Address History: 6913 Starboard Cove, Leander, TX 78645;
11 Manoogian Circle, Milford, MA 01757;
Houston, TX 77025;
Jonestown, TX 78645;
Southlake, TX 76092
Aliases (AKA): Carmen Louis Picone
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
Address History: 12811 Traviata Drive, Houston, TX 77024;
65 Kokomo Row, Destin, FL 32541;
Henderson, NV 89012;
Las Vegas, NV 89117;
Austin, TX 78759
Address History: 7 Cane Mill Place, Spring, TX 77382;
118 East 37th Street Apartment 4, New York, NY 10016;
Austin, TX 78746;
Conroe, TX 77384;
Dallas, TX 75204
Aliases (AKA): Sam E Rolon
Relatives & Associates: Genevieve Dietrich
Rachael Mcdonell
Anita Rolon
Christine Rolon
Gregory Rolon
Email Addresses: emm****@yaoo.com
Address History: 2433 Nw Lolo Drive, Bend, OR 97703;
910 W Willis Street, Alvin, TX 77511;
Deer Park, TX 77536;
Dickinson, TX 77539;
Houston, TX 77081
Aliases (AKA): Stefanie De Gruyter,
Stefanie Degruyter,
Stefanie C Manz,
Stephanie Manz
Relatives & Associates: Lauren Guice
Thomas Gwaltney
Arthur Sullivan
Bill Sullivan
Laurence Sullivan
Phone Numbers: (615) 612-6380
Address History: 12660 Stafford Road Apartment 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: 57 S Bethany Bend Circle, Spring, TX 77382;
11933 Goshen Avenue, Los Angeles, CA 90049;
Malibu, CA 90265;
Westlake Village, CA 91361;
Many, LA 71449
Aliases (AKA): Russell David Taras
Email Addresses: rdt****@yahoo.com
Phone Numbers: (615) 612-6380
Email Addresses: tho****@gmail.com
Address History: 90 Fledgling Path Street, Spring, TX 77382;
2103 S Ong Street, Amarillo, TX 79109;
Houston, TX 77077;
Nacogdoches, TX 75965;
Sugar Land, TX 77479
Aliases (AKA): J M Hagood,
Jed M Hagood,
Jed M Hagwood,
Jed Haygood
Address History: 43 Haversham Court, Conroe, TX 77384;
2665 S Trenton Drive, Trenton, MI 48183;
Spring, TX 77382
Aliases (AKA): M Thomas,
Mane Thomas,
Mariee Thomas
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: 114 Fledgling Path Street, Spring, TX 77382;
4 Caddo Court, Kenner, LA 70065;
Bronx, NY 10453
Relatives & Associates: Paula Kurpiel
Address History: 102 Fledgling Path Street, Spring, TX 77382
Phone Numbers: (281) 419-2677
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: 126 Fledgling Path Street, Spring, TX 77382
Address History: 122 North Bethany Bend Circle, Spring, TX 77382;
4155 Stonehaven Drive, Colorado Springs, CO 80906;
Hayden, ID 83835;
Provo, UT 84601;
Saint George, UT 84790
Aliases (AKA): Lisa Johns,
Lisa Marie Johns,
Lisa M Prudencio
Address History: 1065 Po Box, Dripping Springs, TX 78620;
1521 Michigan Avenue, Alamogordo, NM 88310;
Austin, TX 78751;
College Station, TX 77840;
Conroe, TX 77384
Aliases (AKA): Victoria Sanders,
Victoria Turcinocic,
V Turcinovic,
Victoria Elena Turcinovic,
Victoria E Turunovic
Relatives & Associates: Natasha Hisso
Boris Turcinovic
Djive Turcinovic
Ilea Turcinovic
Ileana Turcinovic
Address History: 226 13th Avenue N, Saint Petersburg, FL 33701;
50 Longwood Avenue Apt 516, Brookline, MA 02446;
Baltimore, MD 21231;
Houston, TX 77054;
Spring, TX 77382
Aliases (AKA): Brandi E Braud
Address History: 132 Lanes End Drive, Choudrant, LA 71227;
1636 N Orchard Street Apt 1, Chicago, IL 60614;
Baton Rouge, LA 70894;
Ruston, LA 71270;
York, PA 17402
Aliases (AKA): Virginia B Birch,
V Temple,
Virginia B Temple
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
Aliases (AKA): Robert E Jonesjr
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
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