Phone Numbers: (832) 768-5168
Address History: 2 Frontenac Way, Spring, TX 77382;
715 Mockingbird Trail, Bailey, CO 80421;
Broomfield, CO 80038;
Washington, DC 20026;
Andrews Air Force Base, MD 20762
Aliases (AKA): Milton Haas
Address History: 7614 Oxfordshire Drive, Spring, TX 77379;
8602 Moonlight Forest Drive # D, Houston, TX 77088
Aliases (AKA): Millie Yee Lee
Email Addresses: dav****@gmail.com,
dl7****@netzero.com
Address History: 9421 Escondido Drive, Willis, TX 77318;
10 Frontenac Way, Spring, TX 77382;
Sugar Land, TX 77498
Aliases (AKA): John C Siedheff,
Jonathan C Siedhoff
Phone Numbers: (936) 856-5610
Address History: 14 Hammock Dunes Place, Spring, TX 77389;
4175 Executive Drive Unit G409, La Jolla, CA 92037;
San Diego, CA 92131;
Denver, CO 80293;
Fort Collins, CO 80521
Aliases (AKA): Brett Jense,
Brett Douglas Jensen
Email Addresses: bre****@brettjensen.com,
bre****@worldnet.att.net,
bre****@juno.com
Address History: 7614 Oxfordshire Drive, Spring, TX 77379;
8602 Moonlight Forest Drive # D, Houston, TX 77088
Email Addresses: dav****@gmail.com
Address History: 27 Frontenac Way, Spring, TX 77382;
352 Broadview Lane, Annapolis, MD 21401;
Oakley, UT 84055
Phone Numbers: (281) 298-1476
Aliases (AKA): Neera Bains,
N Thakar
Phone Numbers: (281) 296-8844
Address History: 30 Frontenac Way, Spring, TX 77382;
1005 Talon Lane, Wilmington, DE 19807;
Davenport, FL 33897;
Saint Petersburg, FL 33703;
Charlotte, NC 28269
Aliases (AKA): Christine Martinez
Address History: 10100 Six Pines Drive Apt 331, Spring, TX 77380;
10113 Aspen Star Court, Conroe, TX 77302;
Cypress, TX 77429;
Houston, TX 77070;
Montgomery, TX 77356
Aliases (AKA): Carl J Ruocco,
Carlo Ruocco,
Carl Ruoco
Email Addresses: cru****@igo.com
Address History: 5806 Karankawa Cove, Austin, TX 78731;
1245 Vine Street Apartment 200, Los Angeles, CA 90038;
Houston, TX 77005;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Ashley Lopez,
Asley Lopez
Email Addresses: ash****@charter.net,
sad****@yahoo.com
Aliases (AKA): Bachitter Singh
Relatives & Associates: Jaan Bains
Nisha Guram
Anoopum Singh
Anupam Singh
Neera Thakar
Phone Numbers: (281) 296-8844
Address History: 166 Caledonia Circle, Montgomery, TX 77316;
270 San Juan Vista, Pagosa Springs, CO 81147;
Spring, TX 77380
Aliases (AKA): Jas Pell
Phone Numbers: (936) 856-5610
Address History: 27 Frontenac Way, Spring, TX 77382;
406 E Highway 6, Alvin, TX 77511;
Houston, TX 77069
Aliases (AKA): Maria Del Pilar Quintero,
Maria D Quintero,
Pilar D Quintero
Address History: 31 Frontenac Way, Spring, TX 77382;
1330 Po Box, Houston, TX 77251
Aliases (AKA): Linda Manley
Relatives & Associates: Stephanie Ercolani
Jennifer Hines
Charles Manley
Charles Manley
Gradie Manley
Address History: 15 Primm Valley Court, Spring, TX 77389;
1105 Montilla Court, Houston, TX 77083;
Needville, TX 77461;
Sugar Land, TX 77479
Aliases (AKA): Billy F Wiggington
Address History: 633 Naples Lane, Austin, TX 78737;
10316 Beard Avenue, Austin, TX 78748;
Spring, TX 77380
Aliases (AKA): Greg Martinez
Address History: 4828 Sunnybrook Drive, Plano, TX 75093;
412 E Arriba Drive, Hobbs, NM 88240;
Denton, TX 76209;
Kingwood, TX 77345;
Mckinney, TX 75072
Aliases (AKA): Laura L Kedzie
Phone Numbers: (281) 298-8686
Email Addresses: lha****@aol.com
Address History: 11910 Live Oak Drive, Magnolia, TX 77354;
6500 Champion Grandview Way, Austin, TX 78750;
Corpus Christi, TX 78415;
Houston, TX 77008;
Montgomery, TX 77316
Aliases (AKA): Taylor Lopez,
Taylor Weimar
Address History: 15148 Walden Road, Montgomery, TX 77356;
1013 Bayou Woods Drive, College Station, TX 77840;
Houston, TX 77219;
Magnolia, TX 77354;
Pearland, TX 77584
Aliases (AKA): Mike Croix
Address History: 2236 E Bryan Circle, Salt Lake City, UT 84108;
6550 Shady Brook Lane Apartment 1526, Dallas, TX 75206;
Marble Falls, TX 78657;
Spring, TX 77381;
Waco, TX 76706
Address History: 3247 Atlantic Circle, Naples, FL 34119;
4451 Gulf Shore Boulevard N Apt 1405, Naples, FL 34103;
Walpole, MA 02081;
Memphis, TN 38116;
Spring, TX 77379
Aliases (AKA): Dean L Di Mascio,
Dean L Di-Mascio,
Dean L Mascio
Relatives & Associates: Chris Dimascio
Christine Dimascio
Dale Dimascio
Margaret Dimascio
Perry Dimascio
Email Addresses: ddi****@gmail.com,
ddi****@go.com,
ddi****@netscape.net
Address History: 20450 N 98th Place, Scottsdale, AZ 85255;
427 John B Logan Road, Samson, AL 36477;
Sun City West, AZ 85375;
Calabasas, CA 91302;
Cupertino, CA 95014
Aliases (AKA): Doug W Logan
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