Address History: 1214 Merlins Oaks Drive, Spring, TX 77379;
2665 Tilton Court, San Jose, CA 95121;
Westbury, NY 11590;
Cypress, TX 77429;
Houston, TX 77066
Aliases (AKA): Peter E Jereemenko
Relatives & Associates: Sharon Carl
Address History: 25623 Ellerbe Springs Lane, Katy, TX 77494;
1040 Stones Throw Drive Nw, Huntsville, AL 35806;
Madison, AL 35758;
Rogersville, AL 35652;
North Sioux City, SD 57049
Aliases (AKA): Pam Howell,
P Phillips,
Pam H Phillips,
Pamela H Phillips
Address History: 1219 Merlins Oaks Drive, Spring, TX 77379
Address History: 1111 S Banks Street, Pampa, TX 79065;
5014 W Main Street, Milan, TN 38358;
Houston, TX 77035;
Midland, TX 79707;
Spring, TX 77379
Email Addresses: sdn****@sbcglobal.net
Address History: 1218 Merlins Oaks Drive, Spring, TX 77379;
242 Beechwood Drive, Paramus, NJ 07652;
Flushing, NY 11355
Email Addresses: ato****@aol.com,
jto****@aol.com,
jto****@cs.com,
zst****@gmail.com
Address History: 313 Barkhill Drive, Lafayette, LA 70508;
1342 Comanche Drive, Allen, TX 75013;
Houston, TX 77069;
Midland, TX 79707;
Montgomery, TX 77356
Address History: 1219 Merlins Oaks Drive, Spring, TX 77379;
425 Bernard Street Apt 1201, Denton, TX 76201
Aliases (AKA): Lizzy Spangler
Phone Numbers: (281) 292-6152
(281) 362-5799
(281) 807-4548
(713) 758-2853
Address History: 1211 Merlins Oaks Drive, Spring, TX 77379;
1411 N 113th Court Apt 5805, Omaha, NE 68154;
Papillion, NE 68046;
Houston, TX 77072
Address History: 1303 Merlins Oaks Drive, Spring, TX 77379;
1728 Victory Palm Drive, Edgewater, FL 32132;
Abbeville, SC 29620;
Anderson, SC 29621;
Neenah, WI 54956
Aliases (AKA): Daisy L Baumann,
Daisy L Haltigan,
Daisy L Hubbard,
Daisy L Von Haven,
Daisy L Vonhaven
Address History: 34 Damask Rose Way, Spring, TX 77382;
79 Wedgewood Circle, Durango, CO 81301;
Farmington, NM 87402;
Henderson, NV 89074;
Las Vegas, NV 89183
Aliases (AKA): Km Ramsey,
Kevin M Roberts
Address History: 313 Barkhill Drive, Lafayette, LA 70508;
1342 Comanche Drive, Allen, TX 75013;
Houston, TX 77069;
Midland, TX 79707;
Montgomery, TX 77356
Aliases (AKA): Cindy Hunt
Relatives & Associates: Brian Hunt
Carolyn Hunt
Eugenia Hunt
Holly Hunt
Hubert Hunt
Address History: 1303 Merlins Oaks Drive, Spring, TX 77379;
1900 38th Court, Phenix City, AL 36870;
Lagrange, GA 30241;
Anderson, SC 29621;
Greenville, SC 29615
Aliases (AKA): Christian Von,
Christian Von Haven,
Chris C Vonhaven,
Chris Vonhaven,
Christian Carmack Vonhaven
Email Addresses: chr****@ge.com,
chr****@aol.com,
chr****@ps.ge.com,
hav****@hydril.com,
joe****@bellsouth.net
Relatives & Associates: Susan Wagar
Mark Wakefield
Mark Wakefield
Terri Wakefield
Phone Numbers: (281) 257-3770
Address History: 1219 Merlins Oaks Drive, Spring, TX 77379
Phone Numbers: (281) 292-6152
(281) 362-5799
(281) 430-4548
(281) 807-4548
(713) 758-2853
Address History: 1722 Redstone Manor Drive, Spring, TX 77379;
2588 Hampstead Drive, Birmingham, AL 35235;
Huntsville, AL 35801;
Madison, AL 35758;
North Sioux City, SD 57049
Aliases (AKA): J Phillips,
John Robert Phillips
Address History: 1307 Merlins Oaks Drive, Spring, TX 77379;
13920 Mandolin Drive Apartment 1427, Houston, TX 77070;
Fairfax, VA 22030;
Vienna, VA 22180
Address History: 20110 Quicktime Court, Spring, TX 77379;
1307 Merlins Oaks Drive, Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): J Cain
Address History: 1315 Merlins Oaks Drive, Spring, TX 77379;
343300 Po Box, Miami, FL 33135;
Farmington, NM 87402;
Houston, TX 77064;
Midland, TX 79705
Relatives & Associates: Susan Wagar
Mark Wakefield
Sarah Wakefield
Terri Wakefield
Email Addresses: mar****@dtanet.com
Address History: 7419 W Kenmore Drive Apt 1, Norfolk, VA 23505;
5436 Mariposa Drive Nw, Albuquerque, NM 87120;
Spring, TX 77379
Phone Numbers: (505) 899-8844
Address History: 9270 Eagle Ranch Road Nw Apt 318, Albuquerque, NM 87114;
5436 Mariposa Drive Nw, Albuquerque, NM 87120;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): S Wagar,
Susan Wagar,
Susan Wakefield
Email Addresses: t_3****@yahoo.com
Address History: 2108 Chambers Drive Ne, Huntsville, AL 35811;
2305 Andrew Jackson Way Ne, Huntsville, AL 35811;
Pine Bluff, AR 71603;
Mesquite, TX 75150;
Spring, TX 77379
Aliases (AKA): Pamela G Carter,
Pamela Gosnell Garner,
Pamela L Gosnell,
Pam Layne,
Pamela L Layne
Email Addresses: plp****@hotmail.com,
pph****@knology.net
Address History: 4163 W 87th Street, Tulsa, OK 74132;
3500 E County Line Road Apt 22, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Parker, CO 80134;
Fort Worth, TX 76137
Aliases (AKA): Shelia K Michaelis,
Shiela K Michaelis,
Sheila Michaells,
Sheila K Parker
Relatives & Associates: Billy Michaelis
Bj Michaelis
Devin Michaelis
Jared Michaelis
Michael Michaelis
Address History: 7321 Sw 110th Terrace, Miami, FL 33156;
14311 Corktree Knolls # 00000, Cypress, TX 77429;
Spring, TX 77379
Relatives & Associates: Juliana Cala
Address History: 1136 N 76th Street, Seattle, WA 98103;
10540 Balboa Boulevard Apartment 223, Granada Hills, CA 91344;
Ojai, CA 93023;
Oxnard, CA 93035;
Porter Ranch, CA 91326
Aliases (AKA): Maria Collaco
Email Addresses: fco****@hotmail.com
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