Address History: 90 Fledgling Path Street, Spring, TX 77382;
10800 E Cactus Road Unit 49, Scottsdale, AZ 85259;
Decatur, GA 30030;
Houston, TX 77030
Phone Numbers: (480) 451-4854
Address History: 98 Fledgling Path Street, Spring, TX 77382;
4740 Winchester Avenue, Lisle, IL 60532;
Durham, NC 27701;
Buffalo, NY 14213;
Cincinnati, OH 45255
Aliases (AKA): D L Roe,
Diana Lynn Roe
Relatives & Associates: Caroline Roe
Email Addresses: dia****@hotmail.com,
dro****@yahoo.com,
dro****@altavista.com,
dro****@excite.com
Address History: 86 Fledgling Path Street, Spring, TX 77382;
1098 Morton Court, Mountain View, CA 94040;
Redwood City, CA 94061;
San Jose, CA 95117
Aliases (AKA): Tom J Pavel
Address History: 54 Cheswood Manor Drive, Spring, TX 77382;
55 E Washington Street Ste 3301, Chicago, IL 60602;
Boston, MA 02114;
Charlotte, NC 28277;
Fair Lawn, NJ 07410
Aliases (AKA): Jean Harry Lage,
Jean Taras
Phone Numbers: (201) 773-0609
Phone Numbers: (815) 524-3609
Address History: 102 Fledgling Path Street, Spring, TX 77382
Phone Numbers: (281) 419-2677
Address History: 12660 Stafford Road Apt 818, Stafford, TX 77477;
2000 Bay Area Boulevard Apartment 409, Houston, TX 77058;
Spring, TX 77382
Email Addresses: and****@fiserv.com,
asa****@yahoo.com
Address History: 34 Marquise Oaks Place, Spring, TX 77382;
2000 N Bayshore Drive Apt 906, Miami, FL 33137;
Miami Shores, FL 33138;
North Miami Beach, FL 33160;
Baton Rouge, LA 70820
Aliases (AKA): Rodrigo Sardi Chamat,
Rodrigo Rodnigo,
Rodrigo Sardi Sardi
Email Addresses: rod****@hotmail.com
Address History: 7 Cane Mill Place, Spring, TX 77382;
707 P/O Box, Cypress, TX 77410;
Houston, TX 77070;
Tomball, TX 77377;
Haymarket, VA 20169
Aliases (AKA): Anita M Rolon
Email Addresses: ani****@rencol.com,
ani****@sbcglobal.net
Phone Numbers: (615) 612-6380
Email Addresses: tho****@gmail.com
Address History: 50 Pagehurst Court, Spring, TX 77382;
11933 Goshen Avenue Apt 103, Los Angeles, CA 90049;
Malibu, CA 90265;
Dowagiac, MI 49047;
Charlotte, NC 28277
Aliases (AKA): Eric Scott Taras
Email Addresses: cur****@sbcglobal.net,
eri****@ememeetings.com,
eri****@yahoo.com,
fun****@yahoo.com
Aliases (AKA): Ileana Turcinovic
Relatives & Associates: Natasha Hisso
Boris Turcinovic
Djive Turcinovic
Ilea Turcinovic
Petar Turcinovic
Email Addresses: itu****@snet.net
Address History: 12307 Lake Vista Drive, Tomball, TX 77377;
1317 Emerson Street Nw, Washington, DC 20011;
New York, NY 10024;
Cypress, TX 77433;
Houston, TX 77065
Relatives & Associates: Darnell Brooks
Genevieve Dietrich
Rachael Mcdonell
Anita Rolon
Christine Rolon
Email Addresses: rar****@yahoo.com
Address History: 15052 Haley Hollow, Austin, TX 78728;
1140 Luling Avenue, Nederland, TX 77627;
Spring, TX 77382
Aliases (AKA): Ken W Emerson
Email Addresses: ken****@aol.com
Address History: 118 Fledgling Path Street, Spring, TX 77382;
1715 Manchester Avenue, Edmond, OK 73034;
Edinburg, TX 78542;
Mcallen, TX 78504
Aliases (AKA): James R Donald,
James R Mc,
James Mc Donald
Relatives & Associates: Alma Galvan
Bertha Mcdonald
James Mcdonald
Jason Mcdonald
Justin Mcdonald
Address History: 32610 Pebble Bend Way, Magnolia, TX 77354;
5610 Arbor Vitae Drive, Houston, TX 77092;
Spring, TX 77382
Aliases (AKA): S Johns,
Scott D Johns,
Scott David Johns
Address History: 1501 Harvey Road Apt 471, College Station, TX 77840;
1501 Harvey Road Apt 741, College Station, TX 77840;
Richmond, TX 77407;
Spring, TX 77382
Aliases (AKA): Nick Picone,
Nickq A Picone
Address History: 86 Fledgling Path Street, Spring, TX 77382
Address History: 1749 Emerald Isle Way, Oxnard, CA 93035;
4718 Live Oak Street, Bell, CA 90201;
Beverly Hills, CA 90212;
Calabasas, CA 91302;
Long Beach, CA 90805
Aliases (AKA): Vivian Chan Taras,
Vivian Belen Chan-Taras,
Vivian B Chanfarks,
Vivian B Chantaras,
Vivian Chan Ciniglio
Relatives & Associates: Penny Chan
Albert Ciniglio
Beth Ciniglio
Christine Ciniglio
Dorothy Ciniglio
Email Addresses: vbc****@yahoo.com
Address History: 1000 E Island Boulevard Apt 2504, North Miami Beach, FL 33160;
1720 W 3rd Street, Montgomery, AL 36106;
Hollywood, FL 33020;
Key Largo, FL 33037;
Miami, FL 33132
Aliases (AKA): Sarah Anne Mac,
Sarah Anne Mac Millan,
Sarah Anne Macmillan,
Sarah Macmillan,
Sarah Mcmillan
Relatives & Associates: Kayla Brock
John Macmillan
John Macmillan
Marcela Macmillan
Robert Macmillan
Email Addresses: sar****@sardimacmillan.com
Address History: 9451 Palladium Heights Apt 406, Colorado Springs, CO 80920;
7196 Vincent Reed Road, Lake Charles, LA 70607;
Charlotte, NC 28212;
Brenham, TX 77833;
Houston, TX 77098
Aliases (AKA): K Mason,
Karla S Mason,
Carla R Schmidt,
Carla Renee Schmidt,
Karla Renee Schmidt
Address History: 918 E 1st Avenue, Covington, LA 70433;
201 Blackhawk Drive, New Castle, CO 81647;
Spring, TX 77382
Address History: 158 Carolina Bluebird Loop, Arden, NC 28704;
2072 Po Box, Davidson, NC 28036;
Skyland, NC 28776;
Spring, TX 77382;
Newport News, VA 23602
Relatives & Associates: Robert Jones
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