Address History: 23 Windfellow Place, Spring, TX 77381;
1155 Arcadia Avenue Unit 1, Arcadia, CA 91007;
Los Angeles, CA 90036;
Redondo Beach, CA 90278;
Baton Rouge, LA 70820
Aliases (AKA): Taffta Michelle Boone,
Taffta Boone,
Taffta M Thornburgh,
Taffta Thornburgh,
Taffta Michelle Thornburgh
Email Addresses: taf****@msn.com,
taf****@lausd.net
Address History: 23 Windfellow Place, Spring, TX 77381;
5631 Foxwood Drive Apt B, Oak Park, CA 91377;
Oxnard, CA 93033;
Port Hueneme, CA 93041;
Dallas, TX 75228
Aliases (AKA): K Matlock,
Kim V Matlock,
Kim V Nugent
Email Addresses: kve****@gateway.com,
kve****@gateway.net
Address History: 23 Windfellow Place, Spring, TX 77381;
8722 Knickerbocker Way Apartment 3j, Indianapolis, IN 46240;
Dallas, TX 75229;
Houston, TX 77007;
Prosper, TX 75078
Aliases (AKA): Marilyn Schlossberg Schlossberg,
Marilyn Schlossberg,
Marilyn L Scholossberg,
Marilyn H Scholssberg,
Marilyn L Sclossberg
Relatives & Associates: Cyndie Hiken
Barry Schlossbe
Jennifer Schlossbe
Barry Schlossberg
Daniel Schlossberg
Address History: 23 Windfellow Place, Spring, TX 77381
Aliases (AKA): D R Buntin,
Donald Ray Buntin
Address History: 23 Windfellow Place, Spring, TX 77381
Phone Numbers: (214) 370-4266
(281) 301-3009
Address History: 23 Windfellow Place, Spring, TX 77381;
3920 Berwyn Drive S, Mobile, AL 36608;
New Orleans, LA 70122;
Gautier, MS 39553
Aliases (AKA): J Goff,
Jonathan S Goff,
Jonathan Scott Goff,
Scott Goff
Phone Numbers: (202) 554-3096
Address History: 2219 Havenhouse Drive, Spring, TX 77386;
38145 Stanley Street, Prairieville, LA 70769;
Conroe, TX 77303;
Houston, TX 77080;
Magnolia, TX 77353
Aliases (AKA): Vicki Lovelace,
Vicki Montonati,
Vicki E Sager,
Vicki Sager Rock,
Vicki Sager-Rock
Relatives & Associates: Charlotte Kasper
Martina Lovelace
Todd Lovelace
Sabrina Mart
David Montonati
Address History: 126 Plum Crest Circle, Spring, TX 77382;
1155 Arcadia Avenue Unit 1, Arcadia, CA 91007;
Huntington Beach, CA 92646;
Irvine, CA 92620;
Los Angeles, CA 90049
Aliases (AKA): Dustin Thomburgh,
Dustin Michael Thornburgh
Address History: 8101 Research Forest Drive Apt 12105, Spring, TX 77382;
2503 Creekhickory Road, Houston, TX 77068
Aliases (AKA): Katherine Parks,
Katherine Parks Buntin
Address History: 4 Cedarwing Lane, Spring, TX 77380;
8722 Knickerbocker Way Apt 3j, Indianapolis, IN 46240;
Austin, TX 78738;
Dallas, TX 75229;
Houston, TX 77057
Aliases (AKA): Donald Donald Schlossberg,
S D Schlossberg,
Sheldon Schlossberg
Relatives & Associates: Zulma Bueno
Jennifer Schlossbe
Alfred Schlossberg
Daniel Schlossberg
Marilyn Schlossberg
Address History: 18 Misted Lilac Place, Spring, TX 77381;
622 Stanley Terrace Ne # 1, Grand Rapids, MI 49503;
Kalamazoo, MI 49007;
Wayland, MI 49348;
Wyoming, MI 49519
Aliases (AKA): Kirk Wagenvelt
Phone Numbers: (616) 890-9853
Email Addresses: kir****@wmich.edu
Address History: 18 Misted Lilac Place, Spring, TX 77381;
802 W Kalamazoo Avenue, Kalamazoo, MI 49007;
Wyoming, MI 49519
Aliases (AKA): Emma Whelan
Relatives & Associates: Kirk Wagenvelt
Email Addresses: e_w****@hotmail.co.uk
Address History: 23 Lenox Hill Court, Spring, TX 77382;
2404 Legacy Island Circle, Henderson, NV 89074;
Montgomery, TX 77316
Aliases (AKA): Randall Knust,
Randy Lee Knust
Email Addresses: nat****@netscape.net,
ran****@genesisgaming.com
Address History: 82 N Veranda Ridge Drive, Spring, TX 77382;
8787 Shenandoah Park Drive Apartment 322, Conroe, TX 77385;
Corpus Christi, TX 78416;
Dallas, TX 75230;
Houston, TX 77073
Aliases (AKA): Adam Cisco Mendez
Phone Numbers: (281) 292-7745
(702) 478-9928
Address History: 3 Sheep Meadow Place, Spring, TX 77381;
743 Ellsworth Street, San Francisco, CA 94110;
Washington, DC 20003;
Alexandria, VA 22301
Aliases (AKA): Alex Franka
Relatives & Associates: John Appadurai
Email Addresses: jfr****@newsport.com
Address History: 82 N Veranda Ridge Drive, Spring, TX 77382;
322 Park Place, Conroe, TX 77301;
Houston, TX 77068
Aliases (AKA): Megan Mendez,
Megan K Mendez
Relatives & Associates: Donald Buntin
Jaclyn Buntin
Jamie Buntin
K Buntin
Katherine Buntin
Address History: 36 Field Flower Court, Spring, TX 77380;
5631 Foxwood Drive Apt B, Oak Park, CA 91377;
Oxnard, CA 93033;
Port Hueneme, CA 93041;
Dallas, TX 75228
Aliases (AKA): Archie Lee Matlock
Address History: 26203 Cross Hollow Lane, Cypress, TX 77433;
3501 Grassotti Court Apartment 4, Bakersfield, CA 93309;
Camarillo, CA 93010;
Clovis, CA 93612;
San Mateo, CA 94402
Aliases (AKA): Serena G Garcia,
Serena M Sawyer
Email Addresses: ser****@bellsouth.net,
ser****@hess.com,
ser****@shell.com
Address History: 1204 Moss Lane, Cuero, TX 77954;
1203 Moss Lane, Cuero, TX 77954;
Lubbock, TX 79410;
San Antonio, TX 78216;
San Marcos, TX 78666
Aliases (AKA): Dina Filley Hardwick
Relatives & Associates: Connie Filley
George Filley
Jeremy Hardwick
Constance Johnson
Kimber Macdowell
Address History: 1204 Moss Lane, Cuero, TX 77954;
1380 Pajaro Court, Auburn, CA 95603;
Inez, TX 77968;
Lubbock, TX 79410;
San Antonio, TX 78216
Aliases (AKA): Jeremy Don Hardwick,
Jermey D Hardwick
Email Addresses: jer****@foremost.com,
jer****@hotmail.com,
jha****@germaniainsurance.com
Address History: 16910 Glen Rose Road, Waller, TX 77484;
11720 Northwest 44th Street, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): David Glenn Montonati,
David Montunate
Email Addresses: dmo****@aol.com,
dmo****@bellsouth.net,
dmo****@fulbright.com
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