Address History: 1307 Emerald Green Lane, Houston, TX 77094;
104 Helios Avenue Apt A, Metairie, LA 70005;
New Orleans, LA 70124;
Westwego, LA 70094;
Katy, TX 77450
Aliases (AKA): Stacey R Flagoust,
Stacy Ldmbardi,
Stacy J Lombardi,
Stacey J Rognes,
Stacy J Rognes
Relatives & Associates: Alyson Bohte
Theresa Bulliard
Catherine Eakin
Stephen Falgoust
Kelly Hermann
Email Addresses: sta****@yahoo.com
Address History: 39 Golden Place, Spring, TX 77381;
537 Gutheil Place, Lyndhurst, NJ 07071;
Houston, TX 77008
Aliases (AKA): Lenny Morejon,
Lenny Morejongarzon
Address History: 42 Golden Place, Spring, TX 77381;
571 P/O Box, Indian Hills, CO 80454;
Lafayette, LA 70503;
Conroe, TX 77384;
Houston, TX 77077
Aliases (AKA): Roslyn Robert Dugan
Relatives & Associates: Richard Robert
Address History: 2 Golden Place, Spring, TX 77381;
302 Curtis Court, Chesterbrook, PA 19087;
Malvern, PA 19355;
Media, PA 19063;
Newtown Square, PA 19073
Aliases (AKA): Kelly S Sullivan
Address History: 109 Tehama Place, Montgomery, TX 77316;
11016 Bright Water Way, Bakersfield, CA 93311;
Stillwater, OK 74074;
Irving, TX 75039;
Spring, TX 77382
Aliases (AKA): T Mahaffey,
Tim Mahaffey,
Timothy Johnson Mahaffey
Relatives & Associates: Elissa Hightower
Alana Mahaffey
Kevin Mahaffey
Kyle Mahaffey
Natasha Mahaffey
Email Addresses: lis****@hotmail.com,
tma****@comcast.net
Address History: 3 Golden Place, Spring, TX 77381;
2406 Toulouse Drive, Austin, TX 78748;
Lewisville, TX 75067
Aliases (AKA): Emma Mc Roy
Address History: 5292 Shoshone Drive, Frisco, TX 75034;
720 Foxbriar Lane, Goshen, IN 46526;
Boston, MA 02163;
Dallas, TX 75234;
Irving, TX 75038
Aliases (AKA): Bradley Breaneman,
Brad K Brenneman
Email Addresses: lea****@hotmail.com
Address History: 15727 Cutten Road Apt 709, Houston, TX 77070;
104 W Cherry Street Apt 11, Normal, IL 61761;
Katy, TX 77450;
Spring, TX 77379;
Tomball, TX 77375
Address History: 19 Golden Place, Spring, TX 77381;
4730 E Indian School Road, Phoenix, AZ 85018;
Costa Mesa, CA 92627;
El Toro, CA 92609;
Lake Forest, CA 92609
Aliases (AKA): Raelene Law,
Raelene Lawmcginly,
Raelene Mc,
Raelene Mc Ginley,
Rae Mcginley
Email Addresses: bub****@juno.com,
her****@aol.com,
kan****@address.com,
mcg****@yahoo.com,
rmc****@onebox.com
Address History: 300 Rochelle Boulevard, Irving, TX 75062;
1392 Po Box, Bakersfield, CA 93302;
Livermore, CA 94551;
San Jose, CA 95125;
San Ramon, CA 94583
Aliases (AKA): Jo A Rawicki,
Joanna A Rawicki
Relatives & Associates: Nan Balfour
Simon Beddingfield
Andrew Rawicki
Bennett Rawicki
Madeline Rawicki
Address History: 3805 Saint Andrews Court, Midland, TX 79707;
956 Mariposa Lane, Santa Barbara, CA 93108;
Alto, NM 88312;
Spring, TX 77381
Aliases (AKA): Eila Noel
Email Addresses: eli****@hotmail.com
Address History: 38 Golden Place, Spring, TX 77381
Address History: 3510 Oaks Way Apt 1010, Pompano Beach, FL 33069;
348 Po Box, Ashton, MD 20861;
Oceanside, NY 11572;
Spring, TX 77381
Aliases (AKA): Joseph J La Bella,
Joe Labella
Address History: 35 Estherwood Place, Magnolia, TX 77354;
303 West 72nd Street, Shreveport, LA 71106;
Corpus Christi, TX 78414;
Houston, TX 77082;
Spring, TX 77381
Aliases (AKA): G M Roberts,
Georgette Roberts,
Georgette A Roberts,
Georgette A Robertson
Email Addresses: doc****@cs.com,
geo****@hotmail.com
Address History: 5314 Conroe Court, Midland, TX 79707;
3805 Saint Andrews Court, Midland, TX 79707;
Spring, TX 77381
Address History: 46 Golden Place, Spring, TX 77381
Phone Numbers: (281) 466-2541
Address History: 2307 Halbert Drive, Pearland, TX 77581;
505 Wells Fargo Drive Apt 1312, Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): Jenifer M Denuijl,
Jennifer M Denuijl,
Jennifer D Walther
Phone Numbers: (281) 485-7787
Aliases (AKA): Gabriela Vargas
Address History: 408 Guadalajara Circle, Irving, TX 75062;
2801 La Cresta Drive, Bakersfield, CA 93305;
San Jose, CA 95125;
San Ramon, CA 94583;
Dallas, TX 75214
Email Addresses: ben****@yahoo.com,
bra****@gibsondunn.com
Aliases (AKA): Garrett Ray Lawmcginley
Phone Numbers: (281) 419-2917
(949) 454-1860
Address History: 46 Golden Place, Spring, TX 77381;
11346 Charlotte View Drive, Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): D K Grooms,
Deborah Sylvia
Address History: 11 Golden Place, Spring, TX 77381;
107 Moss Street, College Station, TX 77840;
Midland, TX 79707
Aliases (AKA): Afton Glanton,
Afton Noel
Address History: 300 E Dumble Street, Alvin, TX 77511;
2803 County Road, Alvin, TX 77511;
Conroe, TX 77304;
Huntsville, TX 77320;
Liverpool, TX 77577
Aliases (AKA): Tanya Denise Kappes,
Tanya D Kapps,
Tanya Denise Krause
Email Addresses: tan****@sbcglobal.net,
wen****@peoplepc.com
Address History: 3011 Clear Springs Drive, Forney, TX 75126;
4231 College View Drive, Colorado Springs, CO 80906;
Jacksonville, NC 28546;
Beaufort, SC 29906;
New Braunfels, TX 78130
Aliases (AKA): Sebryna Flugrath,
Sebryna G Shipler
Address History: 101 Oak Meadow Drive, Georgetown, TX 78628;
110 E Arcadia Avenue Unit 152, Clovis, NM 88101;
Conroe, TX 77385;
Spring, TX 77381
Aliases (AKA): Claudia Lundell Gilmer
Email Addresses: cgi****@dell.com
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