Address History: 30 Larks Aire Place, Spring, TX 77381;
4250 E Busby Drive Apt 825, Sierra Vista, AZ 85635;
Cape Coral, FL 33914;
Gainesville, FL 32608;
Miami, FL 33176
Aliases (AKA): Michael Barry Seifer
Address History: 126 Ledgestone Place, Spring, TX 77382
Email Addresses: jak****@juno.com
Address History: 30507 Lavender Trace Drive, Spring, TX 77386;
325 Po Box, Newmarket, NH 03857;
Bronx, NY 10451;
New York, NY 10032
Aliases (AKA): Mario Williams,
Marion Robert Williams
Phone Numbers: (713) 292-6555
Address History: 3 S Crisp Morning Circle, Spring, TX 77382;
1016 Po Box, Montgomery, TX 77356
Phone Numbers: (281) 298-7055
Address History: 11951 White Oak Crossing, Conroe, TX 77385;
4200 Aspen Hills Drive, Bettendorf, IA 52722;
Bloomington, IL 61705;
Normal, IL 61761;
Peoria, IL 61630
Aliases (AKA): Todd Sullivan
Relatives & Associates: Traci Keyster
Fiona Sanchez
Cynthia Sullivan
Deborah Sullivan
Donald Sullivan
Email Addresses: sul****@hotmail.com,
tod****@excite.com
Address History: 15105 Meandering Place, Dallas, TX 75248;
19 Village Lane, Harwinton, CT 06791;
West Palm Beach, FL 33409;
Boston, MA 02114;
Cambridge, MA 02140
Relatives & Associates: Mary Cianaiolo
Anthony Cianciolo
Lawrence Cianciolo
Lawrence Cianciolo
Lawrence Cianciolo
Email Addresses: mar****@advest.com,
mar****@comcast.net,
mci****@cox.net,
mec****@yahoo.com,
mel****@fossilgroup.com
Address History: 20 Lakeridge Drive, Spring, TX 77381;
17110 Firehouse Road Spc 30, Conroe, TX 77385;
Houston, TX 77057
Aliases (AKA): Tina Devries
Address History: 67 Ledgestone Place, Spring, TX 77382
Address History: 53 Hickory Oak Drive, Spring, TX 77381;
5164 Fairgrounds Road Apt B, Hamburg, NY 14075;
Lakewood, OH 44107
Aliases (AKA): P Jensen,
Patrica R Jensen,
Pattie Jensen,
Patricia C Roe
Address History: 6306 Channelbrook Lane, Spring, TX 77379;
21565 114th Avenue, Cambria Heights, NY 11411;
Hicksville, NY 11801;
New York, NY 10026;
Yonkers, NY 10705
Phone Numbers: (347) 241-5807
Email Addresses: ros****@msn.com
Address History: 17 Glen Canyon Place, Spring, TX 77381;
536 Prospector Ridge Drive, Ballwin, MO 63011;
College Station, TX 77845;
Coppell, TX 75019;
Dallas, TX 75248
Aliases (AKA): Dave Vardell,
W David Vardell,
William T Vardell,
Y J Vardell,
Yian Vardell
Email Addresses: dav****@yahoo.com,
dva****@epix.net,
dva****@epix.net
Address History: 99 Heathrow Lane, Sugar Land, TX 77479;
78 East Hobbit Glen Drive, Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77059;
Spring, TX 77382
Email Addresses: son****@hotmail.com,
son****@gmail.com
Address History: 30 E Wading Pond Circle, Tomball, TX 77375;
12362 Carmel Country Road Unit 205, San Diego, CA 92130;
Chicago, IL 60657;
Lake Zurich, IL 60047;
Mundelein, IL 60060
Aliases (AKA): Jill Katherine Loya,
Jill Katherine Thomas,
Jill Thomas
Email Addresses: jil****@wholefoodsmarket.com,
jil****@comcast.net,
jil****@hotmail.com,
jil****@lycos.com,
jil****@yahoo.com
Address History: 143 Ledgestone Place, Spring, TX 77382;
1300 Adams Avenue Apt 15j, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Fullerton, CA 92831;
Irvine, CA 92606
Aliases (AKA): Ken R Donald,
Kim Donald,
Kimberly Donald,
Kimber Brooke Johnson,
Kim Reese
Address History: 1041 Eagle Point Drive, Fischer, TX 78623;
602 Alamo Plaza Drive, Cedar Park, TX 78613;
Houston, TX 77034;
League City, TX 77574;
Magnolia, TX 77354
Aliases (AKA): Ann Franklin,
Ann R Lehrmann,
Ann Rogerslehrmann
Relatives & Associates: Andrew Franklin
Eileen Franklin
James Franklin
Sarah Franklin
Laneese Gareri
Email Addresses: ale****@yahoo.com
Address History: 3100 N Elm Street Apt 30g, Greensboro, NC 27408;
73 Edgewood Avenue Floor 2, Yonkers, NY 10704;
Houston, TX 77066;
Nacogdoches, TX 75961;
Spring, TX 77382
Aliases (AKA): Sally Ramsey Trimble
Address History: 39 Ledgestone Place, Spring, TX 77382;
8703 Bluegrass Drive, Austin, TX 78759;
Conroe, TX 77384;
Houston, TX 77070;
Pearland, TX 77584
Aliases (AKA): Gary E Mishoe,
Gary M Shoe
Address History: 130 Ledgestone Place, Spring, TX 77382
Address History: 87 Ledgestone Place, Spring, TX 77382;
5323 Alcom Drive, Orlando, FL 32812;
Passaic, NJ 07055
Aliases (AKA): Martha L Martinez,
Martha L Silva
Address History: 159 Ledgestone Place, Spring, TX 77382
Aliases (AKA): Jon Paul J Pereira,
Jonpaul J Pereira
Phone Numbers: (281) 292-7610
Address History: 119 Ledgestone Place, Spring, TX 77382;
1800 E Stassney Lane Apt 1212, Austin, TX 78744;
Conroe, TX 77385;
Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): Stephanie P Darden,
Stephanie Moore
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