Address History: 98 Log Tram Court, Spring, TX 77382;
4627 Kings Highway, Brooklyn, NY 11234;
Midlothian, VA 23112
Email Addresses: mzw****@comcast.net
Address History: 102 Log Tram Court, Spring, TX 77382;
93 Lakeshore Drive, Oakland, NJ 07436;
Ridgewood, NJ 07450
Address History: 7010 Dreyfuss Road, Amarillo, TX 79106;
50866 Po Box, Amarillo, TX 79159;
Spring, TX 77382
Aliases (AKA): Elizabeth M Dwyer,
Elizabeth Sougstad,
Mccall M Sougstad
Address History: 2507 Bering Drive Unit 7, Houston, TX 77057;
5610 E 34th Street, Tucson, AZ 85711;
Sheridan, IN 46069;
Conroe, TX 77385;
Humble, TX 77346
Aliases (AKA): B B Dearing,
Bill Burt Dearing,
Billy Burt Dearing,
Billy B Dearing,
William Burt Dearing
Email Addresses: bde****@pacbell.net,
pat****@yahoo.com,
sta****@hotmail.com,
sta****@satx.rr.com
Address History: 15707 Kuykendahl Court Unit 4106, Conroe, TX 77384;
409 Christopher Avenue Apt 22, Gaithersburg, MD 20879;
Germantown, MD 20876;
Lanham, MD 20706;
Brooklyn, NY 11201
Aliases (AKA): Christina M Cole,
Christina Cole,
Cristiane J Cole,
Christina Tide Gilbert,
Tina Tide Gilbert
Email Addresses: bam****@yahoo.com,
mag****@hotmail.com
Address History: 50866 Po Box, Amarillo, TX 79159;
7302 Calumet Place, Amarillo, TX 79121;
Houston, TX 77080;
Spring, TX 77382
Aliases (AKA): David Sogstad
Relatives & Associates: Dilara Sougstad
Erin Sougstad
Gaye Sougstad
Gayle Sougstad
Jonna Sougstad
Email Addresses: dso****@aol.com,
dso****@blackplanet.com,
dso****@emergenttechnologies.com,
dso****@etibio.com
Address History: 102 Log Tram Court, Spring, TX 77382
Phone Numbers: (281) 363-3191
Address History: 291 Ferguson Way, Pointblank, TX 77364;
6231 Alden Street, Houston, TX 77084;
Spring, TX 77382;
Sugar Land, TX 77487
Aliases (AKA): Darlene Jelly
Email Addresses: bal****@aol.com
Address History: 23 Tivoli Garden Court, Spring, TX 77382;
5591 Sunrise Drive, Fort Myers, FL 33919;
Evansville, IL 62242;
Mount Carmel, IL 62863;
Evansville, IN 47714
Aliases (AKA): Vance C Holingsworth,
Vance Hollingssworth,
V Hollingsworth,
Vance Hollingsworth
Relatives & Associates: Patricia Goergen
Stacy Hoffman
Jim Hollingswort
Ruth Hollingswort
Jessica Hollingsworth
Address History: 50866 Po Box, Amarillo, TX 79159;
2400 S Travis Street, Amarillo, TX 79109;
Houston, TX 77080;
Spring, TX 77382
Aliases (AKA): Gaye Sougstad
Relatives & Associates: David Sougstad
Gaye Sougstad
Jonna Sougstad
Mccall Sougstad
Mildred Sougstad
Phone Numbers: (806) 356-0488
(806) 372-2636
Address History: 114 Log Tram Court, Spring, TX 77382
Address History: 133 E Montfair Boulevard, Spring, TX 77382;
5150 Halsey Street, Shawnee, KS 66216;
Houston, TX 77090;
Magnolia, TX 77355
Aliases (AKA): Stacey L Hoffman,
Stacy S Hoffman,
Sherry Hoffmann,
Stacey L Hoffmann,
Stacey L Hollingsworth
Relatives & Associates: Cherie Crabtree
Kenneth Hoffman
Roderick Hoffman
Sherry Hoffman
Martin Hoffmann
Address History: 130473 Po Box, Spring, TX 77393;
811 Hillcrest Drive, Conroe, TX 77301;
Houston, TX 77069;
Montgomery, TX 77356;
Shenandoah, TX 77385
Aliases (AKA): Susan Dearing,
Susan C Dearing,
Susan Foster,
Susan Mcgee Glezman,
Susan M Glezman
Address History: 11 Brandenberry Court, Spring, TX 77381;
602 S Memorial Drive, Delmar, MD 21875;
Clifton, TX 76634;
Conroe, TX 77304;
Dallas, TX 75230
Aliases (AKA): Jennifer R Moore,
John R Moore,
J R Moore Junior,
John J Moore Junior
Email Addresses: ddr****@gmail.com,
ddr****@gmail.com,
jmo****@iterm.com,
jmo****@comcast.net,
jmo****@houstonrr.com
Address History: 1560 Bowler Road, Waller, TX 77484;
13724 House Of Lancaster Drive, Baton Rouge, LA 70816;
Metairie, LA 70005;
Spring, TX 77382
Aliases (AKA): Tony A Legen,
T A Legendre
Email Addresses: ton****@comcast.net,
ton****@gmail.com
Address History: 98 Log Tram Court, Spring, TX 77382
Relatives & Associates: Laura Roberts
Robert Vwilling
Marlene Zwilling
Address History: 1560 Bowler Road, Waller, TX 77484;
1707 Brightside Drive, Baton Rouge, LA 70820;
Metairie, LA 70005;
College Station, TX 77845;
Magnolia, TX 77354
Aliases (AKA): Tony Legendre,
Tony A Legendre,
Vincent A Legendre,
Vincent Antoine Legendre,
Vincent Antoine Yn
Relatives & Associates: Cheryl Hudson
Jesse Hudson
Jacob Legendre
Mary Legendre
Seneth Legendre
Email Addresses: hcl****@gmail.com,
vin****@hotmail.com,
vle****@lsu.edu,
vle****@yahoo.com
Address History: 102 Log Tram Court, Spring, TX 77382;
9 Kiel Avenue Ste 1, Butler, NJ 07405;
Hoboken, NJ 07030;
Oakland, NJ 07436;
Parsippany, NJ 07054
Aliases (AKA): Chris Babb,
Christophe Babb,
Christopher E Babb
Email Addresses: chr****@verizon.net,
pil****@hotmail.com,
pil****@yahoo.com
Aliases (AKA): R B Zwilling,
Robert B Zwilling
Relatives & Associates: Laura Roberts
Edward Zwilling
Marlene Zwilling
Marlene Zwilling
Phone Numbers: (832) 458-0861
Address History: 106 Log Tram Court, Spring, TX 77382
Address History: 4041 Milner Way, Birmingham, AL 35242;
110 Brook Highland Lane, Birmingham, AL 35242;
Athens, GA 30601;
Spring, TX 77382
Aliases (AKA): L Roberts,
Laura N Zwilling
Address History: 275 Kimberly Avenue, Asheville, NC 28804;
8560 Sw 212th Street Apt 101, Miami, FL 33189;
Miami Beach, FL 33154;
Surfside, FL 33154;
Tallahassee, FL 32303
Aliases (AKA): A West,
Alan Lockhart West,
Allen West
Address History: 4574 Portillo Place, Colorado Springs, CO 80924;
20309 W 99th Terrace, Lenexa, KS 66220;
Olathe, KS 66061;
Overland Park, KS 66213;
Lincoln, NE 68507
Aliases (AKA): C Rosenthal,
Cheryl L Rosenthal
Address History: 200 N 62nd Street, East Saint Louis, IL 62203;
384 Po Box, Monroe, CT 06468;
Trumbull, CT 06611;
Saint Louis, MO 63166;
Spring, TX 77382
Aliases (AKA): Willie E Park
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