Address History: 46 N Horizon Ridge Court, Spring, TX 77381;
4417 Chimney Springs Court, Marietta, GA 30062;
Naperville, IL 60540;
Oak Park, IL 60302;
Huntersville, NC 28078
Address History: 6727 Sunnyland Lane, Dallas, TX 75214;
11734 Wilshire Boulevard, Los Angeles, CA 90025;
Hobe Sound, FL 33455;
Zionsville, IN 46077;
Houston, TX 77024
Aliases (AKA): Matt Vruggink
Email Addresses: mat****@gmail.com,
mjv****@ojalaholdings.com
Address History: 2614 Creek Shadow Drive, Sugar Land, TX 77479;
10903 Hillcroft Street, Houston, TX 77096;
San Antonio, TX 78249;
Spring, TX 77382
Aliases (AKA): Colby Taylor Robertson
Address History: 2313 Stagecoach Street, Fort Worth, TX 76133;
4240 Lost Hills Road Unit 1302, Agoura Hills, CA 91301;
Conroe, TX 77302;
Spring, TX 77381
Aliases (AKA): Shannon Blanton
Address History: 42 N Horizon Ridge Court, Spring, TX 77381;
7648 E Krall Street, Scottsdale, AZ 85250;
San Francisco, CA 94118;
Syracuse, NY 13210;
Houston, TX 77006
Aliases (AKA): Christina D Muro,
C Reinhardt,
Christina Reinhardt
Phone Numbers: (281) 465-0453
Address History: 46 N Horizon Ridge Court, Spring, TX 77381
Address History: 34 N Horizon Ridge Court, Spring, TX 77381;
15403 Freestone Peach Lane, Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Kristi Ziegler
Address History: 34 N Horizon Ridge Court, Spring, TX 77381
Phone Numbers: (281) 363-4200
(281) 419-3042
(903) 734-1409
Address History: 26 N Horizon Ridge Court, Spring, TX 77381;
2925 Arcadia Avenue, Allentown, PA 18103;
Houston, TX 77063;
Manvel, TX 77578;
Plano, TX 75023
Aliases (AKA): Jay Sullivan
Relatives & Associates: Diane Sullivan
Jodie Sullivan
Roderick Sullivan
Steven Sullivan
Thomas Sullivan
Phone Numbers: (281) 489-8081
(281) 531-4675
(832) 764-0004
Email Addresses: jay****@mailcity.com,
jay****@yahoo.com
Address History: 42 N Horizon Ridge Court, Spring, TX 77381
Address History: 60 S Bimini Twist Circle, Tomball, TX 77375;
102 Tiburon Court, Allen, TX 75013;
Conroe, TX 77385;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Ann Miniatas-Rudd,
Ann M Miniatasrudd,
A Rudd,
Ann Miniatas Rudd,
Ann Wiley
Address History: 806 Thornton Road Unit A, Houston, TX 77018;
5311 Beverlyhill Street Apt 14, Houston, TX 77056;
Spring, TX 77381
Aliases (AKA): Kaitlyn Bailey
Email Addresses: her****@yahoo.com,
wil****@yahoo.com
Address History: 11619 Melody Garden, Cypress, TX 77429;
1301 Pemberton Heights Drive, Franklin, TN 37067;
Spring, TX 77381
Aliases (AKA): Sarah B Halvorsen
Address History: 26 N Horizon Ridge Court, Spring, TX 77381;
401 Harvey Road Apt 225, College Station, TX 77840;
Houston, TX 77054;
Manvel, TX 77578;
Round Rock, TX 78681
Aliases (AKA): Katherine T Sullivan,
K Tumbusch
Address History: 5420 Boca Agua Drive Apt 131, Fort Worth, TX 76112;
4240 Lost Hills Road Unit 1302, Agoura Hills, CA 91301;
Clarksville, TX 75426;
Conroe, TX 77302;
Jasper, TX 75951
Aliases (AKA): Shannon Wilson,
Shannon D Wilson,
Shannon Wilton
Address History: 34 N Horizon Ridge Court, Spring, TX 77381
Phone Numbers: (281) 363-4200
(903) 734-1409
Address History: 4821 Nasa Parkways Apt 25w, Seabrook, TX 77586;
5490 Kendal Street, Dearborn, MI 48126;
Conroe, TX 77304;
Friendswood, TX 77546;
Spring, TX 77381
Aliases (AKA): Haytham Al,
Haytham Al Azzeh,
Haytham Al-Azzeh,
Haytham Alazzeh,
Haythem A Alazzeh
Address History: 11613 Sherwood Forest, Austin, TX 78759;
1218 N Beverly Glen Boulevard, Los Angeles, CA 90077;
College Station, TX 77840;
Spring, TX 77381
Aliases (AKA): Christopher C Ziegler
Relatives & Associates: Kristi Ziegler
Phone Numbers: (281) 363-4200
(281) 419-3042
Email Addresses: ton****@nc.rr.com
Address History: 2324 Glacier Ridge, Steamboat Springs, CO 80487;
107 Avalon Lake Road, Danbury, CT 06810;
Newark, DE 19711;
Hobe Sound, FL 33455;
Zionsville, IN 46077
Aliases (AKA): Bob Vruggink,
Robert S Vruggink
Address History: 2925 Arcadia Avenue, Allentown, PA 18103;
9182 Moss Drive, Englewood, FL 34224;
Boston, MA 02128;
East Boston, MA 02128;
Clementon, NJ 08021
Aliases (AKA): D Sloyer,
Deborah Sloyer
Email Addresses: deb****@msn.com,
dsl****@comcast.net,
vro****@rcn.com
Phone Numbers: (281) 586-7994
Address History: 2324 Glacier Ridge, Steamboat Springs, CO 80487;
107 Avalon Lake Road, Danbury, CT 06810;
Newark, DE 19711;
Hobe Sound, FL 33455;
Stuart, FL 34994
Aliases (AKA): Brenda Vrugginik
Relatives & Associates: Robert Ruggink
Matthew Vruggink
Michael Vruggink
Address History: 1970 Kidd Circle, Park City, UT 84098;
10107 Dallam Lane, Houston, TX 77064;
Spring, TX 77381
Aliases (AKA): Tammy Elizabethmccreary,
Tammy Guiberteau,
Tammy E Mccreary,
Tammy E Mcgrary
Relatives & Associates: James Ccreary
James Creary
Diane Guiberteau
Janice Guiberteau
Lionel Guiberteau
Address History: 5305 S Promontory Court, Rogers, AR 72758;
100 Hilton Head Drive, Benton, LA 71006;
Shreveport, LA 71133;
Dallas, TX 75228;
Mc Kinney, TX 75070
Aliases (AKA): David R Pollard,
David Pollard
Email Addresses: bob****@appliedphysics.com,
dav****@verizon.net,
dav****@hotmail.com,
dmp****@yahoo.com
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