Address History: 3131 Timmons Lane Apt 256, Houston, TX 77027;
2710 North Street, Nacogdoches, TX 75965;
Spring, TX 77379
Aliases (AKA): Denise D M Coy,
Denise Daiglelee,
Denise D Lee
Aliases (AKA): Ivan G Kornblith
Relatives & Associates: Ethel Kornblith
Harvey Kornblith
J Kornblith
Jonathan Kornblith
Michelle Kornblith
Address History: 5215 Roserock Lane, Spring, TX 77379;
177 E 69th Way, Long Beach, CA 90805;
Torrance, CA 90501;
Venice, CA 90291;
Magnolia, TX 77354
Aliases (AKA): Ecila Novay Davis,
Ecila Novay Kates
Address History: 14922 Russet Bend Lane, Cypress, TX 77429;
7537 Sun Tree Circle Apartment 181, Orlando, FL 32807;
Idaho Falls, ID 83401;
Natchitoches, LA 71457;
New Orleans, LA 70127
Aliases (AKA): T Parkin,
Tiffany L Parkin
Email Addresses: tpa****@gmail.com
Address History: 17610 Deep Brook Drive, Spring, TX 77379;
1225 10th Street # 102, Dickinson, TX 77539
Aliases (AKA): Juan Luna
Relatives & Associates: Perla Serna
Aliases (AKA): Bridget K Quinn,
Bridget K Quinnmatlock
Email Addresses: mic****@comcast.net
Address History: 17606 Deep Brook Drive, Spring, TX 77379;
1732 E Northgate Drive Apt 2065, Irving, TX 75062
Relatives & Associates: Britann Lonsdale
Aky Pallavicini
Brit Pallavicini
Isabella Pallavicini
Katherine Pallavicini
Email Addresses: bpa****@wmconnect.com,
ema****@metrosonics.com,
mor****@boxfrog.com,
mor****@mailandnews.com,
ppa****@swoil.com
Address History: 17806 Deep Brook Drive, Spring, TX 77379;
3408 Balboa Lane Apartment 27, Columbia, MO 65203;
Kansas City, MO 64112;
Houston, TX 77036;
Pasadena, TX 77502
Aliases (AKA): Mikki Givens,
Mikki Sun Hwa Steed
Address History: 18118 Deep Brook Drive, Spring, TX 77379;
18800 W 29th Street N, Colwich, KS 67030;
Wichita, KS 67207;
Arlington, TX 76018;
Grand Prairie, TX 75052
Address History: 9111 Night Beacon Point Drive, Spring, TX 77379;
11100 Louetta Road Apt 933, Houston, TX 77070;
Lewisville, TX 75067
Aliases (AKA): Maurice Junod,
Monica Lynn Junod
Phone Numbers: (281) 257-0572
Address History: 3218 Candlepine Drive, Spring, TX 77388;
17802 Deep Brook Drive, Spring, CA 97379;
Amarillo, TX 79106;
Houston, TX 77069;
Mission, TX 78572
Aliases (AKA): Stephanie Ann Bunting,
Stephanie B Sifuentes,
Stephanie Ann Wood,
Stephanie A Wood
Relatives & Associates: Chase Bunting
Chris Bunting
Curtis Bunting
Bunting Chandler
Stephanie Concelman
Email Addresses: ara****@hotmail.com
Address History: 17902 Deep Brook Drive, Spring, TX 77379;
262 County Road 709, Buna, TX 77612;
Houston, TX 77088
Aliases (AKA): J Bates,
Jim Bates,
Jimmy Lbates
Address History: 2754 Tinechester Drive, Humble, TX 77339;
2754 Tinechester Drive, Kingwood, TX 77339;
San Antonio, TX 78254;
Spring, TX 77379
Aliases (AKA): Gregg Michael Bruha
Address History: 17602 Deep Brook Drive, Spring, TX 77379
Phone Numbers: (713) 376-3922
Address History: 29719 Meridian Hill Drive, Spring, TX 77386;
802 Spyglass Circle, Louisville, CO 80027;
College Station, TX 77840;
Conroe, TX 77301;
Cypress, TX 77429
Aliases (AKA): Robin Mc Coy,
Robin Mc,
Robin P Mccoy,
Robin M Pagan
Address History: 18002 Deep Brook Drive, Spring, TX 77379
Email Addresses: ash****@yahoo.com,
ear****@yahoo.com,
kel****@yahoo.com,
lit****@yahoo.com,
opa****@gmail.com
Address History: 26 Irish Moss Place, Spring, TX 77381;
32815 Clearwater Court, Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): S Bruha,
Scott William Bruha
Relatives & Associates: Joanne Bruha
Patty Bruha
William Bruha
Heidi Carney
Email Addresses: jbr****@aol.com,
sbr****@tetratec.com,
sco****@gmail.com
Address History: 6406 Sunrise Glen Lane, Spring, TX 77379;
427 Sewell Drive, Oregon, OH 43616;
San Antonio, TX 78213;
Tomball, TX 77375
Aliases (AKA): Daniel C Mc,
Daniel C Mc Crory,
Dan Mccrory
Address History: 17906 Deep Brook Drive, Spring, TX 77379;
2315 Versailles Drive, Carrollton, TX 75007;
Houston, TX 77090;
Tomball, TX 77375;
Tyler, TX 75702
Aliases (AKA): John D Senior,
J Tunnell,
John D Tunnell
Email Addresses: gmc****@hotmail.com,
jtu****@netzero.com,
jtu****@peoplepc.com,
roy****@excite.com
Address History: 3530 Discovery Creek Boulevard Apt 1410, Spring, TX 77386;
17910 Deep Brook Drive, Spring, TX 77379
Aliases (AKA): Tyren Christopher Davis,
Tyren C Davis Kates,
Tyren Christopher Kates
Phone Numbers: (281) 257-4780
Address History: 18114 Deep Brook Drive, Spring, TX 77379;
15179 Dogwood Tree Street, Houston, TX 77060
Aliases (AKA): C Lee Evangelista,
Cin Lee Evangelista,
Cindy L Evangelista
Relatives & Associates: Ricky Bullard
Austen Evangelista
Jacob Evangelista
Matthew Evangelista
Rick Evangelista
Email Addresses: cev****@ccj-law.com,
cev****@craincaton.com,
cev****@gmail.com,
ewa****@yahoo.com,
ric****@hotmail.com
Address History: 17802 Deep Brook Drive, Spring, TX 77379
Address History: 4690 Dellwood Lane, Beaumont, TX 77706;
8816 Glen Meadow Lane, Beaumont, TX 77706;
Houston, TX 77068;
Nacogdoches, TX 75965;
Nederland, TX 77627
Aliases (AKA): Jonathan A Mullenix
Email Addresses: jon****@gmail.com,
jon****@homedepot.ca,
jon****@homedepot.com,
jon****@homedepot.com
Address History: 18006 Deep Brook Drive, Spring, TX 77379
Phone Numbers: (713) 320-9606
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