Address History: 12110 Bolero Point Lane, Houston, TX 77041;
8514 Hilltop Drive, Mentor, OH 44060;
Mentor On The Lake, OH 44060;
Spring, TX 77379
Aliases (AKA): Joeseph Weiss,
Joseph Wiess,
Joseph Wiest
Address History: 7518 Drayton Court, Sugar Land, TX 77479;
18006 Hampton Oak Drive, Spring, TX 77379;
Stafford, TX 77477
Address History: 5665 Arapaho Road Apt 2121, Dallas, TX 75248;
8058 Po Box, Los Angeles, CA 90008;
Denham Springs, LA 70726;
Ossining, NY 10562;
Cincinnati, OH 45245
Aliases (AKA): Rabia Mcelwee,
Rabia Yousaf
Email Addresses: chu****@yahoo.com,
hot****@hotmail.com,
rab****@tamu.edu,
rab****@gmail.com,
rab****@adelphia.com
Address History: 9610 Birsay Street, Spring, TX 77379;
13555 Breton Ridge Street Apartment 2025, Houston, TX 77070
Aliases (AKA): Nicole Ann Kistler,
Nicole Kistler
Address History: 94 Po Box, Nash, TX 75569;
5716 Mapleshade Lane, Dallas, TX 75252;
Houston, TX 77070;
Spring, TX 77379;
Texarkana, TX 75503
Address History: 2 Bentwood Drive, Montgomery, TX 77356;
2228 Misskelly Drive, Raleigh, NC 27612;
Bartlesville, OK 74006;
Houston, TX 77059;
Spring, TX 77379
Aliases (AKA): M Mick
Email Addresses: mim****@yahoo.com
Address History: 2714 Andrew Springs Lane, Spring, TX 77386;
9614 Yellowwood Drive, Mentor, OH 44060
Aliases (AKA): Glen Hermann
Address History: 17418 Naremore Court, Spring, TX 77379;
138 Acadian Lane, Mandeville, LA 70471;
Kingwood, TX 77325
Phone Numbers: (281) 370-0689
(281) 376-2789
(281) 405-4227
(281) 467-7158
(713) 366-5031
Email Addresses: ryo****@aol.com
Address History: 18126 Hampton Oak Drive, Spring, TX 77379
Phone Numbers: (281) 320-9499
Address History: 14730 Fishers Cove, Pinehurst, TX 77362;
422 Camino Vista, San Clemente, CA 92673;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): William S Scott
Address History: 14706 Bending Maple Drive, Houston, TX 77069;
9889 Cypresswood Drive Apt 3308, Houston, TX 77070;
Spring, TX 77379
Relatives & Associates: Heriberto Abreu
Phone Numbers: (281) 983-0250
Address History: 9505 Northpointe Boulevard Apt 9310a, Spring, TX 77379;
12706 Big Stone Drive, Houston, TX 77066;
Pinehurst, TX 77362;
Green River, WY 82935;
Rock Springs, WY 82901
Aliases (AKA): Sonia J Henley,
Sonia J Scott
Address History: 18010 Hampton Oak Drive, Spring, TX 77379;
6811 Raleigh Street, Hollywood, FL 33024
Aliases (AKA): D Ronca
Relatives & Associates: Joseph Ronca
Email Addresses: dro****@fuse.net
Address History: 17906 Hampton Oak Drive, Spring, TX 77379;
126 Nemo Court, Arlington, TX 76010;
Corpus Christi, TX 78415;
El Paso, TX 79936;
Houston, TX 77090
Relatives & Associates: Felipe Carazoza
Veronica Corona
Claudia Galaviz
Leticia Harmon
Leticia Harmon
Email Addresses: man****@weatherford.com,
man****@seaboardcorp.com,
mza****@btiservices.com,
mza****@wildwell.com
Address History: 4402 Countryriver Court, Spring, TX 77388;
7017 Almeda Road, Houston, TX 77054;
Odessa, TX 79768
Aliases (AKA): Winfield Anderson
Address History: 17922 Hampton Oak Drive, Spring, TX 77379;
1302 Sw Ordnance Road, Ankeny, IA 50023;
Lexington Park, MD 20653;
Lexington Pk, MD 20653;
Dallas, TX 75287
Aliases (AKA): David G Balck,
David G Black,
David Black
Email Addresses: dab****@flash.net,
dab****@gmail.com
Address History: 4254 Bissonnet Street, Houston, TX 77005;
10111 Kathleen Haney Drive, Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Frank Marmareli,
F Marmarelis,
Fotios G Marmarelis,
Fotis Marmarelis,
Frank Marmarelis
Address History: 1610 Simpson Street, Houston, TX 77020;
814 Autumnwood Drive # 652, Houston, TX 77013;
Spring, TX 77379
Aliases (AKA): Gary A Shiner
Phone Numbers: (713) 673-1054
Email Addresses: gsh****@yahoo.com
Address History: 8911 Gardenia Meadow Lane, Spring, TX 77379;
4130 Garrett Road, Durham, NC 27707;
College Station, TX 77845;
Harper, TX 78631;
Houston, TX 77007
Relatives & Associates: Heidi Selseth
Gordy Westbrook
Lewis Westbrook
Sunny Westbrook
Vicki Westbrook
Email Addresses: row****@exxonmobil.com,
row****@gmail.com
Address History: 528 Green Street, Thibodaux, LA 70301;
1503 Bayou Black Drive, Houma, LA 70360;
Spring, TX 77379
Aliases (AKA): Amanda R Glorioso
Relatives & Associates: Angie Glorioso
Charles Glorioso
Cindy Glorioso
Mario Glorioso
Vincent Glorioso
Email Addresses: arl****@yahoo.com,
aro****@yahoo.com
Address History: 109 11th Street, Providence, RI 02906;
42 Morrison Avenue Apt 2, Somerville, MA 02144;
Spring, TX 77379
Address History: 19800 Se 10th Street, Camas, WA 98607;
914 Harrison Avenue, Campbell, CA 95008;
Davis, CA 95616;
Poway, CA 92064;
San Jose, CA 95117
Aliases (AKA): Mike Milani,
Arthur M Millani,
Mike Millani
Email Addresses: ami****@qwest.net,
art****@ameritrade.com
Address History: 300 Lake Marina Avenue Apt 13a, New Orleans, LA 70124;
18944 Vickie Avenue Apt 26, Cerritos, CA 90703;
Cape Coral, FL 33991;
Luling, LA 70070;
Metairie, LA 70005
Aliases (AKA): Eva T Kud,
E Kuo,
Eva Tienkee Kuo
Address History: 165 Lafayette Street, Elyria, OH 44035;
417 E River Street, Elyria, OH 44035;
Grafton, OH 44044;
Kent, OH 44240;
Strongsville, OH 44149
Aliases (AKA): Joey Hudnutt,
Joeybeth Smith
Relatives & Associates: Elizabeth Adelsberg
Lisa Evers
Christina Gonzalez
Melissa Housel
Arthur Hudnutt
Email Addresses: joe****@msn.com
Address History: 9455 Harrison Street, Des Plaines, IL 60016;
5848 Kimberly Hill Court, Carmichael, CA 95608;
Diamond Bar, CA 91765;
Pasadena, CA 91104;
Houston, TX 77084
Aliases (AKA): Randal Linn Brunson,
Randall Brunson,
Randy Brunson
Relatives & Associates: Jaleen Brunson
Jerilyn Brunson
Julianne Brunson
Rebecca Brunson
Rick Brunson
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