Address History: 1200 Sierra Drive, Woodway, TX 76712;
3303 Brookshear Circle, Auburn Hills, MI 48326;
Midland, MI 48640;
Houston, TX 77084;
Spring, TX 77388
Aliases (AKA): Tom Francis,
Thomas Sullivan,
Thomas Thomas
Address History: 300 Rochelle Boulevard, Irving, TX 75062;
1392 Po Box, Bakersfield, CA 93302;
Livermore, CA 94551;
San Jose, CA 95125;
San Ramon, CA 94583
Aliases (AKA): Jo A Rawicki,
Joanna A Rawicki
Relatives & Associates: Nan Balfour
Simon Beddingfield
Andrew Rawicki
Bennett Rawicki
Madeline Rawicki
Address History: 1323 Valleta Drive, Houston, TX 77008;
4705 Nw 60th Street, Oklahoma City, OK 73122;
Spring, TX 77381
Aliases (AKA): Steven B Mendenhal,
S Mendenhall,
Steve B Mendenhall
Address History: 34 Highbush Court, Spring, TX 77381;
596 Cypress Drive, Florence, AL 35630;
Osprey, FL 34229;
Sarasota, FL 34237;
Tampa, FL 33637
Aliases (AKA): Ginger Fisher,
Virginia Fisher,
Ginger Harris,
Ginger Lynn Williams
Email Addresses: gwi****@stiweb.com
Address History: 36 Highbush Court, Spring, TX 77381;
660 Bell Road Apt 1104, Antioch, TN 37013;
Calhoun, TN 37309;
Chattanooga, TN 37421;
Cleveland, TN 37312
Aliases (AKA): Tonya A Howard,
Tonya Ann Weir
Relatives & Associates: Kristen Hammontree
Andrew Howard
Christopher Howard
Patricia Howard
Stephen Howard
Email Addresses: taw****@hotmail.com
Aliases (AKA): Lockhart A West
Address History: 2720 Devonshire Court, Grapevine, TX 76051;
1104 Boreas Drive, Baton Rouge, LA 70816;
Brighton, MA 02135;
Newtonville, MA 02460;
Houston, TX 77042
Aliases (AKA): J Francis,
Jeff Francis
Email Addresses: sil****@yahoo.com
Address History: 1911 Pincher Creek Drive, Spring, TX 77386;
626 Shug Jordan Parkway Apartment 172, Auburn, AL 36832;
Conroe, TX 77384;
Haymarket, VA 20169
Phone Numbers: (936) 271-5128
Address History: 38 Highbush Court, Spring, TX 77381;
13405 Nw 135th Drive, Alachua, FL 32615;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33328;
Gainesville, FL 32601
Aliases (AKA): Tina Marin
Relatives & Associates: Concetta Arcomone
Peter Arcomone
Peter Arcomone
Sylvia Arcomone
Vincent Arcomone
Email Addresses: lad****@aol.com,
tar****@gte.net,
tar****@hotmail.com,
tin****@gmail.com
Address History: 27 S Royal Fern Drive, Spring, TX 77380;
167 Gorton Road, Doyline, LA 71023;
Albuquerque, NM 87123;
Houston, TX 77002;
Midland, TX 79703
Aliases (AKA): Angie L Marsello,
Angie Pratt,
Angie L Ward
Address History: 18021 Kingsland Boulevard Apt 4105, Houston, TX 77094;
222 Mason Creek Drive Apt 1013, Katy, TX 77450;
Spring, TX 77386;
Appleton, WI 54913
Phone Numbers: (920) 574-2671
Aliases (AKA): Rhonda A Hinson,
R Mendenhall,
Rhonda A Sheets
Address History: 36 Highbush Court, Spring, TX 77381;
1301 Chalet Drive, Birmingham, AL 35209;
Calhoun, TN 37309;
Chattanooga, TN 37421;
Cleveland, TN 37312
Aliases (AKA): C W Howard,
Chris Howard
Relatives & Associates: Kristen Hammontree
Andrew Howard
Patricia Howard
Stephen Howard
Terry Howard
Address History: 859 Jeffery Street Apt 807, Boca Raton, FL 33487;
9641 Halyards Court #22, Fort Myers, FL 33919;
Sanibel, FL 33957;
West Palm Beach, FL 33401;
Bay Head, NJ 08742
Aliases (AKA): J Koontz,
Jeff W Koontz,
Jeffrey Koontz
Email Addresses: gjk****@msn.com
Address History: 145 Ritchie Court, Henderson, NV 89012;
8064 W Lyons Street, Niles, IL 60714;
Las Vegas, NV 89124;
Spring, TX 77381;
Fitchburg, WI 53711
Aliases (AKA): Dan Goldstein,
Daniel R Goldstein
Relatives & Associates: Jacqueline Block
Barbara Goldstein
Barbara Goldstein
Carae Goldstein
Carole Goldstein
Email Addresses: dan****@gmail.com
Address History: 104 Star Drive A, Fort Walton Beach, FL 32547;
111 12th Avenue, Shalimar, FL 32579;
Spring, TX 77381
Address History: 8474 14th Street N, Saint Petersburg, FL 33702;
321 35th, Saint Petersburg, FL 33704;
Philadelphia, PA 19130;
Spring, TX 77381
Email Addresses: gjk****@msn.com
Address History: 1339 Nw John Fremont Street, Bend, OR 97703;
1607 N Sunset Drive, Flagstaff, AZ 86001;
Honolulu, HI 96816;
Nashville, TN 37202;
Spring, TX 77381
Aliases (AKA): Jack Wade
Phone Numbers: (928) 773-1339
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: 12255 Scarlet Maple Drive, Gainesville, VA 20155;
97 Ocean North Drive, Stamford, CT 06902;
Newark, DE 19711;
Germantown, MD 20876;
Middle River, MD 21220
Aliases (AKA): Chris Grant,
Christopher M Grant
Address History: 2596 Nw Shields Drive, Bend, OR 97703;
120 E Astro Lane, Flagstaff, AZ 86001;
Fontana, CA 92335;
Bryan, TX 77802;
Spring, TX 77381
Phone Numbers: (928) 773-1339
Address History: 845 Twin Lakes Drive, Highlands, NC 28741;
7908 Brightman Lane, Austin, TX 78733;
Houston, TX 77082;
Montgomery, TX 77316;
Spring, TX 77380
Aliases (AKA): Marcia H Stibbs,
Marcia Stibbs
Address History: 14521 Holshire Way, Haymarket, VA 20169;
106 Cullen Way # The At, Newark, DE 19711;
Baton Rouge, LA 70816;
Kingwood, TX 77345;
Spring, TX 77381
Aliases (AKA): M Grant
Relatives & Associates: Chris Grant
Courtney Grant
Jeffrey Grant
Lauren Olaughlin
Address History: 111 12th Avenue, Shalimar, FL 32579;
104 Star Drive A, Fort Walton Beach, FL 32547;
Sanibel, FL 33957;
Bay Head, NJ 08742;
Franklin Lakes, NJ 07417
Aliases (AKA): Gretchen Drenkard,
G Koontz,
Gretchen D Koontz
Phone Numbers: (239) 395-0368
(239) 472-2296
(610) 933-5354
(732) 615-9059
(732) 746-3633
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