Address History: 1006 Tuliptree Lane, Houston, TX 77090;
806 Crystal River Road, Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Chuck T Barry
Address History: 906 Asbury Street, Houston, TX 77007;
348 Petit Berdot Drive, Kenner, LA 70065;
Metairie, LA 70005;
Spring, TX 77382
Aliases (AKA): Simone P Gordon
Address History: 3110 Bentgrass Drive, Katy, TX 77450;
945 Crestmark Boulevard, Lithia Springs, GA 30122;
Marietta, GA 30064;
Mason, OH 45040;
Proctorville, OH 45669
Aliases (AKA): Kimberly Kaye Fannin,
Kim Ferris,
Kimberly Funnin
Address History: 7 Tivoli Garden Court, Spring, TX 77382;
404 Duke Street, Winston Salem, NC 27103;
Montgomery, TX 77316
Aliases (AKA): Bree Kidd,
T B Kidd,
Thera Breta Kidd,
Therea B Kidd,
Thera Kidd Taylor
Relatives & Associates: Nicolas Pietropinto
Email Addresses: fra****@collegeclub.com,
fra****@hotmail.com
Address History: 98 N Linton Ridge Circle, Spring, TX 77382;
2217 Ivan Street Apt 1406, Dallas, TX 75201;
Vienna, VA 22180
Address History: 25130 Alina Lane, Spring, TX 77386;
3720 College Park Drive Apt 10204, Conroe, TX 77384;
Houston, TX 77002
Phone Numbers: (610) 587-4110
Relatives & Associates: Tenidade Adeola
Address History: 22006 Katie Ridge Lane, Katy, TX 77450;
745 Canongate Drive, Flower Mound, TX 75022;
Houston, TX 77007;
Spring, TX 77373
Aliases (AKA): Maurice Tate Rd,
M Tate,
Maunce Tate,
Morrice Tate
Address History: 404 Luna Vista Drive, Austin, TX 78738;
122 Flavell Road, Groton, MA 01450;
Sudbury, MA 01776;
Spring, TX 77389;
The Hills, TX 78738
Address History: 82 N Linton Ridge Circle, Spring, TX 77382;
4807 Wedgewood Drive, Bellaire, TX 77401;
Houston, TX 77008
Aliases (AKA): Susan A Szlosek
Relatives & Associates: Deborah Swingholm
Evan Swingholm
Evan Swingholm
Evan Swingholm
Gregory Swingholm
Phone Numbers: (832) 482-0289
Address History: 123 N Linton Ridge Circle, Spring, TX 77382
Relatives & Associates: Mette Munkholm
Address History: 404 Luna Vista Drive, Austin, TX 78738;
39 Grande Camino Way, Fort Pierce, FL 34951;
Groton, MA 01450;
Oxford, MA 01540;
Spring, TX 77389
Aliases (AKA): Gaye K Young,
Gaye Young
Email Addresses: gay****@comcast.net
Address History: 95 N Linton Ridge Circle, Spring, TX 77382;
2400 W Valley Parkways Spc 138, Escondido, CA 92029;
Conroe, TX 77384
Relatives & Associates: Mary Curtis
Address History: 102 North Linton Ridge Circle, Spring, TX 77382;
102 N Linton Ridge Circle, Spring, TX 77382
Relatives & Associates: Miryam Banuelas
Phone Numbers: (832) 813-8253
Address History: 94 N Linton Ridge Circle, Spring, TX 77382;
19806 Primrose Glen Lane, Cypress, TX 77429;
Houston, TX 77054;
Katy, TX 77450;
Pasadena, TX 77505
Aliases (AKA): Jay Fudickar
Aliases (AKA): Christi Jones,
Christina Jones,
Christophe J Jones,
Christopher Jones,
John Christopher Jones
Address History: 91 N Linton Ridge Circle, Spring, TX 77382
Aliases (AKA): William Scheaffer
Relatives & Associates: Stephanie Logan
Debra Scheaffer
Frank Scheaffer
Hilary Scheaffer
Jeffrey Scheaffer
Address History: 91 N Linton Ridge Circle, Spring, TX 77382;
333 Holly Creek Court Apt 1901, Spring, TX 77381;
Racine, WI 53405
Aliases (AKA): Tejashree V Makken,
Teju V Makken
Email Addresses: tma****@sbcglobal.net,
vas****@yahoo.com
Address History: 126 N Linton Ridge Circle, Spring, TX 77382;
801 E Alosta Avenue Apt 23, Azusa, CA 91702;
Fontana, CA 92336;
La Verne, CA 91750;
San Dimas, CA 91773
Aliases (AKA): Phillip R Putigano
Address History: 87 Glentrace Circle, Spring, TX 77382;
2014 35th Street, Astoria, NY 11105;
Bronxville, NY 10708;
Mount Vernon, NY 10552;
Poughkeepsie, NY 12601
Aliases (AKA): Jessica A Orourke,
Jessica L Rourke
Address History: 4409 Don Drive, Mansfield, TX 76063;
6721 Fern Street, Margate, FL 33063;
Pompano Beach, FL 33063;
Alpharetta, GA 30022;
Arlington, TX 76001
Aliases (AKA): Sandra J Fornal
Address History: 407 Pickney Avenue, Sugar Land, TX 77479;
11550 Nw 79th Lane, Medley, FL 33178;
Miami, FL 33178;
Spring, TX 77382
Aliases (AKA): Nicholas A Pietropinto,
Nicolas Alejandro Pietropinto
Relatives & Associates: Franca Francardi
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