Address History: 910 Ivy Wall Drive, Houston, TX 77079;
340 East 2nd Avenue #4, Anchorage, AK 99501;
Elmendorf Afb, AK 99506;
Riverside, CA 92507;
Interlochen, MI 49643
Email Addresses: cam****@yahoo.com,
don****@halliburton.com,
don****@gmail.com
Address History: 7290 Edinger Avenue Unit 1122, Huntington Beach, CA 92647;
106 20th Street, Honolulu, HI 96818;
Spring, TX 77379;
Snohomish, WA 98296
Aliases (AKA): Shannon M Bussey,
Shannon Thue
Address History: 14 Ranchers Trail, Spring, TX 77389;
8371 Brewster Lane, Canton, MI 48187;
Dearborn, MI 48126;
Troy, MI 48084;
Saint Louis, MO 63139
Email Addresses: vde****@greenbank.com,
vsd****@hotmail.com
Address History: 25102 Kingsdown Drive, Spring, TX 77389;
630 5th Street Ne Apt 110, Tuscaloosa, AL 35404;
Conway, AR 72034;
Baton Rouge, LA 70820;
Magee, MS 39111
Address History: 23 Ranchers Trail, Spring, TX 77389
Phone Numbers: (832) 698-4536
Address History: 3614 Rock Daisy Drive, Spring, TX 77386;
9140 P/O Box, Des Moines, IA 50306;
Abbeville, LA 70510;
Kaplan, LA 70548;
Lewiston, ME 04240
Aliases (AKA): K Leblanc,
Kristy Leblanc
Email Addresses: dow****@hotmail.com,
dow****@juno.com,
tim****@verizon.net
Address History: 14 Ranchers Trail, Spring, TX 77389;
2571 Coolidge Highway, Berkley, MI 48072;
Canton, MI 48187;
Troy, MI 48084;
Chesterfield, MO 63017
Email Addresses: cel****@aol.com,
deo****@aol.com,
deo****@comcast.net,
deo****@dteenergy.com,
deo****@mailcity.com
Address History: 1169 Purple Orchid Street, Montgomery, TX 77316;
22 Ranchers Trail, Spring, TX 77389
Phone Numbers: (518) 274-2959
Address History: 11 Ranchers Trail, Spring, TX 77389;
7105 Old Katy Road Apt 2240, Houston, TX 77024
Aliases (AKA): Matt R Anderson,
Matthew Anderson
Relatives & Associates: Alice Anderson
Bethany Anderson
Carl Anderson
Christine Anderson
Manuel Anderson
Address History: 3 Ranchers Trail, Spring, TX 77389;
272 Rowell Road, Patterson, GA 31557;
Lavallette, NJ 08735;
Wyckoff, NJ 07481;
Las Vegas, NV 89121
Aliases (AKA): Johanna Elizabeth Dailey
Email Addresses: bob****@gmail.com,
jim****@yahoo.com,
joh****@yahoo.com,
san****@hotmail.com,
tlp****@yahoo.com
Address History: 14 Ranchers Trail, Spring, TX 77389
Phone Numbers: (734) 357-2413
Address History: 2102 Mid Lane, Houston, TX 77027;
1716 Crawford Street, Oxnard, CA 93030;
Doral, FL 33178;
Miami, FL 33178;
Ann Arbor, MI 48103
Aliases (AKA): Javier Chauaria,
Francisco J Chauarria,
Francisco J Chavarria,
Fransisco J Chavarria,
Fransisco Chavarria
Email Addresses: jav****@enron.com,
jav****@gmail.com
Phone Numbers: (713) 702-0216
Address History: 10 Ranchers Trail, Spring, TX 77389
Phone Numbers: (832) 422-3423
Address History: 823 Hansen Greens, San Antonio, TX 78260;
422 Po Box, Dumas, TX 79029;
Longview, TX 75605;
Mathis, TX 78368;
Spring, TX 77389
Aliases (AKA): Arthur Rodriquez
Relatives & Associates: Norma Champion
Amanda Rodriguez
Arthur Rodriguez
Arthur Rodriguez
David Rodriguez
Address History: 7290 Edinger Avenue Unit 1122, Huntington Beach, CA 92647;
1500 Purson Lane, Lafayette, CA 94549;
Honolulu, HI 96813;
Spring, TX 77379
Email Addresses: all****@yahoo.com,
all****@hotmail.com,
all****@yahoo.com
Aliases (AKA): Veronica R Lazo
Relatives & Associates: Sergio Villanueva
Address History: 23 Ranchers Trail, Spring, TX 77389;
79 Claremont Avenue, Redwood City, CA 94062;
San Mateo, CA 94401
Phone Numbers: (832) 698-4536
Address History: 30019 W Legends Trail Drive, Spring, TX 77386;
57 Arnold Street, Riverside, RI 02915;
Beaufort, SC 29902;
Houston, TX 77054
Aliases (AKA): Patricia Anderson
Address History: 205 Woodland Drive, Conroe, TX 77301;
1707 Pine Gap Drive, Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): Veronica Myers
Address History: 27 Sandy Pond Road, Ladera Ranch, CA 92694;
7210 Linden Terrace, Carlsbad, CA 92011;
Corona, CA 92883;
Spring, TX 77382
Aliases (AKA): Mari B Hawkins
Address History: 1613 E 15th Avenue, Spokane, WA 99203;
7221 Olive Street, Highland, CA 92346;
Riverside, CA 92507;
Abilene, TX 79606;
Fort Worth, TX 76244
Aliases (AKA): D King,
Dan C King,
Don C King
Address History: 1223 New Land Drive, Virginia Beach, VA 23453;
3953 Y Street, Sacramento, CA 95817;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Arden Prentice
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