Address History: 204 Dove Meadow Drive, Conroe, TX 77384;
48551 Roma Valley Drive Apt 76, Utica, MI 48317;
Spring, TX 77382;
Sugar Land, TX 77478
Email Addresses: aka****@hotmail.com
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
Address History: 19207 Fisher Ridge Lane, Tomball, TX 77377;
7802 Island View Drive, Arlington, TX 76016;
Houston, TX 77024;
Spring, TX 77382
Aliases (AKA): Tommy Morris
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: 8914 Railton Street, Houston, TX 77080;
10221 Centrepark Drive Apt 1626, Houston, TX 77043;
Spring, TX 77382
Aliases (AKA): Chelsea Broussard
Email Addresses: abe****@yahoo.com
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: 3114 Pedigree Court, Celina, TX 75009;
3105 Elkridge Court, Beltsville, MD 20705;
Silver Spring, MD 20904;
Aledo, TX 76008;
Spring, TX 77382
Aliases (AKA): Lucy Brent,
Lucinda Lee
Address History: 5845 Longmire Court, Conroe, TX 77304;
10327 Po Box, Tamuning, GU 96931;
Honolulu, HI 96815;
Spring, TX 77382
Aliases (AKA): K Montenegro,
Keiko T Montenegro,
Keiko Tsumura
Relatives & Associates: Alexander Montenegro
Angelica Montenegro
Kathy Montenegro
Megan Montenegro
Mike Montenegro
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: 3114 Pedigree Court, Celina, TX 75009;
14104 Cross Oaks Place, Aledo, TX 76008;
Spring, TX 77382
Phone Numbers: (281) 419-9820
(301) 572-9074
(301) 879-0032
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: 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
Phone Numbers: (214) 412-0409
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: 21219 Slippery Creek Lane, Spring, TX 77388;
107 Blowing Tree Drive, Georgetown, KY 40324;
Magnolia, TX 77354;
Orange, TX 77630
Aliases (AKA): Shelly Davis
Address History: 11014 Fm 1485 Road, Conroe, TX 77306;
13765 Creighton Road, Conroe, TX 77302;
Houston, TX 77032;
Magnolia, TX 77354;
Shepherd, TX 77371
Aliases (AKA): M Purcell,
Michelle R Purcell
Relatives & Associates: Cardyn Barziza
Amanda Childress
Charay Childress
Charles Childress
Charles Childress
Email Addresses: ass****@email.com,
mic****@hotmail.com
Address History: 3114 Pedigree Court, Celina, TX 75009;
3105 Elkridge Court, Beltsville, MD 20705;
Silver Spring, MD 20905;
Lancaster, NY 14086;
Mount Pleasant, SC 29464
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: 2 Dragon Spruce Place # P, Spring, TX 77382;
3251 Beneva Road, Sarasota, FL 34232;
West Des Moines, IA 50265;
Memphis, TN 38119
Aliases (AKA): Cathy Bergoine
Relatives & Associates: Andrew Bergoine
Chelsea Bergoine
Dorothy Bergoine
Stuart Bergoine
Willis Bergoine
Email Addresses: abe****@yahoo.com
Address History: 7 Dragon Spruce Place, Spring, TX 77382
Address History: 6724 Foxcreek Drive, Canton, MI 48187;
350 Victoria Drive, Mobile, AL 36695;
Aurora, CO 80011;
Denver, CO 80219;
Dearborn, MI 48124
Aliases (AKA): Deborah K Fields
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: 2011 N Highway 17 Unit 1300j, Mount Pleasant, SC 29466;
14104 Cross Oaks Place, Aledo, TX 76008;
Spring, TX 77382
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
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