Address History: 1001 Anderson Lane, Brenham, TX 77833;
306 Cedar Circle, Brenham, TX 77833;
Katy, TX 77494;
Spring, TX 77381
Aliases (AKA): Ginny Cutburth,
Virginia L Cutburth
Address History: 14 Sleeping Creek Place, Conroe, TX 77384;
672168 P/O Box, Houston, TX 77267;
Spring, TX 77382;
Park City, UT 84098
Aliases (AKA): Karoline P Siparski,
Karoline D Sitarski,
Karoline Sitarski
Relatives & Associates: John Fitarski
Caroline Norton
Beatrice Sitarski
Jeffrey Sitarski
Kianna Sitarski
Address History: 903 River Crossing Drive, Conroe, TX 77384;
6621 E Hearn Road, Scottsdale, AZ 85254;
Liberal, KS 67901;
Magnolia, TX 77354;
Midland, TX 79705
Aliases (AKA): John D Allisonjr
Address History: 10617 W Hoffman Drive, Odessa, TX 79764;
1708 Coventry Lane, Midland, TX 79705;
Spring, TX 77381;
Tomball, TX 77377
Aliases (AKA): Ruby Allison
Address History: 46 Hunting Path Place, Spring, TX 77381;
2307 Cheshire Drive, Aurora, IL 60502;
Bloomingdale, IL 60108;
Lake Villa, IL 60046;
Lindenhurst, IL 60046
Aliases (AKA): J Lattimer
Email Addresses: gin****@lycos.com,
gin****@hotmail.com,
jos****@alltel.net
Address History: 46 Hunting Path Place, Spring, TX 77381;
1975 East University Drive, Mesa, AZ 85203;
Tempe, AZ 85281;
Aurora, IL 60502;
Dekalb, IL 60115
Aliases (AKA): G Lattimer,
Gena Lattimer,
Gina Lattimer,
Gina R Lattimer,
Gina M Margie
Email Addresses: gin****@hotmail.com,
gin****@juno.com,
gin****@sbcglobal.net,
gin****@yahoo.com
Address History: 62 Hunting Path Place, Spring, TX 77381;
127 S 8th Street Apt 301, Columbia, MO 65201;
North Platte, NE 69101
Phone Numbers: (281) 292-4277
Aliases (AKA): Kianna Sitarski
Phone Numbers: (713) 992-1577
(936) 273-4580
Address History: 28733 Pleasant Forest, Magnolia, TX 77355;
10 Parlange Drive, Destrehan, LA 70047;
Lafayette, LA 70501;
Morgan City, LA 70380;
New Iberia, LA 70560
Aliases (AKA): Michael D Bigler,
Michael Bigler,
Mike Bigler
Email Addresses: dev****@comcast.net
Relatives & Associates: Amy Giglio
Phone Numbers: (703) 821-2531
Address History: 605 Peddie Street, Houston, TX 77008;
11036 Claire Court, Jacksonville, FL 32223;
Austin, TX 78799;
Conroe, TX 77302;
Dallas, TX 75206
Aliases (AKA): Ben Shaver,
Benjamin John Shaver,
Benjamin Shaver
Email Addresses: aer****@earthlink.net,
aer****@msn.com,
aer****@sbcglobal.net,
aer****@sbcglobal.net,
aer****@aol.com
Address History: 610 Po Box, Tomball, TX 77377;
46 E Rivercrest Drive, Houston, TX 77042;
Spring, TX 77382
Aliases (AKA): G Griffin,
Gordon William Griffin
Email Addresses: bec****@yahoo.com,
dev****@aol.com
Address History: 62 Hunting Path Place, Spring, TX 77381;
380 W Lincoln Street, Oakland, IL 61943;
Washington, IL 61571;
Crawfordsville, IN 47933;
Lees Summit, MO 64064
Email Addresses: lcr****@houston.rr.com,
lcr****@houstonrr.com
Address History: 19907 Letchfield Hollow Drive, Spring, TX 77379;
66 Hunting Path Place, Spring, TX 77381
Phone Numbers: (281) 419-4982
(281) 799-3905
Address History: 70 Hunting Path Place, Spring, TX 77381;
1239 Bay Area Boulevard Apt 908, Houston, TX 77058;
Huntsville, TX 77340;
Pearland, TX 77581;
Webster, TX 77598
Relatives & Associates: Ruchika Khosla
Address History: 9503 Stonebridge Lake Drive, Tomball, TX 77375;
11036 Claire Court, Jacksonville, FL 32223;
Jacksonville Beach, FL 32250;
Muscatine, IA 52761;
Washington, IA 52353
Aliases (AKA): D Shaver,
Denins L Shaver,
Dennis Lee Shaver
Email Addresses: den****@caicapitalmanagement.com,
den****@gmail.com,
den****@att.net
Address History: 62 Hunting Path Place, Spring, TX 77381
Phone Numbers: (281) 292-4277
Address History: 46 Hunting Path Place, Spring, TX 77381;
501 Westlake Park Boulevard, Houston, TX 77079;
Evanston, WY 82930
Aliases (AKA): Christophe Hayes
Address History: 110 N Hunters Crossing Circle, Spring, TX 77381;
70 Hunting Path Place, Spring, TX 77381
Phone Numbers: (832) 813-7117
Address History: 301 Oldham Court, Danville, CA 94526;
6001 Bollinger Canyon Road, San Ramon, CA 94583;
Houston, TX 77205;
Humble, TX 77205;
Kingwood, TX 77339
Aliases (AKA): Diane Dunn
Phone Numbers: (281) 364-1862
Address History: 111 N Shawnee Ridge Circle, Spring, TX 77382;
20 Littleton Street Apt 4, West Lafayette, IN 47906;
Annandale, NJ 08801;
Basking Ridge, NJ 07920;
Mantua, NJ 08051
Aliases (AKA): P Ghosh
Relatives & Associates: Gargi Ghosh
Address History: 54 Hunting Path Place, Spring, TX 77381;
3051 Kirklevington Drive Apt 144, Lexington, KY 40517;
Coldwater, MS 38618;
Gulfport, MS 39507;
Jackson, MS 39210
Aliases (AKA): Alexander Berman,
Seth Alexander Berman
Address History: 2000 Magnolia Avenue Apt 24w, Little Rock, AR 72202;
1911 Hutto Street, Conway, AR 72032;
Galveston, TX 77550;
Hughes Springs, TX 75656;
Spring, TX 77381
Address History: 21 Kirby Road, Washington, CT 06793;
9240 Sw 103rd Street, Miami, FL 33176;
Conroe, TX 77385;
Frisco, TX 75034;
Houston, TX 77025
Aliases (AKA): Alicia Del Carmen Corea
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