Address History: 108 Brooke Addison Way, Montgomery, TX 77316;
1037 Cedar Forest Drive, Conroe, TX 77384;
Spring, TX 77389
Phone Numbers: (281) 362-1333
Address History: 12938 Tosca Lane, Houston, TX 77024;
4249 Colden Street Apt 1d, Flushing, NY 11355;
Kingwood, TX 77345;
Spring, TX 77389
Phone Numbers: (646) 717-4346
Aliases (AKA): Gordon Walker
Relatives & Associates: Gordon Walker
Address History: 7 Kayak Ridge Drive, Spring, TX 77389;
1927 E Cherry Hills Drive, Chandler, AZ 85249;
Goodyear, AZ 85395;
Mesa, AZ 85209;
Scottsdale, AZ 85252
Aliases (AKA): M Gromena,
Maxine Gromena
Email Addresses: agr****@aol.com
Aliases (AKA): Sergio H Gonzalez,
Sergio H Yarritu
Relatives & Associates: Gabriela Rosa
Phone Numbers: (832) 559-7159
Address History: 1611 Grape Street, Denver, CO 80220;
710 Kearney Street, Denver, CO 80220;
Durango, CO 81301;
Las Cruces, NM 88005;
Spring, TX 77389
Aliases (AKA): Nancy J Runer
Address History: 14 Kayak Ridge Drive, Spring, TX 77389
Address History: 26 Kayak Ridge Drive, Spring, TX 77389;
21 Kramer Place, Mandeville, LA 70471;
Del Rio, TX 78841;
Houston, TX 77063;
Katy, TX 77450
Aliases (AKA): Kevin Judice
Email Addresses: cj1****@aol.com
Address History: 35 Kayak Ridge Drive, Spring, TX 77389;
2003 Malibu Way, Lompoc, CA 93436;
Mandeville, LA 70471;
Fairfax Station, VA 22039
Phone Numbers: (281) 255-2166
Address History: 3927 Alto Avenue, Carrollton, TX 75007;
14135 Champions Drive Apartment 135, Houston, TX 77069;
Plano, TX 75093;
Spring, TX 77381
Aliases (AKA): Jill Blankenship,
Jill Hyten,
Jill E Merchant
Email Addresses: bab****@compuserve.com,
bab****@yahoo.com,
fre****@yahoo.com
Address History: 10 Kayak Ridge Drive, Spring, TX 77389;
325 Monterey Boulevard, Hermosa Beach, CA 90254;
Los Angeles, CA 90049;
Louisville, CO 80027;
Monument, CO 80132
Aliases (AKA): Al Dean Scott,
Alan D Scott,
Alan Dean Scott
Email Addresses: ala****@aol.com,
als****@cfl.rr.com,
als****@worldnet.att.net
Aliases (AKA): Eduardo D Angel,
Eduardo Del Angel,
Eduardo D Delangel
Relatives & Associates: Agustin Angel
Address History: 9506 Brannok Lane, Tomball, TX 77375;
3780 Copperfield Drive Apartment 1116, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77006;
Spring, TX 77389
Relatives & Associates: Isabel Goldsmith
Lucy Goldsmith
Peter Goldsmith
Athanasios Tsagamis
Stephano Tsaganis
Email Addresses: ang****@aol.com
Address History: 18 Kayak Ridge Drive, Spring, TX 77389;
1312 E Woodford Place, Arlington Heights, IL 60004;
Wheaton, IL 60189;
Mission, KS 66202
Aliases (AKA): Greg Gohlke
Email Addresses: goo****@aol.com,
goo****@comcast.net,
kri****@att.net
Address History: 19 Kayak Ridge Drive, Spring, TX 77389;
804 Po Box, Liberty Corner, NJ 07938;
Madison, NJ 07940;
Morristown, NJ 07960;
Cincinnati, OH 45244
Aliases (AKA): Twila Gray,
Twyla A Ray
Address History: 30 Kayak Ridge Drive, Spring, TX 77389
Address History: 10 Kayak Ridge Drive, Spring, TX 77389;
325 Monterey Boulevard, Hermosa Beach, CA 90254;
Los Angeles, CA 90049;
Louisville, CO 80027;
Monument, CO 80132
Aliases (AKA): Tim Paul Scott,
Tim Scott,
Timothy Paul Scott
Email Addresses: ala****@aol.com,
als****@cfl.rr.com,
mis****@hotmail.com
Address History: 11 Kayak Ridge Drive, Spring, TX 77389;
4249 Colden Street, Flushing, NY 11355;
Pleasantville, NY 10570;
Houston, TX 77043;
Kingwood, TX 77345
Address History: 11402 Ceiba Grande Street, Fairhope, AL 36532;
6924 Oswego Drive, Mount Dora, FL 32757;
Orlando, FL 32801;
Windermere, FL 34786;
Spring, TX 77389
Aliases (AKA): Ann Rittenhouse Lemis,
Anne Marie Morgan Lemis,
Annemarie M Lemis
Email Addresses: ale****@yahoo.com
Address History: 356 Po Box, Madison, MS 39130;
506 S Church Street, Brookhaven, MS 39601;
Ridgeland, MS 39158;
Spring, TX 77389
Aliases (AKA): Joseph D Thweatt
Address History: 12348 Saint Armands Circle, Carmel, IN 46033;
4962 Elizabeth Avenue, Sarasota, FL 34233;
Peachtree City, GA 30269;
Naperville, IL 60540;
Indianapolis, IN 46216
Aliases (AKA): Al R Temple
Email Addresses: ate****@astsoft.com
Address History: 802 Hillcrest Drive, Ravenswood, WV 26164;
288 Western Lake Drive, Santa Rosa Beach, FL 32459;
Spring, TX 77389;
Millwood, WV 25262
Aliases (AKA): Susan L Akers,
Susan Schindler
Relatives & Associates: Christopher Akers
Kristi Crofford
Ben Schindler
Kurt Schindler
Leslie Schindler
Email Addresses: mom****@yahoo.com
Address History: 21652 County Road 13, Fairhope, AL 36532;
217 Stone Creek Boulevard, Fairhope, AL 36532;
Kissimmee, FL 34746;
Lutz, FL 33558;
Tampa, FL 33607
Aliases (AKA): Giorgi Di,
Giorgi Di Lemis,
Giorgi Lemis
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