Address History: 26 Shawnee Ridge Drive, Spring, TX 77382;
3103 York Drive, Champaign, IL 61821;
Urbana, IL 61801;
Flushing, NY 11367;
Houston, TX 77081
Aliases (AKA): Michael Y Xiao,
Yue Xiao
Relatives & Associates: Pei Fangler
Address History: 43 Shawnee Ridge Drive, Spring, TX 77382;
5110 Azalea Trace Drive, Houston, TX 77066;
Jersey Village, TX 77065;
Magnolia, TX 77355;
Stagecoach, TX 77355
Aliases (AKA): Stacy A Petersen,
Stacy Seeberger,
Stacy A Spinale,
Stacy Wessels,
Stacy Wessles
Relatives & Associates: Gregory Petersen
Ross Petersen
Jacqualyn Seeberger
Christophe Spinale
Kirsten Wessels
Address History: 333 Po Box, Damon, TX 77430;
5411 Soapweed Circle, Parker, CO 80134;
Charlotte, NC 28262;
Galveston, TX 77551;
Hitchcock, TX 77563
Aliases (AKA): Bernadette D Fink,
Bernadette Krause,
Bernadette Delizabet Krause
Relatives & Associates: Malek Kanama
Address History: 19 W Pipers Green Street, Spring, TX 77382;
946 Greenwood Road, Fort Lauderdale, FL 33327;
Weston, FL 33327;
Commerce Township, MI 48382;
Eden Prairie, MN 55347
Aliases (AKA): Allan Douglas Shackleton,
Allan Shackleton,
Allen Douglas Shackleton
Email Addresses: ash****@yahoo.com
Address History: 4043 Falkirk Lane, Houston, TX 77025;
40780 Centennial Circle, Palm Desert, CA 92260;
Duluth, GA 30096;
New Orleans, LA 70115;
Morristown, TN 37814
Address History: 323 Spanish Stone Drive, Katy, TX 77493;
4366 East 117th Place, Denver, CO 80233;
Mechanicsburg, PA 17050;
Deer Park, TX 77536;
Hempstead, TX 77445
Aliases (AKA): Christopher A Spinale
Address History: 79 Acrewoods Place, Spring, TX 77382;
40780 Centennial Circle, Palm Desert, CA 92260;
Naples, FL 34119;
Atlanta, GA 30305;
Avondale Estates, GA 30002
Email Addresses: lab****@gmail.com
Address History: 38 Shawnee Ridge Drive, Spring, TX 77382;
694 Carmel Drive, Lemoore, CA 93245;
Vernon Hills, IL 60061;
Nashua, NH 03062;
Windham, NH 03087
Aliases (AKA): Sharon Ann Fravor,
Sharon A Nowaczyk,
Sharon Ann Nowaczyk
Email Addresses: dfr****@gmail.com
Address History: 398 Wedgewood Drive, Montgomery, TX 77356;
955 Bolinas Road, Fairfax, CA 94930;
San Diego, CA 92122;
San Rafael, CA 94903;
Winthrop, MA 02152
Aliases (AKA): Susan W Kove,
Susan Kove,
Susan J Wheeler
Address History: 4619 Debras Trace Lane, Katy, TX 77450;
13902 Somersworth Drive, Houston, TX 77041;
Richmond, TX 77407;
Spring, TX 77382
Address History: 5307 Highland Falls Lane, Katy, TX 77450;
38623 Cherry Lane Apt 126, Fremont, CA 94536;
Pasadena, CA 91101;
Rancho Cucamonga, CA 91737;
North Kingstown, RI 02852
Aliases (AKA): Abdou T Erkihassaine,
Abdou Terki Hassaine,
Cynthia D T Hassaine,
Abdou Terki,
Hassaine C Terki
Relatives & Associates: Cynthia Hassai
Mounia Hassaine
Nessim Hassaine
Kenneth Hawkins
Michael Hawkins
Address History: 11 Dresden Place, Spring, TX 77382;
7245 Mimosa Drive, Carlsbad, CA 92011;
Pensacola, FL 32504;
Carmel, IN 46033;
Houston, TX 77090
Address History: 398 Wedgewood Drive, Montgomery, TX 77356;
955 Bolinas Road, Fairfax, CA 94930;
Newport Beach, CA 92660;
San Francisco, CA 94117;
San Rafael, CA 94901
Aliases (AKA): Michael Ove
Address History: 116 Wild Wick Way, Spring, TX 77382;
4310 Highway 70 # 70, Mason, TN 38049;
Memphis, TN 38141
Email Addresses: bri****@ev1.net,
bri****@midsouth.rr.com,
bri****@yahoo.com
Address History: 27 Shawnee Ridge Drive, Spring, TX 77382;
880 Po Box, Madison, NJ 07940;
Mason, TN 38049;
Memphis, TN 38141;
Katy, TX 77450
Aliases (AKA): Charles L Hall
Phone Numbers: (832) 585-0285
(901) 594-5269
Address History: 7 Crinkleroot Court, Spring, TX 77380;
2113 Cameron Circle, Birmingham, AL 35242;
Destin, FL 32541;
Santa Rosa Beach, FL 32459;
Savannah, GA 31410
Aliases (AKA): Sue Min Dauzat,
Sue M Fenn
Email Addresses: dau****@msn.com
Address History: 1103 The Mall, Clearwater, FL 33756;
1074 Kensington Avenue, Lemoore, CA 93245;
Land O Lakes, FL 34638;
Nashua, NH 03062;
Windham, NH 03087
Address History: 65 Sedgefield Drive, New Orleans, LA 70123;
4412000 W 150th Street, Overland Park, KS 66224;
Kenner, LA 70065;
Spring, TX 77382
Aliases (AKA): Michael P Dauzat,
Michel Dauzat
Address History: 7249 Whittlebury Trail, Bradenton, FL 34202;
825 Govern Circle, Saint Paul, MN 55123;
Staten Island, NY 10308;
Spring, TX 77382
Aliases (AKA): Bryan Bergione,
Brian Bergoine
Relatives & Associates: Bradley Bergoine
Dorothy Bergoine
Myrtle Bergoine
Stuart Bergoine
Tracey Bergoine
Email Addresses: bbe****@att.net
Address History: 3008 Ashford Glen Drive, Matthews, NC 28104;
2221 Camden Court, Oak Brook, IL 60523;
Midland, MI 48640;
Ballwin, MO 63011;
Osage Beach, MO 65065
Aliases (AKA): Mark Sibert,
M Siebert,
Mark Allen Siebert,
Mark Siebert
Address History: 10 Camelot Road, Windham, NH 03087;
694 Carmel Drive, Lemoore, CA 93245;
Plymouth, MI 48170;
Nashua, NH 03062;
Toledo, OH 43613
Aliases (AKA): Dave Michael Fravor,
David Michael Fravor,
David Fravor
Phone Numbers: (559) 362-3032
(559) 362-4555
(559) 924-7545
(603) 552-3816
(832) 813-8690
Email Addresses: dfr****@gmail.com,
dfr****@gmail.com,
dsf****@lemoorenet.com
Address History: 7249 Whittlebury Trail, Bradenton, FL 34202;
825 Govern Circle, Saint Paul, MN 55123;
Spring, TX 77382
Relatives & Associates: Farrah Moore
Phone Numbers: (281) 296-7448
(281) 363-9618
(651) 905-0873
Address History: 3035 Sw 27th Place, Cape Coral, FL 33914;
3325 Pinewalk Drive N Apt 203, Margate, FL 33063;
Norwell, MA 02061;
Saint Paul, MN 55122;
Garnerville, NY 10923
Aliases (AKA): Karen Glynn Harrison,
K Upp,
Karen G Upp
Relatives & Associates: Linda Flora
Katherine Grooms
Charles Harrison
Lillian Harrison
Suzan Harrison
Email Addresses: kar****@garygreene.com,
tom****@comcast.net
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