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: 7 Veranda Ridge Drive, Spring, TX 77382;
4754 Burgundy Road N, Jacksonville, FL 32210;
Orange Park, FL 32067;
Omaha, NE 68152;
Arlington, TX 76016
Aliases (AKA): Allen Charleen Ab,
Allen Charleen Ballance,
Charleen A Ballance,
Charleen Ballance-Allen,
Charleen Ballanceallen
Address History: 95 West Lost Pond Circle, Spring, TX 77381;
4866 S Village Drive Apt 9, Toledo, OH 43614;
Conroe, TX 77384;
Richardson, TX 75080
Aliases (AKA): Scott E Messick
Email Addresses: sco****@gmail.com
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: 3 Veranda Ridge Drive, Spring, TX 77382;
1767 Tanbark Way, Hemet, CA 92545;
Lancaster, CA 93534;
Rosamond, CA 93560;
Littleton, CO 80120
Aliases (AKA): Cherie L Bayer,
Sherie L Beggs,
Cherie L Tatum,
Cherie Tatum
Relatives & Associates: Freeman Tatum
Phone Numbers: (281) 288-9304
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: 75 Nocturne Woods Place, Spring, TX 77382;
9450 E Becker Lane Apt 1048, Scottsdale, AZ 85260;
Albany, NY 12208;
Middle Village, NY 11379;
Middletown, NY 10940
Aliases (AKA): John C Vander,
John Vander Voort,
John Colvin Vandervoort,
John C Vandervoort,
John Colvin Voort
Email Addresses: dia****@yahoo.com,
joh****@morganstanleypwm.com,
joh****@yahoo.com,
jru****@gmail.com,
jva****@gmail.com
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: 27 Veranda Ridge Drive, Spring, TX 77382;
103 Woodthrush Trail W, Medford, NJ 08055;
Willingboro, NJ 08046;
Bethlehem, PA 18015;
Conroe, TX 77302
Aliases (AKA): Thomas J Guire,
Thomas J Mc,
Thomas J Mc Guire,
Thomas Mcguire
Email Addresses: sea****@sbcglobal.net
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: 1109 Lauraine Street, Brenham, TX 77833;
325 E 7th Avenue, Garnett, KS 66032;
Durham, NC 27704;
Houston, TX 77067;
Spring, TX 77382
Aliases (AKA): Sean J Smith,
Shaun C Smith,
Shawn C Smith,
Shawn Smith
Email Addresses: max****@hotmail.com,
max****@yahoo.com,
scp****@yahoo.com
Address History: 4866 S Village Drive Apt 9, Toledo, OH 43614;
330 Arbor Trail Lane, Conroe, TX 77384;
Richardson, TX 75080;
Spring, TX 77373
Aliases (AKA): E Messick,
Eve S Messick
Address History: 39 Veranda Ridge Drive, Spring, TX 77382;
308 Calion Street Apt C, Jonesboro, AR 72401;
Edmond, OK 73083;
Austin, TX 78746;
Weatherford, TX 76087
Aliases (AKA): L Belz,
Laura Belz,
Laura E Kesner
Email Addresses: rbe****@nc.rr.com
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: 31 Veranda Ridge Drive, Spring, TX 77382;
4000 Edgerly Road, Dequincy, LA 70633;
Conroe, TX 77384
Aliases (AKA): Louis Marcelle Baker,
Louise Marcelle Baker,
Louise M Baker
Address History: 43 Meadow Brook Place, Spring, TX 77382;
463 P/O Box, Buffalo, TX 75831;
Port Isabel, TX 78578;
South Padre Island, TX 78597
Aliases (AKA): Luetia Harriman
Relatives & Associates: Charles Harriman
Dona Harriman
Dona Harriman
Jonathan Harriman
Mark Harriman
Email Addresses: lue****@excite.com
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: 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: 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: 2049 Acadia Greens Drive, Sun City Center, FL 33573;
8208 Nature Cove Way, Tampa, FL 33647;
Buda, TX 78610;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Lee Ann Jarvis,
Leeann A May,
Leeann Travis,
Lee Ann Yancy
Address History: 1053 Po Box, Faith, NC 28041;
14013 Ash Grove Court, Orlando, FL 32828;
Oviedo, FL 32765;
Salisbury, NC 28146;
Carson City, NV 89703
Aliases (AKA): Jennifer L Jeans,
Jennifer Mckinney
Relatives & Associates: Jennifer Chrismon
Kristi Jeans
Rikki Jeans
Christopher Mckinney
Paige Mckinney
Email Addresses: jen****@gmail.com,
jen****@nevadalegalservices.org,
jen****@bellsouth.net,
jen****@gmail.com,
jen****@gmail.com
Address History: 1625 Balsam Loop, Rifle, CO 81650;
2312 North Chestnut Avenue Apartment 107, Fresno, CA 93703;
Santa Ana, CA 92706;
Carbondale, CO 81623;
New Castle, CO 81647
Aliases (AKA): Jorge S Salcedo
Email Addresses: flo****@aol.com,
flo****@gmail.com,
flo****@aol.com,
flo****@comcast.com,
flo****@gmail.com
Address History: 10 Lenox Place, Middletown, NY 10940;
281 Ontario Street, Albany, NY 12203;
Middle Village, NY 11379;
New York, NY 10022;
Spring, TX 77382
Aliases (AKA): Barbara F Vander Voort,
Barbara Vanderford,
Barbara Vandervoort,
Barbara Vander Voort
Phone Numbers: (212) 687-5611
(212) 888-3642
(845) 239-3793
(845) 343-8262
(845) 661-9091
Address History: 4218 Po Box, Truckee, CA 96160;
13026 Stockholm Way, Truckee, CA 96161;
Westminster, CA 92683;
Yorba Linda, CA 92886;
Littleton, CO 80120
Aliases (AKA): D Winter,
Debra Jean J Winter
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