Address History: 23203 Cimber Lane, Spring, TX 77373;
256 Po Box, Elm Mott, TX 76640;
Lorena, TX 76655;
Robinson, TX 76706;
Waco, TX 76706
Aliases (AKA): John J Hernandez,
Juan Hernandez
Relatives & Associates: Michelle Cisneroz
Martha Fernandez
Elizabeth Glaser
Elizabeth Hernandez
Lucy Hernandez
Aliases (AKA): Franicesm Wood
Email Addresses: yan****@att.net
Address History: 23203 Cimber Lane, Spring, TX 77373;
4500 Mustang Road, Alvin, TX 77511;
Corsicana, TX 75110;
Onalaska, TX 77360
Aliases (AKA): William Wood,
Wm Wood
Email Addresses: yan****@att.net
Address History: 6507 Inway Drive, Spring, TX 77389;
8919 Sonoma Lake Boulevard, Boca Raton, FL 33434;
East Hampton, NY 11937;
Great Neck, NY 11023;
Manhasset, NY 11030
Address History: 5118 Blue Creek Drive # D, Kingwood, TX 77345;
8028 Betty Louise Drive, Panama City, FL 32404;
Albuquerque, NM 87106;
Forest Hills, NY 11375;
College Station, TX 77840
Aliases (AKA): C Adams,
Sonny O Adams,
Sonny Adams,
Clyde Oats Adams Rd,
Clyde Oats Rd
Email Addresses: der****@hotmail.com,
son****@sonnyadams.com
Address History: 5502 Killough Street, Houston, TX 77086;
405 Po Box, Chatsworth, GA 30705;
Ellijay, GA 30540;
Dallas, TX 75228;
Montgomery, TX 77356
Aliases (AKA): Dean Underwood,
Dwain Underwood,
Dwayne D Underwood,
Wayne J Underwood
Relatives & Associates: Kristine Brown
Dianna Field
Dorothy Maloney
Duane Underwood
Roxane Underwood
Email Addresses: dwa****@netzero.net
Address History: 17118 Beaver Springs Drive, Houston, TX 77090;
1651 Ne 115th Street Apt 10, Miami, FL 33181;
Oregon City, OR 97045;
Humble, TX 77396;
Kingwood, TX 77339
Address History: 12910 Vidorra Circle Drive, San Antonio, TX 78216;
8326 Betsy Place, Tucson, AZ 85710;
Anaheim, CA 92801;
San Diego, CA 92116;
Henderson, NV 89014
Aliases (AKA): Sylvia G Grubb,
Sylvia G Torio,
Sylvia Torio
Email Addresses: sto****@collegeclub.com,
syl****@jobreadytraining.com,
tor****@jobreadytraining.com
Address History: 17118 Beaver Springs Drive, Houston, TX 77090;
1651 Ne 115th Street Apt 10, Miami, FL 33181;
Oregon City, OR 97045;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Julie J Wohl,
Richard J Wohl
Relatives & Associates: Donna Fears
Jr Wohl
Julian Wohl
Julian Wohl
Richard Wohl
Address History: 19415 Youngtree Circle, Houston, TX 77084;
573 P/O Box, Barker, TX 77413;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Roy Allen Underwood
Relatives & Associates: Kristine Brown
Dianna Field
Dorothy Maloney
Duane Underwood
Dwayne Underwood
Phone Numbers: (713) 946-6779
Address History: 8919 Sonoma Lake Boulevard, Boca Raton, FL 33434;
3600 Mystic Pointe Drive Apt 513, Miami, FL 33180;
East Hampton, NY 11937;
Great Neck, NY 11023;
Manhasset, NY 11030
Aliases (AKA): Martha Ollas,
Martha Pali,
Martha C Poli,
Martha Sollas,
Martha Sollaspolizzi
Phone Numbers: (561) 558-0736
(561) 891-3935
(561) 936-8836
(631) 324-2389
Address History: 142 Georgica Road, East Hampton, NY 11937;
8919 Sonoma Lake Boulevard, Boca Raton, FL 33434;
Great Neck, NY 11023;
Manhasset, NY 11030;
New York, NY 10004
Aliases (AKA): Martha C Poli
Phone Numbers: (561) 558-0736
(631) 324-2389
Address History: 609 Ocean Drive Apt 9g, Key Biscayne, FL 33149;
8919 Sonoma Lake Boulevard, Boca Raton, FL 33434;
Miami, FL 33180;
East Hampton, NY 11937;
Great Neck, NY 11023
Aliases (AKA): Polizzi Martha
Address History: 871 Knickerbocker Avenue Apt 3f, Brooklyn, NY 11207;
3500 Mystic Pointe Drive Apt 3904, Aventura, FL 33180;
Boca Raton, FL 33434;
Key Biscayne, FL 33149;
Miami, FL 33179
Aliases (AKA): Martha C Fernandez,
Martha Ollas,
Martha Pali,
Martha Cristina Poli,
Martha C Poli
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