Address History: 301 Sir Georges Court, Southlake, TX 76092;
1502 Glourie Drive, Houston, TX 77055;
Spring, TX 77381
Address History: 25327 Metzler Creek Drive, Spring, TX 77389;
740 Heavens Drive Apt 9, Mandeville, LA 70471;
Arlington, TX 76017;
Fort Worth, TX 76140;
Mansfield, TX 76063
Aliases (AKA): Paula J Gee,
Paula J Mc,
Paula J Mc Gee,
Paula Jill Mcgee
Address History: 3 Hunters Crossing Court, Spring, TX 77381;
1310 Ridgeview Road, Camden, AR 71701;
North Little Rock, AR 72118;
Norman, OK 73072;
Kingwood, TX 77339
Aliases (AKA): James Andritos,
J Andritsos,
James A Andritsos,
J R Kernan
Address History: 18 W Stony Bridge Court, Spring, TX 77381;
1 Colonial South Drive, Bloomfield, CT 06002;
W Hartford, CT 06117;
West Hartford, CT 06117;
Buffalo Grove, IL 60089
Aliases (AKA): Pete Delehanty,
Peter Delehanty,
Peter Delehitey
Email Addresses: pde****@nextfinancial.com,
pmd****@aol.com
Address History: 11 Hunters Crossing Court, Spring, TX 77381;
2903 Aztec Court, College Station, TX 77845;
Houston, TX 77069
Aliases (AKA): Kathryn A Clarke,
Kathryn Alleen Clarke,
Katy Clarke,
Kathryn Theresa Lineberger,
Katy Alleen Lineberger
Email Addresses: kcl****@hotmail.com
Address History: 614 E 19th Street, Houston, TX 77008;
312 Severin Street, Chapel Hill, NC 27516;
Clemmons, NC 27012;
La Grange, NC 28551;
Philadelphia, PA 19103
Relatives & Associates: Channing Freeman
Alexander Lukefahr
Keo Lukefahr
Reagan Lukefahr
Ursula Lukefahr
Email Addresses: bob****@pellucere.com,
gon****@gmail.com,
luk****@swbell.net,
luk****@bah.com,
rob****@yahoo.com
Address History: 614 E 19th Street, Houston, TX 77008;
106 Club Road, La Grange, NC 28551;
Spring, TX 77381
Relatives & Associates: Alex Lukefahr
Channing Lukefahr
Reagan Lukefahr
Robert Lukefahr
Ursula Lukefahr
Address History: 15 Hunters Crossing Court, Spring, TX 77381;
14264 Burns Way, Saratoga, CA 95070;
Lakeland, FL 33813;
Evanston, IL 60201
Aliases (AKA): Douglas B Woody
Address History: 31 N Seasons Trace, Spring, TX 77382;
429 Avalon Lane, Coppell, TX 75019;
Irving, TX 75062
Aliases (AKA): Cheryl Matzel,
C Shreve
Address History: 1506 Pine Tree Drive # R1, Edgewater, FL 32132;
3104 Woodland Drive, Edgewater, FL 32141;
Spring, TX 77381
Aliases (AKA): Rose Ratagnani
Address History: 11 Hunters Crossing Court, Spring, TX 77381;
312 Severin Street, Chapel Hill, NC 27516;
La Grange, NC 28551;
Philadelphia, PA 19103;
Houston, TX 77008
Relatives & Associates: Alex Lukefahr
Channing Lukefahr
Robert Lukefahr
Ursula Lukefahr
Keo Rubbright
Phone Numbers: (281) 292-0637
(281) 292-3191
(281) 419-7377
(281) 773-3519
(903) 533-9085
Address History: 63 Hunters Crossing Court, Spring, TX 77381
Phone Numbers: (281) 629-1299
Address History: 103 Windfair Loop, Montgomery, TX 77316;
3 James Lane, Marlborough, CT 06447;
Woodstock, GA 30189;
Sanford, ME 04073;
Scarborough, ME 04074
Aliases (AKA): M T Sauger,
Mona A Thibodeau
Address History: 3 Hunters Crossing Court, Spring, TX 77381
Phone Numbers: (281) 651-4711
(936) 321-3202
Address History: 1310 Ridgeview Road, Camden, AR 71701;
1060 Woodcrest Road, Camden, AR 71701;
Spring, TX 77381
Aliases (AKA): Lillian S Sanders
Relatives & Associates: Clarence Sanders
Coady Sanders
Cynthia Sanders
David Sanders
Lowellene Sanders
Phone Numbers: (870) 836-2773
Address History: 12456 Harvard Avenue, Eden Prairie, MN 55347;
9497 Abbott Court, Eden Prairie, MN 55347;
Hopkins, MN 55305;
Minneapolis, MN 55416;
Spring, TX 77381
Aliases (AKA): Alysia M Ulfers,
Alysia Ulfers
Address History: 16261 62nd Place N, Maple Grove, MN 55311;
32 Lobdell Lane, Easton, CT 06612;
Norwalk, CT 06854;
Lakeville, MN 55044;
Apex, NC 27502
Aliases (AKA): Eloise Tice
Email Addresses: elo****@att.net
Address History: 9090 Gould Road, Eden Prairie, MN 55347;
325 Kitty Hawk Road Unit 214, Alameda, CA 94501;
Sherman Oaks, CA 91403;
Van Nuys, CA 91411;
Astoria, NY 11102
Aliases (AKA): Laura M Fries
Relatives & Associates: Alysia Anderson
Felicia Anderson
Felicia Anderson
Gregory Anderson
Penny Anderson
Address History: 600 S Curson Avenue Apt 522, Los Angeles, CA 90036;
431 S Burnside Avenue Apt 10l, Los Angeles, CA 90036;
Spring, TX 77381
Address History: 24 Ticknor Street, Providence, RI 02909;
25 Forest Avenue, Greenfield, MA 01301;
Spring, TX 77381
Aliases (AKA): Elizabeth Perreault,
Liz Perreault
Relatives & Associates: Darlene Calderon
Albert Perreault
Dorothy Perreault
Dwayne Perreault
Jean Perreault
Email Addresses: kik****@gmail.com,
liz****@aol.com,
liz****@adelphia.net,
per****@aol.com,
per****@hotmail.com
Address History: 11455 Entrevaux Drive, Eden Prairie, MN 55347;
9497 Abbott Court, Eden Prairie, MN 55347;
Spring, TX 77382;
Pepin, WI 54759
Aliases (AKA): P Anderson
Email Addresses: pen****@aol.com
Address History: 1364 Middleton Circle, Asheboro, NC 27205;
7024 E Sierra Morena Circle, Mesa, AZ 85207;
Tampa, FL 33600;
Saint Simons Island, GA 31522;
New London, NC 28127
Aliases (AKA): Nona E Poole,
Nona R Poole Rd,
Nona R Rd
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