Address History: 11926 Legend Manor Drive, Houston, TX 77082;
25 Winterside Court, San Ramon, CA 94583;
Cumming, GA 30040;
Indianapolis, IN 46226;
Brentwood, TN 37027
Aliases (AKA): D Jewett,
Douglas Jewett
Address History: 13614 Springcross Court, Houston, TX 77077;
2080 South Ocean Drive Apartment 301, Hallandale, FL 33009;
Crosby, TX 77532;
Katy, TX 77493
Aliases (AKA): Wilma Dela Vega,
Wilma A Fernandez Delavega,
Wilma Delavega,
Wilma A Delavega,
Dela Vega Fernandez
Email Addresses: few****@aol.com
Address History: 20640 Hackberry Creek Park Road, Frisco, TX 75036;
3737 Friar Tuck Road, Memphis, TN 38111;
Carrollton, TX 75006;
Houston, TX 77077;
Little Elm, TX 75068
Address History: 5319 Redstart Street, Houston, TX 77096;
20621 Cheney Drive, Topanga, CA 90290;
Boulder, CO 80302;
Alpharetta, GA 30022;
Roswell, GA 30075
Aliases (AKA): Gail F Scott,
Gail Burnette Scott,
Gail Bulla Scott,
Gail Morton Scott,
Gayla Peoples Scott
Email Addresses: gay****@bellsouth.net,
urd****@yahoo.com
Address History: 101 Piney Woods Court Apt 413, Houston, TX 77077;
7150 Meadow Brook Court, Cumming, GA 30040;
Spring, TX 77388
Aliases (AKA): Alen F Jewett,
Allen F Jewett
Email Addresses: aje****@ameritrade.com
Address History: 13606 Springcross Court, Houston, TX 77077
Phone Numbers: (281) 558-3189
Address History: 13611 Springcross Court, Houston, TX 77077;
11520 Se Sunnyside Road Apt 713, Clackamas, OR 97015;
Portland, OR 97212;
West Linn, OR 97068
Address History: 101 Piney Woods Court Apt 413, Houston, TX 77077;
7150 Meadow Brook Court, Cumming, GA 30040;
Spring, TX 77388
Aliases (AKA): Jane L Jewett
Relatives & Associates: Julie Gleeson
Allen Jewett
Doug Jewett
Scott Jewett
Phone Numbers: (281) 353-2753
(281) 493-4569
(281) 496-4780
Email Addresses: dad****@yahoo.com
Address History: 1907 Palm Forest Lane, Houston, TX 77077;
14218 Chevy Chase Drive, Houston, TX 77077;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Fabiola Adams
Email Addresses: dab****@aol.com,
dab****@bellsouth.net,
fab****@hotmail.com
Address History: 2018 Royal Downs Drive, Katy, TX 77450;
5050 S Lake Shore Drive Apt 415, Chicago, IL 60615;
Mandeville, LA 70448;
Metairie, LA 70001;
Brewster, MA 02631
Aliases (AKA): Cindy O Byers,
Cindy Obyers
Email Addresses: boc****@consolidated.net,
rbj****@fbcc.com
Address History: 13607 Springcross Court, Houston, TX 77077;
10723 Bayou Glen Road, Houston, TX 77042
Aliases (AKA): Hashuli H Mahbub,
Heather Mahbub,
Hashuli Papadopoulos,
Heather Papadopoulos
Email Addresses: hma****@hotmail.com
Address History: 13610 Springcross Court, Houston, TX 77077;
4444 Westheimer Road Apt 408, Houston, TX 77027
Relatives & Associates: Tsingli Chew
Address History: 115 S Silver Manor Circle, Montgomery, TX 77316;
7726 N Jefferson Place Circle Apt G, Baton Rouge, LA 70809;
Houston, TX 77054;
Midland, TX 79707;
San Antonio, TX 78212
Relatives & Associates: Bruce Foster
Michelle Foster
Robert Foster
Rose Foster
Stacy Foster
Address History: 1926 Palm Forest Lane, Houston, TX 77077;
13603 Springcross Court, Houston, TX 77077;
Humble, TX 77339;
Kingwood, TX 77345
Aliases (AKA): Martin Sanchez,
Rosa Sanchez
Email Addresses: tia****@hotmail.com
Address History: 18702 N Blanco Bend Drive, Cypress, TX 77433;
139 Wellington Street, Fountain, CO 80817;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Howell, MI 48843
Aliases (AKA): Michelle L Milne,
Michelle O Neill,
Michelle L Oneil,
Michelle Oneill
Address History: 13611 Springcross Court, Houston, TX 77077;
7196 Nw 123rd Avenue, Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Fernand Ramirez
Address History: 3603 Alice Street, Houston, TX 77021;
9107 Bellaire Boulevard Apt 211, Houston, TX 77036
Aliases (AKA): Tze H Chew
Address History: 155 Hester Street Apt 602, New York, NY 10013;
6001 Sw 70th Street Apt 553, Miami, FL 33143;
South Miami, FL 33143;
Austin, TX 78741;
Houston, TX 77095
Address History: 917 E 18th Street # 18, Santa Ana, CA 92706;
917 East 18th Street, Santa Ana, CA 92706;
Santa Maria, CA 93455;
Broomfield, CO 80020;
Denver, CO 80237
Email Addresses: jud****@jpmorgan.com
Address History: 100 Gillis Court, Coats, NC 27521;
819 Psc, Fpo, AE 09645;
Wakefield, MA 01880;
Fayetteville, NC 28314;
Sanford, NC 27332
Aliases (AKA): Dom Cancellieri,
Domenic M Cancellieri
Relatives & Associates: Angela Cancellieri
Domenick Cancellieri
Kristine Cancellieri
Kyrsten Cancellieri
Martha Cancellieri
Address History: 308 Harris Drive, Ringgold, GA 30736;
600 Brisbaine Manor, Alpharetta, GA 30022;
Roswell, GA 30076;
Savannah, GA 31405;
Deer Park, TX 77536
Aliases (AKA): Jim Louis Scott,
Jim James Scott,
Louis James Scott,
Louis Steven Scott
Email Addresses: hum****@comcast.com,
jim****@yahoo.com,
lou****@myway.com,
lsc****@comcast.net,
phu****@gmx.de
Address History: 8785 E Cloudview Way, Anaheim, CA 92808;
1261 E Main Street, Barstow, CA 92311;
Fullerton, CA 92831;
La Habra, CA 90631;
Yorba Linda, CA 92887
Aliases (AKA): Bhargav K Shouh
Address History: 1616 N Rosewood Avenue, Santa Ana, CA 92706;
917 E 18th Street, Santa Ana, CA 92706;
Santa Maria, CA 93455;
Hickam Afb, HI 96853;
Jbphh, HI 96853
Relatives & Associates: Jose Ramos
Judith Ramos
Judith Ramos
Address History: 1385 Fountain Cove Lane, Lawrenceville, GA 30043;
8115 Ashford Gables Drive, Atlanta, GA 30338;
Clarksburg, MD 20871;
Detroit, MI 48213;
Farmington, MI 48331
Email Addresses: jin****@gmail.com
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