Address History: 17535 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (972) 712-3863
Address History: 501 P/O Box, Des Plaines, IL 60018;
501 Po Box, Rosemont, IL 60018;
Austin, TX 78749;
Houston, TX 77070;
Round Rock, TX 78681
Aliases (AKA): Jason Micha Dimiceli,
Jason Michael Dimiceli
Email Addresses: jdi****@excite.com,
jdi****@netscape.net,
jdi****@excite.com,
jdi****@netscape.net
Address History: 27434 Camino Haven, Boerne, TX 78015;
212 Marquardt Road, Boerne, TX 78006;
Spring, TX 77379
Address History: 112 Backstretch Lane, Fort Worth, TX 76126;
9310 Rhythm Lane, Houston, TX 77040;
League City, TX 77573;
Spring, TX 77379;
Provo, UT 84604
Aliases (AKA): Isaura A Arredondo,
Isaura Patton
Address History: 17534 Memorial Ridge Drive, Spring, TX 77379
Address History: 12506 Overcup Drive, Houston, TX 77024;
5346 Chanto Drive # 557, Clarkston, MI 48346;
Grand Blanc, MI 48439;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Kajendra G Kumashi,
Rajendra Gurunath Kumashi
Relatives & Associates: Padma Kumashi
Email Addresses: raj****@freeb.com,
raj****@freewwweb.com,
rku****@gmail.com
Address History: 6514 White Rock Court, Richmond, TX 77469;
855 Greens Road Apt 80, Houston, TX 77060;
Kilgore, TX 75662;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): P Sanders
Address History: 11 Gleneden Court, Conroe, TX 77384;
11843 P/O Box, Wilmington, DE 19850;
Fort Walton Beach, FL 32549;
Wellington, FL 33414;
Collierville, TN 38017
Aliases (AKA): Sheila M Moore
Address History: 17527 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 518-2502
Address History: 7210 Lyndhurst Village Lane, Spring, TX 77379;
272 Augusta Drive, El Dorado, AR 71730;
Monterey, CA 93940;
Belleville, IL 62220;
Carlsbad, NM 88220
Aliases (AKA): H Nordgran,
Heather Rnordgran,
Heather Sulin
Address History: 7210 Lyndhurst Village Lane, Spring, TX 77379;
272 Augusta Drive, El Dorado, AR 71730;
Jonesboro, AR 72401;
Monterey, CA 93940;
Aiea, HI 96701
Aliases (AKA): Spencer T Nordgran,
Spencer Troy Nordgran
Phone Numbers: (281) 782-7055
(575) 234-9001
(757) 464-0850
(801) 794-0965
(831) 333-9172
Email Addresses: nrd****@netscape.net
Address History: 1113 Lindberg Street, Odessa, TX 79763;
10721 P/O Box, Midland, TX 79702;
Spring, TX 77379
Aliases (AKA): Rayo G Jones
Address History: 7022 Texas Trace, Montgomery, TX 77316;
3196 Bowling Lane Unit B, Lemoore, CA 93245;
Visalia, CA 93292;
Cocoa, FL 32922;
Tampa, FL 33617
Aliases (AKA): Jaime L Gray,
Jaime Leigh Gray,
Jaime L Robinson,
James Robinson,
Jiu G Robinson
Address History: 3208 Burleson Drive, Plano, TX 75074;
26850 Us Highway 380 E Apt 6002, Aubrey, TX 76227;
Crockett, TX 75835;
Dallas, TX 75287;
Frisco, TX 75034
Email Addresses: bea****@worldwideexpress.com,
bou****@gmail.com
Address History: 17526 Memorial Ridge Drive, Spring, TX 77379;
2201 46th Street Sw, Naples, FL 34116;
Houston, TX 77070;
Tomball, TX 77377
Relatives & Associates: Maureen Anderson
Michael Courtney
Ann Dermody
Brian Dermody
Christopher Dermody
Phone Numbers: (281) 251-9441
(713) 515-3435
Address History: 17526 Memorial Ridge Drive, Spring, TX 77379
Relatives & Associates: Maureen Anderson
James Dermody
Address History: 1405 9th Street, Idaho Falls, ID 83404;
64 Marion Street #, East Boston, MA 02128;
Williston, ND 58801;
Austin, TX 78705;
Colmesneil, TX 75938
Aliases (AKA): Rory Chase Miller
Email Addresses: lav****@gmail.com,
lmo****@gmail.com,
tra****@yahoo.com
Address History: 1030 Pleasant Pines Lane, Pinehurst, TX 77362;
2406 S Redwood Place, Broken Arrow, OK 74012;
Tulsa, OK 74135;
Cypress, TX 77433;
Dallas, TX 75230
Aliases (AKA): Jack E Rd,
J Smith,
Jack M Smith,
Jack E Smith Rd
Address History: 104 Burgundy Lane, League City, TX 77573;
17506 Memorial Ridge Drive, Spring, TX 77379;
Provo, UT 84602
Aliases (AKA): Ruben A Arredondo,
Ruben Arrendondo,
Ruben H Arrevondale
Relatives & Associates: Ruben Arred
Alicia Arredondo
Iris Arredondo
Isaura Arredondo
Lidia Arredondo
Address History: 7022 Texas Trace, Montgomery, TX 77316;
3196 Bowling Lane Unit B, Lemoore, CA 93245;
Visalia, CA 93292;
Cocoa, FL 32926;
Milton, FL 32583
Aliases (AKA): Darby Gray
Email Addresses: drg****@brevard.net,
noa****@address.com,
noa****@aol.com
Address History: 3106 Tess Court Ne, Rio Rancho, NM 87144;
9495 Yorktowne Way, Mobile, AL 36695;
Fayetteville, AR 72704;
Mandeville, LA 70471;
Metairie, LA 70003
Address History: 1225 West Avenue Apt 304, Miami Beach, FL 33139;
23123 State Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Hialeah, FL 33015
Aliases (AKA): D Dungan,
Darry C Dungan,
Darryl C Dungan
Email Addresses: dar****@bellsouth.net,
dar****@gmail.com,
dar****@aol.com,
dar****@bright.net,
mia****@gmail.com
Address History: 820 Columbus Avenue, Ashtabula, OH 44004;
285 Clayton Aura Road, Glassboro, NJ 08028;
Penns Grove, NJ 08069;
Lewiston, NY 14092;
Conneaut, OH 44030
Aliases (AKA): Karen R Sulin
Relatives & Associates: Shannon Beckett
Erika Carter
Trillah Hardy
Miranda Lundgren
Heather Nordgran
Email Addresses: krs****@hotmail.com,
krs****@yahoo.com,
k_s****@hotmail.com
Address History: 363 W Short Street, Fayetteville, AR 72701;
36 Ridge Drive, Farmington, AR 72730;
Clarksville, TN 37042;
Spring, TX 77379
Address History: 3106 Tess Court Ne, Rio Rancho, NM 87144;
11077 Po Box, Chickasaw, AL 36671;
Mobile, AL 36695;
El Dorado, AR 71730;
Fayetteville, AR 72704
Aliases (AKA): Susan Coleman,
Susan C Shafer,
Susan Tinsely
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