Address History: 4734 Misty Ranch Drive, Spring, TX 77386;
250 W Glenn Avenue Apt 29, Auburn, AL 36830;
Costa Mesa, CA 92626;
Gulf Breeze, FL 32563;
Crowley, LA 70526
Aliases (AKA): Ben Gunniss,
Benjamin Sterling Gunniss
Relatives & Associates: Gordon Gunnis
Charlotte Gunniss
Elizabeth Gunniss
Jan Gunniss
Kimberly Powell
Email Addresses: bgu****@excite.com,
bgu****@miswaco.com
Address History: 2645 Carolwood Lane, Dallas, TX 75212;
2947 Seclusion Cove Drive, Anchorage, AK 99515;
Katy, TX 77494;
Spring, TX 77386
Aliases (AKA): Jose A Ramirez,
Jose Soto Ramirez
Phone Numbers: (832) 437-8197
Address History: 4722 Misty Ranch Drive, Spring, TX 77386;
2726 Queens Court, Murfreesboro, TN 37129;
Nashville, TN 37210;
Magnolia, TX 77354;
Tomball, TX 77375
Email Addresses: cjd****@yahoo.com
Address History: 4758 Misty Ranch Drive, Spring, TX 77386;
22 Tilton Road, Brick, NJ 08723;
Englishtown, NJ 07726;
Garfield, NJ 07026;
Little Falls, NJ 07424
Aliases (AKA): Richard Lindner
Relatives & Associates: Yvonne Delgado
Benjamin Lindner
Eberhard Lindner
Gerhard Lindner
Inge Lindner
Email Addresses: msc****@cs.com,
ric****@partneresi.com,
ric****@cs.com,
rkl****@gmail.com,
rli****@partneresi.com
Address History: 3030 Summer Street Apt 209, Houston, TX 77007;
19800 Kenswick Drive, Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): Alexandr Castle
Phone Numbers: (281) 973-8469
Address History: 4555 Overlook Bend Drive, Spring, TX 77386;
3723 Santiago Street Unit 273, Fort Wainwright, AK 99703;
Fort George G Meade, MD 20755;
Beaumont, TX 77705;
El Paso, TX 79906
Aliases (AKA): Daymeian R Limbrick
Relatives & Associates: Chrissa Limbrick
David Limbrick
David Limbrick
Eisholla Limbrick
Lugenia Limbrick
Email Addresses: lim****@yahoo.com
Address History: 27932 Seger Bend Trail, Spring, TX 77386;
136 S Virgil Avenue Apt 225, Los Angeles, CA 90004;
Van Nuys, CA 91406;
Washington, DC 20011;
Newark, DE 19713
Aliases (AKA): Andre William Levy
Email Addresses: and****@excite.com,
and****@gmail.com,
ele****@yahoo.com,
ele****@yahoo.com,
lad****@hotmail.com
Address History: 4761 Misty Ranch Drive, Spring, TX 77386;
43 S White Pebble Court, Spring, TX 77380
Aliases (AKA): Kaitlin Milbourn
Address History: 31714 W Vista Lake Lane, Spring, TX 77386;
6010 Thomas Drive, Panama City, FL 32408;
Powell, TN 37849;
Conroe, TX 77304
Address History: 4237 Merry Mill Drive, Spring, TX 77386;
3530 Discovery Creek Boulevard Apt 2306, Spring, TX 77386
Phone Numbers: (317) 733-4367
Aliases (AKA): Claudia Mangandi
Email Addresses: cla****@live.com
Address History: 20678 Lavone Drive, Porter, TX 77365;
901 Cleveland Street Apt 5213, Houston, TX 77019;
Humble, TX 77345;
Kingwood, TX 77345;
Spring, TX 77386
Aliases (AKA): Leslie Warwick
Address History: 28053 Dove Chase Drive, Spring, TX 77386;
2431 Cypress Creek Parkway Apartment 4006, Houston, TX 77068;
Humble, TX 77338
Aliases (AKA): Michele Lorraine Goodwin,
Michelle L Goodwin,
Michele G Saldana
Email Addresses: akf****@comcast.net
Address History: 4730 Misty Ranch Drive, Spring, TX 77386;
1911 State Street, Houston, TX 77007;
Humble, TX 77339;
Kingwood, TX 77339;
New Caney, TX 77357
Aliases (AKA): Edgar Gene Wolsey,
Edgar J Wolsey,
Gene Wolsey
Email Addresses: two****@gmail.com
Address History: 4786 Misty Ranch Drive, Spring, TX 77386;
366 Fm 1488 Road, Conroe, TX 77384;
New Caney, TX 77357
Aliases (AKA): Jamie Bell
Relatives & Associates: Kaysi Rhodes
Address History: 18503 Quail Brock Drive, Humble, TX 77346;
7025 East Viaduct, Scottsdale, AZ 85251;
Denver, CO 80214;
Southfield, MI 48034;
Powell, OH 43065
Aliases (AKA): Kathryn C Graziano,
Kathryn Carroll Graziano,
Kathryn Shealy,
Kathy Shealy
Relatives & Associates: Kathryn Graziano
Robert Graziano
Robert Graziano
Virginia Graziano
Lance Shealy
Address History: 20971 Bull Ridge Circle, Porter, TX 77365;
4855 Magnolia Cove Drive, Kingwood, TX 77345;
Spring, TX 77386
Relatives & Associates: Gaylynn Vorndarn
Jonathan Vorndran
Roger Vorndran
Roger Vorndran
Roger Vorndran
Address History: 4738 Misty Ranch Drive, Spring, TX 77386;
8715 Meadowcroft Drive Unit 902, Houston, TX 77063
Aliases (AKA): Taylor C Jones
Address History: 4245 Merry Mill Drive, Spring, TX 77386;
3906 Kennon Street, Houston, TX 77009;
Kingwood, TX 77339
Address History: 4706 Misty Ranch Drive, Spring, TX 77386;
3530 Discovery Creek Boulevard Apt 7405, Spring, TX 77386;
Provo, UT 84604;
Anderson Island, WA 98303;
Camas, WA 98607
Address History: 210 Atlantic Avenue Apt C1d, Lynbrook, NY 11563;
25353 149th Avenue Apt 1, Rosedale, NY 11422;
Spring, TX 77386
Aliases (AKA): Lori Castro
Email Addresses: dvc****@hotmail.com
Address History: 6523 Ky Highway 1247, Waynesburg, KY 40489;
2137 Polar Wind Court Apt B, Eielson Afb, AK 99702;
Apo, AP 96264;
Beale Afb, CA 95903;
Danville, KY 40422
Aliases (AKA): Rick Hedrick,
Ricky D Hedrick
Relatives & Associates: Christy Hedrick
Address History: 6523 Ky Highway 1247, Waynesburg, KY 40489;
648 Portage Street # A, Eielson Afb, AK 99702;
Eclectic, AL 36024;
Wetumpka, AL 36092;
Danville, KY 40422
Aliases (AKA): Christy Hedrick,
Christy Proffitt
Relatives & Associates: Sherry Harrison
Rick Hedrick
Charles Proffitt
Charles Proffitt
Charles Proffitt
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