FL 32570
Aliases (AKA): Justin Powers
Email Addresses: tom****@cs.com
Address History: 4692 Village Club Drive, Powell, OH 43065;
2609 Featherstone Road, Oklahoma City, OK 73120;
Austin, TX 78738;
Georgetown, TX 78633;
Salado, TX 76571
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