Address History: 20923 Sedona Ranch Lane, Spring, TX 77388;
12330 Metric Boulevard, Austin, TX 78758;
Houston, TX 77037;
Humble, TX 77396;
San Antonio, TX 78201
Aliases (AKA): Miguel Almanza Zuniga
Relatives & Associates: Leslie Dever
Nate Mccally
Benita Mccauley
Kimberly Mccauley
Michael Mccauley
Address History: 811 Stonewall Trail, Livingston, TX 77351;
10757 Pedro Way, Rancho Cordova, CA 95670;
Abilene, TX 79603;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): D Faulkner
Email Addresses: bar****@yahoo.com,
dav****@sbcglobal.net,
dav****@netzero.net,
dav****@yahoo.com,
edl****@aol.com
Address History: 1807 W Gulf Bank Road, Houston, TX 77088;
2800 Hirschfield Road Apt 40, Spring, TX 77373;
Hampton, VA 23665;
Langley Afb, VA 23665
Aliases (AKA): Louise C Gite
Address History: 20903 Sedona Ranch Lane, Spring, TX 77388;
2110 Brundage Drive Apt 3403, Houston, TX 77090
Aliases (AKA): Alban R Adkerson,
Rick Adkerson,
Alban R Adkerson Rd
Address History: 1111 Main Street, La Marque, TX 77568;
11568 Fm 1484 Road, Conroe, TX 77303;
Dayton, TX 77535;
Dickinson, TX 77539;
Hitchcock, TX 77563
Aliases (AKA): Kevin L Presley
Address History: 20907 Sedona Ranch Lane, Spring, TX 77388;
11281 Dewdrop Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Los Angeles, CA 90011;
Hialeah, FL 33014
Aliases (AKA): Kristopher David Ludeman,
Kristopher Luderman
Relatives & Associates: Beverly Deman
Email Addresses: klu****@gci.net
Address History: 3132 Tidwell Road Apt 37, Houston, TX 77093;
1587 S Zuni Street, Denver, CO 80223;
Longmont, CO 80501;
Pensacola, FL 32508;
Fallon, NV 89406
Aliases (AKA): M Zent,
Michael S Zent,
Michael Stevens Zent,
Micheal Zent
Email Addresses: aoj****@yahoo.com,
big****@yahoo.com,
jac****@yahoo.com,
jmm****@yahoo.com,
jmm****@yahoo.com
Address History: 20911 Sedona Ranch Lane, Spring, TX 77388;
684 N Ventura Avenue, Farmersville, CA 93223;
Visalia, CA 93291;
Broken Arrow, OK 74012;
Jennings, OK 74038
Aliases (AKA): Deborah D Boen,
Deborah D Millsapboen,
Debbie Sims,
Deborah Sims
Aliases (AKA): Lana M Malagarie
Address History: 20815 Sedona Ranch Lane, Spring, TX 77388;
1857 Spring Water Place, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Thornton, CO 80241;
Westminster, CO 80031
Aliases (AKA): L Lindsay,
Larry James Lindsay
Address History: 8822 Lacy Willow Court, Tomball, TX 77375;
1994 Walnut Creek Road, Scottsville, KY 42164;
Alvin, TX 77511;
Montgomery, TX 77316;
Spring, TX 77389
Address History: 28119 Geneva Springs Lane, Spring, TX 77386;
7114 West Arbor Trace Drive, Knoxville, TN 37909;
Houston, TX 77060;
Katy, TX 77449
Aliases (AKA): Keith Patrick Sorosiak
Relatives & Associates: Natalie Bartkowiak
Donnea Moon
Robin Palmer
Marian Robinson
Adrienne Rodriguez
Email Addresses: dso****@hotmail.com,
kei****@ev.net,
kei****@ev1.net,
smo****@att.net
Aliases (AKA): J K Allen,
Juwana Bruce Allen,
Turner Bruce Allen,
Turner Edward Allen,
Juawana K Turner
Email Addresses: mis****@hotmail.com,
mis****@msn.com,
mis****@blackplanet.com,
mis****@hotmail.com,
mis****@hotmail.com
Address History: 16120 Stuebner Airline Road Apt 109, Spring, TX 77379;
4618 Haywood Street, Houston, TX 77093
Aliases (AKA): Maria Blessing
Relatives & Associates: Bernard Blessing
Bernard Blessing
Codie Blessing
John Blessing
Araceli Kasper
Address History: 5100 Fm 1960 Road West, Houston, TX 77299;
11 Burress Street, Houston, TX 77022;
Spring, TX 77389;
Tyler, TX 75702
Email Addresses: cda****@yahoo.com,
c_d****@yahoo.com,
jas****@yahoo.com,
jpf****@hotmail.com
Address History: 557 W Chavaneaux Road, San Antonio, TX 78221;
108 Knollwood Court, Aston, PA 19014;
Broomall, PA 19008;
Houston, TX 77044;
Spring, TX 77388
Aliases (AKA): Yolanda M Demoreno
Relatives & Associates: Sergio Guillen
Phone Numbers: (281) 537-8811
Address History: 10893 Fm 1696 Road, Bedias, TX 77831;
208 N Park Drive, Baltimore, OH 43105;
Carroll, OH 43112;
Lancaster, OH 43130;
Conroe, TX 77385
Aliases (AKA): Nikki Ann Cottrell,
Nikki Ann Harding,
Nikki Mcgill,
Nikki A Newton,
Nikki Ann Newton
Phone Numbers: (512) 446-6469
Email Addresses: kin****@yahoo.com,
nah****@yahoo.com
Address History: 5050 Sunflower Street Apt 123, Houston, TX 77033;
914 Saginaw Bay Court, Spring, TX 77373
Phone Numbers: (713) 943-2652
Address History: 20907 Sedona Ranch Lane, Spring, TX 77388;
750 Carolina Avenue, Fort Lauderdale, FL 33312;
Lauderhill, FL 33313;
Casper, WY 82609
Aliases (AKA): Jason Mondy
Address History: 20803 Sedona Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 355-7761
Address History: 8588 Sweet Clover Way, Parker, CO 80134;
9860 Dale Avenue Unit C4, Spring Valley, CA 91977;
Denver, CO 80246;
Panama City, FL 32403;
Houston, TX 77064
Aliases (AKA): Christoph Dotson,
Christopher D Dotson
Address History: 2840 Knollwood Drive, Shingle Springs, CA 95682;
2840 Knollwood Drive, Cameron Park, CA 95682;
Malibu, CA 90265;
Alexandria, LA 71302;
Houston, TX 77055
Aliases (AKA): Mason Jordan
Email Addresses: mas****@gmail.com,
mjo****@statetaxadvisors.com
Address History: 493 Po Box, Heber, CA 92249;
641 Flammang Avenue, Brawley, CA 92227;
El Centro, CA 92243;
Georgetown, TX 78628;
Spring, TX 77388
Aliases (AKA): Jose B Acosta,
Jose Bravo Acosta,
Jose J Bravo,
Julian J Bravo
Email Addresses: cha****@msn.com,
miz****@yahoo.com
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