Address History: 214 Sunflower Drive, Kyle, TX 78640;
800 4th Street Sw Apt S312, Washington, DC 20024;
Boston, MA 02128;
Charlestown, MA 02129;
Dorchester, MA 02122
Aliases (AKA): Scott Lee Luther
Email Addresses: cal****@yahoo.com,
cas****@hotmail.com,
cot****@msn.com,
rea****@hotmail.com,
s.l****@me.com
Address History: 6718 Imperial Leaf Lane, Spring, TX 77379;
10860 E Fuller Place, Baton Rouge, LA 70816;
Williamsburg, VA 23187
Aliases (AKA): Gouri S Srinivasan
Address History: 5619 Pinaster Pointe Lane, Spring, TX 77379
Phone Numbers: (504) 277-0424
Address History: 31111 Balsam Hawk Lane, Hockley, TX 77447;
300 East 30th Street Apartment 207, Austin, TX 78705;
Houston, TX 77082;
Irving, TX 75038;
Spring, TX 77379
Email Addresses: ram****@goldmansachs.com,
ram****@gs.com,
ram****@gmail.com,
ram****@gmail.com
Address History: 20306 Pinellas Park Court, Spring, TX 77379;
601 Cypress Station Drive Apt 1012, Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Patricia Lister,
Patricia A Tierney,
Tricia Tierney
Address History: 5610 Arbor Vitae Drive, Houston, TX 77092;
9611 Green Valley Lane, Houston, TX 77064;
Lufkin, TX 75904;
Spring, TX 77379
Aliases (AKA): Steven C Johns
Email Addresses: dor****@charter.net
Address History: 30706 Basil Trace Drive, Spring, TX 77386;
166644 Po Box, Little Rock, AR 72216;
Arlington, TX 76013;
Houston, TX 77088;
Tomball, TX 77375
Aliases (AKA): Eugene Ernest Estes
Address History: 2623 Riverside Drive, Houston, TX 77004;
33835 Route 6, Pittsfield, PA 16340;
Spring, TX 77379
Email Addresses: bly****@mailcity.com,
bly****@yahoo.com
Address History: 5611 Pinaster Pointe Lane, Spring, TX 77379;
596 Pasture Brook Road, Severn, MD 21144;
Sykesville, MD 21784;
Harrisburg, PA 17111;
York, PA 17403
Aliases (AKA): P Mantegna,
Paul Mantegna
Relatives & Associates: Callie Cirucci
Henry Mantegna
Mark Mantegna
Natalie Mantegna
Lori Schlitzkus
Email Addresses: pau****@gmail.com,
pma****@yahoo.com
Address History: 9807 Hambleton Way Circle, Houston, TX 77065;
5614 Pinaster Pointe Lane, Spring, TX 77379;
Waco, TX 76708
Aliases (AKA): Michelle Witt Tovar,
Michelle Witt
Phone Numbers: (281) 251-8352
Address History: 1615 Sawdust Road Apt 11188, Spring, TX 77380;
5610 Arbor Vitae Drive, Houston, TX 77092
Relatives & Associates: Andrew Johns
David Johns
David Johns
Dorothy Johns
Jody Johns
Address History: 15937 Stagecoach Road, Magnolia, TX 77355;
9721 Cypresswood Drive Apt 1118, Houston, TX 77070;
Porter, TX 77365;
Spring, TX 77379
Email Addresses: ram****@lisawyatt.com
Address History: 3 Regent Court, Montgomery, TX 77356;
25452 Shawnee Drive, Lake Forest, CA 92630;
Midland, TX 79707;
Spring, TX 77389
Aliases (AKA): Gary T Whittington,
Gary Thomas Whittington
Relatives & Associates: Benita Whittington
Elizabeth Whittington
Marzell Whittington
Michael Whittington
Email Addresses: bla****@yahoo.com
Address History: 5606 Pinaster Pointe Lane, Spring, TX 77379;
14365 Cornerstone Village Drive Apartment 403, Houston, TX 77014
Email Addresses: asa****@snet.net,
ssg****@hotmail.com
Address History: 8101 Oakcrest Drive, Mckinney, TX 75072;
32 Ryan Avenue, New Castle, DE 19720;
Clearwater Beach, FL 33767;
Champaign, IL 61822;
Minneapolis, MN 55437
Aliases (AKA): K Watson,
Ken Watson
Address History: 1111 Shepherd Drive Apt 606, Houston, TX 77007;
146 Hughes Street, Fort Huachuca, AZ 85613;
Carlsbad, CA 92008;
San Diego, CA 92108;
Cedar Creek, TX 78612
Aliases (AKA): Ryan Anthony Harvey
Email Addresses: rya****@hotmail.com
Address History: 5610 Pinaster Pointe Lane, Spring, TX 77379;
14727 Gladebrook Drive, Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Stephanie L Cruz,
Stephanie Flores
Phone Numbers: (281) 440-5348
Email Addresses: sna****@charter.net
Address History: 806 E Houston Street, Highlands, TX 77562;
6501 Meadow # Ci, Corpus Christi, TX 78413;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): R Scott Allen,
Robert Scott Allen,
Scott Allen
Email Addresses: r4s****@aol.com
Address History: 711 S Tesch Street, Bellville, TX 77418;
2016 Muscadine Trail, Brenham, TX 77833;
Galveston, TX 77551;
Houston, TX 77057;
Richmond, TX 77406
Aliases (AKA): Charles Daniel Kimbrell,
Daniel Kimbrell
Address History: 2901 E Wildwind Circle, Spring, TX 77380;
514 Brawner Parkways, Corpus Christi, TX 78411
Aliases (AKA): Diana J Gaines,
Dianna Gaines,
Diana J Harvey,
Dianna D Wiley
Address History: 27458 Barcelona Drive, Corona, CA 92883;
4172 E Colonial Drive, Chandler, AZ 85249;
Altamonte Springs, FL 32701;
Daytona Beach, FL 32119;
South Daytona, FL 32119
Aliases (AKA): Edwin G Duncan,
Edwin Gary Rd,
Edwin Whittingpon,
Edwin Gary Whittington,
Gar Whittington
Address History: 7553 Cabrillo Avenue, La Jolla, CA 92037;
5360 Sage Avenue, Edwards, CA 93523;
Spring, TX 77379
Aliases (AKA): O L Colchagoff
Address History: 1602 Stratford Drive, Champaign, IL 61821;
1204 Broadmoor Drive, Champaign, IL 61821;
Mont Belvieu, TX 77580;
Spring, TX 77379;
Rhinelander, WI 54501
Aliases (AKA): Dick J Watson,
Rick J Watson
Email Addresses: bob****@gmail.com,
jim****@yahoo.com,
kev****@gmail.com,
san****@gmail.com
Address History: 2960 Strathmoor Road, Smyrna, GA 30080;
72 Southshore Pass, Dallas, GA 30157;
Marietta, GA 30008;
Spring, TX 77379
Aliases (AKA): D Brosy,
Dana Brosy,
Dana Inzerbrosy
Email Addresses: dan****@fairyqueen.com,
dan****@gmail.com,
dan****@gmail.com,
ima****@yahoo.com,
nat****@gmail.com
Address History: 4627 Baskins Circle, Baton Rouge, LA 70817;
15021 Shenandoah View Court Apartment 2, Baton Rouge, LA 70817;
Chalmette, LA 70043;
Meraux, LA 70075;
New Orleans, LA 70118
Aliases (AKA): Frank E Anselmo
Email Addresses: kev****@aol.com
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