Address History: 212 Stone Drive, Fort Worth, TX 76108;
8179 Westport Circle, Sacramento, CA 95828;
San Diego, CA 92123;
Walnut Grove, CA 95690;
Goddard, KS 67052
Aliases (AKA): Rhonda Yvonne Benaicha,
Rhonda Garcia,
Rhonda Patter,
R Y Potter,
Rhonda Yvonne Potter
Email Addresses: dea****@hotmail.com,
hip****@aol.com,
hip****@yahoo.fr,
jen****@hotmail.com,
jen****@yahoo.com
Address History: 710 Winter Pines Court, Spring, TX 77373;
700 Thomasville Southeast Boulevard, Atlanta, GA 30315;
Lithonia, GA 30058;
Marietta, GA 30067;
Smyrna, GA 30082
Aliases (AKA): Gillian P Elliot,
Gillia Elliott,
Gillian Elliott,
Gillian P Elliott,
Jill D Elliott
Email Addresses: gil****@netzero.com
Phone Numbers: (203) 268-6661
Address History: 1111 Great Grey Owl Court, Conroe, TX 77385;
14811 Chipman Lane, Houston, TX 77060;
Magnolia, TX 77354;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Lila M Billnoske,
Lila M Cruz,
Mario Dcruz,
Lila M Fass
Address History: 34 Maymont Way, Spring, TX 77382;
876 Po Box, Hamilton, AL 35570;
Ridgely, MD 21660;
Conroe, TX 77301;
Dallas, TX 75205
Aliases (AKA): Greg Cole,
W Greg Cole,
William Greg Coleor,
Gregg Zole
Address History: 23 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 347-4248
Address History: 38 Hildene Way, Spring, TX 77382;
36 Ridgewood Road, East Hartford, CT 06118;
W Hartford, CT 06107;
Cypress, TX 77429;
Dallas, TX 75252
Aliases (AKA): David Groppell
Email Addresses: dav****@yahoo.com,
dgr****@elseyagency.com,
dgr****@mma-newengland.com,
dgr****@outlook.com,
dgr****@yahoo.com
Address History: 1 Waterway Court Apt 5e, Spring, TX 77380;
2 Aberdeen Crossing Place, Spring, TX 77381
Aliases (AKA): Maria Pimienta
Relatives & Associates: Maggie Campbell
Maria Cervantes
Ligia Deuriarte
Hugo Imienta
Alfredo Pimienta
Email Addresses: mar****@mac.com
Address History: 15 Hildene Way, Spring, TX 77382;
14007 Boulder Falls Court # 1018, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Jeff Beard,
Steve J Beard,
Steven Beard,
Jeff Dnlbeard
Address History: 7268 Ashington Drive, Dallas, TX 75225;
7616 Cliffbrook Drive, Dallas, TX 75254;
Frisco, TX 75034;
Houston, TX 77090;
Little Elm, TX 75068
Address History: 90 W Grand Regency Circle, Spring, TX 77382;
14811 Chipman Lane, Houston, TX 77060;
Magnolia, TX 77354
Phone Numbers: (281) 719-0202
(832) 521-3757
Address History: 22 Hildene Way, Spring, TX 77382
Address History: 113 Westeroak Court, Montgomery, TX 77316;
238 S Redwood Avenue, Brea, CA 92821;
Huntington Beach, CA 92649;
La Habra, CA 90631;
Long Beach, CA 90807
Aliases (AKA): Patricia Karen Copus,
Patti Karen Copus,
Patti Karen Mccarty,
Patricia K Mendoza,
Patricia Karen Mendoza
Email Addresses: mag****@gmail.com,
mcc****@yahoo.com
Address History: 510 Long Shadows Circle, Spring, TX 77388;
10300 Cypresswood Drive Apt 1235, Houston, TX 77070;
Navasota, TX 77868
Aliases (AKA): Sherry L Lieber,
Sherry Pitt
Email Addresses: pit****@att.net,
pit****@sbcglobal.net
Address History: 2532 Davis Prairie Lane, Friendswood, TX 77546;
13718 Shadow Falls Court, Houston, TX 77059;
Spring, TX 77382;
Seattle, WA 98122
Aliases (AKA): Greg Cole,
Gregory M Cole
Address History: 23902 Fm 2978 Road Ste B, Tomball, TX 77375;
121 P/O Box, Brownsboro, TX 75756;
Bryan, TX 77805;
Conroe, TX 77385;
Cypress, TX 77429
Aliases (AKA): Jason Boyd Lane
Email Addresses: jas****@earthlink.net
Address History: 5302 Stanford Avenue, Garden Grove, CA 92845;
3674 Montego Drive, Huntington Beach, CA 92649;
Norwalk, CA 90650;
Tustin, CA 92782;
Buffalo Grove, IL 60089
Aliases (AKA): John Mc,
John Mc Arty,
John Mc Carthy,
John Mc Carty,
John Mcarty
Address History: 19 Grogans Point Court, Spring, TX 77380;
646 Blaine View Lane, Kalispell, MT 59901
Aliases (AKA): Doug Lee
Address History: 2136 Birch Drive, Lafayette Hill, PA 19444;
10982 Roebling Avenue Apt 444, Los Angeles, CA 90024;
Santa Monica, CA 90401;
Boston, MA 02215;
Egg Harbor Township, NJ 08234
Aliases (AKA): Katelyn Dixon
Phone Numbers: (281) 465-9588
Address History: 4084 Po Box, Santa Monica, CA 90411;
4712 Admiralty Way # 189, Marina Del Rey, CA 90292;
Cypress, TX 77429;
Houston, TX 77084;
Manvel, TX 77578
Aliases (AKA): Hakeem Seriki
Email Addresses: aaa****@gmail.com,
apo****@gmail.com,
pza****@yahoo.com
Address History: 1178 Orlo Drive, Mc Lean, VA 22102;
25 S Wynstone Drive, Barrington, IL 60010;
North Barrington, IL 60010;
Friendswood, TX 77546;
Spring, TX 77382
Aliases (AKA): W Rivers
Email Addresses: lri****@aol.com
Address History: 5616 Nw Moonlight Meadow Court, Lees Summit, MO 64064;
6702 Old Farm Trail, Boynton Beach, FL 33437;
Marietta, GA 30062;
Kansas City, KS 66102;
Olathe, KS 66062
Aliases (AKA): Steven M Hooks
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