Address History: 14 Hammock Dunes Place, Spring, TX 77389;
4175 Executive Drive Unit G409, La Jolla, CA 92037;
San Diego, CA 92131;
Denver, CO 80293;
Fort Collins, CO 80521
Aliases (AKA): Brett Jense,
Brett Douglas Jensen
Email Addresses: bre****@brettjensen.com,
bre****@worldnet.att.net,
bre****@juno.com
Address History: 26 Frontenac Way, Spring, TX 77382;
16614 Bridge Creek Falls Court, Spring, TX 77379
Relatives & Associates: Jesus Varela
Address History: 12777 Jones Road Ste 155, Houston, TX 77070;
1273 Po Box, Breckenridge, CO 80424;
Evergreen, CO 80439;
Cypress, TX 77429;
Montgomery, TX 77356
Email Addresses: gar****@stimac.net
Address History: 30 Frontenac Way, Spring, TX 77382;
41 E Mccaulley Court, Wilmington, DE 19801;
Saint Petersburg, FL 33702;
Charlotte, NC 28269;
Lawrence Township, NJ 08648
Aliases (AKA): E Martinez,
Edmond Martinez,
Edmund C Martinez,
Edumund Martinez,
Jr Edumund Martinez
Relatives & Associates: Cara Davila
Betty Martinez
Christine Martinez
Edmund Martinez
Michael Martinez
Address History: 14 Frontenac Way, Spring, TX 77382;
1416 Pecan Street, Crossett, AR 71635;
Bakersfield, CA 93311;
Dallas, TX 75204
Aliases (AKA): Lisa J Mccarriston
Address History: 130458 Po Box, Spring, TX 77393;
3 Lakeview Drive Loop, Coldspring, TX 77331;
Conroe, TX 77385;
Houston, TX 77032;
Magnolia, TX 77354
Aliases (AKA): Brian Lee Vonderau,
Brian Vondereau,
Brian L Vondreau
Email Addresses: bra****@aol.com,
bvo****@aol.com,
bvo****@comcast.net
Address History: 9421 Escondido Drive, Willis, TX 77318;
10 Frontenac Way, Spring, TX 77382;
Sugar Land, TX 77498
Aliases (AKA): John C Siedheff,
Jonathan C Siedhoff
Phone Numbers: (936) 856-5610
Address History: 2 Frontenac Way, Spring, TX 77382;
715 Mockingbird Trail, Bailey, CO 80421;
Bethesda, MD 20817;
Gaithersburg, MD 20878;
Flower Mound, TX 75028
Aliases (AKA): Mary Haas
Address History: 10100 Six Pines Drive Apt 331, Spring, TX 77380;
10113 Aspen Star Court, Conroe, TX 77302;
Cypress, TX 77429;
Houston, TX 77070;
Montgomery, TX 77356
Aliases (AKA): Carl J Ruocco,
Carlo Ruocco,
Carl Ruoco
Email Addresses: cru****@igo.com
Address History: 13831 Desert Canyon Drive, Houston, TX 77041;
1380 Lincolnshire Court, Carol Stream, IL 60188;
Carrollton, IL 62016;
Mandeville, LA 70448;
Franklin, MA 02038
Aliases (AKA): G H Cross,
G Hubert Cross,
Golden Hubert Cross,
Huber Cross,
Hubert Cross
Email Addresses: anz****@gmail.com,
gol****@hotmail.com,
hcr****@ikon.com,
hub****@yahoo.com
Address History: 11910 Live Oak Drive, Magnolia, TX 77354;
6500 Champion Grandview Way, Austin, TX 78750;
Corpus Christi, TX 78415;
Houston, TX 77008;
Montgomery, TX 77316
Aliases (AKA): Taylor Lopez,
Taylor Weimar
Address History: 14 Frontenac Way, Spring, TX 77382;
1507 Cromerton Place, Bakersfield, CA 93311;
Dallas, TX 75205
Aliases (AKA): Kevin Mc,
Kevin J Mc Carriston,
Kevin Mccariston
Relatives & Associates: Lisa Boyett
Email Addresses: kev****@bakeroiltools.com,
kmc****@aol.com
Address History: 14619 Archer Drive, Laredo, TX 78045;
770 Potato Patch Drive Unit A, Vail, CO 81657;
Spring, TX 77382
Relatives & Associates: Rachel Estrada
Leticia Gonzales
Christina Montes
Gloria Paniagua
Chris Rodriguez
Aliases (AKA): Neera Bains,
N Thakar
Phone Numbers: (281) 296-8844
Address History: 107 Lily Landry Court, Conroe, TX 77384;
390 North County Road, Fillmore, IN 46128;
Austin, TX 78738;
Houston, TX 77038;
Spring, TX 77389
Aliases (AKA): David Lewis Gilley,
David Lgilley
Email Addresses: ach****@hotmail.com,
akg****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dgi****@dell.com
Address History: 25206 Pineglen Terrace Drive, Spring, TX 77389;
17643 E Brunswick Place, Aurora, CO 80013;
Denver, CO 80206;
Fort Collins, CO 80521;
Parker, CO 80134
Aliases (AKA): Anna Chick,
Ana M Jensen,
Anna C Jensen
Address History: 12777 Jones Road Ste 155, Houston, TX 77070;
6089 Flat Creek Drive, Evergreen, CO 80439;
Montgomery, TX 77356;
Spring, TX 77382
Phone Numbers: (281) 419-0443
Address History: 20450 N 98th Place, Scottsdale, AZ 85255;
28695 N 94th Place, Scottsdale, AZ 85262;
Calabasas, CA 91302;
Thousand Oaks, CA 91361;
Westlake Village, CA 91361
Aliases (AKA): Elizabeth W Frohm,
Liz M Frohm,
Elizabeth M Logan,
Elizabeth W Logan,
Liz Logan
Address History: 20450 N 98th Place, Scottsdale, AZ 85255;
427 John B Logan Road, Samson, AL 36477;
Calabasas, CA 91302;
West Orange, NJ 07052;
Spring, TX 77382
Aliases (AKA): Doug W Logan,
Walt Logan
Address History: 3247 Atlantic Circle, Naples, FL 34119;
555 Pierce Street Apt 1534, Albany, CA 94706;
Washington, DC 20009;
Crestview, FL 32536;
Fort Walton Beach, FL 32547
Email Addresses: bor****@aol.com,
lat****@aol.com
Address History: 61279 Gorge View Street, Bend, OR 97702;
61287 Gorge View Street, Bend, OR 97702;
Houston, TX 77077;
Spring, TX 77382
Aliases (AKA): Andre Di Biagio
Relatives & Associates: Susanne Dibiagio
Email Addresses: and****@addenergygroup.com
Address History: 62 Cranford Road, Asheville, NC 28806;
2146 E Camelot Place, Fayetteville, AR 72701;
Springdale, AR 72764;
Chicago, IL 60647;
Bar Harbor, ME 04609
Aliases (AKA): Johnathan Hency,
Jonathan B Hency,
Jonathan Hency
Email Addresses: ann****@msn.com
Address History: 3247 Atlantic Circle, Naples, FL 34119;
4451 Gulf Shore Boulevard N Apt 1405, Naples, FL 34103;
Walpole, MA 02081;
Memphis, TN 38116;
Spring, TX 77379
Aliases (AKA): Dean L Di Mascio,
Dean L Di-Mascio,
Dean L Mascio
Relatives & Associates: Chris Dimascio
Christine Dimascio
Dale Dimascio
Margaret Dimascio
Perry Dimascio
Email Addresses: ddi****@gmail.com,
ddi****@go.com,
ddi****@netscape.net
Address History: 20450 N 98th Place, Scottsdale, AZ 85255;
427 John B Logan Road, Samson, AL 36477;
Sun City West, AZ 85375;
Calabasas, CA 91302;
Cupertino, CA 95014
Aliases (AKA): Doug W Logan
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