Address History: 2 Stanwick Place, Spring, TX 77382;
200 Dominion Park Drive Apt 425, Houston, TX 77090;
Pearland, TX 77581
Aliases (AKA): J Bartsch,
Joell E Cole,
Joell C Reed
Address History: 19 Stanwick Place, Spring, TX 77382;
15 Shsu Zta House #, Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Misty Mc Leod,
M Twellman,
Misty B Twellman,
Misty Twellman
Address History: 15 Stanwick Place, Spring, TX 77382;
112 Doris Drive, Pleasant Hill, CA 94523;
San Ramon, CA 94582;
Chicago, IL 60611;
Bellaire, TX 77402
Aliases (AKA): Mandy May Sunderland,
Mandy Sunderland,
Mandy M Wasserman,
Mandy Wasserman,
Mandy May Wasserman
Relatives & Associates: Martha Hanou
Jeffrey Sunderland
Hillel Wasserman
Jerome Wasserman
Susan Wasserman
Address History: 6 Stanwick Place, Spring, TX 77382
Phone Numbers: (281) 362-5755
Address History: 2 Stanwick Place, Spring, TX 77382;
713 Glenarthur Drive, Wilmington, NC 28412;
Houston, TX 77023;
Pearland, TX 77584;
Victoria, TX 77901
Aliases (AKA): Luis Cervatnes
Relatives & Associates: Maribel Castro
Alma Cazares
Felipe Cervantes
Filiberto Cervantes
Filiberto Cervantes
Phone Numbers: (281) 489-0447
Email Addresses: hot****@hotmail.com,
lc-****@tisd.net,
lci****@tisd.net
Address History: 36 Waterford Lake, Spring, TX 77381;
4924 First Coast Highway, Fernandina Beach, FL 32034;
Saint Louis, MO 63117;
Salt Lake City, UT 84106
Aliases (AKA): Michael T Nordmann,
Mike Nordmann
Address History: 34 Stanwick Place, Spring, TX 77382;
166 S Michigan Avenue # 103, Villa Park, IL 60181;
Chillicothe, OH 45601;
Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): Greg Mills
Relatives & Associates: Michelle Burton
Jennifer Cummings
Heather Faires
Theresa Mcelroy
Garrett Mills
Email Addresses: mic****@yahoo.com
Address History: 27 Stanwick Place, Spring, TX 77382;
1767 Redwood Court, Munster, IN 46321;
Eden Prairie, MN 55347;
Minneapolis, MN 55447;
Norman, OK 73069
Aliases (AKA): Jule C Taylor,
Mike J Taylor
Address History: 27 Stanwick Place, Spring, TX 77382
Relatives & Associates: Emily Taylor
Jack Taylor
Julianne Taylor
Michael Taylor
Phone Numbers: (251) 471-1038
(816) 628-4812
(832) 813-7141
Address History: 8905 Van Allen Drive, Spring, TX 77381;
831 Pueblo Court, Naperville, IL 60565;
Cleveland, OH 44121;
Solon, OH 44139
Aliases (AKA): Sherry L Vetalice
Relatives & Associates: Kimberly Bartek
Lisa Reed
Abraham Teitelbaum
Allison Teitelbaum
Eva Teitelbaum
Address History: 30 Stanwick Place, Spring, TX 77382;
52 White Meadow Road, Rockaway, NJ 07866;
Delmar, NY 12054;
Freeport, NY 11520;
Conroe, TX 77304
Aliases (AKA): Dale M Busic
Email Addresses: dbu****@certapro.com
Address History: 7 Stanwick Place, Spring, TX 77382
Aliases (AKA): Cliff Morrison
Email Addresses: cmo****@pdq.net,
jon****@ogilvie.tased.edu.au
Address History: 23 Stanwick Place, Spring, TX 77382;
167 Po Box, Haileyville, OK 74546;
Norman, OK 73072;
Tomball, TX 77375
Aliases (AKA): J L Gray,
John Lawrie Gray
Address History: 183 Maple Path Place, Spring, TX 77382;
713 Glenarthur Drive, Wilmington, NC 28412;
Houston, TX 77023;
Pearland, TX 77584;
Victoria, TX 77901
Aliases (AKA): Irene Cortina Cervantes,
Irene Cortina
Relatives & Associates: Maribel Castro
Alma Cazares
Felipe Cervantes
Filiberto Cervantes
Filiberto Cervantes
Email Addresses: hot****@hotmail.com
Address History: 27 S Swanwick Place, Tomball, TX 77375;
735 Pine Knolls Drive Apt 1, Akron, OH 44310;
Houston, TX 77008;
Spring, TX 77382
Relatives & Associates: Hasanthi Done
Address History: 22 Stanwick Place, Spring, TX 77382;
5470 Camino Vista, Yorba Linda, CA 92887;
Warrenville, IL 60555;
Brownstown, MI 48193;
Macomb, MI 48042
Aliases (AKA): Patricia L Sutinen
Email Addresses: pju****@aol.com,
pju****@hotmail.com
Address History: 22 Stanwick Place, Spring, TX 77382;
8395 Nw 57th Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Gulf Breeze, FL 32563;
Pompano Beach, FL 33067
Aliases (AKA): W Simpson
Address History: 23 Stanwick Place, Spring, TX 77382
Phone Numbers: (281) 651-5711
Relatives & Associates: Sherry Teitelbaum
John Vetalice
Joseph Vetalice
Nicole Vetalice
Phone Numbers: (216) 524-5546
(281) 719-0377
(440) 238-2631
(630) 428-3621
(630) 768-0572
Address History: 310 Lamberton Lane, Deland, FL 32724;
78 Po Box, Blue, AZ 85922;
Lakeland, FL 33809;
Lutz, FL 33548;
Palm Beach, FL 33480
Aliases (AKA): K Jason,
Keith R Jason,
Keith Rey Jason,
Jason Laney,
Jason Keith Ray
Email Addresses: kei****@hotmail.com,
kei****@yahoo.com
Address History: 311 Flat Rail Trail, Cary, NC 27511;
3138 Terry Brook Drive Apt 1405, Winter Park, FL 32792;
Boston, MA 02215;
Dennis, MA 02638;
Sudbury, MA 01776
Aliases (AKA): William E Shew,
William Whew
Email Addresses: vir****@roadrunner.com
Address History: 311 Flat Rail Trail, Cary, NC 27511;
16 Harcourt Street Apt 5e, Boston, MA 02116;
Dennis, MA 02638;
Sudbury, MA 01776;
Durham, NC 27705
Aliases (AKA): Virginia Reilly,
Virginia Reillyshew,
Reilly Shew,
Virginia Shew
Phone Numbers: (281) 298-9521
(508) 694-7508
(978) 579-8960
Address History: 8815 Oak Leaf Drive, Strongsville, OH 44136;
831 Pueblo Court, Naperville, IL 60565;
Aurora, OH 44202;
Cleveland, OH 44134;
North Royalton, OH 44133
Aliases (AKA): John J Etalice,
Joan C Vetalice,
Joe Vetalice,
Josep E Vetalice,
Joseph J Vetalice
Email Addresses: cle****@aol.com,
die****@aol.com,
jos****@hotmail.com,
jve****@bright.net
Address History: 722 Wedgewood Lane, Newnan, GA 30263;
71612 Po Box, Newnan, GA 30271;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Wexford, PA 15090
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