Address History: 15500 Cutten Road Apt 2208, Houston, TX 77070;
9889 Cypresswood Drive Apt 6105, Houston, TX 77070;
Lufkin, TX 75901;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Theresa J Domin,
Teresa J Goertz,
Teresa J Grassi,
Teresa Jean Grassi
Email Addresses: blk****@ev1.net
Address History: 2111 Briarwood Boulevard, Arlington, TX 76013;
718 North Wekiwa Springs Road, Apopka, FL 32712;
Lake Mary, FL 32746;
Longwood, FL 32791;
Summerfield, FL 34491
Aliases (AKA): Robbine Aaron,
Robbine Fernandes,
Robbine Elm Fernandes
Address History: 22923 Tomball Cemetery Road, Tomball, TX 77377;
1725 Rock Creek Canyon Road, Colorado Springs, CO 80926;
Houston, TX 77064;
Jersey Village, TX 77064;
Lewisville, TX 75067
Address History: 1114 Loire Lane, Houston, TX 77090;
1740 E 73rd Street, Chicago, IL 60649;
Lombard, IL 60148;
Spring, TX 77388
Aliases (AKA): Justine Maraviglia
Relatives & Associates: Steven Marauigita
Christoph Maraviglia
Denise Maraviglia
Marie Maraviglia
Mark Maraviglia
Address History: 18703 Unity Candle Trail, Spring, TX 77388;
402 North 1st Street, Bismarck, ND 58501;
Amarillo, TX 79109;
Austin, TX 78729;
Conroe, TX 77303
Aliases (AKA): Cindy Nors,
C Wetherby,
Cynthia Wetherby,
Cynthia J Wetherby
Address History: 7222 Bayou Oaks Drive, Houston, TX 77088;
12703 Hunters Canyon Lane, Cypress, TX 77429;
Edinburg, TX 78542;
Spring, TX 77388
Aliases (AKA): Stephania Pedraza
Phone Numbers: (346) 978-5747
Address History: 1307 N Thompson Street, Conroe, TX 77301;
7925 Merrill Road Apt 904, Jacksonville, FL 32277;
Austin, TX 78717;
Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): Candy G Mattheews,
Candace Gail Matthews,
Candy Matthews
Email Addresses: ada****@yahoo.com,
ada****@yahoo.com,
can****@adelphia.net,
can****@hotmail.com,
can****@roadrunner.com
Address History: 18706 Unity Candle Trail, Spring, TX 77388;
12660 Ashford Point Drive Apt 710, Houston, TX 77082
Aliases (AKA): Carolina Velasquez
Relatives & Associates: Santos Velasguez
Elmer Velasquez
Etelvina Velasquez
Mayra Velasquez
Sandra Velasquez
Phone Numbers: (281) 589-8475
Email Addresses: ros****@yahoo.com
Email Addresses: boy****@hotmail.com
Address History: 29980 Fm 2978 Road Apt 3642, Magnolia, TX 77354;
775 Beau Chene Drive, Mandeville, LA 70471;
Houston, TX 77040;
Midland, TX 79705;
Montgomery, TX 77356
Email Addresses: bet****@swbell.net
Address History: 13415 Russ Drive, Houston, TX 77039;
21638 Sunrise Brook Lane, Spring, TX 77379;
Tomball, TX 77375
Address History: 18702 Unity Candle Trail, Spring, TX 77388;
9110 Bayou Bluff Drive, Spring, TX 77379
Phone Numbers: (281) 288-3042
Address History: 431 West North Hill Drive, Spring, TX 77388;
7655 Park North Drive Apartment 602, Beaumont, TX 77708;
Houston, TX 77069;
Lufkin, TX 75901;
Lumberton, TX 77657
Aliases (AKA): Richard R Grassi
Email Addresses: ric****@qwest.net
Address History: 2115 River Village Drive, Kingwood, TX 77339;
1712 Alamo Street, Houston, TX 77007;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Janet Da Silva,
Janet G Dasilva,
Janet Gonzalez Dasilva,
Janet Gonzalez Silva
Email Addresses: eva****@yahoo.com,
fry****@yahoo.com,
jan****@hotmail.com,
jan****@hotmail.com,
lit****@yahoo.com
Address History: 15103 Live Oak Bend Way, Cypress, TX 77429;
1307 Floral Street Nw, Washington, DC 20012;
Oxon Hill, MD 20745;
New York, NY 10022;
Austin, TX 78724
Aliases (AKA): Lana Loginova,
Svetiana Loginova,
Svetlana Loginova
Relatives & Associates: Andrey Nikitin
Address History: 1200 W Cleburne Road, Crowley, TX 76036;
3617 Peterford Drive, Greensboro, NC 27405;
Flushing, NY 11354;
Plattsburgh, NY 12901;
Nashville, TN 37214
Aliases (AKA): Kelly Christine Molnar,
Kelly C Molnar,
Kelly Christine Stuart,
Kelly C Sustala
Relatives & Associates: Angela Burnssustala
Tanya Christiaansen
Tanya Haas
Dawn Hemingway
David Molnar
Email Addresses: kel****@msn.com,
kel****@peoplepc.com,
ksu****@cableone.net,
ksu****@sbcglobal.net,
rut****@hotmail.com
Address History: 18707 Unity Candle Trail, Spring, TX 77388;
14718 Anchor Court, Holland, MI 49424;
Saint Louis, MO 63119;
Austin, TX 78732
Aliases (AKA): G Lewis
Address History: 3009 Rancho Court, Keller, TX 76244;
402 North 1st Street, Bismarck, ND 58501;
Amarillo, TX 79109;
Austin, TX 78729;
Beaumont, TX 77704
Aliases (AKA): Tom Wetherby,
Tommy J Wetherby
Email Addresses: twe****@gt.rr.com,
twe****@provostumphrey.com
Address History: 2817 Se Pace Drive, Port Saint Lucie, FL 34984;
2836 Sw 13th Court, Deerfield Beach, FL 33442;
Oakwood, TX 75855;
Spring, TX 77381
Address History: 929 Back Nine Drive, Moneta, VA 24121;
676 Savannah View Way, Chesterfield, MO 63017;
Saint Louis, MO 63105;
Austin, TX 78748;
Kerrville, TX 78028
Aliases (AKA): Gerald Lewin Junior,
Gerald Paul Lewis,
Gerald Lewis,
Gerry Lewis,
Gerald Ray Lewis Junior
Email Addresses: ale****@gmail.com,
wwl****@yahoo.com
Address History: 1564 S Tucson Street, Aurora, CO 80012;
3341 S Monaco Parkways Apt D, Denver, CO 80222;
Lincoln, NE 68516;
Carrollton, TX 75007;
Frisco, TX 75036
Email Addresses: ker****@verizon.net
Address History: 207 W 1st Street, Front Royal, VA 22630;
2319 W Laura Drive, Lake Charles, LA 70611;
Many, LA 71449;
Bayside, NY 11361;
Schenectady, NY 12309
Aliases (AKA): Patricia Thompson,
Robt M Thompson
Relatives & Associates: Debbie Dziedzic
Debi Kent
Patricia Linder
Alexander Thompson
Angela Thompson
Address History: 733 Kittredge Court, Aurora, CO 80011;
370474 Po Box, Denver, CO 80237;
Holland, MI 49424;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Joseph E Lewis
Address History: 676 Savannah View Way, Chesterfield, MO 63017;
14718 Anchor Court, Holland, MI 49424;
Saint Louis, MO 63105;
Austin, TX 78732;
Spring, TX 77380
Aliases (AKA): D Lewis,
Debra L Lewis
Relatives & Associates: Rebecca Jochen
Addie Lewis
Andrew Lewis
Billy Lewis
Debra Lewis
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