Address History: 23343 Sawmill Pass, Spring, TX 77373;
290 Satinwood Circle, Kissimmee, FL 34743;
Houston, TX 77064;
Humble, TX 77338
Aliases (AKA): Benjamin Ross Harris,
Benny R Harris
Email Addresses: ben****@gmail.com,
ben****@sbcglobal.net,
bha****@aldine.k12.tx.us
Address History: 6515 Kodes Clay Court, Spring, TX 77379;
11 Birchwood Road, Denville, NJ 07834;
Houston, TX 77069
Aliases (AKA): Anthony E Assoud,
Anthony Elias Massoud,
Anthony E Massoud
Relatives & Associates: Patricia Beer
Gabrielle Franey
Joseph Masoud
Alyssa Massoud
Anthonygabeiell Massoud
Email Addresses: aem****@gmail.com,
ama****@cox.net,
ama****@juno.com,
ama****@worldnet.att.net,
gma****@yahoo.com
Address History: 16931 Windrow Drive, Spring, TX 77379;
155 Rr 3 #, Rolla, MO 65401;
Saint Louis, MO 63128
Phone Numbers: (573) 364-3370
Address History: 16910 Windrow Drive, Spring, TX 77379
Aliases (AKA): A J Renzi
Address History: 16907 Windrow Drive, Spring, TX 77379;
2118 Welch Drive, Columbus, GA 31907;
Bryan, TX 77802;
Cypress, TX 77433;
Houston, TX 77066
Aliases (AKA): Laura L Baustia,
Laura L Baustian,
Laura Beill,
Laura L Brill
Email Addresses: bau****@gmail.com,
har****@gmail.com,
lba****@excite.com,
lba****@kleinisd.net,
llb****@gmail.com
Address History: 163 Prairie Dawn Circle, Conroe, TX 77385;
1001 Fannin Street Ste 4656, Houston, TX 77002;
Pinehurst, TX 77362;
Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Sherry H Essenpreis,
Sherry H Mc,
Sherry H Mc Cullough,
Sherry H Simmons
Relatives & Associates: Becky Avery
Dana Essenpreis
Ellen Essenpreis
Ron Essenpreis
Michael Mccullough
Address History: 15129 Henrietta Bend Drive, Roanoke, TX 76262;
19920 Bethel Church Road, Cornelius, NC 28031;
Huntersville, NC 28078;
Kernersville, NC 27284;
Rochester, NY 14620
Aliases (AKA): Jeffrey Starners,
Jeff Lee Starnes,
Jeff L Starnes,
Jefferey Starnes,
Jeffrey L Starnes
Email Addresses: jef****@fmctechnologies.com,
jef****@gmail.com
Address History: 19007 Gentle Knoll, San Antonio, TX 78258;
15660 Martinez Street, San Antonio, TX 78221;
Spring, TX 77379
Address History: 17019 Windrow Drive, Spring, TX 77379;
14655 Champion Forest Drive Apt 301, Houston, TX 77069
Aliases (AKA): Wayne Edward Mentz
Email Addresses: wme****@msn.com
Address History: 16907 Windrow Drive, Spring, TX 77379
Phone Numbers: (281) 257-2977
(281) 373-4638
(832) 813-5807
Address History: 7508 Barrymore Road, Denton, TX 76208;
3209 Cliffview Drive, Denton, TX 76210;
Houston, TX 77057;
Normangee, TX 77871;
Spring, TX 77373
Aliases (AKA): Whitney Leta Morrow,
Whitney Leta Nedbal
Email Addresses: cne****@erols.com
Aliases (AKA): Donald Kullers
Phone Numbers: (775) 265-2747
Address History: 17303 Autumn Oak Court, Spring, TX 77379;
12826 Forest Meadow Drive, Cypress, TX 77429;
Willis, TX 77318
Address History: 1908 Hollyhill Lane, Denton, TX 76205;
8984 N Veridian Drive, Tucson, AZ 85743;
Parker, CO 80134;
Kennesaw, GA 30144;
Post Falls, ID 83854
Aliases (AKA): Harvey D Cale,
Harvey Dean Cale
Email Addresses: hca****@centurytel.net,
kca****@msn.com,
kel****@yahoo.com,
t.r****@wmconnect.com,
vcs****@msn.com
Address History: 15607 Sunset Rock Drive, Houston, TX 77084;
850 Indian Trail Apt A, Carmel, IN 46032;
Fishers, IN 46038;
Humble, TX 77339;
Katy, TX 77449
Aliases (AKA): Amanda Hambree,
Amanda Marie Hembree,
Amanda Vidaurri
Email Addresses: ama****@yahoo.com,
man****@sbcglobal.net
Address History: 659 Glen Lakes Drive, Coppell, TX 75019;
1002 98 E Unit 1017 Highway, Destin, FL 32541;
Atlanta, GA 30360;
Olive Branch, MS 38654;
Cedar Park, TX 78613
Aliases (AKA): M Williamson
Address History: 16278 Fm 2090 Road Spc 22, Conroe, TX 77306;
2121 N Royer Street, Colorado Springs, CO 80907;
Hollis, NH 03049;
Fort Worth, TX 76137;
Houston, TX 77068
Aliases (AKA): Cynthia J Maxwell
Relatives & Associates: Ginger Guthrie
Cynthia Hammerle
Christina Maxwell
Jason Maxwell
Jeremy Maxwell
Address History: 17010 Windrow Drive, Spring, TX 77379;
1211 Arden Forest Drive, Spring, TX 77379;
Willis, TX 77318
Aliases (AKA): C Ryan,
Christina Jane Ryan
Email Addresses: ash****@sbcglobal.net,
chr****@yahoo.com,
chr****@snowangel.com,
chr****@yahoo.com,
cjr****@aol.com
Aliases (AKA): Jackie M Scardello
Relatives & Associates: Ben Scardello
Elizabeth Scardello
Jackie Scardello
Megan Scardello
Stefannie Scardello
Phone Numbers: (281) 370-9779
Address History: 12314 Hawthorne Drive, Montgomery, TX 77356;
409 Helen Street, Cleveland, TX 77328;
College Station, TX 77845;
Spring, TX 77386
Aliases (AKA): Christin Mary Arthur,
Christin Mary Ryan
Address History: 806 Suwanee Lane, Houston, TX 77090;
7950 W 3000s Road # 3000, Herscher, IL 60941;
Spring, TX 77379
Aliases (AKA): E J Colyandro,
Elizabeth M Colyandro,
Elizabeth J Oconnor
Relatives & Associates: Christina Akeroyd
Bernice Boden
Anthony Colyandro
Anthony Colyandro
Elizabeth Colyandro
Address History: 16902 Windrow Drive, Spring, TX 77379;
1112 Evergreen Drive, Carol Stream, IL 60188;
Park Forest, IL 60466;
Middletown, MO 63359;
O Fallon, MO 63368
Aliases (AKA): Ladonna Jean Nobbe,
Ludonne J Nobbe,
Ladonna J Rutherford
Address History: 16922 Windrow Drive, Spring, TX 77379
Phone Numbers: (864) 877-2281
Address History: 16619 Cypresswick Lane, Spring, TX 77379;
1104 Holik Drive Apt D, College Station, TX 77840
Aliases (AKA): J Maxey
Email Addresses: gai****@flash.net
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