Address History: 23 Ledgestone Place, Spring, TX 77382;
3401 Benecia Court, Austin, TX 78738;
Bastrop, TX 78602;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): Laura M Joiner,
Laura Joiner
Email Addresses: lau****@aol.com
Address History: 2151 Drake Drive, Oakland, CA 94611;
12319 Firefly Way, Victorville, CA 92392;
Whittier, CA 90601;
Hollywood, FL 33021;
Margate, FL 33063
Aliases (AKA): Michael Freundlich,
Michael Dean Miller,
Michael Miller
Relatives & Associates: Marilyn Freundlich
Ursula Freundlich
Matthew Lief
Frank Pector
Henry Trattler
Email Addresses: don****@aol.com,
maj****@gmail.com,
mfr****@yahoo.com
Address History: 2 Scenic Brook Court, Spring, TX 77382;
2693 Blake Road, Conroe, TX 77304;
Cypress, TX 77433;
Freeport, TX 77541;
Houston, TX 77004
Aliases (AKA): Damon E Hanes,
Damon Haynes,
Damon Prior
Address History: 239 Bristol Bend Circle, Spring, TX 77382;
8432 E Holly Street, Scottsdale, AZ 85257;
Tempe, AZ 85281;
Saint Augustine, FL 32084;
Peoria, IL 61614
Aliases (AKA): Alison S Urvan,
Allison M Urvan
Address History: 30507 Lavender Trace Drive, Spring, TX 77386;
325 Po Box, Newmarket, NH 03857;
Bronx, NY 10451;
New York, NY 10032
Aliases (AKA): Mario Williams,
Marion Robert Williams
Phone Numbers: (713) 292-6555
Address History: 6900 Lake Woodlands Drive Apt 1439, Spring, TX 77382;
23 Ledgestone Place, Spring, TX 77382
Aliases (AKA): David Vidal
Email Addresses: vid****@att.net
Address History: 26 Classic Oaks Place, Spring, TX 77382;
16 5th Street Se Apt 101, Washington, DC 20003;
Naples, FL 34104;
Peoria, IL 61614;
Akron, OH 44321
Aliases (AKA): Sean Urvan
Email Addresses: sea****@att.net,
sur****@aol.com,
sur****@aol.com
Address History: 13910 Maple Cliff Lane, Cypress, TX 77429;
78 E Hobbit Glen Drive, Conroe, TX 77384;
Houston, TX 77059;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): S Mathur,
Saum Mathur
Address History: 2213 N Frazier Street Apt 1707, Conroe, TX 77303;
1002 E Dallas Street, Conroe, TX 77301;
New Waverly, TX 77358;
Spring, TX 77380
Aliases (AKA): Barbara Shepard,
Barbara A Shepherd,
Barbara A Sheppard
Address History: 16213 Wild Oak Lane, Conroe, TX 77302;
5291 Collins Road, Jacksonville, FL 32244;
Arlington, TX 76017;
Beaumont, TX 77705;
Cleveland, TX 77328
Aliases (AKA): Debra L Dulaney,
Debra L Koen,
Debra L Phillips,
Debra L Swearingen,
Debra Lynn Winn
Address History: 7 Clarewood Court, Conroe, TX 77385;
2423 Greens Road Suite 8b, Houston, TX 77032;
Spring, TX 77382
Aliases (AKA): Angela M Di Blasi Garnelo
Phone Numbers: (832) 294-7186
Address History: 99 Heathrow Lane, Sugar Land, TX 77479;
78 East Hobbit Glen Drive, Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77059;
Spring, TX 77382
Email Addresses: son****@hotmail.com,
son****@gmail.com
Address History: 9201 Collins Avenue Apt 724, Miami Beach, FL 33154;
4821 Nw 15th Street, Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
North Miami Beach, FL 33160;
Pompano Beach, FL 33063
Aliases (AKA): Adriana Pelissari
Email Addresses: adr****@gmail.com,
adr****@lobdock.com,
adr****@tci-bio.com
Address History: 6352 Cullen Place, Haymarket, VA 20169;
343 Beach 54th Street Apt 3a, Arverne, NY 11692;
Bronx, NY 10454;
New York, NY 10008;
Spring, TX 77380
Aliases (AKA): Shepard Tyeshia Miller,
Tyesha Miller,
Tyeshia Miller,
Tyeshia Miller Williams,
Tyeshia J Shepard
Address History: 5938 E Ironwood Drive, Scottsdale, AZ 85266;
4722 E Bell Road Apt 2090, Phoenix, AZ 85032;
Oceanside, CA 92056;
Hialeah, FL 33013;
Miami, FL 33102
Aliases (AKA): Hank A Altman,
Henry A Altman,
Henry Albert Altman,
Nusara Altman
Address History: 10242 Cypress Lakes Drive, Jacksonville, FL 32256;
2281 Kelsey Street, Simi Valley, CA 93063;
Clearwater, FL 33756;
Jacksonville Beach, FL 32250;
Orlando, FL 32819
Aliases (AKA): Vaishali Doolabh,
Vaishali B Doolabh,
Vaishali B Mather,
Vaishali Kimberley Mathur,
Vaishali Mathur
Email Addresses: drd****@changeisbeautiful.com,
vdo****@hotmail.com
Address History: 204 Wimbledon Circle, Lake Mary, FL 32746;
351 Riverwood Drive, Fleming Island, FL 32003;
Jacksonville, FL 32220;
Sanford, FL 32773;
Kennesaw, GA 30144
Aliases (AKA): Marion K Williams,
Marion Williamsjr
Email Addresses: pwb****@webtv.net
Address History: 699 Laconia Avenue, Staten Island, NY 10306;
237 Larchmont Avenue Apt 2b, Larchmont, NY 10538;
Spring, TX 77382
Aliases (AKA): Edlira Mustafa,
Edlria T Mustafa,
Edlira Tafani
Address History: 9201 Collins Avenue Apt 724, Miami Beach, FL 33154;
4821 Nw 15th Street, Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
North Miami Beach, FL 33160;
Pompano Beach, FL 33063
Aliases (AKA): Tiago Ferreira
Relatives & Associates: Tiago Tiskoski
Phone Numbers: (954) 865-4261
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