Address History: 19 Philbrook Way, Spring, TX 77382;
306 P/O Box, Kingston, ID 83839;
Moscow, ID 83843;
Pinehurst, ID 83850;
Post Falls, ID 83854
Aliases (AKA): Ian James
Email Addresses: ian****@wachoviafinet.com,
ija****@investacorp.com,
jam****@edwardjones.com
Address History: 27 Midday Sun Place, Spring, TX 77382
Phone Numbers: (281) 419-6280
Phone Numbers: (281) 419-7272
Address History: 17442 Morgans Lake Drive, Cypress, TX 77433;
3207 Neely Road # 238 B, Fort Wainwright, AK 99703;
Conroe, TX 77304;
Denton, TX 76205;
Flower Mound, TX 75022
Aliases (AKA): Keith Alan Petty
Email Addresses: jef****@hotmail.com
Address History: 6 Midday Sun Place, Spring, TX 77382;
219 25th Street, Troy, NY 12180;
Houston, TX 77090;
Sugar Land, TX 77479;
Dry Fork, VA 24549
Aliases (AKA): Betsy Zdrowkowski,
Betsy L Zdroykowski
Address History: 2781 N Carroll Avenue Apt 227, Dallas, TX 75204;
3355 Blackburn Street Apt 7202, Dallas, TX 75204;
Spring, TX 77382
Phone Numbers: (281) 292-6453
Address History: 804 Saint Lukes Drive, Richardson, TX 75080;
211 Baldwin Street, Gaithersburg, MD 20878;
Germantown, MD 20874;
Spring, TX 77382
Aliases (AKA): R Weidenfeller,
Ro Weidenfeller,
Robrt A Weidenfeller
Relatives & Associates: Mary Milton
Marcia Weidenfeier
John Weidenfell
John Weidenfellen
Annette Weidenfeller
Email Addresses: rwe****@att.net
Aliases (AKA): Brandon Petty
Phone Numbers: (281) 465-0715
(817) 368-2182
Email Addresses: jef****@hotmail.com
Address History: 4150 Kestrel Street, Prosper, TX 75078;
1645 Gatehouse Circle N Apt 106, Colorado Springs, CO 80904;
Amarillo, TX 79118;
Lubbock, TX 79414;
Midland, TX 79707
Aliases (AKA): Lisa D Brewer
Email Addresses: ldm****@concentric.net,
lis****@altavista.com
Address History: 6609 Greenwich Lane, Dallas, TX 75230;
155 Boxford Court, Alpharetta, GA 30022;
Dayton, OH 45419;
Springboro, OH 45066;
Spring, TX 77382
Aliases (AKA): Melissa G Pask,
Missy Pask
Address History: 51 Midday Sun Place, Spring, TX 77382;
300 Ottawa Avenue Nw Ste 700, Grand Rapids, MI 49503;
Springfield, OR 97477
Aliases (AKA): Scot Broekstra,
Scott Broekstra
Relatives & Associates: Karen Broekstra
Email Addresses: sbr****@dykema.com
Address History: 49 Huntsmans Horn Circle, Spring, TX 77380;
1901 Post Oak Boulevard Apartment 2402, Houston, TX 77056
Relatives & Associates: Horald Cortez
Aliases (AKA): K Johnson,
Kelli L Johnson,
Kellie L Pardue
Phone Numbers: (281) 367-0893
Address History: 6 Midday Sun Place, Spring, TX 77382;
17417 Club View Court, Baton Rouge, LA 70810;
Boone, NC 28607;
Clemmons, NC 27012;
Fayetteville, NC 28303
Aliases (AKA): R Neal,
Regina Neal,
R Neil,
Regina Neil
Address History: 10614 Royal Club Lane, Dallas, TX 75229;
2815 Guadalupe Street Apt S310, Austin, TX 78705;
Spring, TX 77382
Aliases (AKA): Lauren Haskins,
Lauren Mc Kaig
Email Addresses: kmc****@excite.com
Address History: 46 Westwinds Circle, Spring, TX 77382;
210 Pearles Court, Alpharetta, GA 30004;
Atlanta, GA 30350;
Mission, KS 66202;
Overland Park, KS 66213
Address History: 515 S Jefferson Street, Napa, CA 94559;
3823 Boyer Avenue, Hemet, CA 92544;
Petaluma, CA 94952;
San Bruno, CA 94066;
San Francisco, CA 94110
Aliases (AKA): Caroline Clark,
Caroline M Clarke,
Caroline M Forrester,
Caroline Marie Forrester,
Carol Kirby
Phone Numbers: (415) 424-9550
Address History: 636 Remuda Drive, Glendora, CA 91740;
86 N San Marino Avenue, Pasadena, CA 91107;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Spring, TX 77382
Aliases (AKA): Pedro Ano,
Pedro Jesus Cano,
Pedro L Cano
Address History: 3301 N Elm Avenue Apt 413, Broken Arrow, OK 74012;
9123 E Kemper Road # B, Cincinnati, OH 45249;
Loveland, OH 45140;
Montgomery, OH 45249;
Bixby, OK 74008
Address History: 148 Vista Bluff Lane, Mooresville, NC 28117;
22 Jan Drive, Colchester, CT 06415;
Hartford, CT 06141;
Oakdale, CT 06370;
South Glastonbury, CT 06073
Aliases (AKA): James Stine,
J Tine
Address History: 2408 Cobble Creek Drive, Urbana, IL 61802;
4910 N Viaduct Velazquez, Tucson, AZ 85750;
Granby, CT 06035;
Windsor, CT 06095;
Aurora, IL 60507
Aliases (AKA): Denise Lull Loggero,
Denise R Lulloggero,
D Oggero,
Denise L Oggero,
Denise Lull Oggero
Email Addresses: dog****@nerium.com
Address History: 23449 Longollen Woods Terrace, Ashburn, VA 20148;
6740 Nw 175th Lane, Hialeah, FL 33015;
Hollywood, FL 33021;
Conroe, TX 77302;
Spring, TX 77382
Address History: 533 Prairie Avenue, Barrington, IL 60010;
1616 E Desert Island Drive, Fresno, CA 93730;
Chicago, IL 60610;
Darien, IL 60561;
Evanston, IL 60202
Aliases (AKA): R Cherry
Address History: 38 Cool Pines Drive, Pagosa Springs, CO 81147;
33182 Acapulco Drive, Dana Point, CA 92629;
San Clemente, CA 92673;
Simi Valley, CA 93065;
Eagle, ID 83616
Aliases (AKA): Bryon Perrott
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