Address History: 1 Waterway Avenue Apt 1367, Spring, TX 77380;
5323 Blair Lane Apt R2, Baton Rouge, LA 70809;
Conroe, TX 77384;
Willis, TX 77318
Aliases (AKA): Candace Osborne Harvey,
Candace L Osborne,
Candace L Osborneharvey,
C Theriot,
Candace O Theriot
Phone Numbers: (936) 639-2700
Address History: 26 W Whistlers Bend Circle, Conroe, TX 77384;
117 Montrose Circle, Conroe, TX 77301;
Spring, TX 77381
Aliases (AKA): Sharon M Burke,
S Watthuber
Aliases (AKA): Tom Duderstadt
Address History: 10 Emery Mill Place, Conroe, TX 77384;
602 Alamo Plaza Drive, Cedar Park, TX 78613;
Fischer, TX 78623;
Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Les Lehrmann,
Leslie J Lehrmann
Email Addresses: les****@brancekrachy.com,
les****@aol.com
Address History: 3 W Rumplecreek Place, Spring, TX 77381;
4700 Polo Parkways Apt 253, Midland, TX 79705
Relatives & Associates: Christopher Bosley
Frederick Bosley
Gertrude Bosley
Jennifer Bosley
Pat Bosley
Address History: 694 Bellmeade Way, Brentwood, CA 94513;
16342 Star Crest Drive, Chino Hills, CA 91709;
Fairfield, CA 94534;
San Jose, CA 95127;
San Ramon, CA 94582
Aliases (AKA): Rita Beatty,
Rita Munoz,
Rita Munoz-Beatty
Relatives & Associates: Michelle Agustine
Carol Barthelmass
Austin Beatty
Brennan Beatty
Jean Beatty
Address History: 100 W Sandalbranch Circle, Spring, TX 77382;
603 Thornwood Drive, Shenandoah, TX 77381
Aliases (AKA): Susan Farris
Address History: 6 W Rumplecreek Place, Spring, TX 77381
Aliases (AKA): Maria Singh,
Marie Williams
Address History: 31 W Rumplecreek Place, Spring, TX 77381;
1181 Kika Place, Kailua, HI 96734;
Wahiawa, HI 96786;
Beaverdale, PA 15921;
Ferndale, PA 18921
Address History: 19 N Autumnwood Way, Spring, TX 77380;
2111 Holly Hall Street Apt 4004, Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Dan Serachitopol
Relatives & Associates: Andrea Dencker
Alex Serachitopol
Ana Serachitopol
Irina Serachitopol
Mariana Serachitopol
Email Addresses: dan****@yahoo.com,
dan****@gmail.com,
dse****@cox.net
Address History: 416 Northwood Drive, Conroe, TX 77303;
13330 Woodside Lane, Cypress, TX 77429;
Houston, TX 77098;
Spring, TX 77380;
Stafford, TX 77477
Email Addresses: jul****@amtekusa.com,
ric****@flash.net
Address History: 1616 W Alabama Street Apt 2, Houston, TX 77006;
7675 Phoenix Drive Apt 1029, Houston, TX 77030;
Spring, TX 77381
Address History: 27 W Rumplecreek Place, Spring, TX 77381;
23 Indigo Bunting Place, Spring, TX 77389
Aliases (AKA): Sindy Van Leuven
Address History: 14414 Kentley Orchard Lane, Cypress, TX 77429;
2737 Springhill Drive, Grapevine, TX 76051;
Houston, TX 77090;
Humble, TX 77346;
Spring, TX 77381
Aliases (AKA): Georage Mani
Email Addresses: gma****@adelphia.net,
gma****@pdq.net,
gma****@adelphia.net,
gma****@pdq.net
Address History: 1113 W Chestnut Street Unit 2e, Chicago, IL 60642;
185 Channel Street Apt 109, San Francisco, CA 94158;
Debary, FL 32713;
Orlando, FL 32835;
Atlanta, GA 30319
Aliases (AKA): Kyle Geoffrey Armstrong,
Kyle Armstrong
Relatives & Associates: Alyssa Armstrong
Cody Armstrong
Donald Armstrong
Donna Armstrong
Emil Armstrong
Email Addresses: arm****@hotmail.com
Address History: 8171 Woodvine Circle, Lakeland, FL 33810;
14777 Wake Robin Drive, Brooksville, FL 34604;
Lutz, FL 33558;
Sioux City, IA 51106;
Conroe, TX 77384
Address History: 9940 E Lucille Drive, Tucson, AZ 85730;
5514 S University Avenue, Chicago, IL 60637;
Houston, TX 77054;
Spring, TX 77381
Aliases (AKA): Mariana Serachitopol,
Mariana Spier
Relatives & Associates: Steve Gall
Alex Serachitopol
Ana Serachitopol
Dan Serachitopol
Irina Serachitopol
Address History: 439 Shoreham Circle, Castle Rock, CO 80108;
4344 Langley Avenue Apt B205, Pensacola, FL 32504;
Chicago, IL 60604;
Naperville, IL 60540;
Spring, TX 77381
Relatives & Associates: Jessica Boone
Cantalora Palestino
Colleen Palestino
Steve Palestino
Yvonne Palestino
Address History: 26202 Beecher Lane, Stevenson Ranch, CA 91381;
17465 Sarita Avenue, Canyon Country, CA 91387;
Spring, TX 77381
Aliases (AKA): Elise Fritschel,
Elyse K Fritschel
Relatives & Associates: Carolyn Banner
Amber Fritschel
Nicolette Fritschel
Paul Fritschel
David Parsons
Phone Numbers: (936) 321-4432
Address History: 83 Reeves Road, Leicester, NC 28748;
506 Morning Sun Drive, Birmingham, AL 35242;
Stuart, FL 34996;
Roswell, GA 30076;
Asheville, NC 28806
Aliases (AKA): Timothy W Flynn
Email Addresses: ken****@worldnet.att.net
Address History: 326 Ferguson Avenue, Long Beach, MS 39560;
10 West Rumplecreek Place, Atlanta, GA 30301;
Greensboro, NC 27408;
Conroe, TX 77301;
Houston, TX 77069
Email Addresses: pre****@bellsouth.net,
pre****@yahoo.com
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