Address History: 114 Live Oak Lane, Lake Jackson, TX 77566;
10890 Northeast 8th Court, Miami, FL 33161;
Albuquerque, NM 87106;
Tucumcari, NM 88401;
Tallmadge, OH 44278
Aliases (AKA): Matthew Anderson,
Matthew C Anderson
Relatives & Associates: Billy Anderson
Clayton Anderson
Ethan Anderson
Gloria Anderson
Josephine Anderson
Email Addresses: gil****@swbell.net,
she****@aol.com
Address History: 14 Olmstead Row, Spring, TX 77380;
30290 Dolive Ridge, Daphne, AL 36527;
Danbury, CT 06810;
Covington, LA 70433;
Macedon, NY 14502
Aliases (AKA): M Leach,
Michael Leach,
Mike Leach
Address History: 11014 Fm 1485 Road, Conroe, TX 77306;
13765 Creighton Road, Conroe, TX 77302;
Houston, TX 77032;
Magnolia, TX 77354;
Shepherd, TX 77371
Aliases (AKA): M Purcell,
Michelle R Purcell
Relatives & Associates: Cardyn Barziza
Amanda Childress
Charay Childress
Charles Childress
Charles Childress
Email Addresses: ass****@email.com,
mic****@hotmail.com
Address History: 14 Olmstead Row, Spring, TX 77380;
30290 Dolive Ridge, Daphne, AL 36527;
Spanish Fort, AL 36527;
Danbury, CT 06810;
Baton Rouge, LA 70817
Aliases (AKA): Diana L Leach
Email Addresses: dia****@att.net,
dia****@centurytel.net
Address History: 8508 Inca Dove Drive, Austin, TX 78729;
4 Bayard Road Apt A6, Pittsburgh, PA 15213;
Spring, TX 77382
Address History: 6115 Jadecrest Court, Spring, TX 77389;
445 County Road 1122, Vinemont, AL 35179;
Jacksonville, FL 32256;
Saint Johns, FL 32259;
Goshen, KY 40026
Aliases (AKA): Thomas J Morris
Phone Numbers: (205) 377-2144
Address History: 3251 Beneva Road Unit 103, Sarasota, FL 34232;
4728 Brooksdale Drive, Sarasota, FL 34232;
West Des Moines, IA 50265;
Memphis, TN 38119;
Spring, TX 77382
Aliases (AKA): S L Bergoine
Relatives & Associates: Andrew Bergoine
Bradley Bergoine
Bryan Bergoine
Catherine Bergoine
Chelsea Bergoine
Email Addresses: sbe****@gmail.com
Address History: 21219 Slippery Creek Lane, Spring, TX 77388;
107 Blowing Tree Drive, Georgetown, KY 40324;
Magnolia, TX 77354;
Orange, TX 77630
Aliases (AKA): Shelly Davis
Address History: 3519 Deep Hollow Drive, Katy, TX 77494;
1602 Elgin Street Apartment 11, Houston, TX 77004;
Spring, TX 77382
Email Addresses: abe****@yahoo.com
Address History: 3 Dragon Spruce Place, Spring, TX 77382;
18809 Lina Street Apt 7305, Dallas, TX 75287;
Houston, TX 77041;
Mesquite, TX 75150;
Rowlett, TX 75088
Relatives & Associates: Dawson Riggs
Franka Riggs
Joann Riggs
Meredith Riggs
Tamara Riggs
Email Addresses: adm****@blackstar-barrels.com,
c.r****@blackstar-barrels.com,
cal****@aol.com,
cal****@hotmail.com,
cal****@msn.com
Aliases (AKA): V Kite,
Verity Kite,
Verity A Meldaljohnsen
Phone Numbers: (281) 367-9644
(936) 242-1478
Address History: 48612 Roma Valley Drive Apt 28, Shelby Township, MI 48317;
48612 Roma Valley Drive Apt 28, Utica, MI 48317;
Spring, TX 77382;
Sugar Land, TX 77478
Email Addresses: aka****@hotmail.com,
akk****@hotmail.com,
akk****@latinmail.com,
arj****@aol.com
Address History: 3114 Pedigree Court, Celina, TX 75009;
3105 Elkridge Court, Beltsville, MD 20705;
Silver Spring, MD 20905;
Lancaster, NY 14086;
Mount Pleasant, SC 29464
Address History: 6 Dragon Spruce Place, Spring, TX 77382
Phone Numbers: (281) 419-6064
Address History: 19914 Folly Fields Drive, Cypress, TX 77429;
4407 Jura Drive, Houston, TX 77084;
Spring, TX 77382
Address History: 3 Dragon Spruce Place, Spring, TX 77382;
18809 Lina Street Apt 7305, Dallas, TX 75287;
Mesquite, TX 75150;
Rowlett, TX 75088
Aliases (AKA): Franka L Correia
Email Addresses: cal****@hotmail.com,
fcr****@hotmail.com
Address History: 12407 Bexley Drive, Houston, TX 77099;
315 S Fell Avenue, Normal, IL 61761;
Austin, TX 78705;
Spring, TX 77382
Email Addresses: ale****@juno.com
Address History: 19207 Fisher Ridge Lane, Tomball, TX 77377;
7802 Island View Drive, Arlington, TX 76016;
Houston, TX 77024;
Spring, TX 77382
Aliases (AKA): Tommy Morris
Relatives & Associates: Audra Morris
Holly Morris
Marcia Morris
Marsha N Morris
Tommy Morris
Address History: 2011 N Highway 17 Unit 1300j, Mount Pleasant, SC 29466;
14104 Cross Oaks Place, Aledo, TX 76008;
Spring, TX 77382
Address History: 767 Dave Drive, Canon City, CO 81212;
3832 Highgate Drive, Valrico, FL 33594;
Frisco, TX 75033;
Rowlett, TX 75088;
Spring, TX 77382
Aliases (AKA): D Kite,
Danny R Kite
Address History: 1668 Danbury Parc Place Ne, Atlanta, GA 30319;
2198 Millgate Lane, Buford, GA 30519;
Dacula, GA 30019;
Gainesville, GA 30504;
Guaynabo, PR 00970
Aliases (AKA): Diana E Williams
Address History: 201 Windham Way, Clayton, NC 27527;
7601 E Treasure Drive, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Rocky Mount, NC 27803;
Goshen, NY 10924
Aliases (AKA): Lani Olsen,
Lani Van,
Lani Van Vuuren,
Lani Vannuuren,
Lani Vanvuuren
Address History: 2648 Sycamore Street, Columbus, IN 47201;
12407 Pampas Place, Tampa, FL 33617;
Bowling Green, KY 42101;
Smiths Grove, KY 42171;
Spring, TX 77382
Aliases (AKA): Aubrey L Hammond
Email Addresses: aub****@gmail.com
Address History: 11599 Po Box, San Juan, PR 00922;
4511 Nw 41st Lane # 163, Gainesville, FL 32606;
Buford, GA 30519;
Dacula, GA 30019;
Guaynabo, PR 00966
Aliases (AKA): Jose E Delafossas,
Jose E Vela
Phone Numbers: (678) 546-3334
(678) 804-9197
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