Address History: 6111 Windrose Hollow Lane, Spring, TX 77379;
12161 Tamerlane Drive Apartment B, Garden Grove, CA 92840;
Houston, TX 77070;
Tomball, TX 77375;
Willis, TX 77318
Aliases (AKA): D W Abrahams,
Dennis Walter Abrahams
Relatives & Associates: Carl Abrahams
Diane Abrahams
Jaclyn Abrahams
Julie Abrahams
Kristin Abrahams
Email Addresses: den****@gmail.com
Address History: 39 Philbrook Way, Spring, TX 77382;
1110 Hunters Creek Way, Hockley, TX 77447;
Houston, TX 77054
Aliases (AKA): Lee S Ollack,
Lee S Pollack
Address History: 22 Philbrook Way, Spring, TX 77382;
14339 Jeremy Drive, Carmel, IN 46033;
Keller, TX 76262;
Roanoke, TX 76262;
Sandy, UT 84093
Relatives & Associates: Brett Desdin
Constantino Desdin
Katherine Desdin
Marianela Desdin
Olga Desdin
Phone Numbers: (817) 337-4422
Address History: 15 Philbrook Way, Spring, TX 77382;
594 Vermont Street, San Francisco, CA 94107;
Sausalito, CA 94965;
Denver, CO 80207;
Golden, CO 80401
Aliases (AKA): M Mong,
Melissa Mong,
Melissa Liane Mong
Email Addresses: bar****@yahoo.com,
bob****@yahoo.com,
maz****@gmail.com,
mel****@moyegiles.com,
mel****@moyewhite.com
Address History: 18515 Joyous Lane, Cypress, TX 77433;
12718 Hickory Bend Drive, Houston, TX 77070;
Montgomery, TX 77316;
Spring, TX 77380
Aliases (AKA): Russell D Byrd
Address History: 18 Sutton Mill Place, Spring, TX 77382;
16000 Barkers Point Lane Ste 175, Houston, TX 77079
Aliases (AKA): James Blanchard,
Jay Blanchard
Email Addresses: jam****@rpsgroup.com
Address History: 26 Philbrook Way, Spring, TX 77382
Address History: 18 Philbrook Way, Spring, TX 77382;
3287 Nw 53rd Circle, Boca Raton, FL 33496;
Miami, FL 33152;
Edwardsville, IL 62025
Relatives & Associates: Mark Tressler
Address History: 22 Sterling Dale Place, Spring, TX 77382;
14120 Chelwood Avenue, Baton Rouge, LA 70816;
Charlotte, NC 28203
Email Addresses: jda****@flash.net
Address History: 27 Philbrook Way, Spring, TX 77382;
15126 Dawn Meadows Drive, Houston, TX 77068;
La Feria, TX 78559;
Midland, TX 79703;
Tomball, TX 77377
Aliases (AKA): James And J Turner
Address History: 338 W Crescent Lane, Detroit, MI 48207;
164 Lothrop Road, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Petoskey, MI 49770;
Charlotte, NC 28211
Aliases (AKA): James F Cortez
Aliases (AKA): Chong Y Choe
Phone Numbers: (281) 367-1388
(281) 440-7124
(281) 681-1881
Email Addresses: zei****@yahoo.com
Address History: 25100 Pitkin Road Ste 80b, Spring, TX 77386;
13095 Aspen Lane, Beaumont, TX 77713;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Shantel Lee Walker,
Shantel Eaton Walker
Email Addresses: sw5****@yahoo.com
Address History: 35 Philbrook Way, Spring, TX 77382
Address History: 43 Rockledge Court, Spring, TX 77382;
765 Carlins Road, Hornsby, TN 38044;
Memphis, TN 38134
Aliases (AKA): Albert Price,
Albert H Price,
Bert Price,
Harriet B Price,
Harriett B Price
Email Addresses: alb****@webtv.net
Address History: 338 W Crescent Lane, Detroit, MI 48207;
115 Lothrop Road, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Petoskey, MI 49770;
Greenville, SC 29601
Relatives & Associates: James Cordes
James Cordes
Karen Cordes
Marianne Cordes
Ellen Dickinson
Email Addresses: jdc****@worldnet.att.net
Address History: 38 Philbrook Way, Spring, TX 77382;
119 Sherburne Court, Danville, CA 94526;
Washington, DC 20008;
Austin, TX 78751;
Houston, TX 77056
Address History: 216 Court Avenue Apt A, Upper Darby, PA 19082;
3231 Monument Street, Philadelphia, PA 19121;
Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): J W Turner,
John Turner
Address History: 217 Chuniloti Way, Loudon, TN 37774;
7417 Teasdale Avenue, Saint Louis, MO 63130;
Gibsonia, PA 15044;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): A Hall,
Andrew T Hall
Address History: 3763 Caribbean Circle, Saint George, UT 84790;
2985 Lullingstone Street, Las Vegas, NV 89135;
Spring, TX 77382;
Cedar City, UT 84720;
Park City, UT 84098
Aliases (AKA): J Fales
Address History: 8330 S Danish Road, Sandy, UT 84093;
3518 Park South Station Boulevard, Charlotte, NC 28210;
Columbia, SC 29210;
Lexington, SC 29072;
Graford, TX 76449
Aliases (AKA): Kathy Desdin,
Katherin E Kinard,
Katherine Kinard
Phone Numbers: (817) 337-4422
Address History: 59 Old South Salem Road, Ridgefield, CT 06877;
280 Peaceable Street, Ridgefield, CT 06877;
Houston, TX 77056;
Kemah, TX 77565;
Montgomery, TX 77356
Address History: 705 Royal Parkways, Dothan, AL 36305;
6203 Shadow Valley Drive Apt B, Austin, TX 78731;
Beaumont, TX 77706;
Spring, TX 77381
Aliases (AKA): Caroline C Camp,
Caroline Chowdhury,
Caroline C Dufresne
Relatives & Associates: Katherine Desdin
Miguel Desdin
Phone Numbers: (817) 337-4422
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