Address History: 3519 Deep Hollow Drive, Katy, TX 77494;
1602 Elgin Street Apartment 11, Houston, TX 77004;
Spring, TX 77382
Email Addresses: abe****@yahoo.com
Address History: 3114 Pedigree Court, Celina, TX 75009;
14104 Cross Oaks Place, Aledo, TX 76008;
Spring, TX 77382
Address History: 70 S Millsap Circle, Spring, TX 77382;
6540 Valley Trail Road, Rockford, IL 61109;
Albuquerque, NM 87120;
Lubbock, TX 79424;
Plano, TX 75093
Aliases (AKA): D Hawk,
Deborah Hawk Hawk,
Deborah Hawk
Email Addresses: tim****@comcast.net
Address History: 114 Live Oak Lane, Lake Jackson, TX 77566;
10890 Northeast 8th Court, Miami, FL 33161;
Albuquerque, NM 87106;
Tucumcari, NM 88401;
Tallmadge, OH 44278
Aliases (AKA): Matthew Anderson,
Matthew C Anderson
Relatives & Associates: Billy Anderson
Clayton Anderson
Ethan Anderson
Gloria Anderson
Josephine Anderson
Email Addresses: gil****@swbell.net,
she****@aol.com
Address History: 6 Dragon Spruce Place, Spring, TX 77382
Phone Numbers: (281) 419-6064
Address History: 3 Dragon Spruce Place, Spring, TX 77382;
18809 Lina Street Apt 7305, Dallas, TX 75287;
Houston, TX 77041;
Mesquite, TX 75150;
Rowlett, TX 75088
Email Addresses: adm****@blackstar-barrels.com,
c.r****@blackstar-barrels.com,
cal****@aol.com,
cal****@hotmail.com,
cal****@msn.com
Address History: 10 Dragon Spruce Place, Spring, TX 77382;
8200 Kroll Way, Bakersfield, CA 93311;
Huntington Beach, CA 92647;
Houston, TX 77070;
Portland, TX 78374
Aliases (AKA): Joy Abraham,
J L Branham
Address History: 3909 Dove Creek Lane, Plano, TX 75093;
3132 W Lambright Street Apt 404, Tampa, FL 33614;
Albuquerque, NM 87120;
Lubbock, TX 79424;
Spring, TX 77382
Aliases (AKA): T Hawk,
Tim Hawk,
Timothy A Hawk
Phone Numbers: (281) 681-9533
(469) 661-8346
Aliases (AKA): V Kite,
Verity Kite,
Verity A Meldaljohnsen
Phone Numbers: (281) 367-9644
(936) 242-1478
Address History: 8508 Inca Dove Drive, Austin, TX 78729;
4 Bayard Road Apt A6, Pittsburgh, PA 15213;
Spring, TX 77382
Relatives & Associates: Calvin Riggs
Dawson Riggs
Franka Riggs
Joann Riggs
Tamara Riggs
Address History: 6 Dragon Spruce Place, Spring, TX 77382;
12269 Troyville Street, Hammond, LA 70403;
Mandeville, LA 70448;
Springfield, LA 70462;
Mccomb, MS 39648
Aliases (AKA): Robert Mc Davitt,
R Mcdavitt
Address History: 14 Olmstead Row, Spring, TX 77380;
30290 Dolive Ridge, Daphne, AL 36527;
Danbury, CT 06810;
Covington, LA 70433;
Macedon, NY 14502
Aliases (AKA): M Leach,
Michael Leach,
Mike Leach
Address History: 11 Dragon Spruce Place, Spring, TX 77382;
6331 N Barcelona Court, Tucson, AZ 85704;
Long Beach, CA 90810;
Malibu, CA 90265;
Louisville, KY 40245
Aliases (AKA): Daniel P Kinnicut
Relatives & Associates: Eva Kinnicutt
Fred Kinnicutt
George Kinnicutt
Laura Kinnicutt
Nina Kinnicutt
Address History: 48612 Roma Valley Drive Apt 28, Shelby Township, MI 48317;
48612 Roma Valley Drive Apt 28, Utica, MI 48317;
Spring, TX 77382;
Sugar Land, TX 77478
Email Addresses: aka****@hotmail.com,
akk****@hotmail.com,
akk****@latinmail.com,
arj****@aol.com
Address History: 6 Dragon Spruce Place, Spring, TX 77382;
1400 N Oak Street, Hammond, LA 70401;
Mandeville, LA 70471;
Tickfaw, LA 70466;
Allen, TX 75013
Aliases (AKA): Susan Mc Davitt,
Susan Gainey Gehegan,
Susan Mc,
Susan Mcdavid,
Susan Gainey Mcdavitt
Phone Numbers: (214) 495-0544
(281) 419-6064
(512) 266-2610
(512) 340-0908
(985) 893-9434
Address History: 6 Dragon Spruce Place, Spring, TX 77382;
3832 Highgate Drive, Valrico, FL 33594;
Norman, OK 73072;
Rowlett, TX 75088
Aliases (AKA): Corrrine E Kite,
Corinne E Klapp
Relatives & Associates: Danny Kite
Nancy Kite
Verity Kite
Phone Numbers: (214) 412-0409
Address History: 12407 Bexley Drive, Houston, TX 77099;
315 S Fell Avenue, Normal, IL 61761;
Austin, TX 78705;
Spring, TX 77382
Email Addresses: ale****@juno.com
Address History: 14 Olmstead Row, Spring, TX 77380;
30290 Dolive Ridge, Daphne, AL 36527;
Spanish Fort, AL 36527;
Danbury, CT 06810;
Baton Rouge, LA 70817
Aliases (AKA): Diana L Leach
Email Addresses: dia****@att.net,
dia****@centurytel.net
Address History: 11599 Po Box, San Juan, PR 00922;
4511 Nw 41st Lane # 163, Gainesville, FL 32606;
Buford, GA 30519;
Dacula, GA 30019;
Guaynabo, PR 00966
Aliases (AKA): Jose E Delafossas,
Jose E Vela
Address History: 2011 N Highway 17 Unit 1300j, Mount Pleasant, SC 29466;
14104 Cross Oaks Place, Aledo, TX 76008;
Spring, TX 77382
Phone Numbers: (281) 419-9820
(301) 572-9074
(301) 879-0032
Address History: 1668 Danbury Parc Place Ne, Atlanta, GA 30319;
2198 Millgate Lane, Buford, GA 30519;
Dacula, GA 30019;
Gainesville, GA 30504;
Guaynabo, PR 00970
Aliases (AKA): Diana E Williams
Address History: 767 Dave Drive, Canon City, CO 81212;
3832 Highgate Drive, Valrico, FL 33594;
Frisco, TX 75033;
Rowlett, TX 75088;
Spring, TX 77382
Aliases (AKA): D Kite,
Danny R Kite
Address History: 1668 Danbury Parc Place Ne, Atlanta, GA 30319;
2198 Millgate Lane, Buford, GA 30519;
Dacula, GA 30019;
Chestnut Hill, MA 02467;
Framingham, MA 01702
Aliases (AKA): Enrique J Vela
Phone Numbers: (678) 546-3334
(678) 804-9197
Address History: 2648 Sycamore Street, Columbus, IN 47201;
12407 Pampas Place, Tampa, FL 33617;
Bowling Green, KY 42101;
Smiths Grove, KY 42171;
Spring, TX 77382
Aliases (AKA): Aubrey L Hammond
Email Addresses: aub****@gmail.com
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