Aliases (AKA): Sandy Mihalov,
Sandra R Mihalov Rd
Address History: 3209 Ridgehaven Street, Irving, TX 75062;
15130 Marsh Lane #1111, Addison, TX 75001;
Dallas, TX 75287;
Euless, TX 76040;
Hearne, TX 77859
Aliases (AKA): T Bennett,
Todd Lowell Bennett
Email Addresses: tbn****@hotmail.com,
tod****@att.net
Address History: 19 Veranda Ridge Drive, Spring, TX 77382;
281 Ontario Street, Albany, NY 12203;
Buffalo, NY 14217;
Middle Village, NY 11379;
Middletown, NY 10940
Aliases (AKA): John Vander Greco,
John Vander Voort,
John Vander Vandervoort,
John Voort
Address History: 22 Winhall Place, Magnolia, TX 77354;
3410 St Emanuel Street, Houston, TX 77004;
Spring, TX 77382
Aliases (AKA): Beverly L Eckert
Address History: 100 Po Box, Buffalo, TX 75831;
288 Animas View Dr Trailer 4, Durango, CO 81301;
Cleveland, TX 77327;
Forney, TX 75126;
Rockwall, TX 75087
Aliases (AKA): Holly H Rogers
Phone Numbers: (903) 322-3701
Email Addresses: hh1****@risecom.com,
hh1****@risecom.net
Address History: 111 Aberdeen Court, Montgomery, TX 77316;
3152 Old Houston Road, Huntsville, TX 77340;
Palestine, TX 75802;
Spring, TX 77386
Aliases (AKA): Raymond Wayne Sanders
Relatives & Associates: Melissa Doolan
Courtlan Kenter
Ashley Sanders
Jesseica Sanders
Karen Sanders
Address History: 1919 Havenhouse Drive, Spring, TX 77386;
11515 Spicewood Parkway, Austin, TX 78750;
Cedar Park, TX 78613;
Conroe, TX 77384;
Houston, TX 77077
Aliases (AKA): Patrick T Fitzpatrick
Relatives & Associates: Sabrina Edwards
Shannon Fitzgerald
Particia Fitzpatrick
Patrick Fitzpatrick
Shannon Fitzpatrick
Address History: 322 Climbing Rock Loop, Dripping Springs, TX 78620;
15413 Ashburton Drive, Houston, TX 77040;
San Antonio, TX 78232;
Spring, TX 77380
Aliases (AKA): Laura Wydler
Address History: 19 Veranda Ridge Drive, Spring, TX 77382;
158 Panorama Drive, Benicia, CA 94510;
Crystal Lake, IL 60012
Phone Numbers: (936) 273-2697
Address History: 11417 E Connie Lane, Montgomery, TX 77316;
5216 Blane Drive, Tampa, FL 33617;
Houston, TX 77066;
Spring, TX 77393
Aliases (AKA): Shawn E Smith
Relatives & Associates: Stephanie Amick
Christa Hudson
Erica Johnson
Jennifer Kilpatrick
Christy Petrilla
Email Addresses: max****@sbcglobal.net,
mic****@alcalaypr.com,
nlu****@yahoo.com,
nlu****@yahoo.com,
nlu****@yahoo.com
Address History: 2111 Pinnell Court, Denton, TX 76210;
5118 Eastcreek Drive, Arlington, TX 76018;
Carrollton, TX 75007;
Flower Mound, TX 75028;
Spring, TX 77379
Aliases (AKA): Erika L Holmes,
Erika L Schmitz,
Erika Leigh Schmitz
Email Addresses: pau****@rochester.rr.com
Address History: 147 W Sterling Pond Circle, Spring, TX 77382;
7341 Rozena Drive, Longmont, CO 80503;
Lubbock, TX 79416
Aliases (AKA): Robert Pentila,
Robbie William Pentilla,
Robert William Pentilla,
Robbie William Penttila,
Robert William Penttila
Email Addresses: doe****@gmail.com,
gwi****@aattbi.com,
gwi****@gmail.com,
rpe****@gmail.com,
vit****@tivejo.com
Address History: 94 Percy Howard Road, Huntsville, TX 77320;
5919 Santa Fe Circle, Dickinson, TX 77539;
Seabrook, TX 77586;
Spring, TX 77386
Phone Numbers: (281) 655-4582
Email Addresses: oop****@ev1.net
Address History: 7916 Sawgrass Drive, Mckinney, TX 75072;
403 Helen Street, Crystal Lake, IL 60014;
Houston, TX 77042;
Katy, TX 77494;
Richmond, TX 77406
Address History: 2331 Brookmere Drive, Houston, TX 77008;
414 Daroco Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Guillermo Wydler,
William Wydler,
William Wyler,
Guillermo Ydler
Address History: 4494 Rolling Hills Road, Conroe, TX 77303;
1006 Westlynn Way Apt 3, Cupertino, CA 95014;
Huntington Beach, CA 92647;
San Jose, CA 95129;
Springfield, OR 97478
Aliases (AKA): Tom Frangione
Phone Numbers: (281) 404-1170
Address History: 27 Veranda Ridge Drive, Spring, TX 77382;
103 Woodthrush Trail W, Medford, NJ 08055
Aliases (AKA): Arlene Mcguire
Email Addresses: arl****@memorialhermann.org,
sea****@consolidated.net
Address History: 23 Veranda Ridge Drive, Spring, TX 77382;
1502 Augusta Drive Ste 425, Houston, TX 77057;
Magnolia, TX 77354
Aliases (AKA): Barbara Asher,
B Lasher,
Barbara Lasher,
Barbara L Ott
Address History: 139 Russet Bend Place N, Montgomery, TX 77316;
3708 Po Box, Hagatna, GU 96932;
Oklahoma City, OK 73120;
Spencer, OK 73084;
Koror, PW 96940
Aliases (AKA): Donna Lorraine Harding,
Donna L Ladwig,
Donna L Rodriguez,
Donna Lorraine Rodriguez,
Donna Rodriquez
Relatives & Associates: Alisa Carpenter
Christopher Carpenter
Evalina George
T Harding
Michael Ladwig
Email Addresses: don****@midwestdecals.com
Address History: 4216 Georgetown Drive, Flower Mound, TX 75028;
3729 Hillsdale Drive, Flower Mound, TX 75022;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Jeanne C Holmes,
Jeanne Holmes
Email Addresses: jho****@hotmail.com
Address History: 10049 Nw 4th Street, Fort Lauderdale, FL 33324;
155 Crystal Oak Drive, Deland, FL 32720;
Sanford, FL 32771;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Ron J Mc Andrews,
Ronald J Mc Andrews,
Ron J Mcandrews,
Ronald J Mcandrews
Email Addresses: ron****@gmail.com,
ron****@ameritrade.com,
ron****@gmail.com,
san****@bellsouth.net
Address History: 1833 Fairforest Drive, Montgomery, AL 36106;
323 7th Street Nw, Alabaster, AL 35007;
Alexander City, AL 35010;
Birmingham, AL 35242;
Jemison, AL 35085
Aliases (AKA): Chris Carpenter
Relatives & Associates: Alisa Carpenter
Charles Carpenter
Clifford Carpenter
Shirley Carpenter
Donna Harding
Phone Numbers: (334) 288-2269
Address History: 12855 W Sheridan Street, Avondale, AZ 85392;
36034 Po Box, Phoenix, AZ 85067;
Tolleson, AZ 85353;
Spring, TX 77382;
Kennewick, WA 99336
Aliases (AKA): M May
Address History: 8750 Glacial Place, Loomis, CA 95650;
8438 Strathburn Court Apt 1f, Huntersville, NC 28078;
Houston, TX 77038;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Leslie C Charles,
Charles Lesley,
Charles G Leslie,
Charles C Leslie,
Charles Leslie
Relatives & Associates: Donna Fragoso
Email Addresses: imb****@yahoo.com
Address History: 1200 Citrus Oaks Avenue, Gotha, FL 34734;
1818 E 3rd Street Apt 2, Long Beach, CA 90802;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277;
San Pedro, CA 90732
Aliases (AKA): A Montgomery,
Allison J Montgomery,
Allison Montgomery,
Allison Juliette Montgomery,
Allison J Serkin
Email Addresses: all****@sbcglobal.net
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