Address History: 1 Box Turtle Lane, Spring, TX 77380;
3441 W Jasper Drive, Chandler, AZ 85226;
Arlington, TX 76016
Aliases (AKA): Lori Maurice,
Lori C Maurice
Email Addresses: dia****@att.net,
dia****@hotmail.com
Phone Numbers: (281) 292-3468
Address History: 8 Box Turtle Lane, Spring, TX 77380
Address History: 6 Box Turtle Lane, Spring, TX 77380;
10611 Fairview Drive, Conroe, TX 77385;
Keller, TX 76244
Aliases (AKA): Micky K Mc Dougald,
Micky Mc Gougald,
M Mcdougald,
Mickey Mcdougald
Address History: 9 Box Turtle Lane, Spring, TX 77380;
8245 P/O Box, Spring, TX 77387
Email Addresses: bch****@aol.com
Address History: 6211 Becker Line Drive, Spring, TX 77379;
2507 Sand Shore Drive, Conroe, TX 77304;
Etoile, TX 75944;
Houston, TX 77069;
Magnolia, TX 77355
Aliases (AKA): Ruby Wolf,
Ruby Nell Wolfe,
Ruby Wolfe
Relatives & Associates: James Wolfe
Address History: 4 Box Turtle Lane, Spring, TX 77380
Address History: 1 Box Turtle Lane, Spring, TX 77380
Email Addresses: dia****@att.net
Address History: 15 Box Turtle Lane # 380-39, Spring, TX 77380;
11109 Ellwood Street, Spring, TX 77380
Aliases (AKA): George E Kaufman Jr
Relatives & Associates: David Kaufman
Diane Kaufman
Elizabeth Kaufman
George Kaufman
George Kaufman
Address History: 857 Askew Road, Montgomery, TX 77356;
18275 Shaw Road, Cypress, TX 77429;
Fort Worth, TX 76115;
Hockley, TX 77447;
Magnolia, TX 77354
Aliases (AKA): Billy Joe Powers
Address History: 30 N Kaysie Street, Angleton, TX 77515;
513 Jeff Davis Avenue, Austin, TX 78756;
Brady, TX 76825;
Hurst, TX 76053;
Lake Jackson, TX 77566
Aliases (AKA): Tom Jones
Phone Numbers: (281) 465-4825
Address History: 10 Box Turtle Lane, Spring, TX 77380;
209 N Fort Lauderdale Beach Boulevard, Fort Lauderdale, FL 33304;
Houston, TX 77290
Aliases (AKA): Joseph Assiouty,
Youssef Edward Assiouty,
Youssef E El Assiouty,
Joe E Elassiouty,
Joseph Elassiouty
Address History: 7711 Oconnor Drive Apt 1907, Round Rock, TX 78681;
4495 Governors Point, Colorado Springs, CO 80906;
Boca Raton, FL 33429;
Lawrence Township, NJ 08648;
Trenton, NJ 08648
Aliases (AKA): Anne Saxon Saxon,
Ann Yardley
Address History: 8 Box Turtle Lane, Spring, TX 77380;
2523 Fairway Park Drive Ste 500, Houston, TX 77092;
Tomball, TX 77375
Aliases (AKA): Jim For Cabaniss,
James R Cabiniss
Relatives & Associates: Christopher Cabaniss
J Cabaniss
James Cabaniss
Michael Cabaniss
Patricia Cabaniss
Address History: 9 Box Turtle Lane, Spring, TX 77380
Address History: 1070 Beacon Street Apt 3b, Brookline, MA 02446;
9450 Gilman Drive #921000, La Jolla, CA 92092;
Marina, CA 93933;
Monterey, CA 93940;
Pacific Grove, CA 93950
Aliases (AKA): Youngsok S Kim,
Youngsuk S Kim
Address History: 466 Oley Furnace Road, Oley, PA 19547;
31 Beecham Road, Reading, PA 19606;
Royersford, PA 19468;
Wernersville, PA 19565;
Spring, TX 77380
Relatives & Associates: Deborah Bossler
Marie Colon
Denise Harter
Laurie Kirkpatrick
Mary Kirkpatrick
Address History: 375 S Broad Street, Bowman, GA 30624;
1113 Hodgson Drive, Athens, GA 30606;
Dewy Rose, GA 30634;
Elberton, GA 30635;
Gainesville, GA 30501
Aliases (AKA): Robbie Scearce,
Robbie Smith,
Robbie I Wolfe
Email Addresses: ric****@bellsouth.net,
riw****@gt.rr.com,
riw****@hotmail.com,
riw****@gmail.com,
riw****@gmail.com
Address History: 38835 N Red Tail Lane, Phoenix, AZ 85086;
38835 North Red Tail Lane, Phoenix, AZ 85086;
Houston, TX 77024;
Spring, TX 77380
Aliases (AKA): Cheryl A Swedberg
Email Addresses: ste****@hotmail.com
Address History: 6215 Sunrise Meadows Loop, Reno, NV 89519;
8276 Country Club Drive, Buena Park, CA 90621;
Calabasas, CA 91302;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90278
Email Addresses: hgi****@yahoo.com,
lkr****@yahoo.com
Address History: 466 Oley Furnace Road, Oley, PA 19547;
1121 Forest Heights Terrace, Dacula, GA 30019;
Omaha, NE 68135;
Avalon, NJ 08202;
Devon, PA 19333
Aliases (AKA): J Richard Kirkpatrick,
Jr Robert Kirkpatrick,
R T Kirkpatrick,
Ric Kirkpatrick,
Rick Kirkpatrick
Address History: 14736 Kingsland Way, Baton Rouge, LA 70810;
223 Spring Blossom Circle, Beaver Falls, PA 15010;
Port Arthur, TX 77642;
Spring, TX 77380
Aliases (AKA): Jefferson H Scheidemandel
Address History: 17686 N 97th Place, Scottsdale, AZ 85255;
9708 E Viaduct Linda Unit 2325, Scottsdale, AZ 85258;
Los Angeles, CA 90049;
Pasadena, CA 91104;
Highlands Ranch, CO 80126
Aliases (AKA): Alana Groom,
Alana Rothsahild,
Alana V Rothschild,
Alana Rothschild
Email Addresses: jgr****@triathlete.com
Address History: 27226 N 125th Avenue, Peoria, AZ 85383;
10795 Timberdash Avenue, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Lafayette, LA 70506;
Austin, TX 78705
Aliases (AKA): Cathy L Rentfrow,
Cathy S Renthrow
Email Addresses: cat****@ameritrade.com,
cat****@worldnet.att.net
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