Address History: 25703 Muirfield Bend Court, Spring, TX 77389;
929 Misty Court, The Villages, FL 32162;
Cary, NC 27519;
Lake Toxaway, NC 28747;
Houston, TX 77057
Aliases (AKA): Barbara Swartz Krey,
Barbie Krey,
Barbara M Lowe,
Barbie L Lowe,
Barbara L Swartz
Email Addresses: bwi****@aol.com,
bwi****@aol.com
Address History: 23 Freestone Place, Spring, TX 77382;
25216 Po Box, Miami, FL 33102;
Cincinnati, OH 45202;
Loveland, OH 45140
Email Addresses: lri****@comcast.net,
lri****@kpmg.com
Address History: 4216 Stanhope Street, Dallas, TX 75205;
1301 15th Street Nw Apt 521, Washington, DC 20005;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Ashley West
Address History: 30 Freestone Place, Spring, TX 77382;
3144 East Vista Street, Long Beach, CA 90803;
Manhattan Beach, CA 90266;
Pacific Palisades, CA 90272;
Santa Monica, CA 90401
Aliases (AKA): Nancy Louise Crowell,
Nancy L Mcpeek
Address History: 14018 Kimberley Lane, Houston, TX 77079;
94 Barclay Court, Alamo, CA 94507;
Weston, CT 06883;
Washington, DC 20001;
Nashville, TN 37235
Aliases (AKA): Mallory L Miller,
Mallory Ryan
Address History: 1 Sugarfoot Lane, Conroe, TX 77301;
12 Iron Mine Road, West Stockbridge, MA 01266;
Waterford, MI 48327;
Brookshire, TX 77423;
Corpus Christi, TX 78418
Address History: 11 Freestone Place, Spring, TX 77382;
196247 Po Box, Anchorage, AK 99519;
San Ramon, CA 94583;
Tarrytown, NY 10591;
Midland, TX 79703
Aliases (AKA): Don Ragusa
Address History: 3433 Benfield Drive, Houston, TX 77082;
1907 Whittington Court N, Houston, TX 77077;
Spring, TX 77382
Phone Numbers: (281) 298-7499
Address History: 9909 Soriano Street, Denton, TX 76207;
3219 Lake Island Drive, Montgomery, TX 77356;
Spring, TX 77382
Phone Numbers: (281) 419-8768
Address History: 30 Freestone Place, Spring, TX 77382
Phone Numbers: (281) 203-3076
Address History: 8450 Willow Place Drive N Apt 1411, Houston, TX 77070;
552 Sierra Vista Drive Apt 57, Las Vegas, NV 89169;
Endicott, NY 13760;
Glen Aubrey, NY 13777;
Spring, TX 77382
Phone Numbers: (607) 862-9323
Address History: 92 Eagle Rock Circle, Spring, TX 77381;
301 Fernandez Street Apt 4, Laguna Vista, TX 78578;
Port Isabel, TX 78578;
South Padre Island, TX 78597
Aliases (AKA): Cindy Dubois,
Cynthia Dubois,
Cynthia A Kosser
Relatives & Associates: Allen Dubois
Andrew Dubois
Chrisptherm Dubois
Christopher Dubois
Kirsten Jones
Address History: 12410 Leather Saddle Court, Houston, TX 77044;
107 Ensenada Avenue, Newbury Park, CA 91320;
Arvada, CO 80005;
Golden, CO 80401;
Fort Lauderdale, FL 33326
Aliases (AKA): Arthur B Rascon
Relatives & Associates: Natalie Escamilla
Magdalena Keanaaina
Arthur Rascon
Bonni Rascon
Daniel Rascon
Email Addresses: art****@abc.com,
ras****@yahoo.com
Address History: 35 Freestone Place, Spring, TX 77382;
14306 Medlowe Court, Cypress, TX 77429;
Midland, TX 79705
Phone Numbers: (281) 304-8222
Address History: 6000 W Rayford Road Apt 4112, Spring, TX 77389;
254 Po Box, Highland, KS 66035;
Lafayette, LA 70503;
Dallas, TX 75225;
Denton, TX 76207
Aliases (AKA): Bill Fairhurst,
William Fairhusrt
Address History: 7 Freestone Place, Spring, TX 77382
Phone Numbers: (281) 296-2292
Address History: 22 Freestone Place, Spring, TX 77382
Address History: 22 Freestone Place, Spring, TX 77382
Address History: 1310 Bennett Drive, Pasadena, TX 77503;
1715 Oak Manor Drive, Huffman, TX 77336;
Spring, TX 77382;
Falls Church, VA 22046;
Winchester, VA 22601
Relatives & Associates: Henry Kenyon
Phone Numbers: (281) 723-0609
Address History: 33 Laurel Road, Essex, CT 06426;
4771 E Country Villa Drive, Tucson, AZ 85718;
Orinda, CA 94563;
Avon, CT 06001;
Canonsburg, PA 15317
Aliases (AKA): J Duffy,
James Desmond Duffy,
Jim Duffy
Email Addresses: gig****@aol.com
Address History: 223 E Lake Boulevard, Medford, NJ 08055;
118 Ruby Drive, Huntsville, AL 35811;
Bozeman, MT 59715;
Bismarck, ND 58503;
Bellmawr, NJ 08031
Aliases (AKA): Linda Iannone,
L Moore
Address History: 17 Norlin Drive, Greenville, SC 29607;
91 Cardinal Lane, Mandeville, LA 70471;
Powell, OH 43065;
Simpsonville, SC 29681;
Brentwood, TN 37027
Aliases (AKA): Veronica Flower,
V Fowler
Address History: 13405 36th Avenue N, Minneapolis, MN 55441;
1609 Hackberry Court, Carver, MN 55315;
Excelsior, MN 55331;
Hamel, MN 55340;
Hopkins, MN 55343
Aliases (AKA): Jessica M Brouwer,
Jessie Brouwer
Address History: 33 Laurel Road, Essex, CT 06426;
4771 E Country Villa Drive, Tucson, AZ 85718;
Orinda, CA 94563;
Avon, CT 06001;
Mountain Lakes, NJ 07046
Aliases (AKA): M Duffy,
Michele A Duffy,
Michelle A Er P Duffy,
Michele A Er P Mah,
Michele A Mah
Phone Numbers: (281) 257-0702
(281) 362-5431
(281) 367-0013
(281) 379-4293
(520) 647-4887
Address History: 520 Sweet Birch Park Lane, Black Mountain, NC 28711;
8 Great Oaks Circle, Orinda, CA 94563;
Palm Bay, FL 32905;
Itasca, IL 60143;
Naperville, IL 60564
Aliases (AKA): Randy G Burdick,
Randy F Burdick
Email Addresses: ran****@officemax.com,
ran****@supervalu.com
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