Address History: 16315 N Cross Drive, Houston, TX 77073;
7775 Yardley Drive Apt 301, Fort Lauderdale, FL 33321
Aliases (AKA): Michael Sachko
Phone Numbers: (281) 443-4840
Address History: 715 Redleaf Lane, Houston, TX 77090;
1014 Drava Lane, Houston, TX 77090;
Magnolia, TX 77355;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Michael Allen,
M R Judge,
Michael Judge
Phone Numbers: (281) 537-5266
Address History: 52 Chalmers Avenue, Austin, TX 78702;
9235 West Palmer Drive, Peoria, AZ 85345;
Phoenix, AZ 85002;
Stockton, CA 95204;
Breckenridge, CO 80424
Aliases (AKA): Chris Caffrey,
Chris Mc Caffrey,
Christopher James Mccaffrey
Relatives & Associates: Christopher Mccaffrey
James Mccaffrey
James Mccaffrey
Joan Mccaffrey
Laura Mccaffrey
Email Addresses: c.c****@caffreysfurniture.com,
cca****@destinationhotels.com,
chr****@bellsouth.net
Address History: 719 Redleaf Lane, Houston, TX 77090;
73293 Po Box, Houston, TX 77273
Aliases (AKA): Maury L Kness
Address History: 8414 Justin Avenue, College Station, TX 77845;
205 South Hanan Drive, Boise, ID 83705;
Houston, TX 77029;
Salt Lake City, UT 84106;
Sandy, UT 84070
Aliases (AKA): Steve Tesch,
Steve W Tesch
Email Addresses: ste****@msn.com
Address History: 11925 Jones Road Apt 4310, Houston, TX 77070;
712 10th Avenue, Columbus, GA 31901;
Tomball, TX 77375;
Vidor, TX 77662
Phone Numbers: (281) 546-6124
Address History: 815 Redleaf Lane, Houston, TX 77090;
1050 Connolly Drive Apartment 93, Elko, NV 89801;
Round Mountain, NV 89045;
Spring Creek, NV 89815;
Dallas, TX 75237
Aliases (AKA): Danielle Plechette Reymore,
Danielle Seymore,
Danielle P Seymore,
Danielle P Williams,
Danielle Plechette Williams
Relatives & Associates: Raechelle Anglin
Portia Armstrong
Brenda Grayer
Brenda Seymore
Frank Seymore
Email Addresses: dan****@hotmail.com,
sha****@juno.com,
tra****@yahoo.com
Address History: 303 Lantern Bend Drive Unit 224, Houston, TX 77090;
2818 Blue Glen Lane, Houston, TX 77073;
La Marque, TX 77568;
Spring, TX 77373
Email Addresses: gol****@yahoo.com,
gol****@msn.com,
gol****@yahoo.com
Address History: 4215 Kingsburg Drive, Round Rock, TX 78681;
1925 Lindsay Drive, Roseville, CA 95678;
Austin, TX 78727;
Bryan, TX 77802;
Franklin, TX 77856
Relatives & Associates: Amanda Alspaugh
Janice Alspaugh
Mackenzie Alspaugh
Robert Alspaugh
Floyd Matthews
Email Addresses: ani****@yahoo.com,
mac****@yahoo.com
Address History: 2828 Rogerdale Road Apt 119, Houston, TX 77042;
1906 Belford Drive, Austin, TX 78757
Aliases (AKA): Andrew Stapleton
Email Addresses: mid****@aol.com,
mid****@yahoo.com
Address History: 251 Frank Cloud Road, Huntsville, TX 77320;
8951 Braesmont Drive Apt 181, Houston, TX 77096
Aliases (AKA): Gregory Sonnier,
Paul Sonnier
Phone Numbers: (936) 295-1174
Email Addresses: gre****@wmconnect.com,
jba****@hotmail.com
Address History: 23239 Canyon Lake Drive, Spring, TX 77373;
50 Miners Trail, Irvine, CA 92620;
Houston, TX 77073;
Issaquah, WA 98027
Aliases (AKA): Joe Negrin
Relatives & Associates: Candace Mattocks
Austin Negrin
Joseph Negrin
Josh Negrin
Kimberlee Negrin
Email Addresses: big****@cs.com,
big****@gte.net,
big****@hotmail.com,
big****@mchsi.com,
big****@yahoo.com
Address History: 5623 Pinewilde Drive, Houston, TX 77066;
601 Shasta Lane, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Kimberlee Agriesti,
K S Buchanan,
Kimberlee Buchanan,
Kimberly S Buchanan,
Kim Negrin
Relatives & Associates: Matthew Agriesti
Michael Agriesti
Mitchel Agriesti
William Agriesti
Brittany Mattocks
Address History: 15720 Hillcrest Road, Dallas, TX 75248;
5981 Arapaho Road Apt 112, Dallas, TX 75248;
Houston, TX 77090;
Plano, TX 75023
Aliases (AKA): Lisa M Burns,
Lisa M Winckler,
Lisa Winkler
Address History: 722 Redleaf Lane, Houston, TX 77090;
1221 New Meister Lane Apt 1213, Pflugerville, TX 78660
Aliases (AKA): Alyssa Renee Blackburn
Phone Numbers: (832) 484-8570
Address History: 719 Redleaf Lane, Houston, TX 77090
Aliases (AKA): Maury L Kness
Relatives & Associates: Melissa Cooney
Evelyn Kness
Maurice Kness
Melissa Kness
Phone Numbers: (281) 444-0929
Email Addresses: mau****@urjet.net
Address History: 3704 Greystone Drive, Austin, TX 78731;
31 Flinstone Lane, Breckenridge, CO 80424;
Saint Louis, MO 63130;
Glenside, PA 19038;
Horsham, PA 19044
Aliases (AKA): Christine Caffrey,
Christine Feas,
C Freas,
Christine Morgan Freas,
Christy M Freas
Address History: 54 Baldwin Avenue E, Battle Creek, MI 49037;
5506 Canyon Forest Drive # F, Houston, TX 77088
Aliases (AKA): Gloria Fisher,
Gloria J William,
Gloria Jean Williams
Relatives & Associates: Charles Johnson
Rhonda Singleton
Charles Williams
Crystal Williams
Derrick Williams
Email Addresses: jea****@sbcglobal.net
Address History: 3618 Abes Landing Drive, Granbury, TX 76049;
7901 Riggs Road Apt 102, Hyattsville, MD 20783;
Austin, TX 78758;
Houston, TX 77088;
Midland, TX 79703
Aliases (AKA): Tori Beatty Barr,
Tori Beatty
Aliases (AKA): Gloria J Evans,
Gloria J Williams
Relatives & Associates: Gloria Carter
Tomeka Collins
Charles Johnson
Rhonda Singleton
Crystal Williams
Address History: 3117 Sondra Drive Apt 302, Fort Worth, TX 76107;
3540 Cork Place, Fort Worth, TX 76116;
Houston, TX 77090;
Kennedale, TX 76060
Address History: 22011 Prose Court, Spring, TX 77389;
6202 Sheldon Road Apt 1002, Tampa, FL 33615;
Houston, TX 77090
Aliases (AKA): Kelly Angelo,
K Etie,
Kellie Etie,
Kelly R Etie,
Kelly R Graham
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