Address History: 23 Sutton Mill Place, Spring, TX 77382;
4424 Gaines Ranch Loop Apartment 2125, Austin, TX 78735;
Houston, TX 77007
Aliases (AKA): Hilary Tate
Relatives & Associates: Stephanie Logan
Frank Scheaffer
Jeffrey Scheaffer
William Scheaffer
Andrew Tate
Aliases (AKA): Marshal Lucas,
Marshall Ucas
Email Addresses: des****@hotmail.com
Aliases (AKA): William Scheaffer
Relatives & Associates: Stephanie Logan
Debra Scheaffer
Frank Scheaffer
Hilary Scheaffer
Jeffrey Scheaffer
Address History: 227 Angel Leaf Road, Spring, TX 77380;
2030 Plantation Drive, Conroe, TX 77301;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Destiny Knight Lucas,
Destiny Knight Ross
Email Addresses: cha****@aol.com,
cha****@gmail.com,
des****@webtv.net,
des****@gmail.com,
des****@yahoo.com
Address History: 11210 Caribbean Lane, Houston, TX 77089;
1475 Sw Hulen Street, Burleson, TX 76028;
Spring, TX 77389
Aliases (AKA): Donald Michael Underwood
Relatives & Associates: Sharon Privett
Elaine Sodreunderwood
Bob Underwood
Catherine Underwood
David Underwood
Email Addresses: don****@cs.com,
don****@gateway.net
Address History: 407 W Gaywood Drive, Houston, TX 77079;
11210 Caribbean Lane, Houston, TX 77089;
Spring, TX 77382
Relatives & Associates: Elaine Sodreunderwood
Leroy Underwood
Rose Underwood
Vicki Underwood
Phone Numbers: (281) 460-7061
(713) 266-2322
Email Addresses: jr2****@hotmail.com
Address History: 16518 Willingham Way, Houston, TX 77095;
5321 Foxridge Drive Apt 308, Mission, KS 66202;
Kansas City, MO 64137;
Spring, TX 77382
Aliases (AKA): Nathalia Carter
Address History: 8927 Thunderbird Road, Parker, CO 80134;
18940 E Linvale Place, Aurora, CO 80013;
Denver, CO 80206;
Gainesville, FL 32603;
High Springs, FL 32643
Aliases (AKA): Jayd Torchia
Phone Numbers: (303) 507-2829
Email Addresses: jay****@jacobs.com,
jay****@yahoo.com,
joe****@att.net,
jto****@gmail.com,
jto****@worldnet.att.net
Address History: 1604 Eden Rose Place, Nolensville, TN 37135;
850 N State Street Unit 23a, Chicago, IL 60610;
Clarendon Hills, IL 60514;
Naperville, IL 60564;
Keller, TX 76248
Aliases (AKA): Katherine L Arbeen,
Katherine K Lofgren,
Katherin E Lofgrenphillips,
Katherine E Phillips
Address History: 739 N Marion Street, Denver, CO 80218;
3000 E 16th Avenue Apt 120, Denver, CO 80206;
Thornton, CO 80241;
Miami, FL 33126;
Palmetto Bay, FL 33157
Aliases (AKA): Jude Orchia,
Jude He Torchia,
Jude Torchia
Email Addresses: jud****@sbcglobal.net
Address History: 840 Po Box, Tavernier, FL 33070;
89635 Old Highway, Tavernier, FL 33070;
Venice, FL 34293;
Barrington, IL 60010;
Carol Stream, IL 60188
Aliases (AKA): K Lofgren,
Karen Rupprecht Lofgren,
K Phillips
Relatives & Associates: Jessica Bedway
Erika Lofgren
Katherine Lofgren
Kurt Lofgren
Anneliese Rupprecht
Email Addresses: krl****@comcast.net
Address History: 1604 Eden Rose Place, Nolensville, TN 37135;
2236 Comstock Lane, Naperville, IL 60564;
Oak Park, IL 60301;
Oswego, IL 60543;
River Forest, IL 60305
Email Addresses: kar****@rocketmail.com
Address History: 245 Orchard Place, Hickman, NE 68372;
153 Po Box, Clatonia, NE 68328;
Lincoln, NE 68528;
Montgomery, TX 77356;
Spring, TX 77381
Email Addresses: dta****@address.com,
mar****@bnsf.com,
mar****@aol.com
Address History: 7897 S Jamestown Court, Aurora, CO 80016;
18940 E Linvale Place, Aurora, CO 80013;
Denver, CO 80206;
Englewood, CO 80112;
Miami, FL 33158
Aliases (AKA): Jaira Sullivan,
Jaira Bree Torchia
Relatives & Associates: Jude Orchia
Jenny Rendon
Jayd Torchia
Tereas Torchia
Teresa Torchia
Email Addresses: jai****@davita.com,
jai****@yahoo.com,
mcg****@gmail.com,
ter****@aol.com
Address History: 2208 W 10th Avenue, Stillwater, OK 74074;
2920 Quail Ridge Street, Stillwater, OK 74074;
Spring, TX 77380
Aliases (AKA): Aubrey Lucas
Relatives & Associates: Johanna Lucas
Joscelyn Lucas
Marshall Lucas
Phone Numbers: (281) 298-5333
(713) 389-5147
Address History: 739 Marion Street, Denver, CO 80218;
1572 E 130th Court, Thornton, CO 80241;
Cutler Bay, FL 33189;
Miami, FL 33189;
Palmetto Bay, FL 33158
Aliases (AKA): Teresa L Sunderlik,
Teresa Torcha,
Teresa Tortia
Phone Numbers: (281) 298-0996
(303) 861-6272
Address History: 16859 Palisade Loop Unit F, Broomfield, CO 80023;
23 Sutton Mill Place, Spring, TX 77382
Aliases (AKA): Josh Lucas,
Joshua C Lucas
Phone Numbers: (512) 953-0309
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