Address History: 11 Shimmering Aspen Drive, Spring, TX 77389;
26 Evan Place, Staten Island, NY 10312
Aliases (AKA): Susanne Ciaglia,
Susanne Maronna
Email Addresses: fle****@aol.com
Address History: 22 Spring Basket Trail, Spring, TX 77389;
10 Forsyth Street # 386, Boston, MA 02115;
Staten Island, NY 10308;
West Harrison, NY 10604
Aliases (AKA): Vincenzo F Maronna
Phone Numbers: (718) 967-7750
(832) 534-8689
Email Addresses: fle****@aol.com
Address History: 26 Spring Basket Trail, Spring, TX 77389;
3613 Copperfield Drive, San Jose, CA 95136;
Colorado Springs, CO 80921;
Englewood, CO 80112;
Miami, FL 33166
Aliases (AKA): Karen Siu Robertson,
Karen Siu-Robertson
Email Addresses: ksr****@me.com,
siu****@aol.com,
siu****@yahoo.com,
tlr****@aol.com,
tsr****@mac.com
Address History: 30 Spring Basket Trail, Spring, TX 77389;
16000 Park Ten Place Suite 204, Houston, TX 77084
Aliases (AKA): Maria Cristina Anitua
Phone Numbers: (832) 761-0509
Address History: 3551 Wilshire Way Apt 4141, Richardson, TX 75082;
4402 N 36th Street Unit 131, Phoenix, AZ 85018;
Ballwin, MO 63021;
Saint Louis, MO 63122;
Nashville, TN 37212
Email Addresses: cwr****@rams.micds.org
Address History: 35 Spring Basket Trail, Spring, TX 77389;
1415 Louisiana Street Ste 2700, Houston, TX 77002
Aliases (AKA): Anna R Madera
Address History: 14 Spring Basket Trail, Spring, TX 77389;
19431 Rue De Valore Apt 13h, Foothill Ranch, CA 92610;
Clovis, NM 88101
Relatives & Associates: Guillermo Garcia
Address History: 4740 Liberty Drive, Prosper, TX 75078;
1164 Greenbrook Drive, Danville, CA 94526;
El Dorado Hills, CA 95762;
Lafayette, CA 94549;
Martinez, CA 94553
Aliases (AKA): Michael Brandon Philpott
Relatives & Associates: Amber Chumley
Amber Gilmore
Brett Philpott
Frederick Philpott
Juena Philpott
Address History: 3 Spring Basket Trail, Spring, TX 77389
Address History: 31 Spring Basket Trail, Spring, TX 77389;
11908 Tilbury Way, Bakersfield, CA 93312;
Apopka, FL 32703;
Sarasota, FL 34243;
Bloomington, IL 61704
Aliases (AKA): Maria V Wroten,
Victoria G Wroten
Address History: 16 Waterbridge Drive, Tomball, TX 77375;
200 Tupelo Drive, Greer, SC 29651;
Spring, TX 77381
Address History: 15 Spring Basket Trail, Spring, TX 77389
Address History: 39 Spring Basket Trail, Spring, TX 77389;
14206 Ridgewood Lake Court, Houston, TX 77062;
Seabrook, TX 77586;
Willis, TX 77318
Aliases (AKA): Gary W Hartman
Relatives & Associates: Tammy Anderson
Donald Hartmann
Erin Hartmann
Gregory Hartmann
Jeanette Hartmann
Address History: 23 Spring Basket Trail, Spring, TX 77389;
3000 Majestic Ridge Apt 10, Las Cruces, NM 88011;
El Paso, TX 79907;
Tomball, TX 77375
Aliases (AKA): Audrey Franco,
Audrey A Rivera
Address History: 8900 Research Park Drive Apt 1009, Spring, TX 77381;
1050 Lenox Park Boulevard Ne Apt 5305, Atlanta, GA 30319;
Mableton, GA 30126;
Clinton Township, MI 48038;
Oxford, MI 48371
Aliases (AKA): R C Dyke,
Richard Clarence Dyke
Address History: 23 Spring Basket Trail, Spring, TX 77389;
5 Cypress Place Court, Wildwood, MO 63040;
El Paso, TX 79907;
Houston, TX 77021;
San Antonio, TX 78230
Aliases (AKA): Amanda M Miles
Email Addresses: ama****@msn.com
Address History: 2703 Tidalwood Court, Manvel, TX 77578;
7910 Po Box, College Station, TX 77844;
Montgomery, TX 77316;
Spring, TX 77389
Address History: 55 N Abram Circle, Spring, TX 77382;
320 E 42nd Street Apt 1203, New York, NY 10017;
Houston, TX 77019
Aliases (AKA): Denise Madera
Address History: 31 Spring Basket Trail, Spring, TX 77389;
11908 Tilbury Way, Bakersfield, CA 93312;
Los Angeles, CA 90036;
Sarasota, FL 34243;
Bloomington, IL 61704
Aliases (AKA): Edward J Brent,
Edward J Brent-Wroten,
Brent Edward Wroten,
Edward B Wroten,
Edward Brent Wroten
Relatives & Associates: Victoria Garcia
Anthony Wroten
Bo Wroten
Christina Wroten
Edward Wroten
Email Addresses: ewr****@cox.net,
row****@yahoo.com,
v.w****@insightbb.com,
vwr****@att.net,
vwr****@charter.net
Address History: 1048 Oak Blossom Way, Whitsett, NC 27377;
3213 Pleasant Garden Road Apt 2b, Greensboro, NC 27406;
Greenville, NC 27858;
King, NC 27021;
Johnstown, OH 43031
Aliases (AKA): Phil Tyler Barr,
Philip Barr,
Phillip Barr,
Tyler Barr
Email Addresses: jen****@yahoo.com,
mat****@hotmail.com,
tba****@gmail.com
Address History: 1170 Republican Street Apt 715, Seattle, WA 98109;
1294 Regency Place, Lake Mary, FL 32746;
Brooklyn, NY 11206;
Spring, TX 77389
Phone Numbers: (360) 753-0982
Address History: 1294 Regency Place, Lake Mary, FL 32746;
9 Reservoir Lane, Stamford, CT 06903;
Brentwood, TN 37027;
Spring, TX 77389;
Issaquah, WA 98029
Aliases (AKA): Mike Berkich
Relatives & Associates: Christina Berkich
Doris Berkich
Garret Berkich
Meredith Berkich
Kimberly Berkitch
Address History: 27 Carol Avenue, Salem, NH 03079;
11914 Northwest 11th Street, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Methuen, MA 01844;
Plaistow, NH 03865
Aliases (AKA): S Lambert,
Shawn Lambert
Email Addresses: cou****@aol.com,
cou****@netscape.net,
cou****@sbcglobal.net,
dur****@sbcglobal.net,
sha****@earthlink.net
Address History: 8420 Gardenia Drive, Plain City, OH 43064;
407 Ballenton Lane, Austin, TX 78739;
Houston, TX 77054;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Susan Shavers,
Susan Zasowski Stanford
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