Address History: 119 W Point Way, Elgin, TX 78621;
66 Sterling Drive, Elmore, AL 36025;
Austin, TX 78723;
Beaumont, TX 77706;
College Station, TX 77840
Aliases (AKA): A K Fertitta,
Amanda Katheryn Phillips,
Amanda K Phillips
Relatives & Associates: Katherine Crouch
Carla Fertitta
Cynthia Fertitta
Jennifer Fertitta
Jerry Fertitta
Address History: 3514 Avalon Spring Lane, Spring, TX 77386;
3700 Kingwood Drive Apartment 1721, Humble, TX 77339;
Kingwood, TX 77339;
San Antonio, TX 78249
Aliases (AKA): Anthony Joseph Loricco
Relatives & Associates: Jennifer Clark
Arline Loricco
Brittney Loricco
Henry Loricco
Jennifer Loricco
Address History: 3418 Pine Run Drive, Spring, TX 77388
Address History: 2001 Lazy Brook Circle, Austin, TX 78723;
718 Post Oak Street, Austin, TX 78704;
Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Cory Phillips
Relatives & Associates: Katherine Crouch
Amanda Fertitta
Calyn Phillips
Clay Phillips
Clint Phillips
Address History: 8444 Rayson Road, Houston, TX 77080;
19661 Beverly Road, Beverly Hills, MI 48025;
East Lansing, MI 48823;
Franklin, MI 48025;
Conroe, TX 77385
Aliases (AKA): Aaron S Bancroft
Email Addresses: aba****@ipa.net,
ban****@yahoo.com
Address History: 3318 Pine Run Drive, Spring, TX 77388
Phone Numbers: (281) 651-1099
Address History: 5914 Skyhaven Lane, Spring, TX 77379;
4445 Alvin Dark Avenue Apt 272, Baton Rouge, LA 70820;
Breaux Bridge, LA 70517;
Houston, TX 77063
Aliases (AKA): Lea Alker,
Lea Davis,
L Walker,
Lea Walker
Address History: 10138 Northview Drive, Houston, TX 77086;
14150 Highway 249 Apartment 906, Houston, TX 77086;
Spring, TX 77383
Aliases (AKA): Linda Keang Huot,
Muy K Huot,
Muy Keang Huot,
Linda Muy Srun,
Linda M Srun
Email Addresses: bun****@aol.com,
bun****@flash.net
Address History: 3410 Pine Run Drive, Spring, TX 77388;
1017 10th Street, Clay Center, KS 67432;
Manhattan, KS 66502;
Del Rio, TX 78840;
Houston, TX 77069
Aliases (AKA): Lance Robert Hoenie
Address History: 16022 Luxembourg Drive, Houston, TX 77070;
15425 Goldenwest Street Apartment 23, Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Westminster, CA 92683;
Austin, TX 78750
Email Addresses: blo****@hotmail.com
Aliases (AKA): Ciro A Hernandez,
Ciro A Perez
Address History: 31829 Windwood Park Lane, Spring, TX 77386;
12393 South 73rd Avenue, Papillion, NE 68046;
New Waverly, TX 77358;
Porter, TX 77365
Aliases (AKA): D Cox,
Dayna Lei Cox,
Dayna L Cox
Email Addresses: cox****@aol.com
Address History: 3322 Pine Run Drive, Spring, TX 77388
Phone Numbers: (281) 370-3741
Address History: 31829 Windwood Park Lane, Spring, TX 77386;
1117 Broad Street, Durham, NC 27705;
Houston, TX 77088
Address History: 4030 Mossy Place Lane, Spring, TX 77388;
450 P/O Box, Black River, NY 13612;
Watertown, NY 13601;
Houston, TX 77059
Aliases (AKA): E R Haynes,
Evelyn Haynes
Email Addresses: eha****@peoplepc.com
Address History: 3326 Pine Run Drive, Spring, TX 77388;
19810 Hamlet Shadow Lane, Cypress, TX 77433;
Houston, TX 77084
Address History: 3318 Pine Run Drive, Spring, TX 77388;
5701 Standing Rock Road, Bryan, TX 77808;
Cypress, TX 77429;
Houston, TX 77009;
Magnolia, TX 77354
Aliases (AKA): Theodore John Wisnowski,
Tj Wisnowski
Relatives & Associates: Katelyn Carley
Karen Wilson
Christopher Wisnowski
Louise Wisnowski
Tommy Wisnowski
Email Addresses: dyl****@dell.com
Address History: 3222 Pine Run Drive, Spring, TX 77388;
11042 Fm 244 Road, Anderson, TX 77830;
Baytown, TX 77521;
Hereford, TX 79045;
Houston, TX 77035
Aliases (AKA): Elizabeth Guillot
Relatives & Associates: Jessica Dougherty
Robert Guillot
Stephanie Guillot
Stephanie Guillot
Stephen Guillot
Email Addresses: egu****@gte.net
Address History: 3214 Olivine Lane, Spring, TX 77388;
628 University Avenue, Huntsville, TX 77320;
Missouri City, TX 77459;
Seabrook, TX 77586
Aliases (AKA): Jared Wied
Phone Numbers: (281) 288-4328
Email Addresses: jwi****@uswest.net
Address History: 24236 Golden Mist Drive, Murrieta, CA 92562;
25359 Virginia Smith Drive Apt 4, Calcium, NY 13616;
Watertown, NY 13601;
Houston, TX 77059;
Spring, TX 77388
Aliases (AKA): Sarah Haynes
Phone Numbers: (281) 286-4178
Email Addresses: sar****@zwallet.com
Address History: 3575 Glenfield Lane, Clemmons, NC 27012;
317 Hosta Court, Leicester, NC 28748;
Bryan, TX 77801;
College Station, TX 77840;
Edinburg, TX 78539
Aliases (AKA): Jaclyn A Kennan,
Jackie A Langford,
Jaclyn A Langford
Address History: 8340 Witherow Way, Ooltewah, TN 37363;
3805 Paris Road, Chalmette, LA 70043;
Meraux, LA 70075;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Margaret A Gallat,
Margaret A Gallaty
Email Addresses: kan****@aol.com,
mga****@hotmail.com
Address History: 8141 Kostner Avenue, Skokie, IL 60076;
1016 W Ainslie Street Apt 3, Chicago, IL 60640;
Spring, TX 77388
Aliases (AKA): M G Llanos,
Mary G Llanos,
Mary Llanos Smith
Email Addresses: mar****@netzero.net,
mll****@netscape.net
Address History: 14127 55th Avenue Se, Everett, WA 98208;
1017 10th Street, Clay Center, KS 67432;
Manhattan, KS 66502;
Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Tamara M Hoenie,
Tammy M Hoenie
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