Address History: 162 Saddleback Road, Rhome, TX 76078;
15027 Arbor Reserve Circle Apt 205, Tampa, FL 33624;
Huntsville, MO 65259;
Moberly, MO 65270;
Akron, OH 44306
Aliases (AKA): Jennifer Hooley,
Jennifer L Martin,
Jennifer L Stone
Address History: 17 Raven Ridge Lane, Spring, TX 77380;
1501 Harvey Road, College Station, TX 77840;
Conroe, TX 77385;
League City, TX 77573
Aliases (AKA): Glenn Clark
Email Addresses: gcl****@sjra.net,
gle****@hotmail.com
Address History: 8135 Northbridge Drive, Spring, TX 77379;
913 Williamsburg Drive, Naperville, IL 60540;
Wonder Lake, IL 60097
Aliases (AKA): M M Dana
Address History: 814 Dewitt Drive, San Marcos, TX 78666;
15113 E 117th Place, Brighton, CO 80603;
Littleton, CO 80128;
Austin, TX 78704;
College Station, TX 77845
Aliases (AKA): Brandon C Mc Gill,
B Mcgill,
Brandon C Mcgill
Email Addresses: jef****@ameritrade.com,
jmc****@trace3.com
Address History: 301 Fallow Deer Drive, Huntsville, TX 77320;
16222 Clay Road Apt 310, Houston, TX 77084;
Spring, TX 77380;
Tomball, TX 77377
Aliases (AKA): Veronica L Loukanis,
Veronica L Lourendine
Relatives & Associates: Barbara Comstock
John Laurendine
Michael Laurendine
Robert Laurendine
Thomas Loukanis
Phone Numbers: (281) 367-4183
Address History: 1 Raven Ridge Lane, Spring, TX 77380;
633 Rushcreek Drive Apt 1309, Houston, TX 77067
Aliases (AKA): Dana Lynn Kleb,
Dana L Nielsen,
Dana Wilson
Phone Numbers: (281) 873-6958
Address History: 13 Raven Ridge Lane, Spring, TX 77380;
1100 S Loop 336 W Apt 2401, Conroe, TX 77304;
Montgomery, TX 77356
Address History: 5 Raven Ridge Lane, Spring, TX 77380;
4701 Glenwood Avenue, Deer Park, TX 77536;
Houston, TX 77072
Aliases (AKA): David Orella,
David Orellana
Relatives & Associates: Griselda Orellana
Email Addresses: dof****@dell.com,
dof****@hotmail.com
Address History: 6 Raven Ridge Lane, Spring, TX 77380
Email Addresses: nlu****@comcast.net
Address History: 1623 Sage Street, Houston, TX 77009;
204 Pickwick Drive, Lafayette, LA 70503;
Spring, TX 77380
Address History: 13 Raven Ridge Lane, Spring, TX 77380;
1934 Delwin Street Apt 6, Cape Girardeau, MO 63701;
Sikeston, MO 63801;
Hernando, MS 38632;
Memphis, TN 38104
Aliases (AKA): Brian Dye
Email Addresses: bri****@cs.com
Address History: 20815 Windrose Bend Drive, Spring, TX 77379;
5445 S Alameda Street Apt 14d, Corpus Christi, TX 78412;
Houston, TX 77090
Aliases (AKA): George E Gregory Rd
Address History: 70 Spotted Deer Drive, Spring, TX 77381;
1815 Augusta Drive #440, Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): Michael Jesse Radvansky,
Michael Rdvanskty
Relatives & Associates: Annette Blondeau
Margaret Collins
Anne Fowler
Cathy Radvansky
Elizabeth Radvansky
Email Addresses: rad****@gmail.com
Address History: 6806 Po Box, Austin, TX 78762;
16 Upper East Lane, Buffalo, NY 14207;
Coldspring, TX 77331;
Houston, TX 77002;
Humble, TX 77338
Aliases (AKA): Aaron Joseph Nicderhofer,
Aaron Joseph Niederhoser
Email Addresses: aar****@gmail.com,
aar****@yahoo.com,
ani****@netzero.net,
bot****@gmail.com
Address History: 20815 Windrose Bend Drive, Spring, TX 77379;
5707 N Mcvicker Avenue, Chicago, IL 60646;
Conroe, TX 77384;
Houston, TX 77005
Aliases (AKA): Jill L Gregory,
J C Imhoff,
J L Imhoff,
Jill Inhoff
Address History: 970 Crannog Way, Conroe, TX 77301;
27302 Blueberry Hill Drive, Conroe, TX 77385;
Dayton, TX 77535;
Houston, TX 77091;
Spring, TX 77380
Relatives & Associates: Kenneth Thornton
Kimberly Thornton
Kristina Thornton
Meghan Thornton
Phillip Thornton
Phone Numbers: (281) 355-6788
Address History: 2218 Friars Legends Drive, Spring, TX 77386;
15503 Sierra Valle Drive, Houston, TX 77083;
Richmond, TX 77469
Aliases (AKA): Raghu Veluru
Address History: 8000 Badura Avenue Unit 2096, Las Vegas, NV 89113;
2323 E Apache Boulevard Apt 2112, Tempe, AZ 85288;
Redwood City, CA 94062;
San Mateo, CA 94403;
Oldsmar, FL 34677
Aliases (AKA): R Westby,
Ron Westby
Address History: 5751 Sylvia Drive, Dublin, OH 43016;
710 Westmoreland Drive Apt 304, Vernon Hills, IL 60061;
Spring, TX 77380
Aliases (AKA): Jayapandian Duraiswamy
Phone Numbers: (614) 742-7928
Address History: 5315 Inglewood Boulevard, Culver City, CA 90230;
1570 W Maggio Way Apt 1020, Chandler, AZ 85224;
Mesa, AZ 85203;
Tempe, AZ 85283;
Los Angeles, CA 90046
Aliases (AKA): Lee Dickinson,
Leanne F Kimball,
Leanne Kimmel,
Leanne Frances Westby,
Leanne F Westby
Relatives & Associates: Katharine Chamberlain
Christian Kimball
Christine Kimball
Earle Kimball
Earle Kimball
Address History: 396 Cunningham Road, Travelers Rest, SC 29690;
31 Crescent Avenue, Waldwick, NJ 07463;
Nyack, NY 10960;
Granville, OH 43023;
Heath, OH 43056
Aliases (AKA): Lesa A Aldridge,
Lisa A Gillispie
Relatives & Associates: Betty Aldridge
James Aldridge
Mead Aldridge
James Gillespie
Loretta Gillespie
Address History: 532 S Milner Street, Wendell, ID 83355;
934 Fallbrook Court, Escalon, CA 95320;
Marina, CA 93933;
Patterson, CA 95363;
Seaside, CA 93955
Aliases (AKA): Megan Moore
Email Addresses: meg****@hotmail.com,
meg****@yahoo.com,
mmo****@gmail.com
Address History: 11790 Kimball Avenue, Waterloo, IA 50701;
105 Edgar Circle, Daphne, AL 36526;
Mobile, AL 36604;
Memphis, TN 38135;
Spring, TX 77380
Aliases (AKA): Ellen L Sakornbut,
Ellen Louise Sakornbut
Email Addresses: ell****@gmail.com,
els****@gmail.com,
esa****@aol.com
Address History: 396 Cunningham Road, Travelers Rest, SC 29690;
31 Crescent Avenue, Waldwick, NJ 07463;
Nyack, NY 10960;
Columbus, OH 43221;
Granville, OH 43023
Aliases (AKA): Lee Gillispie
Relatives & Associates: Lisa Aldridge
James Gillespie
Loretta Gillespie
Emily Gillispie
James Gillispie
Address History: 136 Garner Road, Edinburg, PA 16116;
238 E Euclid Avenue, New Castle, PA 16105;
Youngsville, PA 16371;
Hermitage, TN 37076;
Nashville, TN 37217
Aliases (AKA): Ryan I Trafk
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