Address History: 27 Shawnee Ridge Drive, Spring, TX 77382;
880 Po Box, Madison, NJ 07940;
Katy, TX 77450
Aliases (AKA): J Hall,
Janet Holt
Address History: 39 Shawnee Ridge Drive, Spring, TX 77382;
7009 Almeda Road Apt 1721, Houston, TX 77054;
San Antonio, TX 78232;
Waco, TX 76706
Aliases (AKA): April Manes,
April N Payne
Address History: 4719 Menlo Park Drive, Sugar Land, TX 77479;
40 N Kingshighway Boulevard Apt 15d, Saint Louis, MO 63108;
New York, NY 10021;
Spring, TX 77382
Email Addresses: hen****@yahoo.com
Address History: 5307 Highland Falls Lane, Katy, TX 77450;
38623 Cherry Lane Apt 126, Fremont, CA 94536;
Pasadena, CA 91101;
Rancho Cucamonga, CA 91737;
North Kingstown, RI 02852
Aliases (AKA): Abdou T Erkihassaine,
Abdou Terki Hassaine,
Cynthia D T Hassaine,
Abdou Terki,
Hassaine C Terki
Relatives & Associates: Cynthia Hassai
Mounia Hassaine
Nessim Hassaine
Kenneth Hawkins
Michael Hawkins
Address History: 7 Crinkleroot Court, Spring, TX 77380;
2113 Cameron Circle, Birmingham, AL 35242;
Destin, FL 32541;
Santa Rosa Beach, FL 32459;
Savannah, GA 31410
Aliases (AKA): Sue Min Dauzat,
Sue M Fenn
Email Addresses: dau****@msn.com
Address History: 398 Wedgewood Drive, Montgomery, TX 77356;
955 Bolinas Road, Fairfax, CA 94930;
Newport Beach, CA 92660;
San Francisco, CA 94117;
San Rafael, CA 94901
Aliases (AKA): Michael Ove
Address History: 5006 Braesvalley Drive, Houston, TX 77096;
12463 Springbrooke Run, Carmel, IN 46033;
Silverton, OR 97381;
Spring, TX 77381
Aliases (AKA): Kim Taylor Craig,
Kim P Craig,
Kimberly T Craig,
Kimberly Taylor Craig,
Kim Longwell
Address History: 1300 Silverdale Drive Apt 1603, Conroe, TX 77301;
303 Stanford Circle, College Station, TX 77840;
Houston, TX 77089;
Palestine, TX 75801;
Seabrook, TX 77586
Aliases (AKA): Michele Molnar Molnar
Address History: 29571 Clover Shore Drive, Spring, TX 77386;
72235 Kustenmacher Road, Abita Springs, LA 70420;
Covington, LA 70433;
Folsom, LA 70437;
Hammond, LA 70401
Aliases (AKA): Ansley V Boatman,
Ansley Virginia Boatman
Email Addresses: amu****@aol.com
Address History: 31 Shawnee Ridge Drive, Spring, TX 77382
Aliases (AKA): Jonathan C Spangler Sakata
Phone Numbers: (832) 823-0912
Address History: 79 Acrewoods Place, Spring, TX 77382;
40780 Centennial Circle, Palm Desert, CA 92260;
Naples, FL 34119;
Duluth, GA 30096;
New Orleans, LA 70115
Aliases (AKA): Alicia Bowlin,
Alicia L Bowling,
Alicia L Price,
Alicia L Price Bowling,
Alicia Price-Bowling
Address History: 11 Dresden Place, Spring, TX 77382;
7245 Mimosa Drive, Carlsbad, CA 92011;
Pensacola, FL 32504;
Carmel, IN 46033;
Houston, TX 77090
Relatives & Associates: Matthew Craig
Shelby Craig
Phone Numbers: (281) 367-0601
(281) 706-1159
(832) 813-5391
Address History: 15 Shawnee Ridge Drive, Spring, TX 77382
Phone Numbers: (281) 362-7976
Address History: 38 Shawnee Ridge Drive, Spring, TX 77382;
694 Carmel Drive, Lemoore, CA 93245;
Vernon Hills, IL 60061;
Nashua, NH 03062;
Windham, NH 03087
Aliases (AKA): Sharon Ann Fravor,
Sharon A Nowaczyk,
Sharon Ann Nowaczyk
Email Addresses: dfr****@gmail.com
Address History: 141 Lords Circle, Coldspring, TX 77331;
20202 Parc Wood Drive, Covington, LA 70433;
Mandeville, LA 70448;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): Perry Murphree
Email Addresses: ans****@aol.com,
per****@aol.com
Address History: 43 Shawnee Ridge Drive, Spring, TX 77382;
5110 Azalea Trace Drive, Houston, TX 77066;
Jersey Village, TX 77065;
Magnolia, TX 77355;
Stagecoach, TX 77355
Aliases (AKA): Stacy A Petersen,
Stacy Seeberger,
Stacy A Spinale,
Stacy Wessels,
Stacy Wessles
Relatives & Associates: Gregory Petersen
Ross Petersen
Jacqualyn Seeberger
Christophe Spinale
Kirsten Wessels
Address History: 9131 Rangely Drive, Houston, TX 77055;
1401 Ashland Street, Houston, TX 77008;
Pasadena, TX 77504;
Spring, TX 77382;
Webster, TX 77598
Aliases (AKA): John Adam Gonzales,
John Gonzalez
Relatives & Associates: Carmen Agostino
Lisa Garcia
Alexandria Gonzales
Anna Gonzales
Janet Gonzales
Address History: 2149 River Chase Drive, Murfreesboro, TN 37128;
1311 Bass Avenue, Murfreesboro, TN 37129;
Spring, TX 77382
Address History: 3035 Sw 27th Place, Cape Coral, FL 33914;
3325 Pinewalk Drive N Apt 203, Margate, FL 33063;
Norwell, MA 02061;
Saint Paul, MN 55122;
Garnerville, NY 10923
Aliases (AKA): Karen Glynn Harrison,
K Upp,
Karen G Upp
Relatives & Associates: Linda Flora
Katherine Grooms
Charles Harrison
Lillian Harrison
Suzan Harrison
Email Addresses: kar****@garygreene.com,
tom****@comcast.net
Address History: 7249 Whittlebury Trail, Bradenton, FL 34202;
582 Melissa Court, Arnold, MD 21012;
Saint Paul, MN 55123;
Spring, TX 77382;
Chesapeake, VA 23322
Aliases (AKA): Tracey Ann Bergoine,
Tracy Bergoine,
Tracey A Borgoune,
Tracey Anne Moore
Address History: 1484 Po Box, Running Springs, CA 92382;
129 Oak Street, Dover, NJ 07801;
Spring, TX 77382
Address History: 121 Ramsford Lane, Simpsonville, SC 29681;
921 Mobil Avenue, Camarillo, CA 93010;
Fillmore, CA 93015;
Hemet, CA 92544;
Ventura, CA 93005
Aliases (AKA): L Rucinski,
Larry P Rucinski,
Lawerence P Rucinski,
Lawrence P Rucinski
Email Addresses: ruc****@kwcommercial.com
Address History: 10 Camelot Road, Windham, NH 03087;
694 Carmel Drive, Lemoore, CA 93245;
Spring, TX 77382;
Oak Harbor, WA 98277
Aliases (AKA): S Fravor,
Shron A Fravor,
Sharon A Nowaczyk
Address History: 1827 N Grant Street Unit Ph2, Denver, CO 80203;
773 N Franklin Street, Denver, CO 80218;
Parker, CO 80134;
Galveston, TX 77551;
Houston, TX 77062
Aliases (AKA): D Gaby,
David Joseph Gaby,
David J Gabyor
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