Address History: 6 Lancepine Place, Spring, TX 77382;
650 Western Star Place, Danville, CA 94526;
San Ramon, CA 94583;
Ventura, CA 93003
Phone Numbers: (281) 292-0561
Address History: 2 Lancepine Place, Spring, TX 77382;
27714 Po Box, Houston, TX 77227;
San Angelo, TX 76904
Aliases (AKA): Daniel K Burham
Email Addresses: dur****@aol.com
Address History: 123 Avonlea Drive, Spring, TX 77382;
50 E Rumplecreek Place, Spring, TX 77381;
Sandy, UT 84093
Aliases (AKA): Kevin Gudmundson
Email Addresses: k.g****@advantageinsurance.org,
kgu****@ex1.net,
kgu****@houston.rr.com
Address History: 19 Lancepine Place, Spring, TX 77382;
2101 Nw Harvard Walks, Bentonville, AR 72712;
Las Cruces, NM 88011;
Houston, TX 77002
Aliases (AKA): Raymond Asaucedo,
Ray A Saucedo,
Raymond A Saucedo,
Reymundo Saucedo
Address History: 15 Lancepine Place, Spring, TX 77382;
3 English Heather Place, Spring, TX 77382;
Provo, UT 84604;
Springfield, VA 22152
Aliases (AKA): Mary Kemeny,
Mary E Kemeny Stokes,
Mary Elizabeth Kemeny-Stokes,
Mary E Kemenystokes
Relatives & Associates: Andreedward Kemeny
David Kemeny
David Kemeny
Elizabeth Kemeny
Elizabeth Kemeny
Phone Numbers: (703) 912-1305
Address History: 35 Hermit Thrush Place, Spring, TX 77382;
9407 E Maple Drive, Scottsdale, AZ 85255;
Myrtle Beach, SC 29579
Aliases (AKA): A L Proctor
Email Addresses: tro****@aol.com
Address History: 11 Lancepine Place, Spring, TX 77382
Phone Numbers: (303) 683-1284
Aliases (AKA): Greg Allen
Address History: 3 Lancepine Place, Spring, TX 77382;
6450 Dougherty Road Apt 932, Dublin, CA 94568;
Boise, ID 83704;
Lewiston, ID 83501;
Reno, NV 89511
Aliases (AKA): Troy Christian Schrenk
Address History: 6 Lancepine Place, Spring, TX 77382
Phone Numbers: (281) 292-0561
Address History: 11 Lancepine Place, Spring, TX 77382
Phone Numbers: (281) 292-2950
Address History: 7 Lancepine Place, Spring, TX 77382;
1600 River Pointe Drive Apartment 1041, Conroe, TX 77304
Email Addresses: dal****@gmail.com
Phone Numbers: (703) 912-1305
Address History: 11 Lancepine Place, Spring, TX 77382;
2950 Windstone Circle, Marietta, GA 30062;
Charlotte, NC 28211;
Waxhaw, NC 28173;
Summit, NJ 07901
Aliases (AKA): Antionette Mistretta,
Antoinete Marano Mistretta,
Antoinett Mistretta,
Antoinette Mistretta
Relatives & Associates: Ann Dzuranin
Ronald Mistre
Ronald Mistrett
Antoinette Mistretta
Dolores Mistretta
Address History: 7 Lancepine Place, Spring, TX 77382
Relatives & Associates: Candice Allen
Dean Allen
Gregory Allen
Moira Allen
Melanie Argyle
Phone Numbers: (832) 813-8593
(936) 499-9050
Address History: 18106 Pepper Root Drive, Spring, TX 77379;
15130 Marsh Lane #1032, Addison, TX 75001;
Bryan, TX 77801;
Carrollton, TX 75007;
College Station, TX 77845
Aliases (AKA): Leslie Mills,
Leslie J Mills
Relatives & Associates: Daniel Campbell
Daniel Campbell
Elizabeth Campbell
Erica Campbell
Lavonia Campbell
Email Addresses: ill****@ameritrade.com,
ill****@aol.com,
llm****@comcast.net,
mil****@aol.com
Address History: 716 Vintage Creek Drive, Matthews, NC 28104;
2950 Windstone Circle, Marietta, GA 30062;
Charlotte, NC 28277;
Indian Trail, NC 28079;
Cortland, OH 44410
Aliases (AKA): Melissa A Barto,
Melissa Anne Mistretta,
Melissa A Nistretta,
M Nolan,
Melissa M Nolan
Email Addresses: mmi****@netscape.net
Address History: 713 Bannerman Lane, Fort Mill, SC 29715;
421 San Bernardino Avenue, Newport Beach, CA 92663;
Baton Rouge, LA 70817;
Connellys Springs, NC 28612;
Kennett Square, PA 19348
Aliases (AKA): Mary A Crowe
Email Addresses: mar****@collegeclub.com,
mcr****@houston.rr.com,
mcr****@houston.rr.com
Address History: 1037 Joe Keeley Drive, Norman, OK 73072;
1303 Woodmere Drive, Mandeville, LA 70471;
Metairie, LA 70005;
New Orleans, LA 70118;
Spring, TX 77382
Aliases (AKA): Leslie L Mills
Phone Numbers: (281) 419-6823
Address History: 5002 Shadow Mountain Road, Las Cruces, NM 88011;
2101 Nw Harvard Walks, Bentonville, AR 72712;
Anthony, NM 88021;
Mesquite, NM 88048;
Houston, TX 77002
Aliases (AKA): Raymond Asaucedo,
Alex Saucedo,
R Saucedo,
Ray A Saucedo,
Reymundo Saucedo
Phone Numbers: (281) 298-8655
(505) 522-5026
(575) 522-5026
(713) 227-7512
(713) 868-4601
Address History: 261399 Po Box, Hartford, CT 06126;
14108 Margarita Lane, Valley Center, CA 92082;
Norman, OK 73072;
Coppell, TX 75019;
Dallas, TX 75204
Address History: 1037 Joe Keeley Drive, Norman, OK 73072;
1303 Woodmere Drive, Mandeville, LA 70471;
New Orleans, LA 70118;
Oklahoma City, OK 73132;
Bellaire, TX 77401
Aliases (AKA): Daniel Mills
Relatives & Associates: Leslie Legendre
Sara Mills
Email Addresses: ill****@ameritrade.com,
ill****@aol.com
Address History: 780 Elm Street, Springfield, NE 68059;
607 N 3rd Street, Cabot, AR 72023;
Hannibal, MO 63401;
Spring, TX 77382
Aliases (AKA): Mike Zimmerman
Email Addresses: cdm****@aol.com,
mic****@cei.net,
mik****@yahoo.com,
mik****@ameritech.net,
mrz****@aol.com
Address History: 3428 S Meadowlark Drive, West Valley City, UT 84119;
7 Lancepine Place, Spring, TX 77382;
Brigham City, UT 84302;
Salt Lake City, UT 84118;
South Salt Lake, UT 84119
Address History: 411 Belle Meade Court, Waxhaw, NC 28173;
2950 Windstone Circle, Marietta, GA 30062;
Lake Hiawatha, NJ 07034;
Sussex, NJ 07461;
Spring, TX 77382
Relatives & Associates: Ann Dzuranin
Ronald Mistre
Ronald Mistrett
Ann Mistretta
Antoinette Mistretta
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