Address History: 87 Sagamore Ridge Place, Spring, TX 77389;
10161 E Becker Lane, Scottsdale, AZ 85260;
Carlsbad, CA 92011;
Citrus Heights, CA 95610;
Discovery Bay, CA 94505
Aliases (AKA): Kim Kaufmann,
Kimberly R Kaufmann,
Kimberly Kufmaan,
Kimberly Ludington,
Kim Poelman
Relatives & Associates: Charil Fulkirson
Cynthia Gregersen
Journey Kaufmann
Justin Kaufmann
Rodney Kaufmann
Email Addresses: bec****@yahoo.com
Address History: 95 Sagamore Ridge Place, Spring, TX 77389;
4311 Feagan Street Unit C, Houston, TX 77007;
Humble, TX 77346;
Kingwood, TX 77325;
Midland, TX 79707
Aliases (AKA): Pablo G Prudencio
Relatives & Associates: Alexandra Irizarry
Address History: 2620 Bel Air Lane, Flower Mound, TX 75022;
13200 Addington Drive # 145, Commerce Township, MI 48390;
Sterling Heights, MI 48313;
Walled Lake, MI 48390;
Mansfield, TX 76063
Aliases (AKA): Leigh A Scicluna,
Leigh A Swims
Address History: 4846 Native Tree Lane, College Station, TX 77845;
14606 W Apricot Blush Court, Cypress, TX 77433;
San Antonio, TX 78245;
Spring, TX 77389
Relatives & Associates: Jennifer Mills
Address History: 14150 Emory Peak Court, Conroe, TX 77384;
5406 Burnham Drive Apt 922, Corpus Christi, TX 78413;
Spring, TX 77389
Address History: 9118 Running Eagle Falls Drive, Tomball, TX 77375;
426 Vane Way, Crosby, TX 77532;
Houston, TX 77063;
Orange, TX 77632;
Spring, TX 77389
Aliases (AKA): Jennifer Lchit Chitty
Email Addresses: jnn****@chevrontexaco.com
Address History: 47 Sagamore Ridge Place, Spring, TX 77389;
4343 North Scottsdale Road Suite 345, Scottsdale, AZ 85251;
Tempe, AZ 85281;
Houston, TX 77077;
Fairfax, VA 22031
Aliases (AKA): Sushma Machana
Address History: 111 Sagamore Ridge Place, Spring, TX 77389
Phone Numbers: (702) 254-2969
Address History: 38 Glade Bank Place, Spring, TX 77382;
49 Marion Street Apt 6b, Brookline, MA 02446;
Worcester, MA 01606
Phone Numbers: (617) 739-1361
Address History: 51 Sagamore Ridge Place, Spring, TX 77389
Relatives & Associates: Janette Hechanova
Address History: 9723 Migrant Hawker Court, Conroe, TX 77385;
3428 Cove View Boulevard Apartment 908, Galveston, TX 77554;
Spring, TX 77389
Aliases (AKA): Sara A La Montagne
Email Addresses: lam****@aol.com
Address History: 67 Sagamore Ridge Place, Spring, TX 77389;
9952 Casaba Avenue, Chatsworth, CA 91311;
Northridge, CA 91325;
Porter Ranch, CA 91326;
Winnetka, CA 91306
Aliases (AKA): Brahmandam Ranac Sesha,
Brahmen Ranac Sesha
Address History: 207 Gatehouse Drive, Red Oak, TX 75154;
6904 Shore Breeze Court, Arlington, TX 76016;
Cedar Hill, TX 75106;
Dallas, TX 75227;
Desoto, TX 75115
Aliases (AKA): Herb Williams,
Herbert A Williams,
Herbert A Williams Rd
Relatives & Associates: Shanettra Amos
Rachel Anderson
Marguriette Hunter
Shandranet Starr
Andy Williams
Email Addresses: her****@yahoo.com
Address History: 14 S Pinto Point Circle, Spring, TX 77389;
99 N Post Oak Lane Apt 5407, Houston, TX 77024;
Tomball, TX 77375
Address History: 125 W Wilkes Barre Street, Easton, PA 18042;
115 Apgar Way, Asbury, NJ 08802;
Spring, TX 77380
Email Addresses: che****@hotmail.com,
sco****@hotmail.com,
swi****@hotmail.com
Address History: 113 Easy Rock Drive, Broussard, LA 70518;
2230 Main Highway # B B, Arnaudville, LA 70512;
Breaux Bridge, LA 70517;
Cecilia, LA 70521;
Lafayette, LA 70508
Email Addresses: ty.****@go.com
Address History: 393 Delmar Street, Philadelphia, PA 19128;
19 Coronel Place, Aliso Viejo, CA 92656;
Glenside, PA 19038;
Conroe, TX 77384;
Houston, TX 77027
Phone Numbers: (832) 717-3375
Address History: 95 White Pond Road, Hudson, MA 01749;
12 Edgewood Road, Dennis Port, MA 02639;
Marlborough, MA 01752;
Spring, TX 77389
Aliases (AKA): R Kavanagh,
Richar Kavanagh,
Richard C Kavanagh
Address History: 1000 E Homestead Lane, Easton, PA 18042;
115 Apgar Way, Asbury, NJ 08802;
Hoboken, NJ 07030;
Magnolia, TX 77354;
Spring, TX 77389
Address History: 3802 S 189th Street, Omaha, NE 68130;
20775 Rawhide Road, Elkhorn, NE 68022;
Houston, TX 77071;
Spring, TX 77393;
The Woodlands, TX
Aliases (AKA): Margaret A Vigneri
Email Addresses: cro****@aol.com,
mav****@aol.com,
mav****@att.net,
mav****@hotmail.com,
mvi****@yahoo.com
Address History: 9101 Lime Bay Boulevard Apt 214, Fort Lauderdale, FL 33321;
9762 Nw 1st Place, Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Tamarac, FL 33321
Aliases (AKA): Carmen H Valenti
Address History: 181 Harding Drive, South Orange, NJ 07079;
24840 Harrison Street, Harrison Township, MI 48045;
Asbury, NJ 08802;
Brooklyn, NY 11217;
New York, NY 10016
Relatives & Associates: Patricia Omara
Chris White
Jaclyn White
Kevin White
Raymond White
Aliases (AKA): Kenny E Gray
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