Address History: 91 W Mullica Road # 36, Little Egg Harbor Twp, NJ 08087;
91 W Mullica Road # 36, Tuckerton, NJ 08087;
Houston, TX 77077;
Humble, TX 77338;
Katy, TX 77449
Aliases (AKA): Gwen C K Kaufman,
Gwendolyn Kaufman,
Gwen Kaufman-Levine,
Gwen Kaufmanlevine,
Gwen C Levine
Email Addresses: gwe****@hotmail.com
Address History: 23502 Wintergate Drive, Spring, TX 77373;
202 Plymouth Street, Middleboro, MA 02346;
Quincy, MA 02169;
Taunton, MA 02780;
West Bridgewater, MA 02379
Aliases (AKA): Susan A Heyde,
Susan Heyed,
Susan A Steinmetz
Address History: 1835 Woodland Field Crossing Apt 261, Spring, TX 77380;
3009 Yorktown Circle, Fort Walton Beach, FL 32547;
Mary Esther, FL 32569;
Conroe, TX 77384
Aliases (AKA): Juan Martinez
Address History: 23215 Whittaker Way, Spring, TX 77373;
6306 Creekbend Drive, Houston, TX 77096;
Humble, TX 77338
Address History: 23127 Whittaker Way, Spring, TX 77373
Address History: 23331 Whittaker Way, Spring, TX 77373;
774 P/O Box, Rye, CO 81069;
Houston, TX 77087
Aliases (AKA): Verna Brindley
Relatives & Associates: Charles Brindley
Christophe Brindley
Emma Brindley
Robin Brindley
Stephen Brindley
Email Addresses: cbr****@msn.com
Aliases (AKA): Victoria J Mushinski
Address History: 3116 County Road 805b, Cleburne, TX 76031;
3260 Silver Springs Drive Unit 41, Louisville, KY 40220;
Baytown, TX 77521;
Carrollton, TX 75011;
Dallas, TX 75287
Aliases (AKA): John G Anderson,
John A Anderson,
John G Anderson Rd,
John G Rd
Relatives & Associates: James Anderson
Jaunita Anderson
Jewel Anderson
John Anderson
Johnie Anderson
Email Addresses: 37n****@comcast.net,
37n****@sbcglobal.net,
bea****@msn.com,
dan****@localnet.com,
nas****@sbcglobal.net
Address History: 6601 Plantation Road, Fort Worth, TX 76140;
5517 Betty Drive, Savannah, GA 31406;
Springfield, GA 31329;
Cincinnati, OH 45246;
Crowley, TX 76036
Aliases (AKA): Laticia Jackson,
Latricia M Jackson,
Latricia Jackson,
L Lincoln
Email Addresses: lat****@yahoo.com
Address History: 5241 Elrington Valley Lane, Porter, TX 77365;
111 Reed Road, Cleveland, TX 77328;
Houston, TX 77090;
Humble, TX 77338;
Kingwood, TX 77339
Address History: 1109 Royal Hill Lane, Arlington, TX 76014;
1729 Justin Lyn Street, Arlington, TX 76012;
Fort Worth, TX 76133;
Greenville, TX 75401;
Spring, TX 77373
Aliases (AKA): Ruby Clark
Email Addresses: col****@yahoo.com
Address History: 22914 Whittaker Way, Spring, TX 77373;
4310 77th Street, Sacramento, CA 95820;
Cloverdale, OR 97112;
Salem, OR 97305;
Houston, TX 77090
Phone Numbers: (281) 443-3758
Address History: 23335 Whittaker Way, Spring, TX 77373;
2275 Grand Avenue Apartment 2, San Diego, CA 92109;
Cypress, TX 77429;
Houston, TX 77014
Aliases (AKA): Ashley Marie Imfeld,
Ashley Marie Imfeldjuanes,
Ashley Imfeld Juanes
Relatives & Associates: Antonio Juanes
Address History: 333 Holly Creek Court Apt 1613, Spring, TX 77381;
20430 Imperial Valley Drive Apt 101, Houston, TX 77073
Aliases (AKA): Jeanne M Hall
Phone Numbers: (936) 367-6350
Phone Numbers: (281) 353-9396
Address History: 3602 Acornrun Lane, Spring, TX 77389;
5431 Markwood Lane, Houston, TX 77053;
Huntsville, TX 77340;
Waco, TX 76710
Email Addresses: gre****@comcast.net
Address History: 16700 Kuykendahl Road Apt 1803, Houston, TX 77068;
2640 Prospect Church Road, Mooresboro, NC 28114;
Crowley, TX 76036;
Spring, TX 77388;
Virginia Beach, VA 23454
Email Addresses: tsu****@gmail.com
Address History: 14506 Milestone Lane, Cypress, TX 77429;
10306 Morado Cove Apt 123, Austin, TX 78759;
Houston, TX 77084;
Magnolia, TX 77355;
Spring, TX 77380
Aliases (AKA): Richard L Montgomery,
Richard Boyd Montgomery,
Rick L Montgomery,
Ricky L Montgomery
Email Addresses: bea****@gmail.com,
end****@aol.com,
rmo****@att.net
Address History: 23323 Whittaker Way, Spring, TX 77373;
1475 Sawdust Road Apt 5107, Spring, TX 77380
Email Addresses: dan****@hotmail.com
Address History: 22914 Whittaker Way, Spring, TX 77373;
4310 77th Street, Sacramento, CA 95820;
Salem, OR 97305
Relatives & Associates: Florian Sarucci
Phone Numbers: (281) 443-3758
Address History: 23307 Whittaker Way, Spring, TX 77373;
6904 Corsicana Street, Houston, TX 77020;
San Juan, TX 78589
Aliases (AKA): E Rios,
Encarnacio Rios
Address History: 23315 Whittaker Way, Spring, TX 77373
Phone Numbers: (810) 200-8230
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