Address History: 2906 Tam O Shanter Lane, Richardson, TX 75080;
20785 Rancherias Road, Apple Valley, CA 92307;
Humble, TX 77339;
Irving, TX 75038;
Kingwood, TX 77339
Aliases (AKA): Andrew Bollefer,
Andy Bollefer
Relatives & Associates: Elliot Bollefer
Gregory Bollefer
Karen Bollefer
Nancy Bollefer
Tegan Sarbaugh
Address History: 7422 Nantucket Point Lane, Spring, TX 77389;
2518 Micliff Boulevard, Houston, TX 77068
Email Addresses: amp****@yahoo.com
Address History: 38 History Row, Spring, TX 77380;
1600 River Pointe Drive Apt 432, Conroe, TX 77304;
Dallas, TX 75313;
Houston, TX 77081;
Montgomery, TX 77356
Aliases (AKA): Beth A Bruegger,
Beth Ann Bruegger
Relatives & Associates: Bernice Bettinger
Melvin Bettinger
Megan Blakeman
Jennifer Bruegger
Joshua Bruegger
Email Addresses: bbr****@gmail.com,
bbr****@insightbb.com
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: 7422 Nantucket Point Lane, Spring, TX 77389;
20430 Imperial Valley Drive, Houston, TX 77073
Phone Numbers: (281) 442-0069
(281) 580-8760
(281) 580-8860
Email Addresses: amp****@yahoo.com
Address History: 7414 Nantucket Point Lane, Spring, TX 77389;
1300 Cherokee Street, Arlington, TX 76012;
Itasca, TX 76055
Aliases (AKA): Karlee J Johnston,
Karlee J Whitaker
Relatives & Associates: Jason Johnson
Lorraine Johnston
Martin Johnston
Terri Tackett
Debbie Whitaker
Address History: 7422 Nantucket Point Lane, Spring, TX 77389;
4753 Old Bent Tree Lane, Dallas, TX 75287;
Houston, TX 77070
Aliases (AKA): Louise Higgins,
Louise J Wiggins
Phone Numbers: (281) 467-9407
(281) 580-8760
(281) 580-8860
Email Addresses: amp****@yahoo.com
Address History: 7427 Nantucket Point Lane, Spring, TX 77389;
3938 Churchill Avenue, Baton Rouge, LA 70808;
Denham Springs, LA 70726
Address History: 7510 Nantucket Point Lane, Spring, TX 77389;
328 S Prospectors Road Unit 54, Diamond Bar, CA 91765;
Fountain Valley, CA 92708;
Los Angeles, CA 90071;
Houston, TX 77036
Aliases (AKA): Xu H Duan,
Xuhong Duan,
Edward X Hduan
Relatives & Associates: Jenny Duan
Address History: 10952 Brambling Wood Drive, Houston, TX 77043;
405 Joffre Street, Abbeville, LA 70510;
Lafayette, LA 70508;
Conroe, TX 77385;
Richmond, TX 77469
Aliases (AKA): T Bedore,
Tim A Bedore,
Tim Bedore
Email Addresses: ali****@aol.com,
tim****@weatherford.com,
tim****@weatherford.com
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: 7431 Nantucket Point Lane, Spring, TX 77389;
1421 Waterford Green Court, Marietta, GA 30068
Phone Numbers: (281) 516-3530
(281) 516-3593
(770) 846-8162
Address History: 5017 Mira Vista Circle, Midland, TX 79705;
828 E 5th Street, Colorado City, TX 79512;
Spring, TX 77389
Aliases (AKA): Yolanda S Carnett,
Yolanda C Selvera
Address History: 114 S Arrow Canyon Circle, Spring, TX 77389;
26019 Hampton Pines Lane, Spring, TX 77389;
Stafford, TX 77477
Aliases (AKA): Griselda Mitchener,
Griselda Velazquez
Address History: 7402 Nantucket Point Lane, Spring, TX 77389;
374 Lofton Road Nw, Atlanta, GA 30309;
Roswell, GA 30076;
Tomball, TX 77375
Aliases (AKA): Susan E Deloache
Address History: 2815 Washington Avenue, Saint Joseph, MI 49085;
52118 Wood Haven Drive, Granger, IN 46530;
Benton Harbor, MI 49022;
Coloma, MI 49038;
Maggie Valley, NC 28751
Aliases (AKA): Amy E Gagliardo,
Amy Gagliardoringer,
Amy G Ringer,
Amy G Snyder
Relatives & Associates: Jana Baldwin
Sharon Drummond
Sarah Freudenburg
Anthony Gagliardo
Joe Gagliardo
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: 11112 Memorial Parkways Sw Unit M4, Huntsville, AL 35803;
14569 Heath River Falls Road, Andalusia, AL 36421;
Owens Cross Roads, AL 35763;
Spring, TX 77389;
Tomball, TX 77375
Phone Numbers: (334) 427-9699
Address History: 2301 Monterey Pine Drive, Las Vegas, NV 89156;
3417 Del Rio Drive, North Las Vegas, NV 89030;
Spring, TX 77389
Aliases (AKA): Sandy Nayeli Rico,
Sandy Nayeli Valle,
Sandy Nayeli Vallerico
Address History: 8948 E Arizona Park Place, Scottsdale, AZ 85260;
6895 E Camelback Road Unit 3014, Scottsdale, AZ 85251;
Atlanta, GA 30312;
Marietta, GA 30068;
Charlotte, NC 28270
Aliases (AKA): John Areksc,
John Rekoe,
Adam Reksc
Address History: 6319 Kings Gate Circle, Delray Beach, FL 33484;
21681 Sutters Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Pompano Beach, FL 33062;
Hickory, NC 28603
Aliases (AKA): Teresa L Skora
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