Address History: 711 Brook Hollow Drive, Conroe, TX 77385;
6320 Highway 182, Franklin, LA 70538;
Metairie, LA 70002;
New Orleans, LA 70123;
Lucedale, MS 39452
Aliases (AKA): Samuel A Mc,
Samuel Mc Innis,
S A Mcinnis,
Sam Mcinnis,
Samuel Mc Mcinnis
Address History: 433 E Bonita Avenue Apt 6, San Dimas, CA 91773;
11835 Boxhill Drive, Houston, TX 77066;
Spring, TX 77373
Aliases (AKA): Tina M Freeman,
Tina M Shartell
Address History: 107 E Lakeridge Drive, Spring, TX 77381;
418 E Archer Avenue, Peoria, IL 61603;
Conroe, TX 77384;
Houston, TX 77063
Aliases (AKA): Sharon E Geib,
Sharon Elizabeth Geib,
Sharon Elizabeth Griffin,
E Randle,
S Randle
Email Addresses: sha****@yahoo.com
Phone Numbers: (936) 273-9655
Address History: 107 E Lakeridge Drive, Spring, TX 77381;
3621 Copperfield Drive Apt 241, San Jose, CA 95136;
Sunnyvale, CA 94087;
Atlanta, GA 30338;
Rye Beach, NH 03871
Aliases (AKA): Robert Geiv
Address History: 5 Deerberry Court, Spring, TX 77380;
9409 Westchester Lane, Omaha, NE 68114;
Conroe, TX 77384
Aliases (AKA): Sam Segnar,
Samuel F Segnar
Email Addresses: sse****@yahoo.com
Address History: 64 Lakeridge Court, Spring, TX 77381;
250 Mcadoo Drive Apt 1112, Folsom, CA 95630;
Miami, FL 33178;
Columbus, GA 31907;
Fort Benning, GA 31905
Aliases (AKA): Elizabeth A Arroyo,
Elizabeth Fiquena,
Elizabeth Laureano
Relatives & Associates: Gladys Arroyo
Madeline Arroyo
Eduardo Figueroa
Eduardo Figueroa
Elizabeth Figueroa
Address History: 15636 Connie Lane, Montgomery, TX 77316;
10779 P/O Box, Bakersfield, CA 93389;
Tulsa, OK 74112;
Houston, TX 77010;
Lott, TX 76656
Aliases (AKA): James Franklyn Farr,
James F Farr
Address History: 66 Lakeridge Court, Spring, TX 77381;
300 Phillips Park Road, Bronx, NY 10453;
Hopewell Junction, NY 12533;
Mamaroneck, NY 10543;
New York, NY 10025
Aliases (AKA): Robert Angelo De Pietro,
Robert Angelo Depierto,
Robert A Depietro,
R Dipietro,
Robert Dipietro
Relatives & Associates: Christina Bertolacci
Anne Depietro
John Depietro
Mary Depietro
Nicole Depietro
Address History: 9508 Azalea Gate, San Antonio, TX 78266;
301 Lewis Avenue, Lawrenceville, IL 62439;
Cypress, TX 77429;
Muldoon, TX 78949;
Seabrook, TX 77586
Aliases (AKA): Clarence Barier,
C E Barter,
Clarence E Barter
Address History: 62 Lakeridge Court, Spring, TX 77381;
2140 Lakeland Drive, Canyon Lake, TX 78133;
Dallas, TX 75254;
San Antonio, TX 78217
Relatives & Associates: Amanda Carraway
Colleen Ferrell
Colleen Ferrell
Phyllis Stickel
Clay Wininger
Address History: 143 N Mill Trace Drive, Spring, TX 77381;
620 N Coppell Road Apt 506, Coppell, TX 75019
Aliases (AKA): Wieke Kodri,
Wieke Kodry
Email Addresses: ako****@yahoo.com,
boo****@yahoo.com,
wko****@hotmail.com
Address History: 169 Bloomhill Place, Magnolia, TX 77354;
7738 La Mirada Drive, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Coral Springs, FL 33076;
Hollywood, FL 33029
Aliases (AKA): Gary Emerson Arbuthnot,
Gary Arbuthnot
Relatives & Associates: Victoria Acevedo
Email Addresses: arb****@sbcglobal.net,
gar****@address.com
Address History: 169 Bloomhill Place, Magnolia, TX 77354;
10391 Yorkstone Drive, Bonita Springs, FL 34135;
Coral Springs, FL 33076;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Victoria Acevedo,
Victoria Arbuthnot,
Victoria A Gonzalez
Relatives & Associates: Gary Arbuthnot
Email Addresses: kid****@cs.com,
kid****@prodigy.com,
kid****@cs.com,
kid****@hotmail.com,
kid****@prodigy.com
Address History: 128 Silverstone Lane, Conroe, TX 77384;
2018 S Clayton Street, Denver, CO 80210;
Dillon, CO 80435;
Livingston, TX 77351;
Spring, TX 77381
Aliases (AKA): John E Randale,
John E Randel,
J Randle,
John Edward Randle,
John Edward Randle Junior
Email Addresses: joh****@ymail.com,
jsg****@ucom.net,
ser****@prodigy.net,
the****@yahoo.com,
tho****@msn.com
Address History: 15636 Connie Lane, Montgomery, TX 77316;
11915 Candlewood Place, Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Joyce Jutuan Farr,
Jutuan J Farr
Phone Numbers: (281) 367-9154
(713) 367-9154
(713) 582-6986
Address History: 5084 S Clarenden Place, Salt Lake City, UT 84117;
205 Pearl Avenue, Newport Beach, CA 92662;
San Francisco, CA 94116;
Walnut Creek, CA 94598;
Mandeville, LA 70448
Aliases (AKA): S Newman,
Steven Leon Newman
Email Addresses: ste****@tathamoffshore.com,
ste****@mail.deepwater.com
Address History: 9815 Moor Green Drive, Manassas, VA 20112;
5 Millay Court, Freehold, NJ 07728;
Manasquan, NJ 08736;
Middletown, NJ 07748;
Cleveland, OH 44130
Address History: 635 Townsend Drive, Aptos, CA 95003;
244 La Pera Circle, Danville, CA 94526;
Fremont, CA 94539;
San Carlos, CA 94070;
Santa Clara, CA 95050
Address History: 1018 Po Box, Evergreen, CO 80437;
7387 Arbutus Court, Arvada, CO 80005;
Aurora, CO 80017;
Denver, CO 80202;
Durango, CO 81301
Aliases (AKA): Jon Luckert
Email Addresses: jlu****@gmail.com
Address History: 11915 Pounds Avenue, Whittier, CA 90604;
630 W Duarte Road, Monrovia, CA 91016;
San Gabriel, CA 91776;
Houston, TX 77037;
Spring, TX 77381
Aliases (AKA): Rudolph Santamaria,
Rudy Santamaria
Relatives & Associates: Elsa Santamaria
Elsa Santamaria
Francisco Santamaria
Frank Santamaria
Hugo Santamaria
Address History: 20 E End Avenue, Neptune, NJ 07753;
103 Bridge Avenue Apt 2, Bay Head, NJ 08742;
Freehold, NJ 07728;
Manasquan, NJ 08736;
Middletown, NJ 07748
Aliases (AKA): R Bitzer,
Robert Edwin Bitzer
Relatives & Associates: Caroline Bitzer
Mishelle Bitzer
Robert Bitzer
Trudy Bitzer
Robert Ostrom
Address History: 308 Ridge Lane, Saugerties, NY 12477;
300 Richardson Street Apt 3a, Brooklyn, NY 11222;
New York, NY 10013;
Woodstock, NY 12498;
Austin, TX 78722
Email Addresses: hki****@msn.com,
rob****@aol.com
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