Address History: 2719 Timberloch Place, Spring, TX 77380;
1900 Mason Street Unit C, Houston, TX 77006
Aliases (AKA): Frederic G De Joybert,
Frederic G Dejoybert,
Fredric G Dejoybert
Address History: 47 Rockledge Court, Spring, TX 77382;
209 E 57th Street, Westmont, IL 60559;
Dallas, TX 75265;
Fairfax, VA 22037;
Herndon, VA 20171
Aliases (AKA): Raymond John Macek
Email Addresses: ray****@comcast.net,
rma****@netscape.net
Address History: 3927 Falvel Cove Drive, Spring, TX 77388;
13608 Kluge Road, Cypress, TX 77429;
Houston, TX 77076;
Porter, TX 77365
Aliases (AKA): Arturo Arrambide
Relatives & Associates: Rosamaria Arambide
Arturo Arrambide
Giancarlo Arrambide
Ivette Arrambide
Michelle Arrambide
Email Addresses: ive****@hotmail.com,
sha****@yahoo.com
Address History: 107 W Spindle Tree Circle, Spring, TX 77382;
1009 Arbor Drive, Bartlesville, OK 74006;
Bray, OK 73012;
Edmond, OK 73012;
Piedmont, OK 73078
Aliases (AKA): Michae Lagunas,
Michael Lagunas,
Sean S Lagunas
Address History: 2605 Timberloch Place, Spring, TX 77380;
620 E 20th Avenue, Denver, CO 80205;
Inlet Beach, FL 32461;
Pinehurst, TX 77362;
Tomball, TX 77377
Aliases (AKA): Kendal Holditch,
Kendall Kapitanoff
Address History: 2203 Timberloch Place Ste 218d, Spring, TX 77380
Phone Numbers: (832) 638-6012
Address History: 19 Nursery Road, Spring, TX 77380;
1224 Washington Avenue Ste 105, Golden, CO 80401;
Worcester, MA 01605;
Corpus Christi, TX 78418
Aliases (AKA): Dawn B Obrien,
D Witt
Address History: 1811 Pincher Creek Drive, Spring, TX 77386;
701 4th Avenue S Ste 500, Minneapolis, MN 55415;
Houston, TX 77006
Aliases (AKA): Richar Thompson,
Richard Thompson,
Richard N Thompson
Relatives & Associates: Theresa Adams
Elizabeth Thompson
Heather Thompson
Jane Thompson
Richard Thompson
Address History: 59 N Royal Fern Drive, Spring, TX 77380;
20 E Wedgewood Glen, Spring, TX 77381;
Ashburn, VA 20147
Aliases (AKA): M Richmond
Relatives & Associates: Vicki Armstrong
David Richmond
Madji Richmond
Michael Richmond
Nadji Richmond
Address History: 2203 Timberloch Place, Spring, TX 77380
Address History: 95 S Tranquil Path, Spring, TX 77380;
740 Madeira Avenue, Miami, FL 33134;
Sarasota, FL 34238;
College Station, TX 77840;
Dallas, TX 75265
Aliases (AKA): Carla Gardiner,
Carla Pauline Lacerda,
Carla P Lacerda
Address History: 2601 Timberloch Place, Spring, TX 77380;
2612 San Pedro Street, Austin, TX 78705;
Conroe, TX 77385;
Houston, TX 77096;
San Antonio, TX 78229
Aliases (AKA): Margit Fernandez,
Margit Ann Hall,
Margit Nemeith,
M Nemeth,
Margit Ann Nemeth
Address History: 63 Quail Rock Place, Spring, TX 77381;
5709 Pecan Grove Place, Edmond, OK 73034;
Houston, TX 77060
Aliases (AKA): Mary C Ballard
Address History: 31 Rafters Row, Spring, TX 77380;
46 Orkney Road Apt 3, Brighton, MA 02135;
Angel Fire, NM 87710
Aliases (AKA): Joel Deretchin
Email Addresses: jde****@hotmail.com,
jde****@juno.com,
jde****@thewoodlands.com
Relatives & Associates: Daniel Castagnola
Elmira Castagnola
Kristian Castagnola
Myra Castagnola
Elena Suarez
Address History: 2210 Po Box, Spring, TX 77383;
11944 Po Box, Beaumont, TX 77710;
Conroe, TX 77384;
Houston, TX 77060;
Magnolia, TX 77354
Aliases (AKA): Britney Monique Abram,
Britney Monique Jackson,
Brittney L Jackson,
Brittney Jackson
Relatives & Associates: Paulette Abrams
Bobby Jackson
Brenda Jackson
Brittney Jackson
Marvin Jackson
Email Addresses: bir****@gmail.com,
bma****@yahoo.com,
bri****@gmail.com,
bri****@yahoo.com,
bri****@gmail.com
Address History: 8 Waterway Court, Spring, TX 77380;
8003 Shadow Oaks Drive, Charlotte, NC 28269;
Houston, TX 77030;
Kingwood, TX 77339
Aliases (AKA): Alex Garrett Sutton
Email Addresses: asu****@crosswinds.net
Address History: 5002 Pine Wood Meadows Lane, Spring, TX 77386;
12815 129th Terrace, Largo, FL 33774;
Conroe, TX 77385;
Houston, TX 77018;
Huntsville, TX 77340
Aliases (AKA): Dawn Cox Hoover,
Dawn L Hoover,
Dawn L Womack
Email Addresses: daw****@aol.com,
daw****@yahoo.com,
dho****@usa.net
Address History: 6410 Elmgrove Road, Spring, TX 77389;
25006 Northampton Forest Drive # D, Spring, TX 77389
Email Addresses: bon****@sbcglobal.net,
jhu****@msn.com,
jhu****@comcast.net
Address History: 2710 Timberloch Place, Spring, TX 77380;
5724 Owens Drive Apt 201, Pleasanton, CA 94588;
Astoria, OR 97103;
Arlington, TX 76012;
Carrollton, TX 75006
Address History: 19 N Rocky Point Circle, Spring, TX 77389;
5653 Piccolo Street, Nokomis, FL 34275;
Houston, TX 77064
Address History: 11000 Wilshire Boulevard, Los Angeles, CA 90024;
1580 Dover Avenue, Thousand Oaks, CA 91360;
Houston, TX 77205;
Humble, TX 77205;
Laredo, TX 78044
Aliases (AKA): A Flakus,
Aurora V Flakus,
Aurora V Martinez
Email Addresses: gfl****@juno.com
Address History: 2001 Timberloch Place, Spring, TX 77380
Relatives & Associates: Elena Casado
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