Address History: 2951 North Loop, Conroe, TX 77304;
3448 Camden Court, Palmdale, CA 93551;
Pasadena, CA 91104;
San Diego, CA 92131;
Walpole, MA 02081
Aliases (AKA): Dale P Dimascio
Relatives & Associates: Chris Dimascio
Christine Dimascio
Dean Dimascio
Margaret Dimascio
Perry Dimascio
Address History: 115 Chelsea Road, Conroe, TX 77304;
104 Valley Drive, Conroe, TX 77303;
Nacogdoches, TX 75965;
Spring, TX 77382
Aliases (AKA): Fae C Bedford
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: 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: 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: 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
Aliases (AKA): Singh Anoopum
Email Addresses: ano****@hotmail.com
Address History: 27 Frontenac Way, Spring, TX 77382;
352 Broadview Lane, Annapolis, MD 21401;
Oakley, UT 84055
Phone Numbers: (281) 298-1476
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: 5806 Karankawa Cove, Austin, TX 78731;
1245 Vine Street Apartment 200, Los Angeles, CA 90038;
Houston, TX 77005;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Ashley Lopez,
Asley Lopez
Email Addresses: ash****@charter.net,
sad****@yahoo.com
Phone Numbers: (936) 856-5610
Address History: 10 Frontenac Way, Spring, TX 77382;
3001 Regency Court Unit 312, Ames, IA 50010;
Horseshoe Bay, TX 78657
Aliases (AKA): S C Young
Address History: 7614 Oxfordshire Drive, Spring, TX 77379;
8602 Moonlight Forest Drive # D, Houston, TX 77088
Email Addresses: dav****@gmail.com
Address History: 51 Rhapsody Bend Drive, Spring, TX 77382;
412 E Arriba Drive, Hobbs, NM 88240;
Allen, TX 75013;
Argyle, TX 76226;
Dallas, TX 75225
Aliases (AKA): Eric Haas
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
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
Address History: 166 Caledonia Circle, Montgomery, TX 77316;
270 San Juan Vista, Pagosa Springs, CO 81147;
Spring, TX 77380
Aliases (AKA): Jas Pell
Address History: 11114 Falconwing Drive, Spring, TX 77381;
27 Frontenac Way, Spring, TX 77382;
Oakley, UT 84055
Aliases (AKA): Ben Shapiro
Address History: 2326 Sheppards Lane, Waxahachie, TX 75167;
121 S Turks Cap Trail, Montgomery, TX 77316;
Needville, TX 77461;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): Kari Kainer Wiggington,
Kari F Wigginton
Address History: 7204 Rainbow Lane, Frederick, MD 21702;
1241 Bass Boulevard, Dunedin, FL 34698;
Spring, TX 77382
Aliases (AKA): A Zoulias,
Andrew P Zoulias
Relatives & Associates: Alexandra Zoulias
Deborah Zoulias
Deborah Zoulias
Kathryn Zoulias
Nicholas Zoulias
Email Addresses: deb****@yahoo.com,
zou****@yahoo.com
Address History: 8006 E 20th Place, Denver, CO 80238;
11257 Bethany Drive, Rancho Cucamonga, CA 91701;
Washington, DC 20009;
Chevy Chase, MD 20815;
Silver Spring, MD 20901
Aliases (AKA): Jeff David Gilley,
Jeffrey David Gilley
Email Addresses: dav****@gmail.com,
jgi****@trinity.edu,
saf****@hotmail.com
Address History: 16410 E Emerald Drive, Fountain Hills, AZ 85268;
5345 E Van Buren Street Unit 168, Phoenix, AZ 85008;
Conroe, TX 77304;
Houston, TX 77094;
Spring, TX 77381
Aliases (AKA): Eric Wojner,
Erich H Wojner
Email Addresses: ahe****@gmail.com,
eri****@amegybank.com,
eri****@amegymortgage.com
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
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
Phone Numbers: (281) 419-2523
(334) 898-1320
(480) 473-9221
(818) 871-9468
(973) 243-5807
Address History: 7080 Eigleberry Street Apt 6, Gilroy, CA 95020;
1170 Del Oro Way, Gilroy, CA 95020;
Hollister, CA 95023;
Los Banos, CA 93635;
Stockton, CA 95219
Aliases (AKA): Carlos M Salinas
Relatives & Associates: Christina Hernandez
David Hernandez
Angelita Martinez
Esmeralda Martinez
Rosa Martinez
Email Addresses: nan****@ibsys.com
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