Address History: 174 Waterford Way, Montgomery, TX 77356;
1201 Candace Avenue, Bakersfield, CA 93307;
Delano, CA 93215;
Santa Maria, CA 93455;
Wichita, KS 67211
Aliases (AKA): Robert Cdimitroff,
Bob Dale Dimitroff,
Robert Dale Dimitroff
Email Addresses: bdi****@aol.com,
jos****@yahoo.com,
rdi****@twcny.rr.com
Address History: 7636 Spring Cypress Road, Spring, TX 77379;
417 N Maple Avenue, Manteca, CA 95336;
Modesto, CA 95354;
Cedar Hill, TX 75104;
Magnolia, TX 77355
Aliases (AKA): Carrie Maureen Gray,
Carrie Gray,
Carrie M Wendt
Email Addresses: cmg****@gmail.com,
fir****@yahoo.com
Address History: 9723 Migrant Hawker Court, Conroe, TX 77385;
3428 Cove View Boulevard Apartment 908, Galveston, TX 77554;
Spring, TX 77389
Aliases (AKA): Sara A La Montagne
Email Addresses: lam****@aol.com
Address History: 71 Sagamore Ridge Place, Spring, TX 77389;
17411 Energy Lane, Dallas, TX 75252;
Euless, TX 76040;
Weatherford, TX 76087
Aliases (AKA): Kyle Stitle
Email Addresses: cou****@gmail.com
Address History: 174 Waterford Way, Montgomery, TX 77356;
800 S Market Street, Wichita, KS 67211;
Hilton Head Island, SC 29928;
Chico, TX 76431;
Houston, TX 77003
Phone Numbers: (281) 298-9971
(281) 419-9960
Email Addresses: ace****@gmail.com,
mic****@cfl.rr.com
Address History: 31 Sagamore Ridge Place, Spring, TX 77389;
11604 Brendonridge Lane, Henrico, VA 23238;
Richmond, VA 23225
Aliases (AKA): Floyd E Patterson
Relatives & Associates: Marla Minderman
Carole Patterson
Clark Patterson
Keith Patterson
Laura Patterson
Address History: 95 Sagamore Ridge Place, Spring, TX 77389;
9463 Ashbury Circle Unit 203, Parker, CO 80134;
Panama City, FL 32405;
Wichita, KS 67220;
Omaha, NE 68164
Aliases (AKA): T Nelson
Address History: 34 Tealight Place, Tomball, TX 77375;
7450 N Shepherd Drive # 1, Houston, TX 77091;
Port Arthur, TX 77642;
Spring, TX 77373;
Waco, TX 76706
Aliases (AKA): John Keith Williams,
Justin Keith Williams
Address History: 118 Wood Drake Place, Tomball, TX 77375;
526 East 6th Street Apartment 406, Los Angeles, CA 90021;
Edinburg, TX 78542;
Houston, TX 77006;
Spring, TX 77389
Aliases (AKA): John C Martinez
Relatives & Associates: Connie Bookout
Juan Martinez
Leslie Martinez
Miguel Martinez
Catherine Mckenzie
Address History: 83 Sagamore Ridge Place, Spring, TX 77389;
9762 Nw 1st Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Margaret A Koegel,
Peggy Anne Koegel,
Margaret A Valenti,
Peggy A Valenti,
Peggy Valenti
Email Addresses: mik****@aol.com,
mva****@charter.net,
ton****@aol.com
Address History: 15222 Armadillo Lookout Trail, Cypress, TX 77433;
919 West Street, Pelham, NY 10803;
Pleasantville, NY 10570;
Spring, TX 77389
Address History: 87 Sagamore Ridge Place, Spring, TX 77389;
10161 E Becker Lane, Scottsdale, AZ 85260;
Citrus Heights, CA 95610;
Encinitas, CA 92024;
Fair Oaks, CA 95628
Aliases (AKA): Cheryl Fulkerson,
Cheryl A Poelman,
Sharil A Space
Relatives & Associates: Chuck Fulkerson
Faith Mackarness
Jason Poelman
Kimberly Poelman
Lillian Space
Address History: 5910 Beauvais Drive, Corpus Christi, TX 78414;
18613 Snowy Plover Circle, Anchorage, AK 99516;
Arlington, MA 02474;
Lexington, MA 02421;
Somerville, MA 02144
Aliases (AKA): Allison Lamont
Address History: 2004 Turtle Lake Avenue, Edinburg, TX 78539;
10 Fairlee Court, Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Kenny Zanette
Address History: 27203 Cyrus Ridge Lane, Magnolia, TX 77354;
1606 Broken Hill Drive, Van Buren, AR 72956;
Ormond Beach, FL 32176;
Hartington, NE 68739;
Plainfield, NJ 07062
Aliases (AKA): Alan Larsen,
Allen Larsen,
Allen Morrison,
L Morrison,
Leann Morrison
Relatives & Associates: Elizabeth Love
Andrew Morrison
Carol Morrison
Darrell Morrison
Donald Morrison
Email Addresses: amo****@springisd.org,
han****@gmail.com,
mor****@cox-internet.com
Address History: 2 Carmeline Drive, Spring, TX 77382;
1550 Iron Point Road Apt 2624, Folsom, CA 95630;
Saint Louis, MO 63141;
White Plains, NY 10607;
Houston, TX 77077
Address History: 11 Shiny Pebble Place, Spring, TX 77381;
22325 Po Box, Baton Rouge, LA 70894;
New Orleans, LA 70115;
Welsh, LA 70591;
Austin, TX 78746
Address History: 55 Sagamore Ridge Place, Spring, TX 77389
Address History: 1411 Po Box, Pearland, TX 77588;
1224 29th Street Apt H32, Gulfport, MS 39501;
Long Beach, MS 39560;
Houston, TX 77017;
Spring, TX 77393
Aliases (AKA): Sharon D Baines,
S Fletcher,
Sharon Denise Fletcher,
Sharon D Peoples
Email Addresses: sha****@yahoo.com
Address History: 39 Shawnee Ridge Drive, Spring, TX 77382;
7009 Almeda Road Apt 1721, Houston, TX 77054;
San Antonio, TX 78232;
Waco, TX 76706
Aliases (AKA): April Manes,
April N Payne
Address History: 18 Sagamore Ridge Place, Spring, TX 77389;
2072 Crosscreek Road, Chula Vista, CA 91913;
Cibolo, TX 78108;
Portland, TX 78374;
Universal City, TX 78148
Aliases (AKA): Charity A Welty
Phone Numbers: (619) 754-6147
Address History: 91 Sagamore Ridge Place, Spring, TX 77389;
3827 Whittier Boulevard, Los Angeles, CA 90023
Aliases (AKA): Alma Maldonado
Relatives & Associates: David Barajas
Joel Barajas
Daniel Maldonado
David Maldonado
Efrain Maldonado
Phone Numbers: (323) 225-0140
Address History: 9313 Bennington Way, Dayton, OH 45458;
297 W Woods Road, Hamden, CT 06518;
Middletown, CT 06457;
Lombard, IL 60148;
Arden, NC 28704
Aliases (AKA): Mathew Dale Shearin,
Matthew Dale Shearin,
Matthew D Shearn
Email Addresses: mat****@aol.com
Address History: 2902 Fox Den Circle, Lincoln, CA 95648;
6209 East Fairmount Street, Tucson, AZ 85712;
Davis, CA 95618;
Folsom, CA 95630;
Rocklin, CA 95765
Aliases (AKA): Jeff A Small,
Jeffrey Small,
Jeffrey Scott Small
Email Addresses: jsm****@capitolpfg.com,
sma****@capitolpfg.com
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