Address History: 1013 Hat Creek Road, Argyle, TX 76226;
12622 Nw 14th Court, Fort Lauderdale, FL 33323;
Dallas, TX 75206;
Flower Mound, TX 75022;
Katy, TX 77450
Aliases (AKA): Gregory F Raguja,
Greg Ragusa,
Gregg F Ragusa
Address History: 48 Woodhaven Wood Drive, Spring, TX 77380;
159 Granada Lane, Barrigada, GU 96910
Aliases (AKA): Don Mantanona,
Donal A Mantanona,
Donald Mantanona
Relatives & Associates: Katrina Cruz
Josephine Cummins
Daniel Mantanona
Daniel Mantanona
Dean Mantanona
Email Addresses: bri****@bellsouth.net,
cha****@yahoo.com,
dma****@gmail.com,
dma****@netzero.net,
don****@adelphia.net
Aliases (AKA): Gerardo Romero,
Gerardo Ruiz Ruiz
Address History: 114 Atlantic Avenue, Groton, CT 06340;
401 Eden Road Apt U1, Lancaster, PA 17601;
Houston, TX 77269;
Spring, TX 77381
Aliases (AKA): W Mcbee,
Will Mcbee,
William-Chri Mcbee,
Williams Mcbee
Address History: 21807 Mossy Field Lane, Spring, TX 77388;
317 Crestwood Terrace, Lindsay, OK 73052;
Deer Park, TX 77536;
Eastland, TX 76448;
Houston, TX 77089
Aliases (AKA): Willia J Markland,
William James Markland
Email Addresses: bor****@eth.net,
mrk****@netzero.net
Address History: 27 Misty Harbor E, Montgomery, TX 77356;
2667 Marilee Lane, Houston, TX 77057;
Spring, TX 77380
Relatives & Associates: Galon Mccoin
Phone Numbers: (713) 367-9138
Address History: 6 Windhaven Drive, Spring, TX 77381;
4340 Jim West Street, Bellaire, TX 77401;
Houston, TX 77025;
Round Rock, TX 78664;
San Marcos, TX 78666
Aliases (AKA): Michelle R Nolen
Relatives & Associates: Barbara Miller
Chris Miller
Christopher Miller
Christopher Miller
David Miller
Address History: 22 Windhaven Drive, Spring, TX 77381;
4808 Moorland Court, Midland, MI 48640;
Houston, TX 77069
Aliases (AKA): Ken Harman,
Kenneth D Harman
Address History: 50 Windhaven Drive, Spring, TX 77381;
605 Cathedral Drive, Aptos, CA 95003;
Felton, CA 95018;
Santa Cruz, CA 95064;
Scotts Valley, CA 95066
Aliases (AKA): Katherine L Rathe,
Katherine Lynne Rathe
Email Addresses: kat****@gmail.com,
kat****@gmail.com,
stu****@aol.com
Address History: 26 Woodhaven Wood Drive, Spring, TX 77380;
25611 Ridgebrook Circle, Spring, TX 77380
Aliases (AKA): Richard Geary Sprung,
Rick Sprung
Address History: 14 Windhaven Drive, Spring, TX 77381;
114 Atlantic Avenue, Groton, CT 06340;
Lancaster, PA 17601;
Houston, TX 77269
Aliases (AKA): William B Mc,
W Mcbee,
Will Mcbee,
William-Chris Mcbee,
Williams Mcbee
Relatives & Associates: Christine Allen
Andrew Mcbee
William Mcbee
William Mcbee
Phone Numbers: (281) 292-2606
(281) 898-2385
(860) 572-1529
Address History: 46 Windhaven Drive, Spring, TX 77381;
2302 Club Creek Court, Garland, TX 75043;
Houston, TX 77032
Address History: 139 Hansom Trail Street, Spring, TX 77382;
5334 Lake View Club, Atlanta, GA 30338;
Houston, TX 77027;
Navasota, TX 77868
Aliases (AKA): Martha W Mccoin,
Martha E Pircher,
Martha Pircher
Email Addresses: mpi****@aol.com,
mpi****@aol.com,
ray****@comcast.net
Address History: 52 E Broad Oaks Drive, Houston, TX 77056;
5619 Scotts Valley Drive Suite 100, Scotts Valley, CA 95066;
Saint Louis, MO 63131;
Austin, TX 78701;
Spring, TX 77381
Aliases (AKA): Laura Rahe,
Laura Rathe
Email Addresses: lau****@laurarathe.com,
rat****@yahoo.com
Address History: 8743 Sorrel Meadows Drive, Tomball, TX 77375;
1600 River Pointe Drive Apt 812, Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): Ali Keyser,
Allison Miller
Address History: 70 Quail Rock Place, Spring, TX 77381;
4808 Moorland Court, Midland, MI 48640;
Yardley, PA 19067;
Houston, TX 77069
Aliases (AKA): Dean R Harman
Relatives & Associates: Marian Amador
Carolyn Harman
Elizabeth Harman
Elizabeth Harman
Jeremy Harman
Email Addresses: har****@mhtc.net
Address History: 2 Windhaven Drive, Spring, TX 77381;
12116 Iredell Street, Studio City, CA 91604;
Boca Raton, FL 33486;
Mandeville, LA 70448
Address History: 227 Chapman Loop, Pawleys Island, SC 29585;
1238 Parkview Lane Nw, Kennesaw, GA 30152;
Marietta, GA 30064;
Powder Springs, GA 30127;
Greensboro, NC 27420
Aliases (AKA): W D Reed,
W D Reid,
William David Reid,
W David Reidor,
W Ried
Email Addresses: rei****@bellsouth.net
Address History: 3109 Bob Cox Road Nw, Marietta, GA 30064;
1575 Ridenour Parkways Nw, Kennesaw, GA 30152;
Powder Springs, GA 30127;
Roswell, GA 30075;
Houston, TX 77060
Aliases (AKA): Larry H Tilton,
Lawrence Howard Tilton,
Larry Tiltonjr
Email Addresses: jen****@hotmail.com,
lar****@mindspring.com,
lcj****@bellsouth.net,
lkc****@bellsouth.net,
til****@bellsouth.net
Address History: 18115 Royal Forest Drive, Tampa, FL 33647;
1053 Rinehart Road, Tampa, FL 33662;
Ashtabula, OH 44004;
Geneva, OH 44041;
Spring, TX 77380
Aliases (AKA): Jeffery Clemens,
Jeffrey Clemens,
Jeffrey M Clemes,
Jeff M Clemons
Email Addresses: bil****@hotmail.com,
jef****@juno.com,
jef****@yahoo.com,
jef****@yahoo.com,
jef****@hotmail.com
Address History: 608 Po Box, Boca Grande, FL 33921;
18 Windhaven Drive, Spring, TX 77381
Phone Numbers: (281) 362-8955
Address History: 2220 Buster Twin Road Ne, Okeechobee, FL 34974;
865 Harvey Road, Kenansville, FL 34739;
Moore Haven, FL 33471;
Saint Cloud, FL 34771;
Valparaiso, FL 32580
Aliases (AKA): Elsie Ezell,
Elsie Mildred Harris,
Elsie Harris,
Elsie M Yates
Address History: 4615 N Holly Court, Kansas City, MO 64116;
818 W 14th Place, Chicago, IL 60608;
West Chicago, IL 60185;
Kansas City, KS 66106;
Olathe, KS 66061
Address History: 10768 Rivendell Avenue, Las Vegas, NV 89135;
8659 S 87th Avenue Apt 305, Justice, IL 60458;
North Las Vegas, NV 89031;
Spring, TX 77381
Aliases (AKA): Jeff Clemons,
Jeffery A Clemons,
Jeffrey A Clemons
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