Address History: 16712 Tomahawk Trail, Magnolia, TX 77355;
13015 Red Laurel Court, Cypress, TX 77429;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Tammy Hardcastle,
Tammy K Stewart
Relatives & Associates: Diana Hardcastle
E Hardcastle
Gary Hardcastle
Gary Hardcastle
Jane Hardcastle
Aliases (AKA): Michael Ljones
Address History: 54 Panterra Way, Spring, TX 77382;
3252 Village Drive, Mishawaka, IN 46545;
Baton Rouge, LA 70820;
Telford, PA 18969
Aliases (AKA): Wendy Bremer,
Wendy E Odgen,
W E Ogden,
Wendy Elizabeth Ogden
Relatives & Associates: Christopher Bremer
Frances Fasy
Julia Laughlin
Marti Monistere
Randolph Odgen
Aliases (AKA): Stephen Sepulvado
Email Addresses: spe****@hotmail.com
Address History: 5806 Dunsley Drive, Katy, TX 77449;
298 Hawthorne Street Apartment A, Monterey, CA 93944;
Providence, RI 02904;
Cleveland, TX 77328;
Conroe, TX 77304
Aliases (AKA): Joseph Sifuentes,
Joseph Sisuentes
Email Addresses: jsi****@aol.com,
jsi****@juno.com,
jsi****@aol.com,
jsi****@gateway.com,
jsi****@gateway.net
Address History: 27 Maywind Court, Spring, TX 77381;
25 Sunny Ridge Drive, Asheville, NC 28804;
Boone, NC 28607;
Conroe, TX 77385
Aliases (AKA): Elizabeth Greever,
Elizabeth Santangelo
Relatives & Associates: Andy Greever
Jeremy Greever
Anne Santangelo
Michael Santangelo
Stephen Santangelo
Address History: 30 Bough Leaf Place, Spring, TX 77381;
2928 La Vista Avenue, Bay City, TX 77414;
El Campo, TX 77437;
Houston, TX 77021;
Pearland, TX 77584
Aliases (AKA): Rachel Hoffman,
Rachel Ann Morris
Email Addresses: blo****@hotmail.com,
blo****@swbell.net,
kra****@hotmail.com
Address History: 9918 Crescent Moon Drive, Houston, TX 77064;
3348 Swanson Lane, Lake Charles, LA 70605;
Spring, TX 77381
Aliases (AKA): Charlene L Poole
Email Addresses: cba****@aol.com,
cha****@blackplanet.com,
cha****@zarinkelk.com,
dav****@aol.com
Address History: 156 W Woodstock Circle Drive, Spring, TX 77381;
3824 Waldo Avenue Apt B, Bronx, NY 10463;
New York, NY 10002;
White Plains, NY 10606
Aliases (AKA): Kerri L Sweeney,
Kerry Sweeney,
Kerri S Welch
Address History: 9126 Hammerly Boulevard, Houston, TX 77080;
9711 Mill Shadow Drive, Houston, TX 77070;
Spring, TX 77373
Address History: 6 Maywind Court, Spring, TX 77381;
107 Roland Road, Duson, LA 70529;
Saint Gabriel, LA 70776
Aliases (AKA): Charles Tunal,
Charlie Tunal
Relatives & Associates: Lisa Campbell
Darlene Cline
Jennifer Dominguez
Jessica Fleshner
Belinda Gallier
Address History: 3907 Marywood Drive, Spring, TX 77388;
13911 Roanoke Falls Drive, Cypress, TX 77429
Aliases (AKA): Sherryl J Jones,
Sheryl Jean Jones
Address History: 14 Sheep Meadow Place, Spring, TX 77381;
1691 Oak Avenue, Birmingham, MI 48009;
Sterling Heights, MI 48313
Aliases (AKA): Ardeth Marie Alcorn,
Ardeth Marie
Email Addresses: ard****@hotmail.com
Address History: 16188 Sun View Lane, Conroe, TX 77302;
109 River Down Road, Georgetown, TX 78628;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Heather Josette Sifuentes
Relatives & Associates: Kim Morrow
Gloria Sifuentes
Gloria Sifuentes
Jacob Sifuentes
Joseph Sifuentes
Email Addresses: hsi****@cox.net
Address History: 127 Cinnamon Oak Lane, Houston, TX 77079;
1110 3rd Street Apt F, New Orleans, LA 70130;
Chapel Hill, NC 27599;
Mahopac, NY 10541;
Schenectady, NY 12301
Aliases (AKA): Michael Bullen,
Mike Bullen
Email Addresses: mic****@onebox.com
Address History: 945 Mckinney Street, Houston, TX 77002;
1708 Somerset Place Apt 11, Louisville, KY 40220;
Mount Washington, KY 40047;
Baltimore, MD 21206;
Parkville, MD 21234
Aliases (AKA): Donna Eagerton,
Donna Irene Linck,
Donna I Peterson,
Donna I Strickland
Email Addresses: dis****@comcast.net
Address History: 159 N Mill Trace Drive, Spring, TX 77381;
2042 Magnolia Bend # Bn, Conroe, TX 77302
Aliases (AKA): Denolda D Talley
Address History: 1320 Brookside Drive, Hurst, TX 76053;
2829 Airport Freeway Apt 823, Bedford, TX 76021;
Houston, TX 77096;
Spring, TX 77380
Aliases (AKA): Amber Milam Twis,
Amber Milam-Twis,
Amber Twis
Phone Numbers: (304) 776-6675
Address History: 24 Maywind Court, Spring, TX 77381;
2500 E Harmony Road Lot 271, Fort Collins, CO 80528;
Laporte, CO 80535
Aliases (AKA): Gregory K Fontenot
Email Addresses: ere****@bellsouth.net,
gre****@yahoo.com,
mlf****@yahoo.com
Address History: 95 Huntsmans Horn Circle, Spring, TX 77380;
515 Grove Street Ste 2d, Haddon Heights, NJ 08035;
Houston, TX 77064
Aliases (AKA): Glenn L Wright,
Glenn Wright
Relatives & Associates: Jeanise Ryser
Email Addresses: gwr****@comcast.net
Address History: 80 S Flagstone Path Circle, Spring, TX 77381;
14678 W Lisbon Lane, Surprise, AZ 85379;
Conroe, TX 77385;
Shenandoah, TX 77381
Aliases (AKA): Eileen Eileen Dohalick,
Eileen Hubbard
Phone Numbers: (936) 271-5199
Address History: 5 Maywind Court, Spring, TX 77381
Phone Numbers: (832) 585-0807
Aliases (AKA): D Cheng
Address History: 28623 Lockeridge Springs Drive, Spring, TX 77386;
3401 D H Watkins Drive, Deer Park, TX 77536;
Houston, TX 77096;
Montgomery, TX 77316
Aliases (AKA): Kala J Rutherford
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