Address History: 3515 Rolling Forest Drive, Spring, TX 77388;
16908 Timberwork Road, Spring, TX 77379
Aliases (AKA): Brittany Cartwright
Phone Numbers: (870) 722-2342
Address History: 10326 Hondo Hill Road, Houston, TX 77064;
11522 Quail Creek Drive, Houston, TX 77070;
Spring, TX 77381
Aliases (AKA): D Ruggles
Address History: 18702 Polo Meadow Drive, Humble, TX 77346;
2259 Millstone Drive D, Houston, TX 77073;
Spring, TX 77379
Address History: 336 Rainbow Cactus Drive, Fort Worth, TX 76131;
6708 Lexington Drive, Beaumont, TX 77706;
Spring, TX 77379
Address History: 305 E Highway Street, Fredericksburg, TX 78624;
606 Bridle Lane, Birmingham, AL 35243;
Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): H Y Seifert,
Harriet O Seifert,
Harriet Y Seiferttucker
Address History: 81 Apache Drive # 66, Kerrville, TX 78028;
74 Carol Jean Lane, Clifton Park, NY 12065;
Spring, TX 77379
Aliases (AKA): Bob Grant,
James R Grant,
Jim Grant,
Robert J Grant
Address History: 16908 Timberwork Road, Spring, TX 77379;
2027 Painted Leaf Drive, Maryland Heights, MO 63043;
Saint Louis, MO 63131
Aliases (AKA): Jas A Dunham
Phone Numbers: (314) 878-5441
Address History: 7256 Greenwater Court, Willis, TX 77318;
3202 W Bell Road Apt 1036, Phoenix, AZ 85053;
Stockton, CA 95205;
Chicago, IL 60657;
Alamogordo, NM 88310
Aliases (AKA): Joseph Dominic Kauffman,
Joe Marroni,
Joseph D Marroni,
Joseph Marroni
Email Addresses: jma****@springfd.com
Address History: 30602 Mckinney Drive, Tomball, TX 77375;
5710 Coral Ridge Road, Houston, TX 77069;
Spring, TX 77379
Email Addresses: gma****@yahoo.com,
she****@earthlink.net
Address History: 8402 Glenn Haven Estates Circle, Spring, TX 77379;
4932 Po Box, State University, AR 72467;
Cypress, TX 77433;
Houston, TX 77070
Aliases (AKA): Nicholas Gatto,
Nick Cager Gatto,
Nicolas C Gatto
Email Addresses: nga****@gmail.com,
nic****@one9wellness.com,
nic****@integrativenutrition.com,
nic****@usana.com,
saw****@yopmail.com
Aliases (AKA): Lola Garza,
Krystle Truxton
Email Addresses: ktr****@comcast.net,
xkt****@comcast.net
Address History: 11648 Lakeside Park Drive, Houston, TX 77077;
10925 Briar Forest Drive # 1, Houston, TX 77042;
Spring, TX 77379
Relatives & Associates: Anacarolina Estaba
Ileana Estaba
Cristina Herrera
Maria Herrera
Nannie Herrera
Email Addresses: cri****@hotmail.com
Address History: 16928 Timberwork Road, Spring, TX 77379;
400 Manuel Drive Apt D, College Station, TX 77840;
Deer Park, TX 77536;
Houston, TX 77044;
League City, TX 77573
Aliases (AKA): Blake Grigg,
Stephen B Grigg
Address History: 14611 Wheeler Drive, Conroe, TX 77302;
16127 Hidalgo Street, Conroe, TX 77303;
Dayton, TX 77535;
Houston, TX 77067;
New Caney, TX 77357
Aliases (AKA): Elizabeth Michelle Sexton,
E Whisenhunt,
Elizabeth M Whisenhunt,
Elizabethm Whisenhunt,
Elizabeth M Young
Address History: 16928 Timberwork Road, Spring, TX 77379;
5000 Watkins Way Apartment 325, Friendswood, TX 77546;
Galveston, TX 77551;
Houston, TX 77044;
League City, TX 77573
Aliases (AKA): Eva Grigg
Address History: 16925 Timberwork Road, Spring, TX 77379;
4921 S Centinela Avenue Apt A, Los Angeles, CA 90066;
Waynesville, OH 45068;
Houston, TX 77082;
Nacogdoches, TX 75964
Email Addresses: cha****@aol.com,
csm****@cfl.rr.com
Address History: 16970 Timberwork Road, Spring, TX 77379;
7105 Soda Springs Road, Los Gatos, CA 95033;
Santa Cruz, CA 95060;
Scotts Valley, CA 95066;
Sunnyvale, CA 94086
Aliases (AKA): J Hansen,
James Hansen,
James S Hansen,
James Mcquiggin
Email Addresses: jad****@aol.com
Address History: 16914 Timberwork Road, Spring, TX 77379;
1302 Columbine Street Apt 201, Denver, CO 80206;
Columbus, OH 43229;
Dublin, OH 43017;
Lewis Center, OH 43035
Aliases (AKA): Lindsay Deeann Blake,
Lindsey Deeann Blake
Email Addresses: ldb****@hotmail.com,
ldb****@yahoo.com,
lin****@fuse.net,
lin****@yahoo.com,
lin****@yahoo.com
Address History: 257 Norcia Loop, Liberty Hill, TX 78642;
909 Marina Village Parkway Apartment 430, Alameda, CA 94501;
San Mateo, CA 94402;
Sebastopol, CA 95472;
Edmond, OK 73034
Aliases (AKA): Bob Schanafelt,
Robert E Schanafelt
Relatives & Associates: Carolyn Grosskopf
Alicia Howe
Jenna Hutchins
Carol Schanafelt
Catherine Schanafelt
Email Addresses: rob****@aol.com
Address History: 254 County Road 709, Buna, TX 77612;
420 Grouse Road, Summerville, SC 29485;
Houston, TX 77007;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Audra M Courtney
Address History: 14705 County Road 545, Nevada, TX 75173;
120 S Denton Tap Road Ste 450, Coppell, TX 75019;
Harlingen, TX 78550;
Southlake, TX 76092;
Spring, TX 77379
Aliases (AKA): Cheryl Oliver,
Cheryl Y Pitzer
Phone Numbers: (713) 376-6573
Aliases (AKA): D Grasshoff
Relatives & Associates: Gloria Garry
Danny Grasshoff
Donna Grasshoff
Douglas Grasshoff
Mary Grasshoff
Email Addresses: dgr****@ameritech.net
Address History: 6497 County Road 237, Anderson, TX 77830;
5011 W 66th Street, Prairie Village, KS 66208;
Houston, TX 77007;
Spring, TX 77379
Email Addresses: kis****@aol.com,
reg****@att.net,
reg****@cvstarr.com,
sun****@yahoo.com
Address History: 16407 Knightrider Drive, Spring, TX 77379;
1304 Bristol Manor, Birmingham, AL 35242;
Houston, TX 77014
Aliases (AKA): Katherine E Seifert
Address History: 9122 Benwick Street, Spring, TX 77379;
17 Courier Boulevard, Buffalo, NY 14217;
Liverpool, NY 13088;
Tonawanda, NY 14150;
Austin, TX 78704
Aliases (AKA): Lee M Seiley
Relatives & Associates: Sharon Bedingfield
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