Address History: 107 Maple Path Place, Spring, TX 77382;
3173 Yellow Lantana Lane, Kissimmee, FL 34747;
Orlando, FL 32832;
Tallahassee, FL 32304;
Windermere, FL 34786
Aliases (AKA): Dj Mazzeo,
Don Mazzeo,
Donald J Mazzeo
Email Addresses: djm****@hotmail.com
Address History: 174 Maple Path Place, Spring, TX 77382;
311192 P/O Box, Newington, CT 06131;
Wethersfield, CT 06109;
Montclair, NJ 07043;
Houston, TX 77024
Aliases (AKA): Karen Lombardi Lombardi
Relatives & Associates: Elisa Blankenship
Kelly Hermann
James Lombardi
James Lombardi
Peter Lombardi
Relatives & Associates: Annette Figueroa
Albert Guerrero
Edward Guerrero
Hope Guerrero
Johnny Guerrero
Address History: 42 E Ambassador Bend, Spring, TX 77382;
7530 Brockton Court, Mobile, AL 36695;
Theodore, AL 36582;
College Station, TX 77840;
Houston, TX 77068
Email Addresses: kev****@yahoo.com
Address History: 16848 Greenhouse Street, Conroe, TX 77385;
2801 Cavitt Avenue, Bryan, TX 77801;
College Station, TX 77840;
Spring, TX 77381
Aliases (AKA): Jamie D Cranie,
Jame Dougharty,
Jamie Dougharty,
Jamie D Mc,
Jamie D Mc Cranie
Relatives & Associates: April Dougharty
Frank Dougharty
Julian Dougharty
Rosemine Dougharty
Rynida Dougharty
Email Addresses: jmc****@nexeosolutions.com
Address History: 403 E Center Street, Duncanville, TX 75116;
2100 Greenfield Drive, El Cajon, CA 92019;
Waxhaw, NC 28173;
Dallas, TX 75249;
El Paso, TX 79935
Aliases (AKA): Bryan K Varenkamp
Email Addresses: bry****@angelic.com,
bry****@concentric.net,
bry****@sall.com,
bry****@sil.org,
bva****@aol.com
Relatives & Associates: Guili Sun
Address History: 178 Maple Path Place, Spring, TX 77382
Address History: 12920 N Puffin Lane, Willis, TX 77318;
6105 S Victoria Avenue, Los Angeles, CA 90043;
Austin, TX 78717;
Conroe, TX 77385;
Dallas, TX 75243
Aliases (AKA): Chris Christopher Greathouse,
John Christopher Greathouse,
Chris Greatmouse
Relatives & Associates: David Gratehouse
Anna Greathouse
Dan Greathouse
E Greathouse
Jacob Greathouse
Email Addresses: chr****@blaireng.com
Address History: 186 Maple Path Place, Spring, TX 77382
Aliases (AKA): Celeste Fruge
Address History: 139 Maple Path Place, Spring, TX 77382
Phone Numbers: (281) 419-7968
Address History: 119 Maple Path Place, Spring, TX 77382;
1436 Golden Gate Boulevard Apt 6, Cleveland, OH 44124;
Lakewood, OH 44107;
North Royalton, OH 44133;
Toledo, OH 43617
Aliases (AKA): Stephen Lavar,
Steve Lazar,
Stephen D Lazer
Address History: 115 N Apple Springs Circle, Spring, TX 77382;
10 Country Lake Drive, Carrollton, TX 75006;
Dallas, TX 75225
Address History: 203 Maple Path Place, Spring, TX 77382;
14839 Daisy Meadow Street, Canyon Country, CA 91387;
Newhall, CA 91321;
Tehachapi, CA 93561;
Valencia, CA 91355
Aliases (AKA): Kevin Thomas Andrew Herbert
Email Addresses: khe****@hotmail.com
Address History: 7 Camino Court, Spring, TX 77382;
1610 Brewster Drive, Greensboro, NC 27409;
Conroe, TX 77304
Aliases (AKA): L Balkus,
Leah D Beaver,
Leah D Mcconnell,
Leah D Stanger,
Leah D Stranger
Email Addresses: lba****@attbi.com,
lba****@hotmail.com,
lba****@twcny.rr.com,
lba****@yahoo.com,
lea****@leahstanger.com
Address History: 28743 Fox Tail Way, Highland, CA 92346;
15503 Grovehill Lane, La Mirada, CA 90638;
Loomis, CA 95650;
Roseville, CA 95747;
Whittier, CA 90609
Address History: 7025 Brandon Drive, Corpus Christi, TX 78413;
24850 Hancock Avenue Apartment A209, Murrieta, CA 92562;
Kingsville, TX 78363;
Port Aransas, TX 78373;
Refugio, TX 78377
Aliases (AKA): Bassima Anderson,
Bassima N Haidar
Relatives & Associates: Annette Anderson
James Anderson
Joshua Anderson
Michael Anderson
Michael Anderson
Email Addresses: bas****@ihop.com
Address History: 14 Torch Pine Court, Spring, TX 77381;
1675 Northwest 4th Avenue Apartment 209, Boca Raton, FL 33432;
Slidell, LA 70458;
Harwich, MA 02645;
Castleton, VT 05735
Aliases (AKA): Dan James Wesp,
Daniel J Wesp
Email Addresses: dwe****@eagle.org,
wes****@yahoo.com
Address History: 63 E Amberglow Circle, Spring, TX 77381;
620 N Circuit Drive, Beaumont, TX 77706;
Cedar Park, TX 78613;
Conroe, TX 77385;
Houston, TX 77057
Aliases (AKA): Angel Brown,
Angelo Lopez Brown
Address History: 92 Maple Path Place, Spring, TX 77382;
1235 Saddleback Ridge Road, Apopka, FL 32703;
Lakeland, FL 33810;
Orlando, FL 32807;
Winter Park, FL 32792
Aliases (AKA): Jay Barry Strepman
Email Addresses: jst****@aol.com,
jst****@yahoo.com,
pil****@aol.com
Address History: 186 Maple Path Place, Spring, TX 77382;
5910 Southwest 115th Avenue, Fort Lauderdale, FL 33330;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33025
Aliases (AKA): Mona Guerquis Jacobsen,
Mona Guerguis Jacobsen
Email Addresses: jac****@lycosmail.com
Address History: 2202 Riva Row Apt 4324, Spring, TX 77380;
4710 Redberry Hill Street, Baytown, TX 77521;
Burnet, TX 78611;
Houston, TX 77060
Address History: 211 Maple Path Place, Spring, TX 77382
Aliases (AKA): Steve E Andersen
Phone Numbers: (832) 823-4250
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