Address History: 1116 Jamestown Drive, Temple, TX 76504;
2013 Farmington Lakes Drive Apt 6, Oswego, IL 60543;
Alvord, TX 76225;
Austin, TX 78732;
Decatur, TX 76234
Aliases (AKA): Malcolm Martin
Email Addresses: mar****@yahoo.com
Address History: 27 Greentwig Place, Spring, TX 77381;
4052 E 24th Place, Tulsa, OK 74114;
Allen, TX 75002;
Beaumont, TX 77706;
Port Arthur, TX 77641
Aliases (AKA): P Hagar
Email Addresses: cal****@ameritrade.com
Aliases (AKA): Christophe Bell,
Christopher J Bell
Aliases (AKA): Randy Bass
Email Addresses: bab****@aim.com,
mzf****@hotmail.com
Address History: 3 Hithervale Court, Spring, TX 77382;
1624 Debra Drive, Greenville, MS 38703;
Beaumont, TX 77708
Aliases (AKA): Bobby Jones,
Derrick Derrick Jones,
Derrick B Jones
Address History: 27 Greentwig Place, Spring, TX 77381;
4052 E 24th Place, Tulsa, OK 74114;
Allen, TX 75002;
Beaumont, TX 77706;
Houston, TX 77099
Aliases (AKA): Rick Hagar
Email Addresses: cal****@ameritrade.com,
kat****@aol.com
Address History: 57 N Rushwing Circle, Spring, TX 77381;
874 Village Way, Palm Harbor, FL 34683;
Tampa, FL 33610;
College Station, TX 77845
Aliases (AKA): B C Jones,
Bobby C Jones,
Robt Jones
Address History: 21906 San Luise Pass # R, Galveston, TX 77554;
6228 Sea Isle, Galveston, TX 77554;
Spring, TX 77381
Aliases (AKA): Heather E Norris
Email Addresses: esl****@yahoo.com
Address History: 16 Greentwig Place, Spring, TX 77381
Phone Numbers: (281) 363-4904
Address History: 23 Greentwig Place, Spring, TX 77381;
3003 Memorial Court Apt 1148, Houston, TX 77007;
Midland, TX 79707
Aliases (AKA): Sarah Taylor
Address History: 7833 Augusta Pines Drive Apt 5206, Spring, TX 77389;
8 Greentwig Place, Spring, TX 77381
Email Addresses: ali****@yahoo.com
Address History: 18 Millwright Place, Spring, TX 77382;
800 Bell Street, Houston, TX 77002;
Salt Lake City, UT 84107
Aliases (AKA): Athanasios T Raptis,
Tom Raptis
Relatives & Associates: Josepha Raptis
Phone Numbers: (281) 367-2344
Address History: 23 Harmon Creek Drive, Huntsville, TX 77320;
1447 Po Box, Channelview, TX 77530;
Houston, TX 77015;
Humble, TX 77396;
Spring, TX 77381
Aliases (AKA): Jose Martinez Junior,
Jose Villarreal Marling,
J Villarreal Martinez,
Joe R Martinez
Email Addresses: din****@att.net,
jm0****@yahoo.com,
jos****@juno.com,
nse****@yahoo.com
Address History: 50 E Rumplecreek Place, Spring, TX 77381;
50 East Rumplecreek Place, Spring, TX 77381
Aliases (AKA): Hollie Escamilla
Relatives & Associates: Deidre Angell
Carl Blackburn
Connie Blackburn
Randolph Blackburn
William Blackburn
Address History: 37873 Windy Ridge Trail, Magnolia, TX 77355;
8581 Mallard Place, Littleton, CO 80126;
Parker, CO 80134;
Houston, TX 77060;
Spring, TX 77381
Aliases (AKA): Dan Gingrich,
Daniel R Gingrich,
Daniel Rene Gingrich
Relatives & Associates: Daniel Gingrich
Justin Gingrich
Lisa Gingrich
Michael Gingrich
Nathan Gingrich
Email Addresses: dan****@msn.com,
dan****@anadarko.com,
kma****@aol.com,
kma****@prodigy.net,
kma****@yahoo.com
Address History: 11500 Sweetshade Lane, Austin, TX 78759;
10802 Chateau Hill, Austin, TX 78750;
Spring, TX 77381
Address History: 6 Greenwich Office Parks, Greenwich, CT 06831;
3064 Bel Pre Road Apt 201, Silver Spring, MD 20906;
Bronx, NY 10459;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): Hamilton Laura Fedator,
Laura H Fedoto,
L Fedotov,
Laura R Fedotov,
Fedotov Lr Hamilton
Address History: 18823 Waverly Springs Lane, Cypress, TX 77429;
23 Greentwig Place, Spring, TX 77381
Phone Numbers: (936) 363-9631
Address History: 176 Crampton Cove, Austin, TX 78737;
909 Fagley Street, Baltimore, MD 21224;
Hagerstown, MD 21742;
Spring, TX 77381
Address History: 726 Hodge Road, Eddy, TX 76524;
845 West Eaton Avenue, Tracy, CA 95376;
Covington, LA 70433;
Gray, LA 70359;
Lacombe, LA 70445
Aliases (AKA): Lisa Hotaling,
L Marks,
Lisa Marie Marks,
Lisa Pickens
Address History: 11011 Domain Drive Apt 8432, Austin, TX 78758;
335 E 65th Street Apt 21, New York, NY 10065;
Spring, TX 77381
Email Addresses: jen****@gmail.com,
jen****@target.com
Address History: 13009 Sand Cherry Place Ne, Albuquerque, NM 87111;
701 James Street, Longmont, CO 80501;
Lansing, MI 48910;
Los Lunas, NM 87031;
Dallas, TX 75248
Aliases (AKA): Chris Maxon,
Christoph Maxon,
Christopher Maxon,
Chris M Mixon,
Christopher M Mixon
Address History: 905 Nw Norton Street, Grimes, IA 50111;
835 Ne Boston Parkways Apt 3113, Waukee, IA 50263;
Youngsville, LA 70592;
Bartlesville, OK 74006;
Broken Arrow, OK 74012
Aliases (AKA): Dennis Laffin
Email Addresses: den****@usa.conoco.com
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