Address History: 8322 Sands Bank Lane, Conroe, TX 77304;
9162 Silver Back Trail, Conroe, TX 77303;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Spaonseller A Jacob
Relatives & Associates: Christina Martinez
Jaime Naff
Bradley Sponseller
Jason Sponseller
Mark Sponseller
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: 20306 Pinellas Park Court, Spring, TX 77379;
601 Cypress Station Drive Apt 1012, Houston, TX 77090
Aliases (AKA): George M Tierney,
Gm Tierney,
Matt M Tierney,
Matthew G Tierney
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: 3705 Park Shadow Court, Spring, TX 77386;
2723 Balmorhea Avenue, Houston, TX 77039;
Tomball, TX 77375
Aliases (AKA): Deborah Jean Davidson,
Debbie Emerson
Address History: 8919 Turnberry Glen Court, Tomball, TX 77375;
1001 Harvey Road Apartment 129, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77042;
Katy, TX 77449
Aliases (AKA): Richard Anthony Sells
Relatives & Associates: Riselea Geiger
Email Addresses: ric****@dnvgl.com,
ric****@magnolia-river.com,
rse****@yahoo.com
Address History: 21807 Leigh Creek Drive, Spring, TX 77388;
3707 Fm 1960 Road W Ste 250, Houston, TX 77068;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): C Johns,
Cynthia Ann Johns,
Cythia A Johns,
Cindy Kimbrell,
Cyndi Ann Kimbrell
Email Addresses: cha****@hotmail.com,
cyn****@swiftenergy.com,
cyn****@swiftenergy.com,
cyn****@gmail.com
Address History: 5611 Pinaster Pointe Lane, Spring, TX 77379;
935 Boulevard E Apt 1, Weehawken, NJ 07086;
Las Vegas, NV 89121;
New York, NY 10013;
Houston, TX 77095
Aliases (AKA): Lori D Schlitzkys
Phone Numbers: (281) 367-4050
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
Aliases (AKA): Sharon Preslar
Email Addresses: spr****@gmail.com,
spr****@localnet.com,
spr****@verizon.net
Address History: 31765 Huffman New Caney Road, New Caney, TX 77357;
301 E Deepdale Road, Phoenix, AZ 85022;
Atlanta, GA 30305;
Lawrence, KS 66049;
West Chester, PA 19382
Aliases (AKA): Joe Lenart,
Joseph Paul Lenart
Email Addresses: jos****@hotmail.com
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: 6718 Imperial Leaf Lane, Spring, TX 77379;
10860 E Fuller Place, Baton Rouge, LA 70816;
Williamsburg, VA 23187
Aliases (AKA): Gouri S Srinivasan
Aliases (AKA): Rahat Pasha
Address History: 5619 Pinaster Pointe Lane, Spring, TX 77379;
1121 Focis Street, Metairie, LA 70005;
Houston, TX 77037
Aliases (AKA): L Kimberlin
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: 2410 Ligustrum Flower Drive, Spring, TX 77388;
16636 Stonecrest Drive, Conroe, TX 77302;
Houston, TX 77039;
Porter, TX 77365
Aliases (AKA): Sara Emerson
Address History: 30344 Cloud View Drive, Bulverde, TX 78163;
15 Mission Wood Way, Reisterstown, MD 21136;
Severn, MD 21144;
Woodbine, MD 21797;
York, PA 17403
Aliases (AKA): Callie Ann Cirucci,
Callie Hayes,
C Mantegna,
Callie Ann Mantegna,
Callie A Pugh
Email Addresses: cma****@erols.com
Address History: 5615 Pinaster Pointe Lane, Spring, TX 77379;
11751 W River Hills Drive Apt 2260, Burnsville, MN 55337;
Minneapolis, MN 55421;
Savage, MN 55378;
Coraopolis, PA 15108
Aliases (AKA): Ronald Tustin
Phone Numbers: (832) 717-3201
(952) 894-7196
Email Addresses: ktu****@excite.com,
rtu****@worldnet.att.net
Address History: 5607 Pinaster Pointe Lane, Spring, TX 77379;
15414 Kuykendahl Road Apartment 281, Houston, TX 77090
Relatives & Associates: Rahat Pasha
Rifat Pasha
Email Addresses: rah****@yahoo.com
Address History: 1121 Focis Street, Metairie, LA 70005;
1141 Focis Street, Metairie, LA 70005;
Spring, TX 77379
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
Address History: 125 Merlot Drive, Lake Charles, LA 70611;
559 Psc, Fpo, AP 96377;
Hot Springs National Park, AR 71913;
Joshua Tree, CA 92252;
Spring, TX 77389
Relatives & Associates: Nicole Elina
Jonathan Harvey
Ryan Harvey
Kelly Kujawa
Kimberly Moore
Address History: 5008 N Leavitt Street # 1, Chicago, IL 60625;
1055 N Recker Road Unit 1230, Mesa, AZ 85205;
Downers Grove, IL 60516;
Canton, MI 48188;
Eastchester, NY 10709
Aliases (AKA): Lynn Cconnelly
Email Addresses: lyc****@centurytel.net,
lyc****@snet.net
Address History: 412 Wyndhurst Drive, Coraopolis, PA 15108;
1502 Woodcrest Avenue Apt 408, Coraopolis, PA 15108;
Spring, TX 77379
Email Addresses: dab****@aol.com,
dab****@excite.com,
dab****@wmconnect.com,
dab****@aol.com,
rtu****@msn.com
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