Address History: 111 Slocum Drive, Canyon Lake, TX 78133;
414 109th West Avenue, San Marcos, TX 78666;
Spring, TX 77381
Aliases (AKA): Terrence A Thain
Relatives & Associates: Gillian Thain
Address History: 18 Windflower Place, Spring, TX 77381;
42 La Placita Way, Chico, CA 95928;
Corona, CA 92879;
Oceanside, CA 92058;
Perris, CA 92570
Aliases (AKA): Peter Lee Flaming
Address History: 2613 S Wildwind Circle, Spring, TX 77380;
551 Coffey Road, Wilmington, NC 28412;
Midland, TX 79705
Aliases (AKA): Martha Bent
Email Addresses: mar****@msn.com
Address History: 217 E Davis Street, Conroe, TX 77301;
62 River Plantation Drive, Conroe, TX 77302;
Spring, TX 77380
Aliases (AKA): Vaso Gizikis,
Vasso K Gizikis,
Vassiliki K Karabinis
Phone Numbers: (936) 756-3440
Address History: 11 Windflower Place, Spring, TX 77381;
921 E Avenue Apt A, Coronado, CA 92118;
San Diego, CA 92103;
San Francisco, CA 94103;
Manchester, CT 06040
Aliases (AKA): Alexandra Ruth Danahy,
Alexandra Warren
Email Addresses: ale****@hotmail.com,
ale****@hotmail.com
Relatives & Associates: William Chalker
Address History: 35480 P/O Box, Newark, NJ 07193;
6302 14th Avenue # 2, Brooklyn, NY 11219;
Pittsburgh, PA 15232;
Houston, TX 77074;
Missouri City, TX 77459
Aliases (AKA): Kathleen Digio,
Kathleen Marie Digiovanni,
Kathy Digiovanni,
Kathleen M Diglovanni,
Kathleen M Gesk
Relatives & Associates: Daniela Digiovanni
Daniela Digiovanni
Domenico Digiovanni
Nicholas Digiovanni
Email Addresses: d.d****@yahoo.com
Address History: 14 Windflower Place, Spring, TX 77381;
7010 E Eagle Point Place, Tucson, AZ 85750;
Washington, DC 20037;
Pittsburgh, PA 15206;
Dallas, TX 75204
Aliases (AKA): Alexandr M Tooley,
Alexandr Tooley,
Alexandra Tooley
Email Addresses: ale****@mindspring.com,
pto****@att.net
Address History: 130 Monterrey Bend, Montgomery, TX 77316;
5400 E Williams Boulevard, Tucson, AZ 85711;
Chula Vista, CA 91915;
Murrieta, CA 92562;
Durango, CO 81301
Aliases (AKA): Michelle Michelle Blair,
M Hammond,
Michelle Hammond,
Sonya M Hammond,
Michelle K Hammonds
Address History: 4910 Po Box, Spring, TX 77387;
6333 Coolidge Street, Groves, TX 77619;
Houston, TX 77057;
San Antonio, TX 78229
Aliases (AKA): S Ercolani,
Stephanie Ercolani,
Stephanie A Manley
Address History: 5807 County Road 272a, Henderson, TX 75652;
166 Crane Drive, San Anselmo, CA 94960;
Sausalito, CA 94965;
Woodacre, CA 94973;
Denver, CO 80220
Aliases (AKA): James Ekstrand,
Jim Ekstrand
Email Addresses: jde****@yahoo.com
Address History: 4616 Maverick Way, Carrollton, TX 75010;
829 Blue Jay Lane, Coppell, TX 75019;
Dallas, TX 75206;
Flower Mound, TX 75028;
Richardson, TX 75082
Aliases (AKA): Thomas Fox,
Thomasa K Fox
Email Addresses: hea****@aol.com
Address History: 11 Philbrook Way, Spring, TX 77382;
4020 Sherry Lane, Addison, TX 75001;
Dallas, TX 75254
Address History: 11 Windflower Place, Spring, TX 77381;
17311 Highland Canyon Drive, Houston, TX 77095;
Magnolia, TX 77354
Relatives & Associates: Melinda Kirkland
Shaw Randall
Blake Shaw
Deborah Shaw
Jeff Shaw
Phone Numbers: (936) 321-7627
Address History: 22 Windflower Place, Spring, TX 77381;
9121 Selborne Lane, Palmetto, GA 30268;
Austin, TX 78753;
Houston, TX 77063;
Lake Jackson, TX 77566
Aliases (AKA): A Hancock,
Audris C King,
Audris C Steinkampf
Email Addresses: bro****@yahoo.com
Address History: 580 N Macewen Drive, Osprey, FL 34229;
1501 Quaker Hollow Court S, Buffalo Grove, IL 60089;
Glen Ellyn, IL 60137;
Houston, TX 77041;
Spring, TX 77381
Email Addresses: rob****@yahoo.com
Address History: 6 Tinderbox Court, O Fallon, MO 63368;
449 Shetland Valley Court, Chesterfield, MO 63005;
Lake Saint Louis, MO 63367;
Springfield, MO 65807;
Warwick, RI 02886
Email Addresses: jer****@apcc.com,
jer****@schneider-electric.com,
sha****@squared.com
Address History: 10 Alden Road, Marshfield, MA 02050;
24500 Crabapple Court, West Hills, CA 91307;
Woodland Hills, CA 91367;
Fort Lauderdale, FL 33326;
Miami, FL 33169
Aliases (AKA): Christina Phill,
Christine Phillips,
Crystal Phillips,
Tina Phillips
Relatives & Associates: Margaret Mcarthur
Christina Phillips
Juliana Phillips
Maria Phillips
Michael Phillips
Address History: 580 N Macewen Drive, Osprey, FL 34229;
577 North Macewen Drive, Osprey, FL 34229;
Buffalo Grove, IL 60089;
Lincolnshire, IL 60069;
Kansas City, MO 64110
Aliases (AKA): Sandra M Eilers,
Sandy M Eilers,
Sandra Wucki,
Sandy M Wucki
Address History: 1111 Carpenter Town Lane, Cary, NC 27519;
1811 George Bush Drive E Apt 314, College Station, TX 77840;
Spring, TX 77382
Relatives & Associates: David Harris
Phone Numbers: (919) 377-1131
Address History: 1075 Elk Trail Court, Estes Park, CO 80517;
2404 Uinta Street, Denver, CO 80238;
Williston, ND 58801;
Andrews, TX 79714;
Spring, TX 77380
Aliases (AKA): Pat Mc Cann,
Pat Mccann
Address History: 30140 Elk Lane, Steamboat Springs, CO 80487;
59 Schaefer Street, Brooklyn, NY 11207;
Spring, TX 77381
Aliases (AKA): Chris Myers,
Christopher P Myers,
Chris P Nyers
Address History: 1075 Elk Trail Court, Estes Park, CO 80517;
2404 Uinta Street, Denver, CO 80238;
Williston, ND 58801;
Andrews, TX 79714;
Conroe, TX 77302
Aliases (AKA): James P Cann,
James P Mc,
James Mc Cann,
Jim Mccann
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