Address History: 126 Plum Crest Circle, Spring, TX 77382
Email Addresses: fam****@aol.com
Address History: 126 Plum Crest Circle, Spring, TX 77382
Address History: 126 Plum Crest Circle, Spring, TX 77382
Phone Numbers: (281) 323-4789
Address History: 126 Plum Crest Circle, Spring, TX 77382;
1155 Arcadia Avenue Unit 1, Arcadia, CA 91007;
Huntington Beach, CA 92646;
Irvine, CA 92620;
Los Angeles, CA 90049
Aliases (AKA): Dustin Thomburgh,
Dustin Michael Thornburgh
Address History: 2150 E North Territorial Road # E, Whitmore Lake, MI 48189;
25052 Rising Hills Court, Porter, TX 77365;
Spring, TX 77382
Aliases (AKA): Jennifer Forbes,
Jennifer Gyde
Address History: 6 Opaline Place, Spring, TX 77382;
1330 Lancer Boulevard Apt 113, La Crescent, MN 55947;
Minneapolis, MN 55414;
La Crosse, WI 54601;
Onalaska, WI 54650
Aliases (AKA): Bridgett A Halverson,
Bridgette A Halverson,
Bridgette Anne Halverson,
B Wellendorf,
Bridgette A Wellendorf
Relatives & Associates: Grace Gordon Wellendorf
Camden Halverson
Cort Halverson
Karr Halverson
Reuben Halverson
Email Addresses: aws****@gmail.com,
baw****@gmail.com,
baw****@yahoo.com,
bri****@gmail.com,
bri****@gmail.com
Address History: 26326 Cypresswood Drive, Spring, TX 77373;
1 Olympic Plaza Bldg 4, Colorado Springs, CO 80909;
Altamonte Springs, FL 32714;
Tampa, FL 33618;
Evanston, IL 60202
Relatives & Associates: Gabriela Ababei
Camelia Moceanu
Christina Moceanu
Costel Moceanu
Dimitri Moceanu
Email Addresses: cmo****@sbcglobal.net
Address History: 161 W Breezy Way Unit 1c, Spring, TX 77380;
3950 Interwood S Parkways, Houston, TX 77032
Phone Numbers: (281) 292-1730
Email Addresses: jan****@att.net
Address History: 23 Windfellow Place, Spring, TX 77381;
1155 Arcadia Avenue Unit 1, Arcadia, CA 91007;
Los Angeles, CA 90036;
Redondo Beach, CA 90278;
Baton Rouge, LA 70820
Aliases (AKA): Taffta Michelle Boone,
Taffta Boone,
Taffta M Thornburgh,
Taffta Thornburgh,
Taffta Michelle Thornburgh
Email Addresses: taf****@msn.com,
taf****@lausd.net
Address History: 82 S Plum Crest Circle, Spring, TX 77382;
1851 B Old Hickory Lane, La Crescent, MN 55947;
La Crosse, WI 54601
Aliases (AKA): J Wellendorf,
Jeff D Wellendorf
Email Addresses: baw****@yahoo.com,
jef****@yahoo.com
Address History: 5302 Stanford Avenue, Garden Grove, CA 92845;
3674 Montego Drive, Huntington Beach, CA 92649;
Norwalk, CA 90650;
Tustin, CA 92782;
Buffalo Grove, IL 60089
Aliases (AKA): John Mc,
John Mc Arty,
John Mc Carthy,
John Mc Carty,
John Mcarty
Address History: 42 Red Sable Drive, Spring, TX 77380;
3720 College Park Drive Apartment 13103, Conroe, TX 77384;
Corpus Christi, TX 78414;
Houston, TX 77063
Aliases (AKA): Peter Harrison
Address History: 416 Trade Winds Court, Montgomery, TX 77316;
7718 Delridge Circle, Anchorage, AK 99507;
Burr Ridge, IL 60527;
Hinsdale, IL 60521;
Johnsburg, IL 60051
Relatives & Associates: Frank Barletta
Marion Barletta
Richard Barletta
Robert Barletta
Susan Barletta
Email Addresses: lau****@yahoo.com
Address History: 113 Westeroak Court, Montgomery, TX 77316;
238 S Redwood Avenue, Brea, CA 92821;
Huntington Beach, CA 92649;
La Habra, CA 90631;
Long Beach, CA 90807
Aliases (AKA): Patricia Karen Copus,
Patti Karen Copus,
Patti Karen Mccarty,
Patricia K Mendoza,
Patricia Karen Mendoza
Email Addresses: mag****@gmail.com,
mcc****@yahoo.com
Address History: 33251 Vineyard Parks, Avon, OH 44011;
3764 Foxwood Terrace Apartment 309, Brunswick, OH 44212;
Cleveland, OH 44102;
Lakewood, OH 44107;
Strongsville, OH 44136
Aliases (AKA): Laura Grewal,
Laura R Hodgkinson
Relatives & Associates: Gabrena Grewal
Gugundeep Grewal
Julia Hodgkinson
Megan Hodgkinson
Nicholas Hodgkinson
Address History: 8705 Sunrise Jib Way, Tampa, FL 33615;
5205 20th Avenue W, Bradenton, FL 34209;
Spring, TX 77382
Aliases (AKA): P Lewis
Relatives & Associates: Rita Lewis
Address History: 2312 55th Street Court Nw, Gig Harbor, WA 98335;
3 Hermann Museum Circle Drive # 140, Houston, TX 77004;
Spring, TX 77382;
Seattle, WA 98107
Phone Numbers: (832) 239-8292
Address History: 2520 57th Street Court Nw, Gig Harbor, WA 98335;
465 Calderon Avenue Apt 11, Mountain View, CA 94041;
Miami, FL 33102;
Fulton, MO 65251;
Houston, TX 77077
Aliases (AKA): G Clark,
Grace Clark,
Gracie E Clark
Phone Numbers: (813) 962-8773
Address History: 13773 Trenton Oval, Strongsville, OH 44136;
18622 Buccaneer Creek Lane, Strongsville, OH 44136;
Spring, TX 77382
Aliases (AKA): N A Hodgkinson
Email Addresses: rox****@hotmail.com
Address History: 13773 Trenton Oval, Strongsville, OH 44136;
15054 Chandler Green, Strongsville, OH 44136;
Spring, TX 77382
Relatives & Associates: Laura Hodgkinson
Megan Hodgkinson
Nicholas Hodgkinson
Verity Hodgkinson
Phone Numbers: (440) 238-1815
Address History: 211 Walden Ridge Drive, Hinckley, OH 44233;
1 Olympic Plaza, Colorado Springs, CO 80909;
Washington, DC 20003;
Tampa, FL 33612;
Temple Terrace, FL 33617
Aliases (AKA): Camilla Moceanu
Relatives & Associates: Gabriela Ababei
Christina Moceanu
Costel Moceanu
Dimitri Moceanu
Dimitry Moceanu
Email Addresses: cam****@yahoo.com
Address History: 211 Walden Ridge Drive, Hinckley, OH 44233;
1 Olympic Plaza Bldg 4, Colorado Springs, CO 80909;
Washington, DC 20003;
Altamonte Springs, FL 32714;
Beachwood, OH 44122
Aliases (AKA): Dominique H Canales,
Dominic H Moceanu,
Dominique H Moceanu,
Dominique Helena Moceanu,
Dominique H Moceanu Canales
Relatives & Associates: Gabriela Ababei
Michael Canales
Camelia Moceanu
Christina Moceanu
Costel Moceanu
Email Addresses: but****@hotmail.com
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