Address History: 25102 Genesse Valey Drive, Spring, TX 77389;
6602 Fairbrook Park Lane, Spring, TX 77379;
Bellingham, WA 98225
Address History: 17 Balboa Road, Montgomery, TX 77356;
8909 Redwater Drive, Antelope, CA 95843;
Auburn, CA 95603;
Concord, CA 94520;
Sacramento, CA 95823
Aliases (AKA): Warren C Daspit,
Warren Daspit
Email Addresses: ktd****@yahoo.com
Phone Numbers: (281) 651-0789
Address History: 6610 Firebrook Court, Spring, TX 77389
Phone Numbers: (281) 257-2529
Address History: 6602 Firebrook Court, Spring, TX 77389;
209 E Creosote Draw Road, Vail, AZ 85641;
Tomball, TX 77375
Aliases (AKA): Scott Thomas Sacchieri
Relatives & Associates: Emily Croniser
Christopher Sacchieri
Jared Sacchieri
Jenna Sacchieri
Jennifer Sacchieri
Email Addresses: csa****@gmail.com,
sco****@hotmail.com
Address History: 13250 Tarragona Court, Frisco, TX 75033;
120 North Cedar Street Apartment 3411, Charlotte, NC 28202;
Wrightsville Beach, NC 28480;
Fort Washington, PA 19034;
Glenside, PA 19038
Aliases (AKA): Thomas Tierney,
Ii Thomas Timoney,
Thomas Timoney,
Thomas J Timoney,
Tom Timoney
Relatives & Associates: Thomas Tiency
Brian Timoney
Gabriela Timoney
Katherine Timoney
Leslie Timoney
Email Addresses: tjt****@uncw.edu,
tom****@yahoo.com
Address History: 13250 Tarragona Court, Frisco, TX 75033;
712 Brooke Road, Glenside, PA 19038;
Irving, TX 75063;
Lewisville, TX 75077;
Spring, TX 77389
Relatives & Associates: Brian Timoney
Gabriela Timoney
Katherine Timoney
Leslie Timoney
Mary Timoney
Phone Numbers: (215) 233-2439
(215) 690-4075
(215) 948-3497
Address History: 1131 Hollow Creek Drive Apt 212, Austin, TX 78704;
29 Courtyard Circle, Conroe, TX 77304;
Montgomery, TX 77356;
Spring, TX 77389
Relatives & Associates: Jaye Andersen
Lorraine Brines
Charlie Daspit
Charlotte Daspit
Deborah Daspit
Phone Numbers: (281) 203-1130
(808) 263-0431
(808) 263-8623
(936) 687-4506
Address History: 6618 Firebrook Court, Spring, TX 77389;
4160 Pinto Road, Middleburg, FL 32068;
Duncanville, TX 75137;
Houston, TX 77002;
Humble, TX 77339
Aliases (AKA): Marcus Keller,
Marcus Daniel Keller,
Marcus Joe Keller,
Marc Daniel Kerr
Email Addresses: mar****@yahoo.com,
mke****@cfl.rr.com,
mke****@houston.com,
mke****@cfl.rr.com
Address History: 62 Pagehurst Court, Spring, TX 77382;
811 West Slaughter Lane Apartment 912, Austin, TX 78748;
Houston, TX 77007
Aliases (AKA): Katherine C Butler,
Katherine Dahmann,
Katherine C Dahmann
Address History: 6602 Firebrook Court, Spring, TX 77389;
1612 Hollowhill Drive, Bryan, TX 77802;
College Station, TX 77840;
Tomball, TX 77375
Aliases (AKA): Jenna Danielle Hazelwood,
Jenna Sacchieri
Relatives & Associates: Clessie Hazelwood
Hendra Hazelwood
Kevin Hazelwood
Laura Hazelwood
Christopher Sacchieri
Email Addresses: jen****@hotmail.com
Address History: 6619 Firebrook Court, Spring, TX 77389;
26 Cottonwood Drive, Carlinville, IL 62626;
College Station, TX 77840;
Houston, TX 77058
Aliases (AKA): Jessica Cofas
Relatives & Associates: Michael Cofas
Bennie Marroguin
Jaclyn Marroquin
Marcelo Marroquin
Melanie Marroquin
Address History: 6603 Firebrook Court, Spring, TX 77389;
120 N Cedar Street Apt 3411, Charlotte, NC 28202;
Glenside, PA 19038
Aliases (AKA): Tom J Timoney
Relatives & Associates: Gabriela Timoney
Katherine Timoney
Miriam Timoney
Patrick Timoney
Perla Timoney
Phone Numbers: (215) 514-9661
(215) 690-4075
Address History: 809 Wolf Ridge Road, Georgetown, TX 78628;
254 E Bailey Road, Naperville, IL 60565;
Beacon, NY 12508;
Colleyville, TX 76034;
Fort Worth, TX 76185
Address History: 5003 Amorgas Isle Drive, Spring, TX 77388;
1510 P/O Box, Fraser, CO 80442;
Boise, ID 83705;
Edmond, OK 73083;
Oklahoma City, OK 73139
Aliases (AKA): Michael Walker,
Michael Patrick Walker,
Mike Walker
Email Addresses: mwa****@helixesg.com,
njw****@aol.com
Address History: 5918 Mahogany Way, Magnolia, TX 77354;
1404 Natural Pine Trail, Conroe, TX 77301;
Spring, TX 77379
Aliases (AKA): Rusty Barsh,
Samuel R Barsh
Address History: 6606 Fairbrook Park Lane, Spring, TX 77379;
17627 San Fernando Mission Boulevard, Granada Hills, CA 91344;
Houma, LA 70363;
Jennings, LA 70546;
Lake Arthur, LA 70549
Aliases (AKA): Sylvia C Hernandez,
Sylvia Maloney,
Sylvia Onellion,
Sylvia C Onellion
Relatives & Associates: Heidi Cautrell
Robert Hernandez
Santos Hernandez
Sylvia Hernandez
Rosita Luna
Address History: 6915 Sandwedge Point Court, Spring, TX 77389;
25228 La Loma Drive, Los Altos, CA 94022;
Los Altos Hills, CA 94022;
Redwood City, CA 94061;
San Mateo, CA 94404
Aliases (AKA): Brandy Lindsay,
Nicole Lindsay,
N Lindsey,
Nicole Lindsey,
Brandy N Lockwood
Address History: 29 Courtyard Circle, Conroe, TX 77304;
8909 Redwater Drive, Antelope, CA 95843;
Concord, CA 94520;
Honolulu, HI 96813;
Kailua, HI 96734
Aliases (AKA): Jaye J Daspit
Phone Numbers: (808) 263-0431
(808) 263-8623
(936) 687-4506
Address History: 7116 E Oak Ridge Street, Broken Arrow, OK 74014;
2515 Oakton Street, Park Ridge, IL 60068;
Peoria, IL 61606;
Antioch, TN 37013;
Murfreesboro, TN 37130
Aliases (AKA): Elisabeth M Timm,
Lisa Timm
Relatives & Associates: Brian Timm
Email Addresses: ean****@aol.com,
ean****@yahoo.com,
eli****@hotmail.com
Address History: 1837 Settlers Drive, Nokomis, FL 34275;
812 Southwest 47th Terrace Apartment 108, Cape Coral, FL 33914;
Bloomington, IN 47408;
Crawfordsville, IN 47933;
Mechanicville, NY 12118
Aliases (AKA): N Rockenbaugh,
Nicolle L Rockenbaugh,
Nicolle Rockenbaugh,
Nicolle Todd
Relatives & Associates: Danielle Rockenbaugh
Darcie Rockenbaugh
Roger Rockenbaugh
Ryan Rockenbaugh
Michael Todd
Email Addresses: nro****@aol.com
Address History: 7116 E Oak Ridge Street, Broken Arrow, OK 74014;
47 Waterway Place, Manhattan, KS 66502;
Olathe, KS 66061;
Tulsa, OK 74133;
Conroe, TX 77385
Email Addresses: bti****@aol.com
Address History: 7322 W Sunnyslope Lane, Peoria, AZ 85345;
3600 College Park Drive Apartment 8108, Conroe, TX 77384;
Houston, TX 77060;
Humble, TX 77339;
Spring, TX 77373
Aliases (AKA): Nancy J Keller,
Nancy Keller
Email Addresses: nan****@bellatlantic.net
Address History: 79 N Walnut Street, Beacon, NY 12508;
2453 Rio Grande Circle, Naperville, IL 60565;
Brooklyn, NY 11230;
Cedar Park, TX 78613;
Fort Worth, TX 76185
Phone Numbers: (281) 516-9037
(682) 325-4556
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