Address History: 13315 Spring Line Court, Houston, TX 77086;
8700 Broadway Street Apt 1282, Houston, TX 77061;
Kingwood, TX 77339;
Spring, TX 77382
Aliases (AKA): J Garfunkel,
Joe Garfunkel
Relatives & Associates: Alvin Garfunkel
Deborah Garfunkel
Jonathan Garfunkel
Myrna Garfunkel
Wilma Garfunkel
Address History: 13407 Spring Line Court, Houston, TX 77086;
1039 Somerset Boulevard, Bellflower, CA 90706;
Buena Park, CA 90621;
Canoga Park, CA 91303;
Hawthorne, CA 90250
Aliases (AKA): Loreli Felita Pineda
Address History: 5119 Pine Arbor Drive, Houston, TX 77066;
485 Hawthorne Place, Morganville, NJ 07751;
Woodbridge, NJ 07095;
Humble, TX 77339
Relatives & Associates: Ivett Donoso
Phone Numbers: (281) 888-3888
Address History: 21127 Field House Court, Humble, TX 77338;
71 Lorenzo Circle, Methuen, MA 01844;
Houston, TX 77032
Aliases (AKA): Sherhonda Spiller,
Sherhonda R Wilder,
S York,
Sharonda York,
Sherhonda R York
Address History: 13403 Spring Line Court, Houston, TX 77086
Address History: 3500 Goliad Road Lot 166, San Antonio, TX 78223;
13307 Spring Line Court, Houston, TX 77086
Phone Numbers: (210) 333-8514
Address History: 5330 Pine Wood Hills Court, Spring, TX 77386;
2201 Longmire Road, Conroe, TX 77304;
Houston, TX 77086;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Justin J Levantino,
Justin J Levanto
Email Addresses: jle****@calamos.com,
jus****@aiminvestments.com,
jus****@hotmail.com
Address History: 13600 Breton Ridge Street Unit 23b, Houston, TX 77070;
3055 Box 454 B Co 3 58 Avenue, Apo, AE 09250;
Conway, AR 72034;
Houma, LA 70360;
Las Vegas, NV 89129
Email Addresses: law****@gmail.com,
law****@yahoo.com,
law****@gmail.com,
law****@yahoo.com
Address History: 13315 Spring Line Court, Houston, TX 77086;
11650 Garnett Street, Overland Park, KS 66210;
Duncan, OK 73533;
Norman, OK 73072;
Katy, TX 77449
Aliases (AKA): F Wu,
Fen Lin H Wu,
Fen-Lin Wu,
Fenlin Wu
Address History: 13402 Spring Line Court, Houston, TX 77086;
6000 Ed Bluestein Boulevard Apt 3207, Austin, TX 78723;
Hutto, TX 78634
Address History: 13423 Spring Line Court, Houston, TX 77086;
13875 Ella Boulevard, Houston, TX 77014;
Humble, TX 77338
Aliases (AKA): Jamesh H Mosley
Relatives & Associates: Larhonda Bedford
James Hobson
Lashonda Hollings
Erica Kirkpatrick
Tomieka Lindsey
Address History: 13410 Spring Line Court, Houston, TX 77086
Address History: 11002 Hammerly Boulevard Apt 56, Houston, TX 77043;
6417 Antoine Drive Apt 3104, Houston, TX 77091
Aliases (AKA): Diana Gommar,
Diane Gommar,
Diana Mora,
D Vasquez,
Diana G Vasquez
Email Addresses: 845****@gmail.com,
845****@gmail.com,
845****@live.com,
846****@gmail.com,
ada****@gmail.com
Address History: 16202 Buccaneer Lane Apt 129, Houston, TX 77062;
13307 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 731-8383
Address History: 13419 Spring Line Court, Houston, TX 77086;
12807 Copper Mill Drive, Houston, TX 77070
Phone Numbers: (281) 586-2028
Address History: 805 Charleston Drive, Bedford, TX 76022;
3135 Willow Park Street, Fort Worth, TX 76118;
Hico, TX 76457;
Houston, TX 77068;
Hurst, TX 76054
Aliases (AKA): Sarah Brown,
Sarah K Davidson,
S York,
Sarah K York
Address History: 8813 Dundee Drive, Fredericksburg, VA 22408;
11000 Crescent Moon Drive Apt 212, Houston, TX 77064;
Humble, TX 77338
Address History: 914 E Spruce Street, Sault Sainte Marie, MI 49783;
3009 India Street, San Diego, CA 92103;
Brimley, MI 49715;
Houston, TX 77095
Aliases (AKA): Violeta Q Dickenson,
Violeta Q Dickinson,
Violeta Qdickinson
Address History: 434 Auburn Avenue, San Marcos, CA 92069;
116 Terrace Lane, San Marcos, CA 92069;
Kings Bay, GA 31547;
Goldsboro, NC 27530;
Midway Park, NC 28544
Address History: 8274 S Ogden Circle, Littleton, CO 80122;
18018 Darling Point Court, Cypress, TX 77429;
Houston, TX 77086;
Richmond, TX 77406
Phone Numbers: (832) 614-0399
Address History: 472 Harbour Pointe Drive, Columbia, SC 29229;
151 S 37th Street, Richmond, CA 94804;
Macon, GA 31206;
Gary, IN 46409;
Abingdon, MD 21009
Aliases (AKA): Bill Sims,
William D Sims,
Willy Sims
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