Address History: 59 W Horizon Ridge Place, Spring, TX 77381;
7814 Nick Road, Abbeville, LA 70510;
Lafayette, LA 70505;
Mandeville, LA 70471;
Sugar Land, TX 77479
Aliases (AKA): Al Frederick,
Albert F Frederick Rd,
Albert F Fredick
Relatives & Associates: Antoinette Fontenot
Felicia Frederick
Renee Frederick
Sonya Frederick
John Mouton
Address History: 361 Capriccio Lane, Montgomery, TX 77316;
911 Navidad Street, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Robert A Hayes
Phone Numbers: (815) 524-3609
Address History: 1065 Po Box, Dripping Springs, TX 78620;
1521 Michigan Avenue, Alamogordo, NM 88310;
Austin, TX 78751;
College Station, TX 77840;
Conroe, TX 77384
Aliases (AKA): Victoria Sanders,
Victoria Turcinocic,
V Turcinovic,
Victoria Elena Turcinovic,
Victoria E Turunovic
Relatives & Associates: Natasha Hisso
Boris Turcinovic
Djive Turcinovic
Ilea Turcinovic
Ileana Turcinovic
Address History: 126 Fledgling Path Street, Spring, TX 77382;
12715 Kingsride Lane, Houston, TX 77024
Aliases (AKA): Po Hu
Relatives & Associates: Shumin Liang
Email Addresses: ala****@aol.com,
hup****@hotmail.com,
phu****@cableone.net
Address History: 4130 Cattleman Drive, Krum, TX 76249;
2020 Maria Circle, Edmond, OK 73034;
Argyle, TX 76226;
Dallas, TX 75234;
Denton, TX 76201
Aliases (AKA): Sarah Booth,
Sarah A Welch
Address History: 122 North Bethany Bend Circle, Spring, TX 77382;
4155 Stonehaven Drive, Colorado Springs, CO 80906;
Hayden, ID 83835;
Provo, UT 84601;
Saint George, UT 84790
Aliases (AKA): L Johns,
Lisa Johns,
Lisa M Prudencio
Address History: 14 Rose Petal Place, Spring, TX 77381;
5520 Collins Road Apartment 1407, Jacksonville, FL 32244;
Naples, FL 34114;
Hastings, MN 55033;
Saint Paul, MN 55125
Aliases (AKA): Laurie Lynn Akana,
Laurie L Nordeen,
Laura Robertson,
Lauri Robertson
Email Addresses: fai****@hotmail.com,
hor****@yahoo.com,
lal****@yahoo.com,
lau****@comcast.net,
lau****@comcast.net
Aliases (AKA): Christi G Lambert,
Christina Lambert
Relatives & Associates: Jeffery Lambert
Address History: 98 W Wedgemere Circle, Spring, TX 77381;
108 Edwardel Road, Needham, MA 02492;
Berwyn, PA 19312;
King Of Prussia, PA 19406;
Austin, TX 78757
Aliases (AKA): Daniel Leo Gallivan
Email Addresses: dga****@myway.com
Address History: 7 Cane Mill Place, Spring, TX 77382;
118 E 37th Street, New York, NY 10016;
Port Washington, NY 11050;
Austin, TX 78746;
Conroe, TX 77384
Aliases (AKA): Rachel D Mcdonell,
Rachael M Rolon
Relatives & Associates: Genevieve Dietrich
Jennifer Kallus
Celeste Mc
Gregory Mcdonell
Michael Mcdonell
Address History: 106 Fledgling Path Street, Spring, TX 77382;
12018 Gardenglen Drive, Houston, TX 77070;
Tomball, TX 77377
Relatives & Associates: Genevieve Dietrich
Rachael Mcdonell
Anita Rolon
Christine Rolon
Denise Rolon
Email Addresses: jro****@att.net
Address History: 23 Rockledge Drive, Spring, TX 77382;
109 Gabion Loop, Ellenwood, GA 30294;
Dallas, TX 75248;
Helotes, TX 78023;
Houston, TX 77090
Aliases (AKA): Jeff Lambert,
Jeffery C Lambert,
Jeffrey C Lambert,
Jeffery Lambert Md
Email Addresses: jef****@collegeclub.com,
jef****@collegeclub.org,
jla****@coviahealth.org
Address History: 1000 E Island Boulevard Apt 2504, North Miami Beach, FL 33160;
1720 W 3rd Street, Montgomery, AL 36106;
Hollywood, FL 33020;
Key Largo, FL 33037;
Miami, FL 33132
Aliases (AKA): Sarah Anne Mac,
Sarah Anne Mac Millan,
Sarah Anne Macmillan,
Sarah Macmillan,
Sarah Mcmillan
Relatives & Associates: Kayla Brock
John Macmillan
John Macmillan
Marcela Macmillan
Robert Macmillan
Email Addresses: sar****@sardimacmillan.com
Address History: 3304 Onondaga Avenue, Kalamazoo, MI 49004;
3411 Po Box, Kalamazoo, MI 49003;
Spring, TX 77382
Email Addresses: cla****@yahoo.com
Address History: 158 Carolina Bluebird Loop, Arden, NC 28704;
2072 Po Box, Davidson, NC 28036;
Skyland, NC 28776;
Spring, TX 77382;
Newport News, VA 23602
Relatives & Associates: Robert Jones
Address History: 164 Catalunha Viaduct, Jupiter, FL 33458;
164 Viaduct Catalunha, Jupiter, FL 33458;
Hudson, MA 01749;
Marlborough, MA 01752;
Spring, TX 77382
Relatives & Associates: Edward Chambers
Elaine Chambers
Rita Chambers
Valerie Eden
Kristopher Wesinger
Phone Numbers: (561) 745-3016
Address History: 943 Good Road, Camano Island, WA 98282;
4600 Oleander Street C, Bellaire, TX 77401;
Houston, TX 77070;
Pearland, TX 77584;
Plano, TX 75093
Aliases (AKA): Ron Manz
Email Addresses: ron****@gmail.com
Address History: 1749 Emerald Isle Way, Oxnard, CA 93035;
4718 Live Oak Street, Bell, CA 90201;
Beverly Hills, CA 90212;
Calabasas, CA 91302;
Long Beach, CA 90805
Aliases (AKA): Vivian Chan Taras,
Vivian Belen Chan-Taras,
Vivian B Chanfarks,
Vivian B Chantaras,
Vivian Chan Ciniglio
Relatives & Associates: Penny Chan
Albert Ciniglio
Beth Ciniglio
Christine Ciniglio
Dorothy Ciniglio
Email Addresses: vbc****@yahoo.com
Address History: 158 Carolina Bluebird Loop, Arden, NC 28704;
2072 Po Box, Davidson, NC 28036;
Skyland, NC 28776;
Spring, TX 77382;
Newport News, VA 23602
Aliases (AKA): Robert E Jonesjr
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