Address History: 34 Patina Pines Place, Spring, TX 77381;
2387 Hoohu Road, Koloa, HI 96756;
Belleville, NJ 07109;
Caldwell, NJ 07006;
Lake Hiawatha, NJ 07034
Aliases (AKA): Anthony Milbut
Email Addresses: ami****@snet.net,
ant****@yahoo.com,
dmi****@yahoo.com
Address History: 16429 Dry Creek Boulevard, Prosper, TX 75078;
3613 Sw Bonwold Street, Pt St Lucie, FL ;
Oxford, MS 38655;
Rio Rancho, NM 87144;
Myrtle Point, OR 97458
Aliases (AKA): Lauren Elizabeth Sousa,
Laurie Jean Sousa
Email Addresses: les****@yahoo.com,
lso****@athleta.com,
lup****@aol.com
Address History: 2016 Main Street Apt 1211, Houston, TX 77002;
5 Donnington Street, Pueblo, CO 81005;
Spring, TX 77379
Address History: 19 Julienne Trace, Spring, TX 77381;
101 E Green Street, Champaign, IL 61820;
Chicago, IL 60610;
Highland Park, IL 60035;
Wheaton, IL 60189
Aliases (AKA): Cynthia A Cudzewicz,
Cynthia Domer
Relatives & Associates: Christina Cudzewicz
Dolores Cudzewicz
Nicholas Cudzewicz
Jane Domer
Stephan Domer
Address History: 63 S Chantsong Circle, Spring, TX 77382;
61 E Meadow Lane Apt 18, Lowell, MA 01854;
Springfield, MA 01129;
Shenandoah, TX 77381
Aliases (AKA): Majid Eslahi,
Steve Majid Eslahi,
Steven M Eslahi
Relatives & Associates: Nima Eslahi
Address History: 22802 Briarcreek Boulevard, Spring, TX 77373;
3607 Hollybrook Lane, Houston, TX 77039
Aliases (AKA): Esther Ardoin,
Esther Arrieta
Relatives & Associates: Chris Ardoin
Address History: 106 E French Oaks Circle, Spring, TX 77382;
106 East French Oaks Circle, Spring, TX 77382
Aliases (AKA): Ana A Lopez
Phone Numbers: (832) 264-2778
Address History: 24000 Lemmon Arbor Drive, Spring, TX 77389;
2900 Monica Lane, Cantonment, FL 32533;
Milton, FL 32570;
Kailua, HI 96734;
Jacksonville, NC 28540
Aliases (AKA): Diane S Weakley
Relatives & Associates: Grace Hoffmaster
Julian Hoffmaster
Julian Hoffmaster
Lloyd Hoffmaster
Deborah Weakley
Address History: 15 Latticeleaf Place, Spring, TX 77382;
725 N Dobson Road Apt 238, Chandler, AZ 85224;
Gilbert, AZ 85233;
Escondido, CA 92025;
Windermere, FL 34786
Aliases (AKA): James R Hagen
Address History: 19 Julienne Trace, Spring, TX 77381;
172 Vista Drive, Cedar Knolls, NJ 07927;
Cranford, NJ 07016;
Coraopolis, PA 15108;
Houston, TX 77095
Aliases (AKA): Dawn A Cronin,
Dawn Milbut,
Dawn M Miller
Phone Numbers: (281) 516-3631
Address History: 23 Julienne Trace, Spring, TX 77381;
3420 Burrwood Drive Unit 13, Richfield, OH 44286;
Jackson, TN 38301;
Memphis, TN 38118;
Humble, TX 77345
Aliases (AKA): Carolyn Abajian,
Carolyn Abatian,
Carolyn S Randolph
Phone Numbers: (281) 913-4741
Email Addresses: cab****@hotmail.com,
cab****@hotmail.com
Address History: 1608 Yates Street, Conroe, TX 77304;
100251 P/O Box, Anchorage, AK 99510;
Houston, TX 77210;
Plano, TX 75026;
Spring, TX 77373
Aliases (AKA): Bernice Johnson Traylor
Relatives & Associates: Angela Traylor
Bennie Traylor
Lester Traylor
Melissa Traylor
Nicholas Traylor
Email Addresses: ben****@msn.com
Address History: 19 E Bay Boulevard, Spring, TX 77380;
7120 E Chester Heights Circle, Anchorage, AK 99504;
Cypress, TX 77433;
Houston, TX 77210;
Plano, TX 75024
Aliases (AKA): B Traylor,
Bennie Traylor
Relatives & Associates: Jenifer Dickerson
Angela Traylor
Benjamin Traylor
Bernice Traylor
Brian Traylor
Address History: 2717 Crown Ridge Drive, Las Vegas, NV 89134;
30707 Passageway Place, Agoura Hills, CA 91301;
Corona Del Mar, CA 92625;
Los Angeles, CA 90064;
Oak Park, CA 91377
Aliases (AKA): Derek Scott Hillman
Email Addresses: dhi****@collegeclub.com,
son****@excite.com
Address History: 300 Ellen Circle, Anchorage, AK 99515;
3630 Aldren Circle, Anchorage, AK 99517;
Conroe, TX 77305;
Spring, TX 77381
Aliases (AKA): Ben Traylor,
Bennie Traylor
Relatives & Associates: Susan Dickenson
Jenifer Dickerson
Angela Traylor
Bennie Traylor
Bernice Traylor
Email Addresses: ben****@att.net,
ben****@msn.com,
man****@hotmail.com
Address History: 2717 Crown Ridge Drive, Las Vegas, NV 89134;
4714 Parks Granada Unit 201, Calabasas, CA 91302;
Corona Del Mar, CA 92625;
Pasadena, CA 91101;
Pomona, CA 91768
Aliases (AKA): Sonya Lillian Hillman,
Sonya Lillian Leavitt,
Sonya L Leavitt
Address History: 110 S Shore Drive, South Amboy, NJ 08879;
6824 W Harrison Street, Chandler, AZ 85226;
Phoenix, AZ 85048;
Tempe, AZ 85282;
Homer Glen, IL 60491
Aliases (AKA): L Gordon,
Lorraine Alexis Margala
Address History: 117 Rossburg Drive, Calera, AL 35040;
300 Barrington Court, Birmingham, AL 35210;
Daphne, AL 36527;
Irondale, AL 35210;
Mobile, AL 36693
Aliases (AKA): Ashli M Hanenkrat,
Ashli Mcconnell Kelly
Relatives & Associates: Pet Borgueta
Procesco Borgueta
Donna Hanenkrat
Jeffrey Hanenkrat
Michael Hanenkrat
Email Addresses: ake****@callitc.com,
ash****@bellsouth.net
Address History: 911 Emporia Street, Aurora, CO 80010;
747 Dillon Way Apt 106, Aurora, CO 80011;
Denver, CO 80220;
Spring, TX 77381
Aliases (AKA): Dallas Dale Shadbolt
Relatives & Associates: Maxine Shadbolt
Email Addresses: dsh****@yahoo.com
Address History: 190 Po Box, Dillon, CO 80435;
190 P/O Box, Dillon, CO 80435;
Fairplay, CO 80440;
Cleveland, TX 77328;
Corpus Christi, TX 78412
Aliases (AKA): William Deboy,
William Jay Deboy,
William Devoy
Email Addresses: ban****@address.com,
ban****@aol.com,
hmc****@yahoo.com,
the****@yahoo.com
Address History: 442 Harbour Pointe Drive, Columbia, SC 29229;
25 Trafford Trail, Phenix City, AL 36870;
Peyton, CO 80831;
U S A F Academy, CO 80840;
Usaf Academy, CO 80840
Aliases (AKA): Mike Kulseth
Email Addresses: arm****@yahoo.com,
bad****@yahoo.com,
gij****@aol.com,
hea****@yahoo.com,
ice****@yahoo.com
Address History: 14265 Larson Drive, Carmel, IN 46033;
828 Edgewood Drive, Ponca City, OK 74604;
Sewickley, PA 15143;
Spring, TX 77381
Aliases (AKA): Xaiomei He,
Xiaomei He
Address History: 14265 Larson Drive, Carmel, IN 46033;
822 Edgewood Drive, Ponca City, OK 74604;
Sewickley, PA 15143;
Houston, TX 77205;
Humble, TX 77205
Aliases (AKA): Xiao L Jiang,
Xiao-Long Jiang,
Xiaolong Jiang
Address History: 190 Po Box, Dillon, CO 80435;
2136 Po Box, Fairplay, CO 80440;
Spring, TX 77381;
Tomball, TX 77377
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