Address History: 3119 Silver Springs Drive, La Porte, TX 77571;
8250 N Viaduct Paseo Del Norte, Scottsdale, AZ 85258;
Palm Desert, CA 92211;
Lake Zurich, IL 60047;
Andover, KS 67002
Aliases (AKA): Dave Sweigart,
David Sweigart
Email Addresses: dav****@sbcglobal.net,
dsw****@tuesdaymorning.com,
dsw****@gmail.com,
mad****@ameritech.net
Aliases (AKA): Daniel Vicknair
Relatives & Associates: Jose Rodriguez
Address History: 17518 Memorial Pass, Spring, TX 77379;
4506 Sylvan Glen Drive, Houston, TX 77084;
Nacogdoches, TX 75964
Aliases (AKA): Jo D Rodriguez,
Jo Vicknair
Relatives & Associates: Bruce Avicnair
Imelda Martinez
Lauren Norman
Jaime Rodriguez
Jenessa Velasquez
Address History: 17518 Memorial Pass, Spring, TX 77379;
3121 County Road 101 S, Wayzata, MN 55391;
Houston, TX 77069
Email Addresses: tan****@aol.com
Address History: 17510 Memorial Pass, Spring, TX 77379;
1010 Old Mill Lane, Houston, TX 77073;
Madisonville, TX 77864
Address History: 17510 Memorial Pass, Spring, TX 77379;
1010 Old Mill Lane, Houston, TX 77073;
Madisonville, TX 77864
Phone Numbers: (281) 645-4541
(281) 821-1089
(409) 763-5331
Address History: 402 S Belknap Street, Sugar Land, TX 77478;
15711 Juneau Lane, Houston, TX 77040;
Jersey Village, TX 77040;
Spring, TX 77379
Aliases (AKA): Julie L Jolk
Address History: 1010 Old Mill Lane, Houston, TX 77073;
22107 Sixpence Lane, Houston, TX 77073;
Spring, TX 77379;
Whitesboro, TX 76273
Email Addresses: jil****@hotmail.com,
ste****@hotmail.com
Address History: 1403 Kennoway Park Drive, Spring, TX 77379;
16 Belvoir Avenue, Douglas, MA 01516;
Campbell, OH 44405;
Cincinnati, OH 45220;
Pawtucket, RI 02860
Aliases (AKA): Mikes G Nicholis,
Mikes Nicholis
Phone Numbers: (330) 715-9108
Address History: 1010 Old Mill Lane, Houston, TX 77073;
510 Lovett Boulevard Apt 303, Houston, TX 77006;
Humble, TX 77396;
League City, TX 77573;
Spring, TX 77379
Aliases (AKA): Michael Keith Dean
Relatives & Associates: Jill Dean
Marie Dean
Michael Dean
Peggy Dean
Steffanie Dean
Email Addresses: jil****@cox.net,
jil****@hotmail.com,
qwy****@juno.com
Address History: 17506 Memorial Pass, Spring, TX 77379
Phone Numbers: (281) 655-9198
Address History: 13602 Kellerton Lane, Cypress, TX 77429;
3003 Memorial Court Apt 1141, Houston, TX 77007;
Spring, TX 77373;
Waxahachie, TX 75165
Aliases (AKA): Jill R Dean,
Jill Edmonds
Relatives & Associates: Marie Dean
Michael Dean
Michael Dean
Peggy Dean
Steffanie Dean
Email Addresses: nat****@chalmers.se
Address History: 7611 Erinwood Drive, Spring, TX 77379;
3121 County Road 101 S, Wayzata, MN 55391;
Houston, TX 77069
Address History: 21818 Windsor Castle Drive, Spring, TX 77388;
620 Vista Lago Circle, Palm Desert, CA 92211;
Des Plaines, IL 60018;
Elgin, IL 60124;
Lake Zurich, IL 60047
Aliases (AKA): Madeleine Sweigare,
M Sweigart,
Madelein F Sweigart,
Madeleine F Sweigart,
Madeleine C Sweigart
Phone Numbers: (281) 221-1439
(281) 257-1751
(281) 257-9663
(281) 288-1094
(281) 288-3339
Email Addresses: mad****@ameritech.net,
mad****@sbcglobal.net,
msw****@localnet.com,
msw****@martinbrower.com,
yve****@gmail.com
Address History: 1403 Kennoway Park Drive, Spring, TX 77379;
755 Lark Drive, Sebastian, FL 32976;
Douglas, MA 01516;
Quincy, MA 02169;
Middletown, RI 02842
Aliases (AKA): Justine Nicholis,
J Varteresian,
Justine Varteresian
Relatives & Associates: Caroline Amaral
Christine Douglas
Mike Nicholis
Gary Varteresian
Helen Varteresian
Email Addresses: jus****@rcn.com,
jva****@sbcglobal.net,
jva****@sbcglobal.net
Address History: 17514 Memorial Pass, Spring, TX 77379;
1403 Hargis Creek Trail, Austin, TX 78717;
Houston, TX 77007;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Scott Walker,
Scottie Walker
Email Addresses: amb****@yahoo.com,
gun****@gmail.com,
pha****@mail.com,
pha****@netscape.net,
wal****@yahoo.com
Address History: 8431 Hunters Creek Drive, Houston, TX 77024;
1525 Maryland Street, Houston, TX 77006;
Lewisville, TX 75077;
Spring, TX 77379
Address History: 17506 Memorial Pass, Spring, TX 77379
Phone Numbers: (281) 655-9198
Address History: 21027 Preakness Stakes Trail, Tomball, TX 77377;
912 Hansel Drive, Alexandria, LA 71303;
Denham Springs, LA 70726;
Dry Prong, LA 71423;
Folsom, LA 70437
Aliases (AKA): Tonya Trammell
Address History: 19633 Desna Drive, Porter, TX 77365;
276 Po Box, Boiling Springs, NC 28017;
Shelby, NC 28152;
Lewisville, TX 75077;
Spring, TX 77379
Email Addresses: ana****@senita.org,
ana****@sentra.org,
r_b****@yahoo.com,
r_b****@ymail.com,
the****@gmail.com
Address History: 4 J H Dwyer Drive, Middletown, RI 02842;
755 Lark Drive, Sebastian, FL 32976;
Brighton, MA 02135;
Douglas, MA 01516;
East Douglas, MA 02154
Aliases (AKA): Jacob R Varteresian,
Jake Varteresian
Relatives & Associates: Caroline Amaral
Christine Douglas
Gary Varteresian
Helen Varteresian
Justine Varteresian
Email Addresses: jak****@igt.com,
jva****@aol.com,
jva****@yahoo.com
Address History: 275 Avensong Drive, Lexington, SC 29072;
17510 Memorial Pass, Spring, TX 77379;
Lehi, UT 84043;
Charlottesville, VA 22911
Address History: 673 E Margarita Way, Washington, UT 84780;
4571 N 184th Lane, Goodyear, AZ 85395;
Slidell, LA 70461;
Richfield, OH 44286;
Spring, TX 77379
Relatives & Associates: Chris Bauer
Andy Porter
Christy Porter
Jessica Porter
Lanny Porter
Address History: 9169 E 23rd Avenue, Denver, CO 80238;
2374 Xanthia Way, Denver, CO 80238;
Saint Louis, MO 63123;
Houston, TX 77004;
Spring, TX 77379
Aliases (AKA): Greg Sweigart,
Gregory F Sweigart
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