Address History: 12618 Opal Valley Drive, Tomball, TX 77377;
2611 Bee Caves Road Apt 135, Austin, TX 78746;
Corpus Christi, TX 78407;
Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): Robert Ashton Tannert,
Robert Tennant
Relatives & Associates: Leigh Ernard
Xuan Feng-Tucker
Christy Gorder
Jennifer Hopkins
Carroll Tennant
Email Addresses: ash****@aol.com,
jil****@ameritrade.com,
jil****@aol.com,
jil****@cox.net
Address History: 30559 Riverstone Springs Drive, Spring, TX 77386;
517 E Kent Street, Lubbock, TX 79403
Aliases (AKA): Danny Foster
Address History: 30214 Aztec Canyon Drive, Spring, TX 77386;
11318 Po Box, Sacramento, CA 97072;
Conroe, TX 77303;
Houston, TX 77066
Aliases (AKA): Ana Rosa Benitez,
Vanessa Benitez
Address History: 30331 Aztec Canyon Drive, Spring, TX 77386
Phone Numbers: (832) 813-0041
Address History: 2046 Lake Creek Drive, Kingwood, TX 77339;
3908 Se 45th Street, Oklahoma City, OK 73135;
Conroe, TX 77385;
Houston, TX 77077;
Humble, TX 77339
Email Addresses: tab****@aol.com
Address History: 215 Po Box, New Deal, TX 79350;
9603 Avenue P, Lubbock, TX 79423;
Spring, TX 77386
Aliases (AKA): Debbie G Foster,
Deborah Foster
Address History: 30318 Aztec Canyon Drive, Spring, TX 77386;
31722 Azalea Crest Lane, Hockley, TX 77447;
Houston, TX 77082;
Katy, TX 77449;
League City, TX 77573
Aliases (AKA): Jennifer L Hunt,
Jennifer Hunt,
Jenny Hunt,
Jennifer L Pauls
Email Addresses: chr****@yahoo.com
Address History: 30218 Aztec Canyon Drive, Spring, TX 77386;
1436 N Raymond Road, Waterloo, IA 50703;
Kingwood, TX 77339;
Lewisville, TX 75067
Phone Numbers: (972) 315-1708
Address History: 30215 Aztec Canyon Drive, Spring, TX 77386;
680 County Road 2269, Cleveland, TX 77327;
Houston, TX 77070;
Splendora, TX 77372;
Tomball, TX 77377
Aliases (AKA): Leslie Peters,
Leslie Victoria Raub,
Leslie V Raub
Email Addresses: les****@gmail.com
Address History: 30214 Aztec Canyon Drive, Spring, TX 77386;
609 Los Lunas Way, Sacramento, CA 95833;
Houston, TX 77014;
Pasadena, TX 77502;
San Antonio, TX 78233
Relatives & Associates: Ana Benitez
Carlos Benitez
Edith Benitez
Manuel Benitez
Jose Cruz
Address History: 3623 County Road 2160, Iredell, TX 76649;
9408 W 120th Place Apt 51, Overland Park, KS 66213;
Gonzales, LA 70737;
Lancaster, NH 03584;
Monroe, NH 03771
Aliases (AKA): L Cofer,
Laura Ford,
Laurie Ford,
Lori B Ford,
L Janise
Address History: 96 Merino Road, Huntsville, TX 77340;
9413 El Rey Boulevard, Austin, TX 78737;
Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77065
Aliases (AKA): Michael E Mc,
Michael Mc Guckin,
M Mcguckin,
Michael Mcguckin,
Michael E Mcguckin
Relatives & Associates: Michelle Howard
Claudia Mcguckin
Jeranne Mcguckin
Mecheal Mcguckin
Michael Mcguckin
Email Addresses: jea****@msn.com,
mmc****@yahoo.com
Address History: 30326 Aztec Canyon Drive, Spring, TX 77386;
17202 Baronshire Drive, Houston, TX 77070;
Kosse, TX 76653;
Tomball, TX 77377
Address History: 30206 Aztec Canyon Drive, Spring, TX 77386;
12135 Highway 72 W, Bentonville, AR 72712;
Palatine, IL 60094;
Rio Rancho, NM 87124;
Deer Park, TX 77536
Aliases (AKA): Shannon Sanders
Phone Numbers: (281) 651-4715
(505) 382-9843
(505) 994-0189
(903) 575-1297
(936) 597-4419
Address History: 9066 Legacy Creek Court, Montgomery, TX 77316;
4702 Po Box, College Station, TX 77844;
Conroe, TX 77301;
Spring, TX 77386
Aliases (AKA): Kris Ogorchock,
Kristopher Ogorchock
Relatives & Associates: Amanda Ogorchock
John Ogorchock
Linda Ogorchock
Michael Ogorchock
Mike Ogorchock
Email Addresses: cyc****@aol.com,
jmo****@gmail.com,
kat****@yahoo.com,
kog****@hotmail.com,
kog****@yahoo.com
Address History: 62 W French Oaks Circle, Spring, TX 77382;
5556 Keoncrest Circle, Redwood City, CA 94063;
Baton Rouge, LA 70810;
Crystal Falls, MI 49920;
Hancock, MI 49930
Aliases (AKA): Josh Ackerman,
Joshua Ackerman
Relatives & Associates: Eric Ackerman
Jennifer Ackerman
Jessalyn Ackerman
Joella Ackerman
Marsha Ackerman
Email Addresses: jos****@arkema.com,
jos****@gmail.com,
jos****@gmail.com
Address History: 9066 Legacy Creek Court, Montgomery, TX 77316;
963 Fife Drive, Conroe, TX 77301;
Houston, TX 77095;
Spring, TX 77386
Aliases (AKA): Katie A Ogorchock,
Cathy Trocquet
Relatives & Associates: John Ogorchock
Kristopher Ogorchock
Laura Tocquet
Bryan Trocquet
Cathy Trocquet
Phone Numbers: (281) 931-9832
(936) 582-4931
Address History: 30559 Riverstone Springs Drive, Spring, TX 77386;
1912 Hidden Trail Drive, Lewisville, TX 75067;
Lubbock, TX 79403
Aliases (AKA): Jamie Foster
Email Addresses: jam****@netins.net
Address History: 144 Champion Lane, Conroe, TX 77304;
11800 Grant Road Apt 402, Cypress, TX 77429;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Sean Mc Guckin
Relatives & Associates: Michelle Howard
Jeranne Mcguckin
Michael Mcguckin
Address History: 2106 Cedar Fern Court, Spring, TX 77386;
16725 Aldine Westfield Road, Houston, TX 77032
Aliases (AKA): Jose A Queiro
Relatives & Associates: Claudia Amado
Email Addresses: mil****@live.com
Address History: 248 Skyline Drive, Valparaiso, IN 46385;
153 Morgan Boulevard Apt 2, Valparaiso, IN 46383;
Rio Rancho, NM 87124;
Sioux Falls, SD 57186;
Anderson, TX 77830
Aliases (AKA): Shannon Attaway,
Shannon Barrett,
Shannon Sanders Tidwell
Email Addresses: sti****@pkmfg.com
Address History: 737 Aurora Oaks Drive, New Orleans, LA 70131;
2207 Al Highway 20, Town Creek, AL 35672;
Gretna, LA 70056;
Burns, TN 37029;
El Paso, TX 79902
Aliases (AKA): J Parker,
Joe H Parker
Relatives & Associates: Amy Parker
Address History: 911 Bennett Lane, Colorado Springs, CO 80909;
4825 Astrozon Boulevard Lot A139, Colorado Springs, CO 80916;
Pueblo, CO 81005;
Spring, TX 77386
Email Addresses: can****@d11.org,
fuc****@yahoo.com,
ire****@yahoo.com,
jos****@yahoo.com,
lg7****@gmail.com
Address History: 333 Bennett Road, Hampden, MA 01036;
18 Clareside Drive, East Longmeadow, MA 01028;
Rumson, NJ 07760;
New York, NY 10003;
Cypress, TX 77429
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