Address History: 9909 Soriano Street, Denton, TX 76207;
4036 Amherst Avenue, Dallas, TX 75225;
Montgomery, TX 77356;
Spring, TX 77382;
Tyler, TX 75713
Aliases (AKA): Patricia Fairhurft
Email Addresses: geo****@att.net
Address History: 1911 Live Oak Hill Street, Houston, TX 77067;
14639 Edenglen Drive, Houston, TX 77049;
Spring, TX 77379
Email Addresses: dex****@yahoo.com
Phone Numbers: (281) 298-2903
Phone Numbers: (281) 298-2903
Address History: 23 Freestone Place, Spring, TX 77382;
25216 Po Box, Miami, FL 33102;
Cincinnati, OH 45202;
Loveland, OH 45140
Email Addresses: lri****@comcast.net,
lri****@kpmg.com
Address History: 7 Freestone Place, Spring, TX 77382
Phone Numbers: (281) 465-4749
Email Addresses: mpa****@houston.com,
mpa****@houston.com
Address History: 2210 W Dallas Street Apt 1713, Houston, TX 77019;
1001 Krenek Tap Road Apartment 2301, College Station, TX 77840;
Mexia, TX 76667;
San Marcos, TX 78666;
Spring, TX 77382
Aliases (AKA): Olivia Morton
Email Addresses: oli****@aliefisd.net,
oli****@rocketmail.com
Aliases (AKA): Gerald M Sedgwick,
J Sedgwick,
Jeremy William Sedgwick
Relatives & Associates: Catherine Thierry
Delphine Thierry
Elyana Thierry
Olivier Thierry
Xavier Thierry
Aliases (AKA): Brenda H Mizellor
Phone Numbers: (281) 367-1537
Address History: 51 Silvermont Drive, Spring, TX 77382;
3719 Oak Ridge Circle, Fort Lauderdale, FL 33331;
Weston, FL 33331;
Houston, TX 77035;
Sugar Land, TX 77479
Aliases (AKA): Theresa Ann Dickerson
Phone Numbers: (281) 292-7466
Email Addresses: dic****@sbcglobal.net
Address History: 15 Freestone Place, Spring, TX 77382;
925 N Harrison Street, Algonquin, IL 60102;
Chicago, IL 60601;
Corpus Christi, TX 78418;
Deer Park, TX 77536
Phone Numbers: (361) 272-8828
Address History: 30 S Rambling Ridge Place, Conroe, TX 77385;
26622 Sierra Vista, Mission Viejo, CA 92692;
Dearborn, MI 48128;
Dearborn Heights, MI 48127;
Dexter, MI 48130
Aliases (AKA): Kristine A Cederquist,
K Mikaelian,
Kris Mikaelian,
Kristine A Mikaelian
Email Addresses: smi****@flash.net
Address History: 14003 Alex Landing Drive, Humble, TX 77396;
1110 Butterfield Road, San Anselmo, CA 94960;
Atlanta, GA 30319;
Deer Park, TX 77536;
Friendswood, TX 77546
Aliases (AKA): Victoria Vera Johnston,
Victoria Zetina
Relatives & Associates: Suzette Cummins
Carol Johnston
David Johnston
George Johnston
James Johnston
Email Addresses: jas****@yahoo.com,
vic****@aol.com,
vic****@sbcglobal.net,
vic****@worldnet.att.net,
vic****@yahoo.com
Address History: 10 Freestone Place, Spring, TX 77382;
302 College Avenue, Ithaca, NY 14850;
New York, NY 10128;
Houston, TX 77005
Aliases (AKA): Kelly L Jones,
Kelly L Mac,
Kelly Mac Dougal,
K L Macdougal
Email Addresses: cut****@aol.com,
lea****@mba08.mccombs.utexas.edu
Address History: 2107 Glenview Avenue, Louisville, KY 40222;
5818 Bonfire Drive, Louisville, KY 40207;
Charlotte, NC 28210;
Cincinnati, OH 45208;
Spring, TX 77382
Aliases (AKA): Kirk Hitt,
Owen K Hitt,
Owen Hitt
Email Addresses: khi****@aol.com,
kir****@aol.com
Address History: 33 Laurel Road, Essex, CT 06426;
4771 E Country Villa Drive, Tucson, AZ 85718;
Orinda, CA 94563;
Avon, CT 06001;
Mountain Lakes, NJ 07046
Aliases (AKA): M Duffy,
Michele A Duffy,
Michelle A Er P Duffy,
Michele A Er P Mah,
Michele A Mah
Address History: 13405 36th Avenue N, Minneapolis, MN 55441;
1609 Hackberry Court, Carver, MN 55315;
Excelsior, MN 55331;
Hamel, MN 55340;
Hopkins, MN 55343
Aliases (AKA): Jessica M Brouwer,
Jessie Brouwer
Phone Numbers: (318) 949-8586
Address History: 680 N Shore Rd Peck Lake, Gloversville, NY 12078;
6 Winding Brook Drive Apt 2b, Guilderland, NY 12084;
Rensselaer, NY 12144;
Conroe, TX 77384;
Spring, TX 77382
Aliases (AKA): Nikki Maczke,
Nikki L Vaughan,
Nikki Vaughan-Maczko,
Nikki Vaughanmaczko,
Nikki Vaughonmaczko
Address History: 993 N Casitas Hill Loop, Washington, UT 84780;
5455 E Willowick Circle, Anaheim, CA 92807;
El Monte, CA 91732;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647
Aliases (AKA): Amanda Goodman,
Amanda Elisa Smith
Email Addresses: aes****@expresscap.com,
ama****@gmail.com,
ash****@yahoo.com,
asm****@expresscap.com,
mam****@gmail.com
Address History: 748 Lott Road Apt 23, Coldwater, MI 49036;
218 W Chicago Road, Allen, MI 49227;
Spring, TX 77382
Address History: 223 E Lake Boulevard, Medford, NJ 08055;
118 Ruby Drive, Huntsville, AL 35811;
Bozeman, MT 59715;
Bismarck, ND 58503;
Bellmawr, NJ 08031
Relatives & Associates: Angela Iannone
Domenico Iannone
Patricia Iannone
Vingenza Iannone
Betty Moore
Address History: 3870 Rocky Point Way, Santa Rosa, CA 95404;
1520 E Wescott Drive, Phoenix, AZ 85024;
Hanford, CA 93230;
Lemoore, CA 93245;
San Diego, CA 92127
Aliases (AKA): Maureen S Foley,
Maureen E Foley,
Maureen Walls
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