Address History: 19518 Whitewood Drive, Spring, TX 77373;
100 E Norway Lake Road, Lapeer, MI 48446;
Remer, MN 56672
Aliases (AKA): Joseph John Handel
Relatives & Associates: Delicia Handel
Email Addresses: jos****@yahoo.com,
jos****@worldnet.att.net
Address History: 19515 Whitewood Drive, Spring, TX 77373;
1655 Colquitt Street, Houston, TX 77006;
League City, TX 77573
Aliases (AKA): Amy M Mayfield,
Amy Vance
Address History: 19506 Whitewood Drive, Spring, TX 77373;
625 6th Street, Boulder City, NV 89005;
New Caney, TX 77357;
Tomball, TX 77377
Relatives & Associates: Donna Malinowski
Michael Malinowski
Monica Malinowski
Rena Malinowski
Richard Malinowski
Email Addresses: rl.****@yahoo.com
Phone Numbers: (281) 353-6411
Address History: 18819 Whitewood Drive, Spring, TX 77373;
16930 E Stanford Avenue, Aurora, CO 80015;
Gainesville, FL 32608;
Key West, FL 33040;
Saint Cloud, FL 34772
Aliases (AKA): Colt J Barwick,
Colt Joseph Barwick,
Colt Joseph Himrod
Phone Numbers: (352) 240-2526
Email Addresses: cba****@excite.com,
cjl****@yahoo.com,
col****@gmail.com,
lum****@msn.com
Address History: 20330 Whitewood Drive Apt 2304, Spring, TX 77373
Address History: 20330 Whitewood Drive Apt 3210, Spring, TX 77373;
16639 N Mist Drive, Houston, TX 77073
Aliases (AKA): Arturo Vazquez,
Arturo Vazquez Sanchez
Address History: 19414 Whitewood Drive, Spring, TX 77373;
73483 P/O Box, Houston, TX 77273;
Humble, TX 77338
Aliases (AKA): Guadalupe Sanchez Stone,
Lute Stone
Email Addresses: gua****@aol.com
Address History: 19538 Whitewood Drive, Spring, TX 77373;
5937 N 6th Street, Philadelphia, PA 19120;
Houston, TX 77090;
Humble, TX 77396;
San Antonio, TX 78238
Address History: 20330 Whitewood Drive, Spring, TX 77373;
2863 N Shiloh Road Apt 112, Garland, TX 75044;
Houston, TX 77084
Aliases (AKA): Sunny Ahn
Address History: 19334 Whitewood Drive, Spring, TX 77373;
1007 Oakland Street Apartment 102, Denton, TX 76201
Phone Numbers: (713) 350-0437
Email Addresses: jud****@lonestar.edu
Address History: 18911 Whitewood Drive, Spring, TX 77373
Address History: 20330 Whitewood Drive Apt 2205, Spring, TX 77373;
427 E Micheltorena Street Apt C, Santa Barbara, CA 93101;
Kissimmee, FL 34747;
Houston, TX 77016;
Humble, TX 77346
Aliases (AKA): Ashley L Green
Relatives & Associates: Beatrice Green
Christopher Green
Christopher Green
Deborah Green
Dorothy Green
Email Addresses: agr****@fmaalliance.com,
ash****@icloud.com,
ash****@gmail.com,
ash****@fmaalliance.com,
ash****@thefmadifference.com
Address History: 19522 Whitewood Drive, Spring, TX 77373
Aliases (AKA): G F Schomer
Email Addresses: gro****@sbcglobal.net,
gsc****@yahoo.com
Address History: 18803 Whitewood Drive, Spring, TX 77373;
417 Jackson Street, Warrensburg, MO 64093;
Houston, TX 77090
Aliases (AKA): Joel Nash Tietjens
Email Addresses: joe****@tjens.com,
jti****@ameritrade.com,
jti****@aol.com,
jti****@sbcglobal.net
Address History: 19202 Whitewood Drive, Spring, TX 77373;
6333 Canoga Avenue, Woodland Hills, CA 91367;
Batson, TX 77519;
Houston, TX 77069;
Willis, TX 77318
Aliases (AKA): Randy Hickman,
John Hickmanor
Address History: 20330 Whitewood Drive Apt 4101, Spring, TX 77373;
25707 Forest Springs Lake, Spring, TX 77373
Aliases (AKA): Lark Steele
Phone Numbers: (281) 507-9661
Address History: 19011 Whitewood Drive, Spring, TX 77373;
7302 Alabonson Road Apt 503, Houston, TX 77088;
Humble, TX 77338;
Jersey Village, TX 77065;
Katy, TX 77449
Aliases (AKA): Carletta Shepard
Relatives & Associates: Camille Shepard
Carl Shepard
Carl Shepherd
Jewelyette Shepherd
Patric Shepherd
Address History: 20330 Whitewood Drive Apt 4109, Spring, TX 77373;
1035 Allaire Avenue, Aurora, IL 60506;
Plano, IL 60545;
Sandwich, IL 60548;
Sheridan, IL 60551
Aliases (AKA): Aaron Shaw
Email Addresses: sha****@aol.com
Address History: 19318 Whitewood Drive, Spring, TX 77373;
40 W Fm Road # 1960, Houston, TX 77090;
Willis, TX 77318
Aliases (AKA): Donna J Badley
Address History: 20330 Whitewood Drive Apt 3105, Spring, TX 77373;
1919 E Romneya Drive Apt 347, Anaheim, CA 92805;
Buena Park, CA 90621;
Inglewood, CA 90304;
La Habra, CA 90631
Aliases (AKA): Armentha L Flye,
A Kendrick,
Armentha Patrece Kendrick,
Pat A Kendrick,
Patrick A Kendrick
Email Addresses: 1an****@gmail.com,
apk****@hotmail.com,
arm****@gmail.com,
arm****@worldnet.att.net,
dan****@gmail.com
Address History: 18815 Whitewood Drive, Spring, TX 77373;
631 Creekwood Lane, Conroe, TX 77306;
Houston, TX 77090
Aliases (AKA): Jere Grahamthompson,
Jere Stevenson,
Jere Graham Thompson
Relatives & Associates: Stephanie Cameron
Douglas Graham
Brittany Stevenson
Clarke Stevenson
Mark Stevenson
Address History: 20330 Whitewood Drive Apt 1210, Spring, TX 77373
Phone Numbers: (281) 872-9302
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