Address History: 23 Freestone Place, Spring, TX 77382;
4994 Beech Court, Simi Valley, CA 93063;
Torrance, CA 90505;
Houston, TX 77086
Relatives & Associates: Ann Thatcher
Laura Thatcher
Michael Thatcher
Monica Thatcher
Timothy Thatcher
Address History: 23 Freestone Place, Spring, TX 77382;
25216 Po Box, Miami, FL 33102;
Cincinnati, OH 45202;
Loveland, OH 45140
Email Addresses: lri****@comcast.net,
lri****@kpmg.com
Address History: 7 Freestone Place, Spring, TX 77382;
1601 N 3rd Street, Harlingen, TX 78550;
Laguna Vista, TX 78578;
Port Isabel, TX 78578;
South Padre Island, TX 78597
Email Addresses: acm****@worldnet.att.net,
acm****@sbcglobal.net
Address History: 11 Freestone Place, Spring, TX 77382;
1319 Conrad Lane, O Fallon, IL 62269;
Chesterfield, MO 63017;
Elmsford, NY 10523;
Tarrytown, NY 10591
Aliases (AKA): Maggie Hunter,
Margret Noelle Ragusa
Email Addresses: mra****@gmail.com
Address History: 1769 Sunset Boulevard, Houston, TX 77005;
2811 Greenridge Drive Apt 33a, Houston, TX 77057;
Spring, TX 77382
Aliases (AKA): Heather Jean Avant,
Heather J Macdonald
Address History: 3889 Davila Drive, Dallas, TX 75220;
4070 Clover Lane, Dallas, TX 75220;
Mc Kinney, TX 75071;
Mckinney, TX 75072;
Spring, TX 77382
Phone Numbers: (940) 766-2155
Email Addresses: mpk****@lonestar.utsa.edu
Address History: 9606 Paloma Creek Drive, Tomball, TX 77375;
3749 Sw 27th Lane, Miami, FL 33134;
Bellaire, TX 77402;
Houston, TX 77002;
Spring, TX 77382
Aliases (AKA): Elena L Archila,
Lena Orellana
Relatives & Associates: Alejandro Archila
Andrea Archila
Erick Archila
Judith Archila
Margaret Archila
Address History: 19 Freestone Place, Spring, TX 77382;
11501 Washington Street Apartment 624, Denver, CO 80233;
Westminster, CO 80031;
Clarkston, MI 48348;
Williamston, MI 48895
Aliases (AKA): Mark Moses Doeroghlian,
Mark Moses Koeroghlian,
Mark M Koeroghlian
Relatives & Associates: Janet Bolton
Ashley Koeroghlian
Ernie Koeroghlian
Jeannie Koeroghlian
Kyle Koeroghlian
Address History: 2207 W Settlers Way, Spring, TX 77380;
1032 Liberty Park Loop, Birmingham, AL 35242
Aliases (AKA): Carlie Ragusa
Address History: 12410 Leather Saddle Court, Houston, TX 77044;
107 Ensenada Avenue, Newbury Park, CA 91320;
Arvada, CO 80005;
Golden, CO 80401;
Fort Lauderdale, FL 33326
Aliases (AKA): Arthur B Rascon
Relatives & Associates: Natalie Escamilla
Magdalena Keanaaina
Arthur Rascon
Bonni Rascon
Daniel Rascon
Email Addresses: art****@abc.com,
ras****@yahoo.com
Address History: 26 Freestone Place, Spring, TX 77382
Phone Numbers: (832) 585-0057
Address History: 82 W Sawyer Ridge Drive, Spring, TX 77389;
106 E 35th Street, Austin, TX 78705;
Tomball, TX 77375
Aliases (AKA): Caren Doiron,
Karen Doiron,
Cara N Lyons,
Caren Lyons
Address History: 2210 W Dallas Street Apt 1713, Houston, TX 77019;
1001 Krenek Tap Road Apartment 2301, College Station, TX 77840;
Mexia, TX 76667;
San Marcos, TX 78666;
Spring, TX 77382
Aliases (AKA): Olivia Morton
Email Addresses: oli****@aliefisd.net,
oli****@rocketmail.com
Address History: 4126 Beran Drive, Houston, TX 77045;
8518 Causeway Drive, Houston, TX 77083;
Spring, TX 77382
Aliases (AKA): Edward L Lee
Address History: 27 Pleasant Point Place, Spring, TX 77389;
28117 Ralph Fair Road, Boerne, TX 78015;
San Antonio, TX 78232;
Cambridge, WI 53523;
Madison, WI 53715
Aliases (AKA): Kami Kae Mensing
Email Addresses: haa****@politician.com,
hog****@yahoo.com,
k.h****@wholeearthprovision.com,
kha****@aol.com,
kha****@dell.com
Address History: 3 Freestone Place, Spring, TX 77382;
1330 Coffee Road # 2257, Bakersfield, CA 93308
Aliases (AKA): Tim Tirlia
Phone Numbers: (281) 298-8959
Address History: 3050 Margaret Mitchell Drive Nw Apt 49, Atlanta, GA 30327;
2795 Peachtree Road Ne Unit 1701, Atlanta, GA 30305;
Bryn Mawr, PA 19010;
Edgemont, PA 19028;
Pittsburgh, PA 15228
Aliases (AKA): Jr Vincent Wynne,
Peter Wynne,
V P Wynne,
Vincent P Wynne
Address History: 7533 Cairnesford Way, Wake Forest, NC 27587;
10169 Park Meadows Drive Apt 312, Lone Tree, CO 80124;
Black Mountain, NC 28711;
Holly Springs, NC 27540;
Raleigh, NC 27617
Aliases (AKA): Shelby A Brooks,
Shelby Kachel
Address History: 600 Highland Court, Mandeville, LA 70448;
721 Goucher Street, Gretna, LA 70056;
Kenner, LA 70065;
Lafayette, LA 70506;
Metairie, LA 70006
Aliases (AKA): Gary Goodlet,
G Goodlett,
Gary L Goodlett,
Gary Googlett
Email Addresses: caj****@gmail.com
Address History: 17 Norlin Drive, Greenville, SC 29607;
91 Cardinal Lane, Mandeville, LA 70471;
Powell, OH 43065;
Simpsonville, SC 29681;
Brentwood, TN 37027
Aliases (AKA): Veronica Flower,
V Fowler
Address History: 2920 Quail Ridge Street, Stillwater, OK 74074;
11 Free Stone Place, The Woodlands, CA 97382;
Houston, TX 77082;
Spring, TX 77382;
Prince George, VA 23875
Aliases (AKA): Leigh Q Luc,
Jhardine Re Lucas,
Leigh Quackenbush Lucas,
Johanna L Murray,
J L Quackenbush
Address History: 1822 Mezes Avenue, Belmont, CA 94002;
1808 El Verano Way, Belmont, CA 94002;
Clayton, CA 94517;
Corona Del Mar, CA 92625;
Cypress, CA 90630
Aliases (AKA): Gwen D Baum,
Gwendolyn Leigh Baum
Address History: 615 Crassas Drive, Indialantic, FL 32903;
798 Malibu Lane, Indialantic, FL 32903;
Melbourne Beach, FL 32951;
New Rochelle, NY 10804;
Spring, TX 77382
Relatives & Associates: Val Kees
Address History: 520 Sweet Birch Park Lane, Black Mountain, NC 28711;
8 Great Oaks Circle, Orinda, CA 94563;
Palm Bay, FL 32905;
Itasca, IL 60143;
Naperville, IL 60564
Aliases (AKA): Randy G Burdick,
Randy F Burdick
Email Addresses: ran****@officemax.com,
ran****@supervalu.com
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