Address History: 22 Rustic Bend Place, Spring, TX 77382;
440 Lockerbie Lane, Pittsboro, IN 46167;
Broussard, LA 70518;
Lafayette, LA 70503;
Marksville, LA 71351
Aliases (AKA): John Raggio
Email Addresses: dan****@hotmail.com,
djr****@louisiana.edu
Relatives & Associates: Raymond Burgers
Phone Numbers: (281) 651-5139
Address History: 22 Rustic Bend Place, Spring, TX 77382
Phone Numbers: (281) 240-9397
Address History: 22 Rustic Bend Place, Spring, TX 77382;
20007 Ne 6th Court Circle, Miami, FL 33179;
Schaumburg, IL 60193;
Dallas, TX 75221;
Grapevine, TX 76051
Aliases (AKA): J R Barragan,
Robert Barragan
Phone Numbers: (703) 359-5338
Address History: 22 Rustic Bend Place, Spring, TX 77382;
1064 Orchard Road, Lafayette, CA 94549;
Livermore, CA 94551;
Franklin, TN 37064;
Conroe, TX 77384
Aliases (AKA): Idmari Horn
Relatives & Associates: Nicolaas Horn
Address History: 22 Rustic Bend Place, Spring, TX 77382
Relatives & Associates: Raymond Burgers
Address History: 3 Webb Creek Place, Spring, TX 77382;
201 Kedzie Street Apt 2i, Evanston, IL 60202;
Naperville, IL 60563;
Tinley Park, IL 60477;
Lafayette, IN 47904
Aliases (AKA): Cade Christopher Lutz
Address History: 10 Clovergate Circle, Spring, TX 77382;
7160 Washington Street, Denver, CO 80229;
Broussard, LA 70518;
Gonzales, LA 70737;
Lafayette, LA 70506
Aliases (AKA): Jennifer Eunice Knight,
Jennifer Knight Raggio
Email Addresses: dan****@aol.com,
djr****@gmail.com,
fay****@verizon.net,
jen****@netscape.net,
jen****@gmail.com
Address History: 2207 Riva Row Apt 3109, Spring, TX 77380;
201 Kedzie Street Apt 2i, Evanston, IL 60202;
Naperville, IL 60563;
Plano, TX 75025
Relatives & Associates: Cade Lutz
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com
Address History: 34 W Shale Creek Circle, Spring, TX 77382;
1 Mi S Highway # 16, Freer, TX 78357;
Goliad, TX 77963;
Houston, TX 77027;
Huntsville, TX 77320
Aliases (AKA): C Fuentes,
Carli J Fuentes,
Carli Fuentes,
Carlie J Fuentes
Email Addresses: car****@hotmail.com,
car****@worldnet.att.net,
dav****@aol.com
Address History: 174 Queenscliff Court, Spring, TX 77382;
14130 Jane Seymour Drive, Baton Rouge, LA 70816;
Mandeville, LA 70471;
Norman, OK 73069;
Oklahoma City, OK 73120
Aliases (AKA): S Cox,
Stan Cox,
Stanley Cox
Email Addresses: bso****@aol.com
Phone Numbers: (469) 579-5718
(713) 627-9173
(832) 823-4318
Address History: 2207 Riva Row Apt 3109, Spring, TX 77380;
201 Kedzie Street Apt 2i, Evanston, IL 60202;
Naperville, IL 60563;
Shawnee Mission, KS 66205;
Dearborn, MI 48128
Aliases (AKA): Teresa R Lutz,
T Recio,
Teresa Recio
Phone Numbers: (281) 719-0022
(361) 580-1237
Aliases (AKA): America Lopez
Address History: 34 W Shale Creek Circle, Spring, TX 77382;
4317 Dorothy Street, Bellaire, TX 77401;
Houston, TX 77027;
Huntsville, TX 77320;
Montgomery, TX 77316
Aliases (AKA): D Fuentes
Address History: 35 Westwinds Circle, Spring, TX 77382;
7214 N Fawn River Circle, Spring, TX 77379;
Sugar Land, TX 77479
Phone Numbers: (281) 240-9397
(760) 747-2182
Address History: 256 Sky Top Drive, Montgomery, TX 77316;
14130 Jane Seymour Drive, Baton Rouge, LA 70816;
Mandeville, LA 70471;
Oklahoma City, OK 73120;
Gresham, OR 97080
Aliases (AKA): Lisa Baeckel,
L Cox,
Lisa Baeckel Cox
Address History: 419 Hendricks Forest Lane, Conroe, TX 77384;
213 Nonantum Drive, Newark, DE 19711;
Burnsville, MN 55337;
Houston, TX 77064;
Spring, TX 77381
Aliases (AKA): Lori L Eckenrode,
Lori Leckenrode
Relatives & Associates: Lindsey Doll
Courtney Eckenrode
Joshua Eckenrode
Ryan Eckenrode
Tyler Eckenrode
Email Addresses: eck****@yahoo.com,
lor****@gmail.com
Address History: 419 Hendricks Forest Lane, Conroe, TX 77384;
213 Nonantum Drive, Newark, DE 19711;
Houston, TX 77064;
Spring, TX 77381
Aliases (AKA): W Eckenrode,
William Eckenrode,
William N Eckenroe
Relatives & Associates: Lindsey Doll
Courtney Eckenrode
Joshua Eckenrode
Lori Eckenrode
Ryan Eckenrode
Email Addresses: hjr****@aol.com,
hjr****@ix.netcom.com,
hjr****@webtv.com,
hjr****@yahoo.com,
wec****@angelfire.com
Address History: 1106 Doral Lane, Houston, TX 77073;
220 Doral Lane, Houston, TX 77073;
Humble, TX 77396;
North Richland Hills, TX 76180;
Spring, TX 77382
Aliases (AKA): I J Horn,
Irwin J Horn,
I J Hornor
Relatives & Associates: Hazel Horn
Address History: 714 Merrill Street, Houston, TX 77009;
87200 Overseas Highway, Islamorada, FL 33036;
Spring, TX 77382
Aliases (AKA): Elizabeth Shuman
Address History: 714 Merrill Street, Houston, TX 77009;
5422 Clift Haven Drive, Houston, TX 77091;
Spring, TX 77382;
Sugar Land, TX 77479
Email Addresses: jim****@ev1.net,
jim****@hotmail.com,
lal****@imgfinancialgroup.com
Address History: 22 Stonehenge Road, Morristown, NJ 07960;
3667 East 112th Place, Denver, CO 80233;
Miami, FL 33133;
Chicago, IL 60670;
Glenview Nas, IL 60026
Aliases (AKA): Miguel Angel Trejo,
Miguel A Trejo,
Miguel A Trejo Macin
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