Address History: 7415 Sunset Bend Lane, Richmond, TX 77407;
26105 Kalmia Avenue, Moreno Valley, CA 92555;
Newbury Park, CA 91320;
Denver, CO 80206;
Allen, TX 75002
Aliases (AKA): Art J Rascon,
Art Jacob Rascon,
Arthur Rascon,
Ashley Rascon
Email Addresses: art****@abc.com,
ras****@yahoo.com
Aliases (AKA): Gerald M Sedgwick,
J Sedgwick,
Jeremy William Sedgwick
Address History: 38 Freestone Place, Spring, TX 77382;
12710 Highway Ad, Cabool, MO 65689;
Dallas, TX 75248;
Denton, TX 76210;
Fort Worth, TX 76116
Aliases (AKA): J R Foster,
Jan Foster,
Janette Foster
Address History: 18 Heller Drive, Montclair, NJ 07043;
18 Sutherland Road, Montclair, NJ 07042;
New Brunswick, NJ 08901;
Verona, NJ 07044;
Houston, TX 77019
Aliases (AKA): E Ruck David,
Erica Ruck Ruck,
Erica Ruck
Address History: 30 S Rambling Ridge Place, Conroe, TX 77385;
26622 Sierra Vista, Mission Viejo, CA 92692;
Dearborn, MI 48128;
Dearborn Heights, MI 48127;
Dexter, MI 48130
Aliases (AKA): Kristine A Cederquist,
K Mikaelian,
Kris Mikaelian,
Kristine A Mikaelian
Email Addresses: smi****@flash.net
Address History: 34 Freestone Place, Spring, TX 77382
Address History: 11 Freestone Place, Spring, TX 77382;
196247 P/O Box, Anchorage, AK 99519;
San Ramon, CA 94583;
Tarrytown, NY 10591;
Midland, TX 79707
Aliases (AKA): Debbie Ragusa,
Deborah P Ragusa,
Deborah N Ragusa
Address History: 519 Valencia Street, Dallas, TX 75223;
3530 Travis Street Apt 110, Dallas, TX 75204;
Spring, TX 77382;
Waco, TX 76706
Aliases (AKA): Bryston Tholen
Address History: 330 S Silvershire Circle, Spring, TX 77381;
4088 Tyndel Creek Court, Jacksonville, FL 32223;
Honolulu, HI 96815;
Gambrills, MD 21054;
Minneapolis, MN 55417
Aliases (AKA): S Overbeck,
Steven R Overbeck
Email Addresses: ste****@ix.netcom.com
Phone Numbers: (281) 298-8959
Address History: 30 Freestone Place, Spring, TX 77382
Phone Numbers: (281) 203-3076
Address History: 23 Freestone Place, Spring, TX 77382;
4994 Beech Court, Simi Valley, CA 93063;
Torrance, CA 90505;
Houston, TX 77086
Relatives & Associates: Ann Thatcher
Laura Thatcher
Michael Thatcher
Monica Thatcher
Timothy Thatcher
Address History: 15 Freestone Place, Spring, TX 77382;
925 N Harrison Street, Algonquin, IL 60102;
Chicago, IL 60601;
Corpus Christi, TX 78418;
Deer Park, TX 77536
Phone Numbers: (361) 272-8828
Address History: 2210 W Dallas Street Apt 1713, Houston, TX 77019;
1001 Krenek Tap Road Apartment 2301, College Station, TX 77840;
Mexia, TX 76667;
San Marcos, TX 78666;
Spring, TX 77382
Aliases (AKA): Olivia Morton
Email Addresses: oli****@aliefisd.net,
oli****@rocketmail.com
Address History: 7 Freestone Place, Spring, TX 77382;
1601 N 3rd Street, Harlingen, TX 78550;
Laguna Vista, TX 78578;
Port Isabel, TX 78578;
South Padre Island, TX 78597
Email Addresses: acm****@worldnet.att.net,
acm****@sbcglobal.net
Address History: 1150 8th Avenue Sw Apt 2719, Largo, FL 33770;
252 41st Avenue, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Tampa, FL 33647;
Rockville, MD 20850
Aliases (AKA): Phillip R Gulliver
Address History: 19 Freestone Place, Spring, TX 77382;
11501 Washington Street Apartment 624, Denver, CO 80233;
Westminster, CO 80031;
Clarkston, MI 48348;
Williamston, MI 48895
Aliases (AKA): Mark Moses Doeroghlian,
Mark Moses Koeroghlian,
Mark M Koeroghlian
Relatives & Associates: Janet Bolton
Ashley Koeroghlian
Ernie Koeroghlian
Jeannie Koeroghlian
Kyle Koeroghlian
Address History: 25 5th Avenue, Haskell, NJ 07420;
18 Heller Drive, Montclair, NJ 07043;
Verona, NJ 07044;
New York, NY 10016;
Houston, TX 77019
Aliases (AKA): David E Ruck,
David Ruck Ruck
Email Addresses: dru****@lakeland-health.com,
dru****@localnet.com,
rda****@cs.com
Address History: 34 Freestone Place, Spring, TX 77382;
1523 King Drive Apartment 1306, Bartlesville, OK 74006;
Houston, TX 77004;
Richardson, TX 75080
Aliases (AKA): Prakash Patel
Email Addresses: cha****@excite.com
Address History: 42 Alden Glen Drive, Spring, TX 77382;
214 Rochester Road, Mobile, AL 36608;
Simi Valley, CA 93065;
New Orleans, LA 70130;
Henderson, NV 89014
Aliases (AKA): Royale B Spahr
Address History: 1769 Sunset Boulevard, Houston, TX 77005;
2811 Greenridge Drive Apt 33a, Houston, TX 77057;
Spring, TX 77382
Aliases (AKA): Heather Jean Avant,
Heather J Macdonald
Address History: 299 Douglas Davis Road, Heflin, LA 71039;
2647 Ball Road, Haughton, LA 71037;
Ringgold, LA 71068;
Spring, TX 77382
Phone Numbers: (318) 949-8586
Address History: 17 Norlin Drive, Greenville, SC 29607;
477 Whitehall Road, Athens, GA 30605;
Mandeville, LA 70471;
Powell, OH 43065;
Simpsonville, SC 29681
Aliases (AKA): M Fowler,
Mike A Fowler,
Mike Tullier
Relatives & Associates: Christine Fowler
Michael Fowler
Michael Fowler
Steven Fowler
Veronica Fowler
Address History: 3050 Margaret Mitchell Drive Nw Apt 49, Atlanta, GA 30327;
2795 Peachtree Road Ne Unit 1701, Atlanta, GA 30305;
Bryn Mawr, PA 19010;
Edgemont, PA 19028;
Glenside, PA 19038
Aliases (AKA): Kathryn B Bwynne,
Katherine B Wynne
Address History: 223 E Lake Boulevard, Medford, NJ 08055;
118 Ruby Drive, Huntsville, AL 35811;
Bozeman, MT 59715;
Bismarck, ND 58503;
Bellmawr, NJ 08031
Aliases (AKA): Linda Iannone,
L Moore
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