Address History: 3720 College Park Drive Apt 16308, Conroe, TX 77384;
46 E Monroe Street Apt 7, Nogales, AZ 85621;
Houston, TX 77056;
Pearland, TX 77584;
Shenandoah, TX 77380
Aliases (AKA): J E Samaniego,
Jesus E Samaniegojr
Relatives & Associates: Adam Samaniego
Adrian Samaniego
Alicia Samaniego
Irma Samaniego
Javier Samaniego
Address History: 151 W Coldbrook Circle, Spring, TX 77381;
1704 Exposition Boulevard, Austin, TX 78703;
Houston, TX 77057
Aliases (AKA): Will T Long,
Will Long,
William Long
Email Addresses: wt4****@yahoo.com
Address History: 6101 Sjolander Road, Baytown, TX 77521;
6107 Sjolander Road, Baytown, TX 77521;
Spring, TX 77381
Address History: 20711 Morgan Pasture Lane, Tomball, TX 77377;
168 W Amberglow Circle, Spring, TX 77381;
Dunn Loring, VA 22027;
Falls Church, VA 22042
Phone Numbers: (703) 560-1942
Address History: 154 W Coldbrook Circle, Spring, TX 77381;
6101 Sjolander Road, Baytown, TX 77521;
Friendswood, TX 77546;
Houston, TX 77057;
Lake Jackson, TX 77566
Aliases (AKA): Julia L Clayton,
Julia L Elledge,
Julie Powers
Email Addresses: jul****@gmail.com
Address History: 773 County Road 3152, Kempner, TX 76539;
3902 Conejo Drive, Austin, TX 78734;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Donna S Beavers
Email Addresses: bea****@hotmail.com
Address History: 7575 Gosling Road Apt 420, Spring, TX 77382;
102 Dunleith Drive, Destrehan, LA 70047;
Gretna, LA 70056;
Beaumont, TX 77707;
Montgomery, TX 77316
Aliases (AKA): Judy Richardson
Relatives & Associates: Ellie Agnelli
Grady Richardson
Joel Richardson
Judith Richardson
Kellie Richardson
Address History: 73 Stony End Court, Spring, TX 77381;
1607 Maywood Road, Cleveland, OH 44121;
Fairfield, TX 75840;
Friendswood, TX 77546;
Houston, TX 77098
Aliases (AKA): James Difrances,
Jam Difrancesco
Relatives & Associates: Sherri Burgess
Diana Difrancesco
Gaetano Difrancesco
James Difrancesco
James Difrancesco
Email Addresses: jam****@yahoo.com
Address History: 228 Rolling Creek Drive, Montgomery, TX 77316;
102 Dunleith Drive, Destrehan, LA 70047;
Gretna, LA 70056;
Beaumont, TX 77707;
Spring, TX 77382
Relatives & Associates: Ellie Agnelli
Charles Richardson
Doris Richardson
Grady Richardson
Judith Richardson
Address History: 139 W Coldbrook Circle, Spring, TX 77381
Address History: 12211 Leafy Oak Way, Magnolia, TX 77354;
1216 Conquistador Court, Midland, TX 79705;
Spring, TX 77382
Aliases (AKA): Natalie Sirgo
Relatives & Associates: Suzanne Dowdy
Katherine Mazanek
Katherine Mazanek
Matthew Mazanek
Brian Sirgo
Phone Numbers: (832) 458-2287
Address History: 154 W Coldbrook Circle, Spring, TX 77381;
853 North Hudson Avenue Apartment 6, Los Angeles, CA 90038;
Fleetwood, NC 28626;
Jefferson, NC 28640;
Lansing, NC 28643
Aliases (AKA): Allen Powers,
Jeff R Powers,
Jeffrey A Powers
Email Addresses: all****@yahoo.com,
all****@yahoo.com,
pow****@rocketmail.com
Address History: 130 W Coldbrook Circle, Spring, TX 77381;
2189 Fairmont Drive, Rochester Hills, MI 48306
Relatives & Associates: Chris Grushkowsky
Jeri Grushkowsky
Kymie Grushkowsky
Rodney Grushkowsky
Ruth Martin
Phone Numbers: (936) 273-3029
(936) 321-2600
Address History: 203 Po Box, Mount Vernon, TX 75457;
1509 28th Street Se, Washington, DC 20020;
Damascus, MD 20872;
Grand Prairie, TX 75051;
Montgomery, TX 77316
Aliases (AKA): W Huffman,
Wendall William,
Reid Williams,
W R Williams
Address History: 22 Herald Oak Court, Spring, TX 77381;
50021 P/O Box, Santa Barbara, CA 93150;
Torrance, CA 90503;
Conroe, TX 77384
Aliases (AKA): Aina Bayas,
Al N Bayas,
Al Bayas
Email Addresses: aba****@worldnet.att.net
Address History: 3053 Farm Road 196 N, Blossom, TX 75416;
13914 Beckwith Drive, Houston, TX 77014;
Paris, TX 75460;
Spring, TX 77382
Aliases (AKA): Karen Brooke Moore
Address History: 110 Bluefish Lane, Kure Beach, NC 28449;
8230 Winchester Woods Court, Mobile, AL 36695;
Montgomery, AL 36117;
Phenix City, AL 36867;
Pine Mountain, GA 31822
Aliases (AKA): M Cavanaugh,
M Cavanugh,
Michael Cavanugh
Relatives & Associates: Alexandra Cavanaugh
Barbara Cavanaugh
John Cavanaugh
John Cavanaugh
Joseph Cavanaugh
Address History: 9788 Adelaide Circle, Littleton, CO 80130;
2812 Dragonfly Court, Castle Rock, CO 80109;
Highlands Ranch, CO 80130;
Lenexa, KS 66220;
Shawnee Mission, KS 66220
Aliases (AKA): J Combs,
Jeffery Thomas Combs,
Jeffrey Combs Combs,
Jeffrey Thomas Combs,
Jeffrey Combs
Email Addresses: com****@gmail.com,
gre****@yahoo.com,
jco****@everestkc.net,
jco****@kc.rr.com,
tyr****@yahoo.com
Address History: 2438 Bitterroot Lane, Golden, CO 80401;
7302 South Ivanhoe Court, Englewood, CO 80112;
Littleton, CO 80123;
Edmond, OK 73034;
Plano, TX 75074
Aliases (AKA): Don Buscarello,
Donald L Buscarello
Address History: 13162 Grandview Street, Overland Park, KS 66213;
8443 Alden Street, Lenexa, KS 66215;
Shawnee Mission, KS 66213;
Dorchester, MA 02125;
Spring, TX 77381
Aliases (AKA): Karen Courtney,
Karen Gould
Relatives & Associates: Carolyn Courtney
Clifford Courtney
Cynthia Courtney
Jacob Courtney
Larry Courtney
Email Addresses: jtc****@kc.rr.com,
mon****@gmail.com,
mon****@hotmail.com
Address History: 22113 Ne 124th Circle, Brush Prairie, WA 98606;
17650 Chanute Road, Houston, TX 77032;
Spring, TX 77381;
Covington, WA 98042;
Kent, WA 98042
Aliases (AKA): J Gibson,
John W Gibson
Address History: 682 Becky Street, Willard, MO 65781;
2039 Ne Springbrook Court, Blue Springs, MO 64014;
Columbia, MO 65203;
Lees Summit, MO 64064;
Spring, TX 77381
Aliases (AKA): Jeanne L Kenley,
J Wiggins,
Jeanne L Wiggins
Relatives & Associates: Christia Goolsby
Jennifer Phillips
Dorothy Wiggins
Jamie Wiggins
Jerome Wiggins
Address History: 521 Cypress Links Way, Taylors, SC 29687;
224 Elder Court, San Ramon, CA 94582;
Howell, MI 48843;
Cincinnati, OH 45201;
Spring, TX 77381
Email Addresses: gam****@yahoo.com
Address History: 225 Mosley Road, Aiken, SC 29801;
3325 Wagener Road, Aiken, SC 29801;
Williston, SC 29853;
Denton, TX 76210;
Fort Worth, TX 76131
Aliases (AKA): Lois Ann Grushkowsky,
Lois A Grushkowsky,
Lois Grushowkowsky
Relatives & Associates: Ronneisha Brown
Dean Crushkowsky
Sarah Grushkowski
Michael Grushkowsky
Timothy Grushkowsky
Email Addresses: dea****@mindspring.com,
dea****@satx.rr.com,
loi****@worldnet.att.net,
rin****@yahoo.com
Address History: 1909 Racine Drive, Las Vegas, NV 89156;
108 Lamas Circle, Lafayette, LA 70506;
Flint, TX 75762;
Katy, TX 77494;
Spring, TX 77381
Aliases (AKA): Jack Holodnak,
John D Holodnak
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