Address History: 10510 Six Pines Drive Apt 4203, Spring, TX 77380;
17131 Spindle Oaks Drive, Conroe, TX 77385
Relatives & Associates: Alberta Cramer
Address History: 2326 South Parks, Huntsville, TX 77340;
817 Midas Lane, Alvin, TX 77511;
Hockley, TX 77447;
Houston, TX 77095;
Magnolia, TX 77354
Aliases (AKA): Mike Flores,
Michael Florez
Address History: 20102 Fallentimber Court, Spring, TX 77379;
115 Oak Street, Conroe, TX 77301;
Houston, TX 77061;
New Caney, TX 77357
Aliases (AKA): D Billings,
Delores M Billings,
Delores Billings,
Dolores D Billings,
Dolores M Billings
Email Addresses: dan****@aol.com,
dee****@the-woodlands.net,
dee****@the-woodlandsresort.net,
dee****@thewoodlands.net,
dee****@woodlandsresort.com
Address History: 6714 Mossy Bluff Court, Spring, TX 77379;
13 Volta Del Tintori Street, Lake Elsinore, CA 92532;
Somerville, MA 02144;
Sudbury, MA 01776;
Waltham, MA 02453
Aliases (AKA): Corinne Bonvino,
C Cole,
Corinne Cole,
Corrine Cole
Address History: 27178 Grey Fox Run, Magnolia, TX 77354;
8082 Sand Hill Road, Twentynine Palms, CA 92277;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Relatives & Associates: Liliana Ceniceros
Claude Edwing
Christoph Ludwig
Danielle Ludwig
Sherri Ludwig
Email Addresses: sha****@yahoo.com
Address History: 20134 Fallentimber Court, Spring, TX 77379
Address History: 1422 Quicksilver Circle, Round Rock, TX 78665;
6 7th Spc A, Fort Bragg, NC 28310;
Houston, TX 77090;
San Antonio, TX 78217;
Sandy, TX 78665
Aliases (AKA): Sam Pecaro,
Samuel J Pecaro,
Samuel Percaro
Email Addresses: mad****@gmail.com,
sam****@aol.com
Address History: 30821 Silverado Spurs, Bulverde, TX 78163;
9515 Brackenton Crest Drive, Spring, TX 77379
Phone Numbers: (281) 374-9974
Address History: 1361 Po Box, Portland, TX 78374;
3015 Greenridge Drive, Houston, TX 77057;
Moulton, TX 77975;
Plano, TX 75093;
Spring, TX 77379
Aliases (AKA): Caroline Eversull,
Caroline M Findlay,
Caroline Findlay-Eversull,
Caroline M Findley
Phone Numbers: (361) 485-9755
Address History: 20106 Fallentimber Court, Spring, TX 77379;
1630 Rue Du Belier Apt 2, Lafayette, LA 70506;
Dracut, MA 01826;
Humble, TX 77346;
New Caney, TX 77357
Aliases (AKA): Elizabeth Smith,
Elizabeth L Strebeck,
Elizabeth L Tutor,
Toni L Tutor
Phone Numbers: (281) 852-3032
Address History: 9214 Godstone Lane, Spring, TX 77379;
302 Belmont Drive, Georgetown, TX 78626;
Houston, TX 77070;
Pearland, TX 77584
Email Addresses: tbd****@aol.com
Address History: 20114 Fallentimber Court, Spring, TX 77379;
8888 Country Creek Drive, Houston, TX 77036;
Sugar Land, TX 77478
Address History: 20703 Squaw Valley Trail, Crosby, TX 77532;
260 S Diamond Street, Ravenna, OH 44266;
Hockley, TX 77447;
Houston, TX 77058;
Pinehurst, TX 77362
Email Addresses: man****@aol.com,
man****@bellsouth.net,
man****@excite.com,
man****@hotmail.com
Address History: 20143 Fallentimber Court, Spring, TX 77379;
17831 Bauer Road, Cypress, TX 77433;
Houston, TX 77043
Relatives & Associates: Dennise Cruz
Veronica Longoria
Sarah Scherling
Claudio Torres
Gabriel Torres
Address History: 20103 Fallentimber Court, Spring, TX 77379;
733 Lake Crest Parkway, Azle, TX 76020;
Houston, TX 77014;
Texarkana, TX 75503
Aliases (AKA): Marjorie Lee Stanphill
Address History: 20103 Fallentimber Court, Spring, TX 77379
Address History: 6714 Mossy Bluff Court, Spring, TX 77379;
100 Queensberry Street Apt 10, Boston, MA 02215;
Sudbury, MA 01776;
Waltham, MA 02453
Aliases (AKA): Jonathan Cole,
Jonathon T Cole
Email Addresses: jcb****@gmail.com
Address History: 235 Washington Street, Grass Valley, CA 95945;
167 Lexington Court, Vacaville, CA 95687;
Azle, TX 76020;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): M Hood,
Marjorie F Hood
Email Addresses: mar****@bellsouth.net
Address History: 920 W Waveland Avenue Apt 3, Chicago, IL 60613;
3707 N Wilton Avenue Apt 2, Chicago, IL 60613;
Spring, TX 77379
Phone Numbers: (832) 717-4713
Address History: 1219 Angelica Viaduct, Vista, CA 92081;
3801 Marquette Place Apt 1a, San Diego, CA 92106;
Boston, MA 02215;
Cambridge, MA 02142;
Dorchester, MA 02122
Email Addresses: swe****@hotmail.com
Address History: 9265 W Russell Road Unit 467, Las Vegas, NV 89148;
5030 Woodlong Lane, Cumming, GA 30040;
Chicago, IL 60611;
Glenview, IL 60025;
Lake Forest, IL 60045
Aliases (AKA): Suzanne Cartwright
Relatives & Associates: Alexandra Cartwright
Alexandra Cartwright
Brad Cartwright
Evelyn Cartwright
Gregory Cartwright
Address History: 6113 Elizabethan Drive, Nashville, TN 37205;
2780 N Surrey Crossing, Fayetteville, AR 72703;
Anaheim, CA 92807;
Fullerton, CA 92831;
Glendale, CA 91207
Aliases (AKA): Samuel Y Esq,
S Kupper,
Samuel Kupper,
Samuel Y Rupper
Email Addresses: sam****@att.net
Address History: 6521 Mountain Oaks Way, Wake Forest, NC 27587;
21303 Fairbrook Park Court, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jessica Dawson
Address History: 660 Cordoba Drive, Davenport, FL 33837;
3338 Unionville Pike, Hatfield, PA 19440;
Warrington, PA 18976;
Columbia, SC 29205;
Spring, TX 77379
Aliases (AKA): Dave Lindinger
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