Address History: 626 Redwood Drive, Grand Prairie, TX 75052;
448 West Park Place Avenue Unit B1, Rosemary Bch, FL 32461;
Kenner, LA 70062;
New Orleans, LA 70123;
Westwego, LA 70094
Aliases (AKA): T Daniels,
Tracy Daniels
Address History: 22 Rustic Bend Place, Spring, TX 77382;
440 Lockerbie Lane, Pittsboro, IN 46167;
Broussard, LA 70518;
Lafayette, LA 70503;
Marksville, LA 71351
Aliases (AKA): John Raggio
Email Addresses: dan****@hotmail.com,
djr****@louisiana.edu
Address History: 8010 Stoneyway Drive, Houston, TX 77040;
628 River Oaks Drive, Covington, LA 70433;
Mandeville, LA 70471;
Braintree, MA 02184;
Conroe, TX 77302
Aliases (AKA): S Baxter,
Jeff Smith,
Jeff S Smith,
Jeffery S Smith,
S Smith
Email Addresses: big****@yahoo.com,
big****@aol.com,
big****@hotmail.com,
qui****@yahoo.com
Address History: 3706 Crow Valley Drive, Missouri City, TX 77459;
1060 Kamehameha Highway Apt 2203a, Pearl City, HI 96782;
Ridgeland, MS 39157;
Conroe, TX 77385;
Dallas, TX 75230
Aliases (AKA): L M Duff,
Lindsay Robert Duff,
Lindsay Duff,
Lindsay Sheperd Jenn Jackson,
Lindsay Suzanne Jackson
Email Addresses: duf****@gmail.com,
lin****@inspiredconsulting.com,
lin****@eminiacademy.com,
lin****@hotmail.com,
lsd****@yahoo.com
Address History: 542 French Kingston Court, Montgomery, TX 77356;
2174 Emerson Avenue, Louisville, KY 40205;
Houston, TX 77060;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Lynn Lynn Esposito,
Lynne E Esposito,
Lynn E Inns,
Lynn E Rader
Relatives & Associates: Bernadette Esposito
Heather Esposito
Joseph Esposito
Joshua Esposito
Louis Esposito
Address History: 12507 Pine Savannah Lane, Humble, TX 77346;
2657 Classen Boulevard Apartment 7205, Norman, OK 73071;
Houston, TX 77019;
Spring, TX 77382
Aliases (AKA): Gina Laskey,
Gina Marie Santangelo
Address History: 20114 Niagara Falls Drive, Tomball, TX 77375;
3207 S Tennessee Street, Pine Bluff, AR 71601;
La Puente, CA 91746;
Rowland Heights, CA 91748;
Townsend, DE 19734
Aliases (AKA): Eric Nichola
Email Addresses: jov****@hotmail.com,
jul****@netscape.net
Address History: 318 Bloomhill Place, Magnolia, TX 77354;
1793 Boulevard De Province Apt C, Baton Rouge, LA 70816;
Metairie, LA 70002;
Zachary, LA 70791;
Ridgeland, MS 39157
Aliases (AKA): Angela Angela Lindsay,
Angela Lindsay,
Calista S Lindsay,
Angela Smith,
Calista Angela Smith
Email Addresses: ang****@hotmail.com,
asl****@dell.com
Address History: 5017 Floyd Street, Houston, TX 77007;
1164 E 59th Place # 1, Los Angeles, CA 90001;
Perris, CA 92571;
Spring, TX 77382
Aliases (AKA): Maria S Roque Rosales,
Maria Rosales
Address History: 39 E Green Gables Circle, Spring, TX 77382;
1164 E 59th Place, Los Angeles, CA 90001
Aliases (AKA): Maria Rosales,
Sara Rosales
Phone Numbers: (281) 681-9120
(323) 472-8458
Relatives & Associates: Karen Robertson
Address History: 11 Rustic Bend Place, Spring, TX 77382
Phone Numbers: (281) 719-0325
Address History: 7550 Wilshire Place Drive Apt 418, Houston, TX 77040;
570 West 2nd Street, Rialto, CA 92376;
San Bernardino, CA 92411;
Allenhurst, GA 31301;
Fort Stewart, GA 31315
Aliases (AKA): Willard Abdalla,
Willie Abdalla
Email Addresses: aud****@aol.com,
aud****@centurytel.net,
aud****@hotmail.com,
aud****@bigfoot.com,
aud****@centurytel.net
Address History: 270 Plez Morgan Drive Apt B, Montgomery, TX 77356;
231 W Tujunga Avenue Apt M, Burbank, CA 91502;
Los Angeles, CA 90006;
Georgetown, TX 78628;
Houston, TX 77009
Aliases (AKA): Jorge Diez
Address History: 7651 Cambridge Street, Houston, TX 77054;
3150 N Lake Shore Drive Apt 18f, Chicago, IL 60657;
Spring, TX 77382
Aliases (AKA): Rafael Sanchez
Relatives & Associates: Concepcion Ortega
Eric Ortega
Francisco Ortega
Leticia Ortega
Jonathan Sierraortega
Address History: 34 W Shale Creek Circle, Spring, TX 77382;
1 Mi S Highway # 16, Freer, TX 78357;
Goliad, TX 77963;
Houston, TX 77027;
Huntsville, TX 77320
Aliases (AKA): C Fuentes,
Carli J Fuentes,
Carli Fuentes,
Carlie J Fuentes
Email Addresses: car****@hotmail.com,
car****@worldnet.att.net,
dav****@aol.com
Address History: 10023 Florence Circle, Naples, FL 34119;
90 Bingham Road, Spruce Pine, AL 35585;
New Orleans, LA 70115;
Greensboro, NC 27455;
Bryan, TX 77807
Aliases (AKA): Molly Lindsay,
Molly C Lindsey,
Molly Cay Lindsey
Email Addresses: mol****@earthlink.net
Address History: 43 Charlton Street Apt B-504, Everett, MA 02149;
4 Essex Street, Charlestown, MA 02129;
Dorchester, MA 02125;
Bandera, TX 78003;
Spring, TX 77382
Email Addresses: tho****@yahoo.com
Address History: 4541 Largo Lane, Lexington, KY 40515;
1113 Chinoe Road, Lexington, KY 40502;
Spring, TX 77382
Address History: 22 Stonehenge Road, Morristown, NJ 07960;
3667 East 112th Place, Denver, CO 80233;
Miami, FL 33133;
Chicago, IL 60670;
Glenview Nas, IL 60026
Aliases (AKA): Miguel Angel Trejo,
Miguel A Trejo,
Miguel A Trejo Macin
Address History: 3616 Gilham Road, Eugene, OR 97408;
2969 Eagle Way, Boulder, CO 80301;
Beaverton, OR 97005;
Dexter, OR 97431;
Spring, TX 77382
Relatives & Associates: Jan Robertson
Judith Robertson
Lucas Robertson
Meredith Robertson
Michael Robertson
Phone Numbers: (541) 505-9251
Address History: 805 Sunset Drive, Greensboro, NC 27408;
1302 Carolina Street, Greensboro, NC 27401;
Columbus, OH 43214;
Cypress, TX 77429;
Houston, TX 77005
Aliases (AKA): Chris Lindsay,
C Lindsey,
Chris E Lindsey,
Christopher G Lindsey,
Molly Cay Lindsey
Relatives & Associates: Deann Bingham
Amy Cox
Molly Gore
Angela Lindsay
Duff Lindsay
Address History: 5606 147th Street, Urbandale, IA 50323;
631 Bentleaf Drive, Dallas, GA 30132;
Hephzibah, GA 30815;
Bettendorf, IA 52722;
Freeport, IL 61032
Aliases (AKA): Jessica Blum,
J Queck,
Jessica Queck,
Jessie Queck
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