Address History: 3926 Trevor Hill Drive, Houston, TX 77066;
9955 Bammel North Houston Road Apartment 4721, Houston, TX 77086;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Jorge Arias,
Jorge Amdres Arias,
Jorge Andres Arias
Email Addresses: car****@yahoo.com
Address History: 2318 Sun Spring Court, Spring, TX 77373;
9774 Savona Winds Drive, Delray Beach, FL 33446;
Tallahassee, FL 32301;
West Palm Beach, FL 33410;
New York, NY 10075
Aliases (AKA): Rachel Folsom
Email Addresses: rac****@tmihospitality.com,
rbs****@gmail.com
Address History: 13538 N Lee Shore Drive, Willis, TX 77318;
117 N Sandbells Park Lane, Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): J R Old,
Joseph Old,
Julie Old
Address History: 7002 Pinetex Drive, Humble, TX 77396;
504 North Heliotrope Drive, Los Angeles, CA 90004;
Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): Blake Monakino
Aliases (AKA): Thos A Doveno,
Tomas Doveno
Relatives & Associates: Barbara Doveno
Elizabeth Doveno
Kathleen Doveno
Maryanne Doveno
Thomas Doveno
Email Addresses: bar****@worldnet.att.net,
bdo****@yahoo.com
Address History: 18720 Serenity Loch Drive, Spring, TX 77379;
136 P/O Box, Fort Campbell, KY 42223;
Seekonk, MA 02771;
Maple Shade, NJ 08052;
Cypress, TX 77429
Aliases (AKA): Emma Jeanne Glass,
Jeanne Glass,
Emma Jeanne Sauerbrey,
Emma J Sauerbrey
Email Addresses: emm****@yahoo.com,
esa****@hotmail.com
Address History: 126 Bellardia Court, Montgomery, TX 77316;
1811 Country Creek Court, Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Mary M Evan,
Mary L Levans
Address History: 2217 Red Maple Road, Flower Mound, TX 75022;
13003 Lemur Lane, Cypress, TX 77429;
Houston, TX 77090;
Kingwood, TX 77345;
Lewisville, TX 75077
Aliases (AKA): J Stiltner,
Jennifer Stiltner,
Jen West
Address History: 2302 Sun Spring Court, Spring, TX 77373;
310 Fordyce Street Unit 215, Shaw Afb, SC 29152;
Sumter, SC 29150;
Conroe, TX 77304;
Houston, TX 77251
Aliases (AKA): Kristin Michelle Myers
Email Addresses: bra****@gmail.com,
hor****@yahoo.com,
kik****@yahoo.com,
kri****@adttsa.com,
spa****@gmail.com
Aliases (AKA): Jeff D Phillips,
Jeffry R Phillips,
Jeffry Phillips,
R Phillips,
J Rphillips
Relatives & Associates: Hjordis Phillips
Jenny Phillips
Larry Phillips
Larry Phillips
Luanne Phillips
Address History: 13231 Sonali Springs Drive, Conroe, TX 77302;
311 Parramatta Lane Apt K105, Houston, TX 77073;
Spring, TX 77380
Aliases (AKA): Michelle Lynn Casper,
Michelle L Uselton
Address History: 11988 Scarlet Oak Trail, Conroe, TX 77385;
3966 Holton Road, Muskegon, MI 49445;
Houston, TX 77008;
Spring, TX 77373
Aliases (AKA): Jas D Hill
Aliases (AKA): Marcella Santacoloma
Email Addresses: cel****@aol.com
Address History: 4015 Hidden Winds Drive, Spring, TX 77386;
5473 Hacienda Place, Parker, CO 80134;
Annapolis Junction, MD 20701;
Baltimore, MD 21224;
Galveston, TX 77554
Aliases (AKA): James J Hill,
Jimmy D Hill
Relatives & Associates: Carrie Craft
Anne Hargrove
James Hill
James Hill
Judith Hill
Email Addresses: jam****@juno.com,
jhi****@graphtec.com,
oca****@aol.com
Address History: 486 Branchwood Drive, Livingston, TX 77351;
301 Rr 1 Box D, Holdenville, OK 74848;
Onalaska, TX 77360;
Spring, TX 77373
Relatives & Associates: Adam Schiller
Connie Schiller
Emily Schiller
Melanie Schiller
Raymond Schiller
Phone Numbers: (936) 646-2878
Address History: 22810 Paradise Gate Drive, Spring, TX 77373;
14151 Briarbrook Drive, Houston, TX 77039;
Huffman, TX 77336
Address History: 2307 Sun Spring Court, Spring, TX 77373
Relatives & Associates: Adam Dziedzic
Jeffrey Dziedzic
Kevin Dziedzic
Susan Dziedzic
Email Addresses: ada****@cs.com,
adz****@gmail.com,
cle****@hot.com,
cle****@houston.rr.com,
cle****@yahoo.com
Address History: 2241 Formosa Circle, Brunswick, GA 31520;
501 Autumns Wood Circle W, Brunswick, GA 31525;
Monmouth, IL 61462;
Indianapolis, IN 46237;
Barnegat, NJ 08005
Aliases (AKA): Michael J Scafuri
Email Addresses: m.s****@att.com,
m.s****@att.net
Address History: 995 Sandstone Drive, Saint Louis, MO 63146;
11625 Tomahawk Creek Parkways Apt K, Leawood, KS 66211;
Overland Park, KS 66204;
Spring, TX 77373
Aliases (AKA): Elizabeth Bundy
Phone Numbers: (281) 350-2997
Email Addresses: edo****@yahoo.com
Address History: 20273 Sussex Highway, Bridgeville, DE 19933;
61 Rr 1 #, Bridgeville, DE 19933;
Harrington, DE 19952;
Spring, TX 77373
Address History: 3205 Edgewood Drive, Evansville, IN 47712;
2829 Egmont Street, Evansville, IN 47712;
Huntingburg, IN 47542;
Jasper, IN 47546;
Newburgh, IN 47630
Aliases (AKA): Nicholas King,
Nicholas Richard King,
Nicholes R King,
Nicholes Richard King,
Nick King
Email Addresses: bos****@yahoo.com,
bos****@yahoo.com,
bos****@aol.com,
kin****@hotmail.com,
nic****@hotmail.com
Address History: 232 S Helberta Avenue Apt A, Redondo Beach, CA 90277;
1110 S Catalina Avenue Apt 210, Redondo Beach, CA 90277;
South Bend, IN 46617;
State College, PA 16801;
Houston, TX 77006
Aliases (AKA): Ryan Patrick Dziedzic,
Ryan Dziedzig,
Ryan P Pziedzic
Email Addresses: rpd****@psu.edu
Address History: 1516 Lawton Drive, Sulphur, LA 70665;
1610 Eddie Street Apt 12, Sulphur, LA 70663;
Spring, TX 77373
Aliases (AKA): Jack L Porter
Email Addresses: ipo****@yahoo.com
Address History: 42 Venango Street, Grove City, PA 16127;
2261 Austinburg Road, Ashtabula, OH 44004;
Conneaut, OH 44030;
Clark, PA 16113;
Mercer, PA 16137
Aliases (AKA): Jennifer A Bright,
Jennifer A Keller,
Jennifer A Watkins
Email Addresses: bri****@yahoo.com
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