Address History: 8508 Inca Dove Drive, Austin, TX 78729;
4 Bayard Road Apt A6, Pittsburgh, PA 15213;
Spring, TX 77382
Address History: 204 Dove Meadow Drive, Conroe, TX 77384;
48551 Roma Valley Drive Apt 76, Utica, MI 48317;
Spring, TX 77382;
Sugar Land, TX 77478
Email Addresses: aka****@hotmail.com
Address History: 3519 Deep Hollow Drive, Katy, TX 77494;
1602 Elgin Street Apartment 11, Houston, TX 77004;
Spring, TX 77382
Email Addresses: abe****@yahoo.com
Address History: 114 Live Oak Lane, Lake Jackson, TX 77566;
10890 Northeast 8th Court, Miami, FL 33161;
Albuquerque, NM 87106;
Tucumcari, NM 88401;
Tallmadge, OH 44278
Aliases (AKA): Matthew Anderson,
Matthew C Anderson
Relatives & Associates: Billy Anderson
Clayton Anderson
Ethan Anderson
Gloria Anderson
Josephine Anderson
Email Addresses: gil****@swbell.net,
she****@aol.com
Address History: 3114 Pedigree Court, Celina, TX 75009;
14104 Cross Oaks Place, Aledo, TX 76008;
Spring, TX 77382
Address History: 21219 Slippery Creek Lane, Spring, TX 77388;
107 Blowing Tree Drive, Georgetown, KY 40324;
Magnolia, TX 77354;
Orange, TX 77630
Aliases (AKA): Shelly Davis
Address History: 3 Dragon Spruce Place, Spring, TX 77382;
18809 Lina Street Apt 7305, Dallas, TX 75287;
Houston, TX 77041;
Mesquite, TX 75150;
Rowlett, TX 75088
Relatives & Associates: Dawson Riggs
Franka Riggs
Joann Riggs
Meredith Riggs
Tamara Riggs
Email Addresses: adm****@blackstar-barrels.com,
c.r****@blackstar-barrels.com,
cal****@aol.com,
cal****@hotmail.com,
cal****@msn.com
Address History: 6 Dragon Spruce Place, Spring, TX 77382;
1400 N Oak Street, Hammond, LA 70401;
Mandeville, LA 70471;
Tickfaw, LA 70466;
Allen, TX 75013
Aliases (AKA): Susan Mc Davitt,
Susan Gainey Gehegan,
Susan Mc,
Susan Mcdavid,
Susan Gainey Mcdavitt
Address History: 14 Olmstead Row, Spring, TX 77380;
30290 Dolive Ridge, Daphne, AL 36527;
Danbury, CT 06810;
Covington, LA 70433;
Macedon, NY 14502
Aliases (AKA): M Leach,
Michael Leach,
Mike Leach
Address History: 2 Dragon Spruce Place # P, Spring, TX 77382;
3251 Beneva Road, Sarasota, FL 34232;
West Des Moines, IA 50265;
Memphis, TN 38119
Aliases (AKA): Cathy Bergoine
Relatives & Associates: Andrew Bergoine
Chelsea Bergoine
Dorothy Bergoine
Stuart Bergoine
Willis Bergoine
Email Addresses: abe****@yahoo.com
Address History: 11 Dragon Spruce Place, Spring, TX 77382;
6331 N Barcelona Court, Tucson, AZ 85704;
Long Beach, CA 90810;
Malibu, CA 90265;
Louisville, KY 40245
Aliases (AKA): Daniel P Kinnicut
Relatives & Associates: Eva Kinnicutt
Fred Kinnicutt
George Kinnicutt
Laura Kinnicutt
Nina Kinnicutt
Address History: 3251 Beneva Road Unit 103, Sarasota, FL 34232;
4728 Brooksdale Drive, Sarasota, FL 34232;
West Des Moines, IA 50265;
Memphis, TN 38119;
Spring, TX 77382
Aliases (AKA): S L Bergoine
Relatives & Associates: Andrew Bergoine
Bradley Bergoine
Bryan Bergoine
Catherine Bergoine
Chelsea Bergoine
Phone Numbers: (281) 367-3669
(281) 651-5768
(281) 681-8423
(281) 802-4065
(813) 922-2785
Email Addresses: sbe****@gmail.com
Address History: 11014 Fm 1485 Road, Conroe, TX 77306;
13765 Creighton Road, Conroe, TX 77302;
Houston, TX 77032;
Magnolia, TX 77354;
Shepherd, TX 77371
Aliases (AKA): M Purcell,
Michelle R Purcell
Relatives & Associates: Cardyn Barziza
Amanda Childress
Charay Childress
Charles Childress
Charles Childress
Email Addresses: ass****@email.com,
mic****@hotmail.com
Address History: 6 Dragon Spruce Place, Spring, TX 77382
Phone Numbers: (281) 419-6064
Aliases (AKA): Zach Broussard
Relatives & Associates: Chelsea Bergoine
Christopher Broussard
Linda Broussard
Longen Broussard
Richard Broussard
Address History: 70 S Millsap Circle, Spring, TX 77382;
6540 Valley Trail Road, Rockford, IL 61109;
Albuquerque, NM 87120;
Lubbock, TX 79424;
Plano, TX 75093
Aliases (AKA): D Hawk,
Deborah Hawk Hawk,
Deborah Hawk
Email Addresses: tim****@comcast.net
Address History: 6115 Jadecrest Court, Spring, TX 77389;
445 County Road 1122, Vinemont, AL 35179;
Jacksonville, FL 32256;
Saint Johns, FL 32259;
Goshen, KY 40026
Aliases (AKA): Thomas J Morris,
Tommy Joseph Morris,
Tommy Morrissr,
Thomas Ostenfeld
Address History: 10 Dragon Spruce Place, Spring, TX 77382;
8200 Kroll Way, Bakersfield, CA 93311;
Huntington Beach, CA 92647;
Houston, TX 77070;
Portland, TX 78374
Aliases (AKA): Joy Abraham,
J L Branham
Address History: 5845 Longmire Court, Conroe, TX 77304;
10327 Po Box, Tamuning, GU 96931;
Honolulu, HI 96815;
Spring, TX 77382
Aliases (AKA): K Montenegro,
Keiko T Montenegro,
Keiko Tsumura
Relatives & Associates: Alexander Montenegro
Angelica Montenegro
Kathy Montenegro
Megan Montenegro
Mike Montenegro
Aliases (AKA): V Kite,
Verity Kite,
Verity A Meldaljohnsen
Phone Numbers: (281) 367-9644
(936) 242-1478
Address History: 2648 Sycamore Street, Columbus, IN 47201;
12407 Pampas Place, Tampa, FL 33617;
Bowling Green, KY 42101;
Smiths Grove, KY 42171;
Spring, TX 77382
Aliases (AKA): Aubrey L Hammond
Email Addresses: aub****@gmail.com
Address History: 1668 Danbury Parc Place Ne, Atlanta, GA 30319;
2198 Millgate Lane, Buford, GA 30519;
Dacula, GA 30019;
Chestnut Hill, MA 02467;
Framingham, MA 01702
Aliases (AKA): Enrique J Vela
Address History: 11599 Po Box, San Juan, PR 00922;
4511 Nw 41st Lane # 163, Gainesville, FL 32606;
Buford, GA 30519;
Dacula, GA 30019;
Guaynabo, PR 00966
Aliases (AKA): Jose E Delafossas,
Jose E Vela
Phone Numbers: (678) 546-3334
(678) 804-9197
Address History: 767 Dave Drive, Canon City, CO 81212;
3832 Highgate Drive, Valrico, FL 33594;
Frisco, TX 75033;
Rowlett, TX 75088;
Spring, TX 77382
Aliases (AKA): D Kite,
Danny R Kite
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