Address History: 19 Amber Leaf Court, Spring, TX 77381;
9193 Lucille Lane, Conroe, TX 77384;
Waco, TX 76707
Aliases (AKA): Kristin Le,
Kristin Le Sanders,
Kristin Lee Lee,
Kristin Sanders,
Kristin Lee Sewell
Address History: 19 Amber Leaf Court, Spring, TX 77381;
215 Bellaire Drive, Hot Springs National Park, AR 71901;
Washington, DC 20007;
Charlotte, NC 28210;
Galveston, TX 77554
Aliases (AKA): Jay Mac,
Jay Mac Sanders,
J E Sanders,
Jay M Sanders,
Jaymac Sanders
Address History: 19 Amber Leaf Court, Spring, TX 77381;
215 Bellaire Drive, Hot Springs National Park, AR 71901;
Washington, DC 20007;
Galveston, TX 77554;
Waco, TX 76706
Relatives & Associates: Kristin Lee
Jayme Rogers
Jay Sanders
Jerrie Sanders
Julie Sanders
Phone Numbers: (202) 342-2992
(202) 544-1643
(281) 363-9614
(501) 623-5538
(501) 624-1636
Address History: 8 Santa Anita Circle, Wylie, TX 75098;
1329 Sims Avenue, Edmond, OK 73013;
Dallas, TX 75231;
Fort Worth, TX 76110;
Spring, TX 77381
Aliases (AKA): Diane Halden Provenza
Email Addresses: dia****@aol.com,
dia****@hotmail.com
Address History: 204 Timber Line Road, Georgetown, TX 78633;
3109 Collins Boulevard, Garland City, AR 71839;
Post Falls, ID 83854;
Rathdrum, ID 83858;
Plano, TX 75075
Aliases (AKA): Scott Quigley
Address History: 12501 Morning Hill Pass, Magnolia, TX 77354;
295 Bloomhill Place, Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Kristine Mc Naughton,
Kristine R Mcnaughton
Relatives & Associates: Kristen Hawkins
Julie Mcnaughton
Robert Mcnaughton
Robert Mcnaughton
Ian Quigley
Address History: 8 Santa Anita Circle, Wylie, TX 75098;
1329 Sims Avenue, Edmond, OK 73013;
Dallas, TX 75231;
Fort Worth, TX 76110;
Plano, TX 75024
Aliases (AKA): Frank Lynn Provenza
Email Addresses: fra****@cs-americas.com,
fra****@aol.com
Address History: 616 Conifer Lane, Allen, TX 75013;
9652 Mason Avenue, Chatsworth, CA 91311;
Long Beach, CA 90802;
Tarzana, CA 91356;
Austin, TX 78754
Aliases (AKA): Ian R Quigley
Address History: 11130 Po Box, Fort Worth, TX 76110;
1001 Elizabeth Boulevard, Fort Worth, TX 76110;
Spring, TX 77381
Aliases (AKA): Ruby R Halden
Relatives & Associates: Lisa Griffith
Michael Halden
Richard Halden
Ruby Halden
Timothy Halden
Address History: 204 Timber Line Road, Georgetown, TX 78633;
14863 N Freddi Road, Rathdrum, ID 83858;
Plano, TX 75075;
Richardson, TX 75080;
Spring, TX 77381
Aliases (AKA): Kathleen Ann Quigley
Relatives & Associates: Xiaoqing Qian
Ian Quigley
Kristine Quigley
Michael Quigley
Phone Numbers: (512) 763-1985
Address History: 919 Old Landing Road, Covington, LA 70433;
1359 Eaglefen Drive, Diamond Bar, CA 91765;
El Segundo, CA 90245;
Kaneohe, HI 96744;
Madisonville, LA 70447
Aliases (AKA): Patricia R Enk
Address History: 919 Old Landing Road, Covington, LA 70433;
7211 Wynnridge Drive, Mobile, AL 36695;
Diamond Bar, CA 91765;
El Segundo, CA 90245;
New Port Richey, FL 34654
Email Addresses: isa****@yahoo.com,
pen****@yahoo.com
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