Address History: 27 Maymont Way, Spring, TX 77382;
1131 Grandview Drive, South San Francisco, CA 94080;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Magnolia, TX 77354
Aliases (AKA): Greg P Back,
Gregory Peter Back
Phone Numbers: (281) 367-3488
Address History: 15 Libretto Court, Spring, TX 77382;
13484 Parwood Avenue, Baton Rouge, LA 70816;
Pineville, LA 71360;
Houston, TX 77094;
Irving, TX 75061
Aliases (AKA): Mary Latona,
Mary Latonia,
Mary L Ward
Relatives & Associates: Barbara Carrier
Ernest Carrier
John Carrier
Whitney Kirkendall
Michael Latona
Address History: 2310 Planters Street, Sugar Land, TX 77479;
10721 Meadowcliff Lane, Dallas, TX 75238;
League City, TX 77573;
Spring, TX 77382
Aliases (AKA): Alex Bryant,
Alexander L Bryant
Address History: 15 Libretto Court, Spring, TX 77382;
12 Mill Creek Drive Apartment M, East Greenbush, NY 12061;
Kingston, NY 12401;
Rego Park, NY 11374;
Sunnyside, NY 11104
Aliases (AKA): Tim Zhang
Email Addresses: tzh****@swbell.net
Address History: 31 Mohawk Path Place, Spring, TX 77389;
83 Aventura Place, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Lilian Garcia,
Lillian Garcia,
Mlillian Garcia
Address History: 11940 County Line Road, Willis, TX 77378;
2334 Antelope Lane, College Station, TX 77845;
Cypress, TX 77429;
Houston, TX 77002;
Magnolia, TX 77354
Aliases (AKA): Cameron H Kusmertz
Email Addresses: ang****@joshhartnett.com
Address History: 6 Libretto Court, Spring, TX 77382;
3799 Po Box, Danbury, CT 06813;
Destrehan, LA 70047;
New Orleans, LA 70121;
Ponchatoula, LA 70454
Aliases (AKA): R Harris,
Ronald Edward Harris,
Ronnie Harris
Address History: 35 Dellforest Court, Spring, TX 77381;
7120 E Cypresshead Drive, Parkland, FL 33067;
Pompano Beach, FL 33067;
Houston, TX 77061;
Alexandria, VA 22305
Aliases (AKA): Lillian Cuabra Garcia,
Lillian Cuabragarcia,
Lillian De Cuadra,
Lillian Cuadra,
Lillian A Cuadra Garcia
Email Addresses: cla****@att.net
Address History: 23 Libretto Court, Spring, TX 77382;
86 Cedar Village Boulevard, Asbury Park, NJ 07712;
Houston, TX 77056
Aliases (AKA): Pamela C Morse Rd,
Pamela C Rd
Phone Numbers: (713) 489-4782
Address History: 2710 Brightwork Way, Spring, TX 77380;
1215 Greens Parkways, Houston, TX 77067;
Sugar Land, TX 77479
Aliases (AKA): Stehen C Wardle,
Stephen Wardle,
Steve Wardle,
Steven C Wardle
Address History: 17918 Deep Brook Drive, Spring, TX 77379;
2314 Carriage Run E, Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Christina Miller,
Christine Miller,
Christoph Miller,
Christopher N Miller
Relatives & Associates: Sharon Gordon
Christina Miller
Christopher Miller
Cynthia Miller
Sharon Miller
Email Addresses: bam****@hotmail.com,
chr****@yahoo.com,
chr****@yahoo.com,
gdl****@sbcglobal.net,
mil****@comcast.net
Address History: 19 Libretto Court, Spring, TX 77382;
4746 Woodend Avenue, Kansas City, KS 66106;
Chesterfield, MO 63005;
Houston, TX 77041
Aliases (AKA): Alison Mills Dunlap,
Alison M Dunlap,
Dennis C Dunlap,
Dennis Dunlap
Email Addresses: ali****@hotmail.com
Address History: 2 Libretto Court, Spring, TX 77382;
799 Jeffery Street Apt 211, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Tamuning, GU 96931;
Montgomery, TX 77356
Aliases (AKA): Francis Dargava,
Frank Dargavage
Relatives & Associates: Lisa Ceritano
Robin Daravage
Francis Dargavage
Genevieve Dargavage
Irene Dargavage
Address History: 206 Bauer Point Court, Spring, TX 77389;
4014 Layang Layang Circle Apt B, Carlsbad, CA 92008;
Oceanside, CA 92057;
San Clemente, CA 92672;
Bloomfield Hills, MI 48304
Aliases (AKA): Jennifer M Seeger,
Jennifer M Simpson
Address History: 10777 Richmond Avenue Apt 1203, Houston, TX 77042;
23 Libretto Court, Spring, TX 77382
Email Addresses: dtm****@att.net
Address History: 23 Libretto Court, Spring, TX 77382;
317 Rr 1 #, Hockley, TX 77447;
Houston, TX 77064;
Marble Falls, TX 78654;
Montgomery, TX 77316
Aliases (AKA): John M Seeger
Address History: 12450 Kimberley Lane, Houston, TX 77024;
1234 North Eddy Street Apartment 441, South Bend, IN 46617;
Southfield, MI 48075;
Spring, TX 77382
Aliases (AKA): Jenna Lytle
Email Addresses: lis****@alltel.net,
mar****@bellsouth.net
Address History: 602 Kinvarra Place, Purcellville, VA 20132;
31 The Circle, Georgetown, DE 19947;
Spring, TX 77382;
Ashburn, VA 20148;
Blacksburg, VA 24060
Aliases (AKA): J Head,
Justin L Head
Address History: 109 Beaumont Avenue, San Francisco, CA 94118;
3127 Deer Meadow Drive, Danville, CA 94506;
Redwood City, CA 94063;
Sausalito, CA 94965;
Spring, TX 77382
Aliases (AKA): Maary K Miller,
Mary K Miller
Relatives & Associates: Cameron Miller
Christopher Miller
Christopher Miller
Christopher Miller
Cindy Miller
Email Addresses: mau****@msn.com,
mmi****@pacificsolar.com
Address History: 5962 Drytown Place, San Jose, CA 95120;
3796 Greenview Drive, El Dorado Hills, CA 95762;
Los Gatos, CA 95032;
Saratoga, CA 95070;
Louisville, KY 40222
Aliases (AKA): Sara F Frick,
Sara F Robinson
Address History: 2739 W Butkus Road, Avon Park, FL 33825;
2319 N Carpenter Road, Avon Park, FL 33825;
Zolfo Springs, FL 33890;
Spring, TX 77382
Aliases (AKA): Gloria Aguilar
Address History: 1236 Devonshire Way, Palm Beach Gardens, FL 33418;
4720 Ne Sandpebble Trace Apt 103, Stuart, FL 34996;
West Palm Beach, FL 33418;
Spring, TX 77382
Aliases (AKA): R W Britton,
Rose Britton
Email Addresses: ros****@aol.com
Address History: 2412 E 28th Street, Tulsa, OK 74114;
3127 Deer Meadow Drive, Danville, CA 94506;
San Ramon, CA 94583;
Arlington, TX 76016;
Katy, TX 77450
Aliases (AKA): C P Miller,
Chris Miller,
Christoph Miller
Relatives & Associates: Cameron Miller
Christopher Miller
Christopher Miller
Cindy Miller
Cindy Miller
Address History: 1056 Carolina Circle Sw, Vero Beach, FL 32962;
250 Oak Hammock Circle Sw, Vero Beach, FL 32962;
Addison, TX 75001;
Carrollton, TX 75006;
Spring, TX 77382
Aliases (AKA): Rich Rufca,
Richard E Rufeo
Email Addresses: rru****@yahoo.com
Address History: 2117 E Terrace Street, Seattle, WA 98122;
800 4th Street Sw Apt N119, Washington, DC 20024;
Chicago, IL 60614;
Baltimore, MD 21217;
Austin, TX 78749
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