Address History: 2979 Rolido Drive Apt 301, Houston, TX 77063;
1855 Fountain View Drive Apt 102, Houston, TX 77057;
Pasadena, TX 77505;
Spring, TX 77381
Email Addresses: ljo****@excitement.com,
ljo****@excitement.org
Address History: 12 Lana Lane Unit B, Houston, TX 77027;
2014 Caribou Drive Unit 150, Fort Collins, CO 80525;
Boston, MA 02116;
Newtonville, MA 02460;
North Andover, MA 01845
Aliases (AKA): Sonya W Thomps,
Sonja Tommy Thompson,
Sonya W Wakil Thompson,
S S Wakil,
Sonya S Wakil
Address History: 14326 Winema View Lane, Conroe, TX 77384;
1295 Buena Vista Way, Carlsbad, CA 92008;
Oceanside, CA 92057;
San Diego, CA 92117;
Spring, TX 77381
Aliases (AKA): Jenae M Miller,
Jenae Piper,
Jenae Stevens,
Jenae Weimer
Email Addresses: jen****@yahoo.com,
jen****@yahoo.com
Address History: 55 Chancery Place, Spring, TX 77381;
22 Baccara Place, Conroe, TX 77384;
Houston, TX 77005
Aliases (AKA): Robert Joel Heineman
Email Addresses: rhe****@earthlink.net
Address History: 2737 Lake Shadow Drive, Conroe, TX 77385;
83 Summers Wind Street, Montgomery, TX 77356;
Spring, TX 77381;
Waco, TX 76706
Aliases (AKA): Melissa C Phillips,
Melissa Phillips,
Melissa C Rose
Relatives & Associates: Brandy Kaschmitter
Chism Phillips
Michael Phillips
Rebecca Phillips
Christopher Rose
Phone Numbers: (281) 419-2435
Address History: 102 Pine Valley, Portland, TX 78374;
2971 E Phillips Drive, Centennial, CO 80122;
Littleton, CO 80122;
Corpus Christi, TX 78409;
Spring, TX 77381
Aliases (AKA): E Burnett,
Eric Burnett Burnett,
Eric Lee Burnett
Relatives & Associates: Benjamin Burnett
Brianna Burnett
Debbie Burnett
Heather Burnett
Bethany Riter
Email Addresses: edb****@aol.com,
edb****@fuse.net,
edb****@msn.com,
edb****@aol.com,
edb****@fuse.net
Address History: 103 Sunrise Haven Drive, Montgomery, TX 77316;
6995 E Lola Place, Tucson, AZ 85730;
Boston, MA 02163;
Wadsworth, OH 44281;
Dresher, PA 19025
Aliases (AKA): J Lunde,
John Lunde
Email Addresses: joh****@cableone.net
Address History: 27 Keelrock Place, Spring, TX 77382;
7710 Windchase Drive, Beaumont, TX 77713;
Edinburg, TX 78542;
Mesquite, TX 75181
Aliases (AKA): Pamela J Collier
Relatives & Associates: Barbara Collier
Deborah Collier
Gordon Collier
Amanda Heineman
Robert Heineman
Phone Numbers: (936) 273-0121
Address History: 43 Biscay Place, Spring, TX 77381
Address History: 27 Biscay Place, Spring, TX 77381;
14910 Nickerson Lane, Houston, TX 77060;
New Braunfels, TX 78132
Aliases (AKA): Guillerno Jordan
Email Addresses: tah****@hotmail.com
Address History: 47 Biscay Place, Spring, TX 77381;
6725 Candlelight Court, Mobile, AL 36695;
Mandeville, LA 70471;
Metairie, LA 70005;
Dallas, TX 75225
Aliases (AKA): Mark Malenowski,
M Malinoski,
Mark Malinoski,
M Malinowski
Address History: 5055 W Panther Creek Drive Apt 3302, Spring, TX 77381;
1846 Latexo Drive, Houston, TX 77018
Aliases (AKA): Raymond Pechacek
Relatives & Associates: Marie Pechacek
Phone Numbers: (903) 539-4609
Address History: 35 Biscay Place, Spring, TX 77381
Phone Numbers: (310) 899-1076
Address History: 1314 Sawdust Rd Trailer 7, Spring, TX 77380;
3503 Braewin Court, Houston, TX 77068;
Montgomery, TX 77356
Aliases (AKA): Rachel Anez,
Rachel A Anez,
Raquel C Anez,
Raquel Contreras
Address History: 18 Sweetdream Place, Spring, TX 77381;
524 Beau Chene Drive, Mandeville, LA 70471;
Charlotte, NC 28210;
Columbia, SC 29229;
Conroe, TX 77384
Aliases (AKA): Pietro Milano,
Vince Milano,
Vincent P Milano
Address History: 301 Dove Valley Road, Collierville, TN 38017;
501 Hackberry Drive, Colorado Springs, CO 80911;
Escanaba, MI 49829;
Gladstone, MI 49837;
Branson, MO 65616
Aliases (AKA): G L Cannon,
Ginger Lee Cannon,
Virginia Lee Cannon,
Virginia L Cannon,
Ginger L Sandlin
Email Addresses: gin****@comcast.net
Address History: 3922 Bryeld Court, Eureka, CA 95503;
4696 Union Street, Eureka, CA 95503;
Decatur, IL 62526;
Rochester, IL 62563;
Wilmore, KY 40390
Aliases (AKA): Braden Parks
Email Addresses: and****@msn.com
Email Addresses: mic****@gmail.com
Address History: 849 N Franklin Street Unit 1008, Chicago, IL 60610;
26 Biscay Place, Spring, TX 77381
Aliases (AKA): Luis Quezada
Relatives & Associates: Steffi Knaak
Address History: 225 Park Ridge Court, Kingsport, TN 37664;
1825 Parker Road Se Apt 311, Conyers, GA 30094;
Covington, GA 30016;
Blountville, TN 37617;
Knoxville, TN 37922
Address History: 102 Avelon Street, Paragould, AR 72450;
2010 Mcallister Road, Houston, TX 77092;
League City, TX 77573;
Spring, TX 77381
Aliases (AKA): Brenda Je Turner
Relatives & Associates: Dan Turner
Address History: 1831 Oliver Avenue, Memphis, TN 38114;
301 Dove Valley Road, Collierville, TN 38017;
Cordova, TN 38018;
Germantown, TN 38139;
Houston, TX 77006
Aliases (AKA): Kirsten E Argall,
Kirsten Argall Collavo,
Kirsten Elise Sandlin,
Kristen Sandlin
Email Addresses: kls****@gmail.com
Address History: 8205 Singleleaf Lane, Lorton, VA 22079;
47 Biscay Place, Spring, TX 77381;
Ashburn, VA 20148;
Bristow, VA 20136;
Broadlands, VA 20148
Aliases (AKA): Emily A Ashe,
E Forrester,
Emily Forrester
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