Address History: 16502 Manningtree Lane, Spring, TX 77379;
22 Avalon Gardens Drive, Nanuet, NY 10954;
New York, NY 10003
Aliases (AKA): B Cohen
Email Addresses: emp****@aol.com
Address History: 16502 Manningtree Lane, Spring, TX 77379;
200 South Dewey Avenue, Newbury Park, CA 91320;
Saint Petersburg, FL 33706;
Sarasota, FL 34236;
St Pete Beach, FL 33706
Relatives & Associates: Klaus Imig
Address History: 16502 Manningtree Lane, Spring, TX 77379;
277 Treetop Circle, Nanuet, NY 10954;
New City, NY 10956;
Valley Cottage, NY 10989
Aliases (AKA): Chelsey A Cohen,
Courtney A Cohen,
Chelsey Ires Cohen,
Courtney A Ires Cohen,
Courtney Irescohen
Address History: 16502 Manningtree Lane, Spring, TX 77379;
593 Mayfair Drive S, Brooklyn, NY 11234;
Nanuet, NY 10954;
New York, NY 10003
Aliases (AKA): Gaye Melody Cohen,
Gaye Melody Ires
Relatives & Associates: Bruce Cohen
Chelsey Cohen
Chelsey Cohen
Jerry Ires
Ulla Ires
Email Addresses: emp****@aol.com,
gay****@yahoo.com,
gir****@aol.com
Address History: 7019 Briton Centre Court # C, Houston, TX 77069;
118 E 4th Street, Houston, TX 77007;
Spring, TX 77379
Aliases (AKA): D Erdman,
Dan Erdman
Address History: 10430 Belfast Road, La Porte, TX 77571;
1401 County Road 744, Almont, CO 81210;
Lubbock, TX 79424;
Pasadena, TX 77504;
Spring, TX 77379
Aliases (AKA): Bill Birkholz,
William P Birkholz
Address History: 2504 K Avenue, Bay City, TX 77414;
2504 Avenue K, Bay City, TX 77414;
Huntsville, TX 77340;
League City, TX 77573;
Marquez, TX 77865
Aliases (AKA): Tammi Tinnin
Address History: 2436 Winton Terrace E, Fort Worth, TX 76109;
76 E Brookline Street Apt 2, Boston, MA 02118;
Dorchester Center, MA 02124;
Brooklyn, NY 11217;
Bellville, TX 77418
Aliases (AKA): Michele D Estrada,
Michelle D Estrada,
Michelle Vargas
Address History: 1343 Lockhill Selma Road, San Antonio, TX 78213;
2 Centre Avenue Apt C, Dorchester Center, MA 02124;
Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Deanna Estrada
Address History: 13751 Crested Iris Drive, Cypress, TX 77429;
2603 W Daniel Street, Champaign, IL 61821;
Alvin, TX 77511;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Damon C Thommassie
Email Addresses: dam****@gmail.com,
dth****@ptd.net,
dth****@sbcglobal.net
Address History: 232 Po Box, Dennis, TX 76439;
277 Treetop Circle, Nanuet, NY 10954;
Spring, TX 77379
Aliases (AKA): Chelsey Ires,
Chelsey Keelty
Relatives & Associates: Bruce Cohen
Chelsey Cohen
Gaye Cohen
Jerry Ires
Ulla Ires
Email Addresses: mad****@hotmail.com,
mad****@qwest.net
Address History: 3203 Bowie Street, Amarillo, TX 79109;
1401 County Road, Almont, CO 81210;
Albuquerque, NM 87103;
Roswell, NM 88202;
Houston, TX 77057
Aliases (AKA): C B Feldman,
Courtney Feldman,
Florence S Feldman
Address History: 3617 Keeland Street Apt 8, Houston, TX 77093;
6526 Alder Drive Apartment 22, Houston, TX 77081;
Spring, TX 77379
Email Addresses: ike****@live.com
Address History: 7019 Briton Centre Court, Houston, TX 77069;
222 Berkley Treasury Dept Street # 5, Boston, MA 02116;
Brookline, MA 02446;
Austin, TX 78704;
Spring, TX 77379
Aliases (AKA): Sharon E Brasfield,
Sharon E Brassfield,
Sharon B White
Relatives & Associates: Billy Brassfield
Lorena Brassfield
William Brassfield
Larry White
Nicholas White
Phone Numbers: (281) 897-0424
Address History: 9420 Katrina Path, Plano, TX 75025;
119 Brentwood Drive, Belle Chasse, LA 70037;
Harvey, LA 70058;
Piedmont, OK 73078;
Corpus Christi, TX 78404
Aliases (AKA): Bonny T Pena,
Bonny A Strickland
Address History: 7019 Briton Centre Court, Houston, TX 77069;
118 E 4th Street, Houston, TX 77007;
Spring, TX 77379
Aliases (AKA): Lorena B Erdman
Relatives & Associates: Sharon Bassfield
William Brassfield
Andrew Erdman
Brandon Erdman
Coral Erdman
Phone Numbers: (281) 781-8449
(281) 782-1220
(281) 836-6669
Address History: 511 Louisiana Avenue, Corpus Christi, TX 78404;
231 Vinet Avenue, New Orleans, LA 70121;
Las Vegas, NV 89121;
Piedmont, OK 73078;
Houston, TX 77084
Aliases (AKA): Al Pena,
Alfonso Pena
Email Addresses: alf****@ole.com
Address History: 24805 Se Mirrormont Way, Issaquah, WA 98027;
6544 Po Box, Champaign, IL 61826;
Center Point, TX 78010;
Dickinson, TX 77539;
Houston, TX 77057
Aliases (AKA): Sean Christo Thomassie
Relatives & Associates: Patricia Lang
Ingrid Penanieta
Cecilia Penarrieta
Claudia Penarrieta
Erica Penarrieta
Phone Numbers: (832) 242-2022
Address History: 18 Fayette Street Apt 5, Boston, MA 02116;
91 Bay State Road, Boston, MA 02215;
Cambridge, MA 02139;
Dorchester Center, MA 02124;
Somerville, MA 02143
Aliases (AKA): Christopher Ray Esirada,
Chris Estrada,
Christopher Estrada
Address History: 2505 Alpha Way, Flint, MI 48506;
5264 Indian Hills Drive, Simi Valley, CA 93063;
Indianapolis, IN 46228;
Burton, MI 48529;
Clio, MI 48420
Address History: 1121 Michigan Avenue, Bay City, MI 48708;
700 West Pope Road Unit M101, Saint Augustine, FL 32080;
Hopewell Junction, NY 12533;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Loretta D Dye,
Loretta Danielle Dye,
Loretta D Forgette,
L Jackson,
Loretta Jackson
Address History: 4644 Mirabella Court, Saint Petersburg, FL 33706;
10460 Roosevelt Boulevard N # 213, Saint Petersburg, FL 33716;
St Pete Beach, FL 33706;
Hopewell Junction, NY 12533;
Spring, TX 77379
Relatives & Associates: Liane Imig
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