Address History: 6415 Saffron Hills Drive, Spring, TX 77379;
12228 P/O Box, Pleasanton, CA 94588;
Addison, TX 75001;
Dallas, TX 75209;
Houston, TX 77084
Aliases (AKA): Shawn Morris Rogers
Address History: 6415 Saffron Hills Drive, Spring, TX 77379
Phone Numbers: (832) 698-1176
Address History: 6415 Saffron Hills Drive, Spring, TX 77379;
4441 Old College Road Apt 2202, Bryan, TX 77801;
Houston, TX 77082
Aliases (AKA): Jim Boone
Address History: 6415 Saffron Hills Drive, Spring, TX 77379;
1270 Brant Rock Drive # 609, Houston, TX 77082
Aliases (AKA): Jodie K Hatmaker
Email Addresses: jod****@adelphia.net
Address History: 25922 Overlake Drive, Spring, TX 77380;
27242 Lana Lane, Conroe, TX 77385;
Houston, TX 77070
Aliases (AKA): Rosemary Teresa Dizona,
Rosemay T Dizona
Email Addresses: rdi****@hotmail.com,
rdi****@hotmail.com,
rtd****@yahoo.com
Address History: 25922 Overlake Drive, Spring, TX 77380;
27242 Lana Lane, Conroe, TX 77385;
Houston, TX 77069;
Lubbock, TX 79410
Aliases (AKA): Tony Dizona
Email Addresses: rtd****@yahoo.com
Relatives & Associates: Michael Dizona
Rosemary Dizona
Andrea Hickman
Phone Numbers: (281) 362-8709
(281) 362-9231
Address History: 16300 Ledgemont Lane Apt 2509, Addison, TX 75001;
12228 Po Box, Pleasanton, CA 94588;
Dallas, TX 75247;
Houston, TX 77056;
Mesquite, TX 75149
Aliases (AKA): Hal Ferguson,
Harold Ferguson,
W H Ferguson,
William A Ferguson,
William Harold Ferguson
Relatives & Associates: Susan Achord
Camilla Daniels
Beckie Ferguson
Carroll Ferguson
Charlotte Ferguson
Address History: 15123 Aragon Green Drive, Cypress, TX 77433;
313 Greenbriar Street, Baytown, TX 77520;
Dickinson, TX 77539;
Lufkin, TX 75904;
Nacogdoches, TX 75965
Aliases (AKA): Michele C Leonard,
Michelle C Leonard
Address History: 15123 Aragon Green Drive, Cypress, TX 77433;
313 Greenbriar Street, Baytown, TX 77520;
Beaumont, TX 77705;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): J Carter,
Nita Carter
Address History: 2521 Hillshire Drive, Deer Park, TX 77536;
1700 Bob Smith Road, Baytown, TX 77521;
Beaumont, TX 77705;
Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Michael C Caarter,
Micahel C Carter,
Mike Carter
Phone Numbers: (281) 213-4929
(281) 741-1595
(713) 784-0299
Address History: 15331 Ochre Leaf Trail, Cypress, TX 77433;
1601 Nelchina Street Apt 407, Anchorage, AK 99501;
Baytown, TX 77521;
Beaumont, TX 77705;
Dickinson, TX 77539
Aliases (AKA): M Carter,
Michael R Carter
Phone Numbers: (281) 213-4929
(281) 858-8234
(713) 784-0299
Address History: 15331 Ochre Leaf Trail, Cypress, TX 77433;
1601 Nelchina Street Apartment 407, Anchorage, AK 99501;
Las Vegas, NV 89144;
North Las Vegas, NV 89032;
Anahuac, TX 77514
Aliases (AKA): Juanita C Carter
Email Addresses: mik****@prodigy.net
Address History: 15123 Aragon Green Drive, Cypress, TX 77433;
318 Nottoway Drive, Pearl River, LA 70452;
Baytown, TX 77520;
Deer Park, TX 77536;
Lufkin, TX 75904
Aliases (AKA): C Leonard,
Chris Leonard,
Christophe A Leonard
Relatives & Associates: Michelle Carter
Elizabeth Leonard
Felicia Leonard
Marion Leonard
Mary Leonard
Email Addresses: cle****@enron.com
Address History: 3720 College Park Drive Apt 5204, Conroe, TX 77384;
12228 Po Box, Pleasanton, CA 94588;
Dallas, TX 75248;
Houston, TX 77057;
Magnolia, TX 77354
Address History: 922 S 200th Street, Elkhorn, NE 68022;
739 N 11th Street, Blair, NE 68008;
Omaha, NE 68106;
Conroe, TX 77385;
Spring, TX 77380
Aliases (AKA): Michael J Dizona
Phone Numbers: (281) 362-8709
(281) 362-9231
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