Address History: 30 Wakerobin Court, Spring, TX 77380;
100 Duffy Avenue Unit 1, Hicksville, NY 11801;
Montgomery, TX 77356
Relatives & Associates: Eric Johnston
Michelle Johnston
Patti Johnston
Patti Johnston
Walter Johnston
Address History: 47 Pinepath Place, Spring, TX 77381;
47 Poplar Pine Court, Conroe, TX 77385;
Houston, TX 77025
Aliases (AKA): Thomas Gughelmo,
T Guglielmo
Relatives & Associates: Maggie Cekovich
Stacey Dunn
Katharine Guglielmo
Thomas Guglielmo
Thomas Guglielmo
Address History: 12422 Fort Isabella Court, Tomball, TX 77375;
321 Se 3rd Street Apt H18, Gainesville, FL 32601;
Peoria, IL 61604;
Lubbock, TX 79410;
Spring, TX 77381
Aliases (AKA): Toni J Elliott,
Toni J Griffin,
Toni Pierce
Address History: 46 Pinepath Place, Spring, TX 77381;
10503 E Terra Drive, Scottsdale, AZ 85258;
El Segundo, CA 90245;
Manhattan Beach, CA 90266;
Cuero, TX 77954
Aliases (AKA): Cynthia Diane Gabelman,
Cythnia D Gabelman,
Diane C Gabelman,
Cynthia D Karm,
Diane C Karm
Address History: 6714 Auburn Jewel Street, Spring, TX 77389;
2707 Monroe Avenue, Rosenberg, TX 77471
Aliases (AKA): Nancy K Koltkamp
Address History: 6714 Auburn Jewel Street, Spring, TX 77389;
2707 Monroe Avenue, Rosenberg, TX 77471
Aliases (AKA): Michael Wayne Holtkamp
Address History: 67 E Autumn Branch Circle, Spring, TX 77382;
8773 111th Street, Richmond Hill, NY 11418;
Beeville, TX 78102;
Corsicana, TX 75110;
Lake Jackson, TX 77566
Aliases (AKA): C Wallace Taylor,
Carolyn D Taylor,
Denise C Taylor,
Denise Wallace Taylor
Address History: 5411 Kiam Street, Houston, TX 77007;
18909 Lloyd Circle Apartment 229, Dallas, TX 75252;
Lubbock, TX 79410;
Midland, TX 79707;
Spring, TX 77381
Aliases (AKA): Shaina Nelson
Address History: 9 Golden Sunset Circle, Spring, TX 77381;
5602 Woodrow Avenue Apartment 101, Austin, TX 78756;
Coldspring, TX 77331;
Dallas, TX 75206;
Victoria, TX 77901
Aliases (AKA): Amanda Connett,
Amanda J Williams
Address History: 24183 Ford Road Apt 12, Porter, TX 77365;
2960 Lake Street, Lake Charles, LA 70601;
Cincinnati, OH 45255;
Humble, TX 77338;
Kingwood, TX 77345
Aliases (AKA): Jacquelyn L Martin
Address History: 38 Pinepath Place, Spring, TX 77381
Relatives & Associates: Markus Zinterl
Phone Numbers: (281) 466-2043
Address History: 54 Pinepath Place, Spring, TX 77381;
3433 Cove View Boulevard Apt 2318, Galveston, TX 77554;
Henderson, TX 75652;
Longview, TX 75607
Aliases (AKA): Jennifer Gober,
Jennifer G Hampton
Address History: 46 Pinepath Place, Spring, TX 77381;
4545 E Oregon Avenue, Phoenix, AZ 85018;
Scottsdale, AZ 85260;
Manhattan Beach, CA 90266;
Farmington, MI 48336
Aliases (AKA): Richard John Hollowell
Relatives & Associates: Julie Hollowell
Kathleen Hollowell
Paul Hollowell
Richard Hollowell
Susan Proctor
Address History: 3715 Falun Court, Spring, TX 77386;
204 Pontalba Drive, Lafayette, LA 70503;
Slidell, LA 70458
Aliases (AKA): Carolyn C Dickerson,
Suzie C Dickerson
Address History: 42 E Cresta Bend Place, Spring, TX 77389;
7020 Fernwood Drive, Charlotte, NC 28211;
Denville, NJ 07834;
Fort Mill, SC 29707;
Conroe, TX 77304
Aliases (AKA): Amil Bradley Sawyer,
Brad Sawyer
Email Addresses: bsa****@carolina.rr.com,
bsa****@carolina.rr.com,
bsa****@carolina.rr.com,
bsa****@nc.rr.com,
bsa****@netscape.net
Relatives & Associates: Liangfeng Han
Phone Numbers: (630) 584-1057
Address History: 148 14th Street, Brooklyn, NY 11215;
12 Benedict Avenue # 10709, Eastchester, NY 10709;
Yonkers, NY 10704;
Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): Maria R Blemonte,
Maria Chapetta,
Maria Chiappeta,
Maria R Chiappetta,
Maria R Chiaptbtta
Relatives & Associates: Anthony Belmonte
Christina Belmonte
Maria Belmonte
Peter Belmonte
John Chiappetta
Address History: 143 W Coldbrook Circle, Spring, TX 77381;
13821 Saint Charles Boulevard, Little Rock, AR 72211;
New Orleans, LA 70131;
Orchard Park, NY 14127
Aliases (AKA): Patti M Cooper
Email Addresses: pat****@msn.com
Address History: 4945 Pacifico Court, Palm Beach Gardens, FL 33418;
4945 Pacifico Court, West Palm Beach, FL 33418;
Kenner, LA 70065;
Mandeville, LA 70448;
Hilliard, OH 43026
Aliases (AKA): Mark Kornhaus
Relatives & Associates: Bradley Kornhaus
Brian Kornhaus
Bruce Kornhaus
Jennifer Kornhaus
Mary Kornhaus
Email Addresses: bko****@hotmail.com,
mko****@yahoo.com
Address History: 5230 Wynterhall Way, Atlanta, GA 30338;
5330 Wynterhall Drive, Atlanta, GA 30338;
Mc Caysville, GA 30555;
Spring, TX 77381
Aliases (AKA): James M Mcdonald,
Scott J Mcdonald
Relatives & Associates: Barbara Mcdonald
Bruce Mcdonald
Janet Mcdonald
Jason Mcdonald
Susan Mcdonald
Address History: 323 Kitselman Drive, Castle Rock, CO 80104;
1100 E Plum Creek Parkways Unit 9208, Castle Rock, CO 80104;
Rochester, MN 55902;
Austin, TX 78746;
Conroe, TX 77385
Aliases (AKA): Alexander M Harkins,
Alexander Lawrence Harkins
Relatives & Associates: Melissa Cassard
Andrew Harkins
Beulah Harkins
Elizabeth Harkins
Janice Harkins
Email Addresses: ale****@gmail.com,
lha****@adelphia.net,
lha****@juno.com
Address History: 1351 Aberdeen Avenue, Baton Rouge, LA 70808;
5706 Jeff Davis Avenue B, Austin, TX 78756;
Houston, TX 77054;
Spring, TX 77381;
Park City, UT 84098
Aliases (AKA): Emily Parham
Email Addresses: emi****@att.net
Address History: 5837 N Cape Arago Place, Garden City, ID 83714;
4501 Triste Place, Tarzana, CA 91356;
Houston, TX 77070;
Spring, TX 77382;
Park City, UT 84060
Aliases (AKA): Hartley Seth Romanow,
Seth Romanow,
Hartley Romonow
Relatives & Associates: Aimee Flubacher
Alexandra Romanow
Liza Romanow
Robert Romanow
Roslyn Romanow
Address History: 6537 Gilliams Road, Mc Lean, VA 22101;
2700 Revere Street Apt 139, Houston, TX 77098;
Spring, TX 77382
Aliases (AKA): G R Huffman,
Gary R Uffman
Email Addresses: dje****@netscape.net,
nol****@aol.com,
nol****@attbi.com,
nol****@msn.com,
nol****@yahoo.com
Address History: 1047 Red Oak Road, Ann Arbor, MI 48103;
938 13th Street, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
San Pedro, CA 90732;
Santa Monica, CA 90403
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