Address History: 1200 Sierra Drive, Woodway, TX 76712;
1419 Carolina Street, Midland, MI 48642;
Clute, TX 77531;
Lake Jackson, TX 77566;
Spring, TX 77388
Aliases (AKA): R Francis,
Renee Kirk Francis,
Rk K Francis,
R K May,
Renee K May
Email Addresses: jan****@hotmail.com,
ren****@comcast.net
Address History: 38 Highbush Court, Spring, TX 77381;
13405 Nw 135th Drive, Alachua, FL 32615;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33328;
Gainesville, FL 32601
Aliases (AKA): Tina Marin
Relatives & Associates: Concetta Arcomone
Peter Arcomone
Peter Arcomone
Sylvia Arcomone
Vincent Arcomone
Email Addresses: lad****@aol.com,
tar****@gte.net,
tar****@hotmail.com,
tin****@gmail.com
Address History: 36 Highbush Court, Spring, TX 77381;
660 Bell Road Apt 1104, Antioch, TN 37013;
Calhoun, TN 37309;
Chattanooga, TN 37421;
Cleveland, TN 37312
Aliases (AKA): Tonya A Howard,
Tonya Ann Weir
Relatives & Associates: Kristen Hammontree
Andrew Howard
Christopher Howard
Patricia Howard
Stephen Howard
Email Addresses: taw****@hotmail.com
Address History: 83 Scarlet Woods Court, Spring, TX 77380;
1021 Ventana Drive, Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Dominique Lablanch,
Dominique A Lablanche,
Dominique A Schuck
Phone Numbers: (281) 364-7015
Address History: 1323 Valleta Drive, Houston, TX 77008;
4705 Nw 60th Street, Oklahoma City, OK 73122;
Spring, TX 77381
Aliases (AKA): Steven B Mendenhal,
S Mendenhall,
Steve B Mendenhall
Address History: 10278 Paradise Valley, Conroe, TX 77304;
1248 West Arthur Avenue, Chicago, IL 60626;
Lake Forest, IL 60045;
Raleigh, NC 27615;
Bryan, TX 77807
Aliases (AKA): Scott K Kostsch,
Scott Kenneth Roltsch,
Scott K Roltsch
Email Addresses: rol****@aol.com
Phone Numbers: (936) 271-5128
Address History: 300 Rochelle Boulevard, Irving, TX 75062;
1392 Po Box, Bakersfield, CA 93302;
Livermore, CA 94551;
San Jose, CA 95125;
San Ramon, CA 94583
Aliases (AKA): Jo A Rawicki,
Joanna A Rawicki
Relatives & Associates: Nan Balfour
Simon Beddingfield
Andrew Rawicki
Bennett Rawicki
Madeline Rawicki
Address History: 44 Highbush Court, Spring, TX 77381;
77671 Po Box, Washington, DC 20013;
Marietta, GA 30062;
Rome, GA 30165;
Naperville, IL 60540
Aliases (AKA): Adam Meyer
Email Addresses: ada****@verizon.net,
mey****@yahoo.com
Aliases (AKA): Rhonda A Hinson,
R Mendenhall,
Rhonda A Sheets
Address History: 2720 Devonshire Court, Grapevine, TX 76051;
1104 Boreas Drive, Baton Rouge, LA 70816;
Brighton, MA 02135;
Newtonville, MA 02460;
Houston, TX 77042
Aliases (AKA): J Francis,
Jeff Francis
Email Addresses: sil****@yahoo.com
Address History: 34 Highbush Court, Spring, TX 77381;
14311 River Forest Drive, Houston, TX 77079;
La Porte, TX 77571;
League City, TX 77573;
Anacortes, WA 98221
Aliases (AKA): Kevin Harris
Address History: 34 Highbush Court, Spring, TX 77381;
596 Cypress Drive, Florence, AL 35630;
Osprey, FL 34229;
Sarasota, FL 34237;
Tampa, FL 33637
Aliases (AKA): Ginger Fisher,
Virginia Fisher,
Ginger Harris,
Ginger Lynn Williams
Email Addresses: gwi****@stiweb.com
Address History: 145 Ritchie Court, Henderson, NV 89012;
8064 W Lyons Street, Niles, IL 60714;
Las Vegas, NV 89124;
Spring, TX 77381;
Fitchburg, WI 53711
Aliases (AKA): Dan Goldstein,
Daniel R Goldstein
Relatives & Associates: Jacqueline Block
Barbara Goldstein
Barbara Goldstein
Carae Goldstein
Carole Goldstein
Email Addresses: dan****@gmail.com
Address History: 275 Kimberly Avenue, Asheville, NC 28804;
8560 Sw 212th Street Apt 101, Miami, FL 33189;
Miami Beach, FL 33154;
Surfside, FL 33154;
Tallahassee, FL 32303
Aliases (AKA): A West,
Alan Lockhart West,
Allen West
Address History: 2301 November Lane, Reston, VA 20191;
3420 16th Street Nw Apt 505, Washington, DC 20010;
Spring, TX 77381;
Alexandria, VA 22305;
Arlington, VA 22203
Aliases (AKA): Dan R Gallagher,
Daniel Gallagher
Address History: 275 Kimberly Avenue, Asheville, NC 28804;
451 Fairview Road, Asheville, NC 28803;
Spring, TX 77381
Phone Numbers: (832) 813-0019
Address History: 120 E Astro Lane, Flagstaff, AZ 86001;
844 Bourbon Avenue, Baton Rouge, LA 70808;
Houston, MS 38851;
Nashville, TN 37202;
Spring, TX 77381
Aliases (AKA): Bill Wade
Phone Numbers: (928) 773-1339
Address History: 275 Kimberly Avenue, Asheville, NC 28804;
8560 Sw 212th Street Apt 101, Cutler Bay, FL 33189;
Miami, FL 33189;
Miami Beach, FL 33154;
Miami Gardens, FL 33056
Aliases (AKA): S West,
Sally C West
Phone Numbers: (832) 813-0019
Address History: 12255 Scarlet Maple Drive, Gainesville, VA 20155;
97 Ocean North Drive, Stamford, CT 06902;
Newark, DE 19711;
Germantown, MD 20876;
Middle River, MD 21220
Aliases (AKA): Chris Grant,
Christopher M Grant
Address History: 171 Liberty Heights Drive, Chaska, MN 55318;
3709 E 2nd Street Apt C, Tucson, AZ 85716;
Minneapolis, MN 55417;
Sioux Falls, SD 57103;
Nacogdoches, TX 75961
Aliases (AKA): Lawrence R Past
Address History: 1329 S 6th Street, Rockford, IL 61104;
4842 E Il Route 72, Byron, IL 61010;
Chicago, IL 60641;
Machesney Park, IL 61115;
Rockton, IL 61072
Aliases (AKA): Glenda J Ingramwalter,
Glenda J Meyers,
Glenda J Walter,
Glenda I Walter
Address History: 111 12th Avenue, Shalimar, FL 32579;
104 Star Drive A, Fort Walton Beach, FL 32547;
Sanibel, FL 33957;
Bay Head, NJ 08742;
Franklin Lakes, NJ 07417
Aliases (AKA): Gretchen Drenkard,
G Koontz,
Gretchen D Koontz
Address History: 5027 S Fairplay Street, Aurora, CO 80015;
1470 S Quebec Way Apt 259, Denver, CO 80231;
Jamestown, NC 27282;
Spring, TX 77382
Aliases (AKA): William B Strang
Address History: 1339 Nw John Fremont Street, Bend, OR 97703;
1607 N Sunset Drive, Flagstaff, AZ 86001;
Honolulu, HI 96816;
Nashville, TN 37202;
Spring, TX 77381
Aliases (AKA): Jack Wade
Phone Numbers: (928) 773-1339
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