Address History: 10 Sagamore Ridge Place, Spring, TX 77389;
2886 Porter Glade Court, Atlanta, GA 30360;
Decatur, GA 30032;
Duluth, GA 30096;
Lawrenceville, GA 30044
Email Addresses: ndj****@hotmail.com,
ndj****@hotmial.com
Address History: 10 Pleasant Bend Drive, Spring, TX 77382;
800 Chautauqua Avenue, Norman, OK 73069;
Oklahoma City, OK 73159;
Addison, TX 75001;
Fort Worth, TX 76244
Aliases (AKA): Andrew J Simms,
Andrew Sims
Address History: 15 Sagamore Ridge Place, Spring, TX 77389;
324 W 9th Street, Erie, PA 16502;
Round Rock, TX 78664;
Brookfield, WI 53005;
Milwaukee, WI 53223
Relatives & Associates: Sabeen Shiraz
Email Addresses: ffc****@address.com
Address History: 29231 Erica Lee Court, Katy, TX 77494;
903 Camellia Court Apt B, College Station, TX 77840;
Gilmer, TX 75644;
Houston, TX 77035;
Rockport, TX 78381
Aliases (AKA): D L Henson,
Daphanie Woody
Phone Numbers: (979) 696-9158
Address History: 9723 Migrant Hawker Court, Conroe, TX 77385;
3428 Cove View Boulevard Apartment 908, Galveston, TX 77554;
Spring, TX 77389
Aliases (AKA): Sara A La Montagne
Email Addresses: lam****@aol.com
Address History: 113 Concho Creek Loop, Leander, TX 78641;
5166 Artemesia Lane, Dallas, TX 75209;
Spring, TX 77389
Address History: 87 Sagamore Ridge Place, Spring, TX 77389;
10161 E Becker Lane, Scottsdale, AZ 85260;
Carlsbad, CA 92011;
Citrus Heights, CA 95610;
Discovery Bay, CA 94505
Aliases (AKA): Kim Kaufmann,
Kimberly R Kaufmann,
Kimberly Kufmaan,
Kimberly Ludington,
Kim Poelman
Relatives & Associates: Charil Fulkirson
Cynthia Gregersen
Journey Kaufmann
Justin Kaufmann
Rodney Kaufmann
Email Addresses: bec****@yahoo.com
Address History: 2 Carmeline Drive, Spring, TX 77382;
1550 Iron Point Road Apt 2624, Folsom, CA 95630;
Saint Louis, MO 63141;
White Plains, NY 10607;
Houston, TX 77077
Address History: 2620 Bel Air Lane, Flower Mound, TX 75022;
2036 Allerton Road, Auburn Hills, MI 48326;
Commerce Township, MI 48390;
Shelby Township, MI 48317;
Sterling Heights, MI 48313
Aliases (AKA): Jacob Roy Scicluna
Aliases (AKA): Raul G Nunez,
Raul G Puente
Address History: 15721 Bay View Circle, Bullard, TX 75757;
29030 Diamond Drive, Bullard, TX 75757;
El Paso, TX 79941;
Flint, TX 75762;
Spring, TX 77388
Email Addresses: tim****@yahoo.com,
toq****@firetrol.net
Address History: 9723 Migrant Hawker Court, Conroe, TX 77385;
38211 V R Byrd Road C, Bay Minette, AL 36507;
Benbrook, TX 76126;
College Station, TX 77845;
Crowley, TX 76036
Aliases (AKA): Robert Ted Welch
Address History: 95 Sagamore Ridge Place, Spring, TX 77389;
9463 Ashbury Circle Unit 203, Parker, CO 80134;
Panama City, FL 32405;
Wichita, KS 67220;
Omaha, NE 68164
Aliases (AKA): T Nelson
Address History: 2033 Bluestem Drive, Conroe, TX 77384;
186 Po Box, South Kent, CT 06785;
Fishers, IN 46037;
Indianapolis, IN 46217;
Bossier City, LA 71111
Aliases (AKA): Lauren R Reardon,
Loren Rourke
Relatives & Associates: Christopher Bearden
Patricia Reardon
Lowndes Rourke
Ronald Satterfield
Ronald Satterfield
Email Addresses: lor****@blackplanet.com
Address History: 75 Sagamore Ridge Place, Spring, TX 77389;
200 Lasalle Street # 388, New Orleans, LA 70112;
Durham, NC 27713;
Cleveland, OH 44118;
Columbus, OH 43211
Aliases (AKA): Dianne T Moore,
Diane Taylor,
Dianne Taylor,
Diane Yates
Address History: 83 Sagamore Ridge Place, Spring, TX 77389;
9762 Nw 1st Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Margaret A Koegel,
Peggy Anne Koegel,
Margaret A Valenti,
Peggy A Valenti,
Peggy Valenti
Email Addresses: mik****@aol.com,
mva****@charter.net,
ton****@aol.com
Address History: 2473 Fawnlake Circle, Katy, TX 77493;
3003 Manorwood Drive, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77096;
Huntsville, TX 77340
Aliases (AKA): Kurt B Woody
Address History: 11 Sagamore Ridge Place, Spring, TX 77389;
1002 Holly Hall Drive, Richmond, TX 77406
Aliases (AKA): Ramiro Garrido
Address History: 35 Sagamore Ridge Place, Spring, TX 77389
Address History: 71 Sagamore Ridge Place, Spring, TX 77389;
17411 Energy Lane, Dallas, TX 75252;
Euless, TX 76040;
Weatherford, TX 76087
Aliases (AKA): Kyle Stitle
Email Addresses: cou****@gmail.com
Address History: 604 Justeford Drive, Pflugerville, TX 78660;
3530 Wilshire Boulevard Ste 1750, Los Angeles, CA 90010;
Redondo Beach, CA 90277;
Sun Valley, CA 91353;
Lawrenceville, GA 30044
Aliases (AKA): Angela C Confer,
Angela Celeste Confer,
Angela Celeste Cooper,
A Hooper,
Angela Celeste Hooper
Email Addresses: ang****@wmconnect.com,
hoo****@rochester.rr.com,
hoo****@aol.com,
hoo****@ca.rr.com,
hoo****@rochester.rr.com
Address History: 43 Sagamore Ridge Place, Spring, TX 77389
Address History: 5910 Beauvais Drive, Corpus Christi, TX 78414;
18613 Snowy Plover Circle, Anchorage, AK 99516;
Columbia, MD 21044;
Billings, MT 59102;
Beaumont, TX 77706
Aliases (AKA): Kenny E Gray
Address History: 1000 E Homestead Lane, Easton, PA 18042;
115 Apgar Way, Asbury, NJ 08802;
Clinton, NJ 08809;
Edison, NJ 08817;
Hillsborough, NJ 08844
Aliases (AKA): Patricia M Omara,
Patricia M White
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