Address History: 27 Frontenac Way, Spring, TX 77382;
352 Broadview Lane, Annapolis, MD 21401;
Oakley, UT 84055
Phone Numbers: (281) 298-1476
Address History: 7614 Oxfordshire Drive, Spring, TX 77379;
8602 Moonlight Forest Drive # D, Houston, TX 77088
Aliases (AKA): Millie Yee Lee
Email Addresses: dav****@gmail.com,
dl7****@netzero.com
Address History: 14 Hammock Dunes Place, Spring, TX 77389;
4175 Executive Drive Unit G409, La Jolla, CA 92037;
San Diego, CA 92131;
Denver, CO 80293;
Fort Collins, CO 80521
Aliases (AKA): Brett Jense,
Brett Douglas Jensen
Email Addresses: bre****@brettjensen.com,
bre****@worldnet.att.net,
bre****@juno.com
Address History: 4762 Po Box, Horseshoe Bay, TX 78657;
324 Timberwood Circle, Lafayette, LA 70508;
Ponca City, OK 74604;
Houston, TX 77252;
Spring, TX 77381
Aliases (AKA): Jeff A Severin,
Jeffrey A Severin
Address History: 132855 Po Box, Spring, TX 77393;
4905 Jessie James Drive, Edmond, OK 73034;
Oklahoma City, OK 73107
Address History: 79 W Canyon Wren Circle, Spring, TX 77389;
6550 Phelan Boulevard Apt 142l, Beaumont, TX 77706;
Bridge City, TX 77611;
Cedar Park, TX 78613;
Houston, TX 77079
Aliases (AKA): Johnny Ray Greene
Email Addresses: joh****@attws.com
Address History: 37 Applehead Island Drive, Horseshoe Bay, TX 78657;
2146 Camelot Place East, Fayetteville, AR 72704;
Springdale, AR 72764;
Conroe, TX 77384;
Spring, TX 77382
Aliases (AKA): D W Hency,
Dee Hency,
Dee W Hency
Email Addresses: ann****@msn.com,
hen****@nwark.net
Address History: 26 Frontenac Way, Spring, TX 77382;
16614 Bridge Creek Falls Court, Spring, TX 77379
Relatives & Associates: Jesus Varela
Aliases (AKA): Neera Bains,
N Thakar
Phone Numbers: (281) 296-8844
Address History: 19 Fairlee Court, Magnolia, TX 77354;
1273 Po Box, Breckenridge, CO 80424;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Tim J Stimac
Phone Numbers: (970) 547-4781
Address History: 10100 Six Pines Drive Apt 331, Spring, TX 77380;
10113 Aspen Star Court, Conroe, TX 77302;
Cypress, TX 77429;
Houston, TX 77070;
Montgomery, TX 77356
Aliases (AKA): Carl J Ruocco,
Carlo Ruocco,
Carl Ruoco
Email Addresses: cru****@igo.com
Address History: 2951 North Loop, Conroe, TX 77304;
3448 Camden Court, Palmdale, CA 93551;
Pasadena, CA 91104;
San Diego, CA 92131;
Walpole, MA 02081
Aliases (AKA): Dale P Dimascio
Relatives & Associates: Chris Dimascio
Christine Dimascio
Dean Dimascio
Margaret Dimascio
Perry Dimascio
Address History: 5806 Karankawa Cove, Austin, TX 78731;
1245 Vine Street Apartment 200, Los Angeles, CA 90038;
Houston, TX 77005;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Ashley Lopez,
Asley Lopez
Email Addresses: ash****@charter.net,
sad****@yahoo.com
Address History: 12777 Jones Road Ste 155, Houston, TX 77070;
1273 Po Box, Breckenridge, CO 80424;
Evergreen, CO 80439;
Cypress, TX 77429;
Montgomery, TX 77356
Email Addresses: gar****@stimac.net
Address History: 19 Destiny Cove, Spring, TX 77381;
150 Po Box, Tallulah, LA 71284;
Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77088
Aliases (AKA): Hilton Wong Yee
Email Addresses: ali****@woodlandsresort.com,
ali****@me.com,
hil****@comcast.net,
hye****@aggiedocs.com,
hye****@aggiedogs.com
Address History: 10 Frontenac Way, Spring, TX 77382;
3001 Regency Court Unit 312, Ames, IA 50010;
Horseshoe Bay, TX 78657
Aliases (AKA): S C Young
Address History: 9421 Escondido Drive, Willis, TX 77318;
10 Frontenac Way, Spring, TX 77382;
Sugar Land, TX 77498
Aliases (AKA): John C Siedheff,
Jonathan C Siedhoff
Phone Numbers: (936) 856-5610
Aliases (AKA): Greg Martinez
Address History: 19822 Rocky Shores Drive, Tomball, TX 77375;
1273 Po Box, Breckenridge, CO 80424;
College Station, TX 77840;
Houston, TX 77070;
Montgomery, TX 77356
Aliases (AKA): Christopher G Stimac
Relatives & Associates: Pauline Haug
Adeline Stimac
Gary Stimac
Susan Stimac
Susan Stimac
Address History: 3 Netherfield Way, Spring, TX 77382;
207 S West End Street, Aspen, CO 81611;
Houston, TX 77251
Address History: 3247 Atlantic Circle, Naples, FL 34119;
4451 Gulf Shore Boulevard N Apt 1405, Naples, FL 34103;
Walpole, MA 02081;
Memphis, TN 38116;
Spring, TX 77379
Aliases (AKA): Dean L Di Mascio,
Dean L Di-Mascio,
Dean L Mascio
Relatives & Associates: Chris Dimascio
Christine Dimascio
Dale Dimascio
Margaret Dimascio
Perry Dimascio
Email Addresses: ddi****@gmail.com,
ddi****@go.com,
ddi****@netscape.net
Address History: 16 Vine Avenue, San Anselmo, CA 94960;
1 California Street, San Francisco, CA 94111;
San Rafael, CA 94912;
Denver, CO 80209;
Cedar Rapids, IA 52403
Aliases (AKA): Ben Ehrhart,
Benjamin R Ehrhart
Email Addresses: beh****@bmrn.com,
beh****@ultragenyx.com,
ben****@gmail.com,
ben****@hotmail.com
Address History: 20450 N 98th Place, Scottsdale, AZ 85255;
427 John B Logan Road, Samson, AL 36477;
Sun City West, AZ 85375;
Calabasas, CA 91302;
Cupertino, CA 95014
Aliases (AKA): Doug W Logan
Address History: 7080 Eigleberry Street Apt 6, Gilroy, CA 95020;
1170 Del Oro Way, Gilroy, CA 95020;
Hollister, CA 95023;
Los Banos, CA 93635;
Stockton, CA 95219
Aliases (AKA): Carlos M Salinas
Relatives & Associates: Christina Hernandez
David Hernandez
Angelita Martinez
Esmeralda Martinez
Rosa Martinez
Email Addresses: nan****@ibsys.com
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