Address History: 7511 Nantucket Point Lane, Spring, TX 77389;
29229 Canwood Street Suite 107, Agoura Hills, CA 91301;
Sherman Oaks, CA 91423;
Westlake Village, CA 91361;
Oak Park, IL 60304
Aliases (AKA): William E Denton,
William Denton
Email Addresses: val****@aol.com,
wil****@aol.com
Address History: 8111 Augusta Pines Parkways W, Spring, TX 77389;
176 Rodney Lane, Canyon Lake, TX 78133;
Houston, TX 77088;
Porter, TX 77365;
Round Top, TX 78954
Aliases (AKA): M Terrell,
Mary Jo Terrell,
Maryjo J Terrell
Address History: 7515 Nantucket Point Lane, Spring, TX 77389;
31705 Wildflower Trail, Daphne, AL 36527;
Spanish Fort, AL 36527;
Conroe, TX 77305;
Houston, TX 77019
Aliases (AKA): Tanner Olson
Address History: 5017 Mira Vista Circle, Midland, TX 79705;
2210 Cool River Court, North Las Vegas, NV 89032;
Austin, TX 78741;
Colorado City, TX 79512;
New Braunfels, TX 78132
Aliases (AKA): John Carnett
Email Addresses: jca****@hotmail.com,
jca****@hotmail.com,
joh****@gmail.com
Address History: 7431 Nantucket Point Lane, Spring, TX 77389;
4215 N Drinkwater Boulevard Apt 209, Scottsdale, AZ 85251;
Atlanta, GA 30312;
Marietta, GA 30068
Address History: 8111 Augusta Pines Parkways W, Spring, TX 77389;
5822 Longforest Drive, Houston, TX 77088
Aliases (AKA): P Terrell,
Phillip M Terrell
Address History: 7419 Nantucket Point Lane, Spring, TX 77389;
13 E Sunset Hill Road A, Blairstown, NJ 07825;
Budd Lake, NJ 07828;
Columbia, NJ 07832;
Great Meadows, NJ 07838
Aliases (AKA): Charles P P Lyons,
Chuck Lyons
Address History: 7518 Nantucket Point Lane, Spring, TX 77389;
214 Southland Circle Apartment B, Houma, LA 70364;
New Iberia, LA 70563
Aliases (AKA): Kendall Berry Lasseigne
Email Addresses: mar****@hotmail.com
Address History: 8459 Paddlefoot Lane, El Paso, TX 79907;
523 25th Street, Denver, CO 80205;
Fort Collins, CO 80525;
Lubbock, TX 79414;
Spring, TX 77389
Aliases (AKA): Griselda C Nanfito,
Griselda Velasquez,
Griselda Velazquez-Nanfito
Relatives & Associates: Griselda Harris
Samuel Nanfito
Alicia Valaquez
Alicia Velasquez
Claudia Velasquez
Email Addresses: gri****@gateway.net,
gri****@hotmail.com
Address History: 7414 Nantucket Point Lane, Spring, TX 77389;
6060 Fairmont Parkway Apartment 6201, Pasadena, TX 77505
Aliases (AKA): Nathan Whitaker,
Nathan Neal Whitaker
Email Addresses: duk****@aol.com,
duk****@netscape.com,
duk****@bellsouth.net
Address History: 7502 Nantucket Point Lane, Spring, TX 77389;
11703 Barrington Way, Austin, TX 78759
Aliases (AKA): Kim F Andersen,
Kim F Anderson
Relatives & Associates: Cynthia Galovic
Address History: 38 History Row, Spring, TX 77380;
1600 River Pointe Drive Apt 432, Conroe, TX 77304;
Houston, TX 77267;
Montgomery, TX 77356
Relatives & Associates: Beth Bettinger
Jennifer Bruegger
Joshua Bruegger
Matthew Bruegger
Alexis Gilbert
Address History: 7523 Nantucket Point Lane, Spring, TX 77389;
7530 Pebble Beach Drive, Beaumont, TX 77707;
College Station, TX 77840;
Houston, TX 77004
Aliases (AKA): Ali Nicole Stevens,
Alison Stevens,
Alison Nicole Stevens
Email Addresses: 2st****@gaggle.net,
ali****@gmail.com,
ali****@hcahealthcare.com,
ast****@tamu.edu,
bal****@hotmail.com
Address History: 7422 Nantucket Point Lane, Spring, TX 77389;
2518 Micliff Boulevard, Houston, TX 77068
Email Addresses: amp****@yahoo.com
Address History: 7431 Nantucket Point Lane, Spring, TX 77389
Phone Numbers: (281) 292-3250
(281) 516-3530
Address History: 7518 Nantucket Point Lane, Spring, TX 77389;
615 Astor Place Drive, New Iberia, LA 70563
Relatives & Associates: Jessica Lasseigne
Mark Lasseigne
Stephanie Lasseigne
Phone Numbers: (337) 367-6383
(832) 663-9270
Address History: 26700 Kuykendahl Road Apt 2318, Tomball, TX 77375;
1444 Braewood Avenue, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Celina, TX 75009;
Houston, TX 77062
Aliases (AKA): Laura Deloache
Phone Numbers: (281) 516-0127
Address History: 7806 Fairway Cove Court, Spring, TX 77389;
1487 Clovenstone Drive, Columbus, OH 43085;
Rayland, OH 43943;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Jagjit Jolly,
Neil S Jolly,
Neil Jolly
Email Addresses: jjo****@mailcity.com
Address History: 16524 Here At Last Lane, Charlotte, NC 28278;
16518 Here At Last Lane, Charlotte, NC 28278;
Spring, TX 77379
Address History: 100 Willoughby Street Apt 3s, Brooklyn, NY 11201;
935 N Wilcrest Drive Apt 3063, Houston, TX 77079;
Missouri City, TX 77459;
Spring, TX 77389
Aliases (AKA): Adam Naddem
Phone Numbers: (281) 403-9868
Address History: 6319 Kings Gate Circle, Delray Beach, FL 33484;
21681 Sutters Lane, Boca Raton, FL 33428;
Pompano Beach, FL 33066;
Humble, TX 77205;
Spring, TX 77379
Aliases (AKA): Zbiginiew M Skora
Address History: 158 River Overlook Road, Dawsonville, GA 30534;
3219 Pine Haven Lane, Haughton, LA 71037;
Houston, TX 77095;
Spring, TX 77386
Aliases (AKA): M Fuentes
Address History: 16524 Here At Last Lane, Charlotte, NC 28278;
18834 Vista Del Canon, Newhall, CA 91321;
Ventura, CA 93004;
Sebastian, FL 32958;
Conroe, TX 77385
Aliases (AKA): Karey Bancroft,
Karen Karen Miller,
Karey Miller,
Karen Miller-Navo,
Karen A Millernavo
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