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: 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: 42 N Horizon Ridge Court, Spring, TX 77381
Address History: 22 Knights Crossing Drive, Spring, TX 77382;
2701 Pontiac Drive, Walnut Creek, CA 94598;
Beaumont, TX 77706;
Houston, TX 77056;
Midland, TX 79707
Aliases (AKA): Vivian Y Kinnear
Email Addresses: rki****@comcast.net,
vki****@hotmail.com,
vki****@hotmail.com
Address History: 11619 Melody Garden, Cypress, TX 77429;
1301 Pemberton Heights Drive, Franklin, TN 37067;
Austin, TX 78746;
Galveston, TX 77551;
La Marque, TX 77568
Aliases (AKA): Russel C Halvorsen,
Russel Halvorsen,
Russell Halvorsen
Relatives & Associates: Christine Brusen
Beth Hallquist
Andrew Halvorsen
Clifford Halvorsen
Florence Halvorsen
Email Addresses: rha****@worldnet.att.net
Address History: 681 Stonewall Jackson Drive, Conroe, TX 77302;
15403 Freestone Peach Lane, Cypress, TX 77433;
Fort Worth, TX 76112;
Nacogdoches, TX 75965;
Spring, TX 77382
Aliases (AKA): Anthony Ziegler
Relatives & Associates: Barbie Brunson
Anthony Ziegler
Barbara Ziegler
Christopher Ziegler
Kristi Ziegler
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
Email Addresses: ton****@nc.rr.com
Address History: 30 Sundown Ridge Place, Tomball, TX 77375;
4240 Lost Hills Road Unit 1302, Agoura Hills, CA 91301;
North Hollywood, CA 91602;
Studio City, CA 91604;
Conroe, TX 77302
Aliases (AKA): Shannon Bliss Blanton,
Shannon Blanton Blanton,
Sharon B Blanton,
Wilson S Blanton,
Shannon Blanton Wilson
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: 2717 Minimax Street Apt 2239, Houston, TX 77008;
1473 Riata Court, Bryan, TX 77808;
College Station, TX 77845;
Conroe, TX 77384;
Cypress, TX 77433
Aliases (AKA): Bailey Roberts
Relatives & Associates: Elizabeth Hosier
Deborah Roberts
Kenneth Roberts
Kristine Roberts
Melinda Roberts
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: 30 N Horizon Ridge Court, Spring, TX 77381;
205 River Gate Drive, Lafayette, LA 70508;
Oklahoma City, OK 73118;
Conroe, TX 77301;
Houston, TX 77060
Aliases (AKA): Brett Heath,
Theodore Heath
Address History: 30 N Horizon Ridge Court, Spring, TX 77381;
5406 Meadow Crest, Austin, TX 78744;
Blanco, TX 78606;
San Antonio, TX 78201
Aliases (AKA): Russell Alvino Garcia,
Russell A Garciajr
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: 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: 42 N Horizon Ridge Court, Spring, TX 77381;
959 Doire Drive, Conroe, TX 77301;
Houston, TX 77098;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): N Reinhardt,
Nathan Charles Reinhardt
Relatives & Associates: Christina Demuro
Ardys Reinhardt
Charles Reinhardt
Charles Reinhardt
Sara Reinhardt
Email Addresses: nth****@aol.com
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: 5305 S Promontory Court, Rogers, AR 72758;
100 Hilton Head Drive, Benton, LA 71006;
Shreveport, LA 71133;
Saint Paul, MN 55121;
Dallas, TX 75228
Aliases (AKA): Joyce Pollard
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: 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
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
Relatives & Associates: David Pollard
David Pollard
David Pollard
David Pollard
David Pollard
Email Addresses: bob****@appliedphysics.com,
dav****@verizon.net,
dav****@hotmail.com,
dmp****@yahoo.com
Address History: 3091 Rural Plains Circle, Franklin, TN 37064;
20 Autumn Way, Elizabethtown, KY 42701;
Liberty, TX 77575;
Spring, TX 77381;
Park City, UT 84060
Aliases (AKA): Justin Robertson
Address History: 165 Harmony Road, Spring Arbor, MI 49283;
2913 Ashton Ridge Drive Apt 11, Jackson, MI 49201;
Spring, TX 77381
Aliases (AKA): Bill L Weese,
William Lester Weese
Email Addresses: bil****@gmail.com,
bil****@netscape.net,
bil****@aol.com,
bil****@cs.com,
bil****@webtv.net
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