Address History: 50 Palmer Woods Drive, Spring, TX 77381;
350 Sharon Park Drive Apt F2, Menlo Park, CA 94025;
Pleasanton, CA 94566;
San Jose, CA 95138;
Houston, TX 77090
Aliases (AKA): Alicia L Gregg,
Alicia L James
Email Addresses: han****@aol.com
Address History: 19 Stanwick Place, Spring, TX 77382;
570 Mcwhorter Drive, Athens, GA 30606;
Chicago, IL 60654;
College Station, TX 77840;
Houston, TX 77063
Aliases (AKA): Brian Steven Twellman
Relatives & Associates: Misty Mcleod
Christopher Twellman
Katie Twellman
Marybeth Twellman
Stephanie Twellman
Email Addresses: btw****@theclarogroup.com,
btw****@verizon.net
Address History: 101 April Waters Drive N, Montgomery, TX 77356;
146 W Stedhill Loop, Conroe, TX 77384;
Dallas, TX 75208;
Spring, TX 77381
Aliases (AKA): Tommy Bishop
Aliases (AKA): Jennifer D Heimbach
Relatives & Associates: Cecelia Feazell
Brian Heimbach
Brian Heimbach
Donald Heimbach
Donald Heimbach
Address History: 1 E Broken Oak Court, Spring, TX 77381;
12023 Bissonnet Street Apt 1103, Houston, TX 77099
Aliases (AKA): Eli Prats
Address History: 36 Waterford Lake, Spring, TX 77381;
4924 First Coast Highway, Fernandina Beach, FL 32034;
Saint Louis, MO 63117;
Salt Lake City, UT 84106
Aliases (AKA): Michael T Nordmann,
Mike Nordmann
Address History: 24215 Kuykendahl Road Apt 1137, Tomball, TX 77375;
87 Alden Glen Drive, Spring, TX 77382
Aliases (AKA): Kristin Tebbs
Address History: 5330 Royal Press Drive, Katy, TX 77493;
14141 Champions Drive Apartment 27, Houston, TX 77069;
Manvel, TX 77578;
Pearland, TX 77581;
Seabrook, TX 77586
Aliases (AKA): Stephanie Ahmed,
S Cavazos,
Stephanie A Fredrick,
S Grace,
Stephanie Ann Grace
Phone Numbers: (281) 292-6152
Address History: 3215 Francisco Bay Place, Katy, TX 77494;
3305 S Valentia Court, Denver, CO 80231;
Englewood, CO 80111;
Kailua, HI 96734;
Brooklyn, NY 11219
Aliases (AKA): Destiny T Latour,
Destiny Lincoln,
Destiny Piinte,
Destiny Swenson,
Destiny Tiemonte
Email Addresses: des****@piemonte.com,
des****@craneww.com,
des****@yahoo.com,
des****@yahoo.com,
fit****@yahoo.com
Address History: 22 Stanwick Place, Spring, TX 77382;
3020 North Military Trail Suite 100, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33351
Aliases (AKA): S Grace,
Sally Grace,
Sally J Grace,
Sarah Grace,
S Zelikoff
Email Addresses: ggr****@gcachouston.com,
soz****@aol.com
Phone Numbers: (281) 292-6152
Address History: 15 Stanwick Place, Spring, TX 77382;
112 Doris Drive, Pleasant Hill, CA 94523;
San Ramon, CA 94582;
Chicago, IL 60611;
Bellaire, TX 77402
Aliases (AKA): Mandy May Sunderland,
Mandy Sunderland,
Mandy M Wasserman,
Mandy Wasserman,
Mandy May Wasserman
Relatives & Associates: Martha Hanou
Jeffrey Sunderland
Hillel Wasserman
Jerome Wasserman
Susan Wasserman
Address History: 30 Stanwick Place, Spring, TX 77382;
52 White Meadow Road, Rockaway, NJ 07866;
Delmar, NY 12054;
Freeport, NY 11520;
Conroe, TX 77304
Aliases (AKA): Dale M Busic
Email Addresses: dbu****@certapro.com
Address History: 17111 Hafer Road Apt 617, Houston, TX 77090;
1021 Washington Avenue, Saint Louis, MO 63101;
Bellaire, TX 77401;
Spring, TX 77381
Email Addresses: ban****@aol.com
Address History: 2 Stanwick Place, Spring, TX 77382;
200 Dominion Park Drive Apt 425, Houston, TX 77090;
Pearland, TX 77581
Aliases (AKA): J Bartsch,
Joell E Cole,
Joell C Reed
Address History: 22 Stanwick Place, Spring, TX 77382;
5470 Camino Vista, Yorba Linda, CA 92887;
Warrenville, IL 60555;
Brownstown, MI 48193;
Macomb, MI 48042
Aliases (AKA): Patricia L Sutinen
Email Addresses: pju****@aol.com,
pju****@hotmail.com
Address History: 11087 W Brown Ware Street, Marana, AZ 85658;
7400 E Golf Links Road Apt 107, Tucson, AZ 85730;
Spring, TX 77382
Aliases (AKA): Dwain M Taylor,
M J Taylor
Address History: 330 Olomana Street Apartment C, Kailua, HI 96734;
6082 South Zeno Court, Aurora, CO 80016;
Denver, CO 80205;
Lone Grove, OK 73443;
Cypress, TX 77433
Address History: 37 Paramount Avenue, Hamden, CT 06517;
90 Brook Street, Hamden, CT 06514;
Spring, TX 77382
Relatives & Associates: Ngozi Ikekpeazu
Phone Numbers: (203) 287-9597
Address History: 310 Lamberton Lane, Deland, FL 32724;
78 Po Box, Blue, AZ 85922;
Lakeland, FL 33809;
Lutz, FL 33548;
Palm Beach, FL 33480
Aliases (AKA): K Jason,
Keith R Jason,
Keith Rey Jason,
Jason Laney,
Jason Keith Ray
Email Addresses: kei****@hotmail.com,
kei****@yahoo.com
Address History: 607 Blossom Court, Pleasanton, CA 94566;
2398 Sandpiper Way, Pleasanton, CA 94566;
San Ramon, CA 94583;
Bellaire, TX 77402;
Houston, TX 77099
Aliases (AKA): M Hanou,
Mardi Hanou,
M Sunderland
Email Addresses: mar****@excite.com
Address History: 722 Wedgewood Lane, Newnan, GA 30263;
752 Petrie Road, Auburn, AL 36830;
Opelika, AL 36801;
Lake Zurich, IL 60047;
Trenton, NJ 08691
Aliases (AKA): Kent Edward Levihn
Address History: 21 Solstice Court, Erie, CO 80516;
31 Stanwick Place, Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): Jenni Adkins
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