Address History: 1 Destiny Cove, Spring, TX 77381;
28520 Fox Hollow Drive, Hayward, CA 94542;
Southampton, NJ 08088;
Vincentown, NJ 08088;
Magnolia, TX 77354
Aliases (AKA): Dave Fernholz
Relatives & Associates: Brian Fernholz
Donna Fernholz
Michael Fernholz
Steve Fernholz
Terrence Fernholz
Phone Numbers: (510) 397-6650
Address History: 27 Destiny Cove, Spring, TX 77381;
824 Howard Street, Marina Del Rey, CA 90292;
Houston, TX 77005;
Sugar Land, TX 77478
Aliases (AKA): Li Liu,
Li Hua H Liu,
Li-Hua Liu,
Lihua Liu Liu,
Lin Liu
Phone Numbers: (281) 367-9277
Address History: 23 Destiny Cove, Spring, TX 77381;
15602 Indian Queen Drive, Odessa, FL 33556;
Struthers, OH 44471;
Dallas, TX 75313;
Magnolia, TX 77354
Aliases (AKA): William D Jr,
Bill Malone,
William D Malone Jr,
William D Malonejr
Address History: 9335 Clubhouse Circle, Magnolia, TX 77354;
46 Aberdeen Crossing Place, Spring, TX 77381
Aliases (AKA): Paul Gardaphe
Email Addresses: bra****@aol.com,
bra****@att.net
Address History: 11954 White Oak Path, Conroe, TX 77385;
29438 Weeping Willow Drive, Agoura Hills, CA 91301;
Bakersfield, CA 93306;
Calabasas, CA 91302;
Oceanside, CA 92056
Aliases (AKA): Lester Aldo Amidei,
Robeta L Amidei
Email Addresses: lam****@emlogis.com,
lam****@earthlink.net,
lam****@earthlink.net,
les****@hotmail.com,
les****@yahoo.com
Address History: 19 E Racing Cloud Court, Spring, TX 77381;
722 Rosewood Drive, Shenandoah, TX 77381
Aliases (AKA): Jean Calligan,
Jean Wamdell,
Gloria Wendell,
J Wendell,
Jean Wendell
Address History: 3 Los Encinos Drive, Magnolia, TX 77354;
204 Po Box, Frisco, CO 80443;
Fairborn, OH 45324;
Channelview, TX 77530;
Conroe, TX 77304
Address History: 1 Destiny Cove, Spring, TX 77381;
450 Memorial Drive, Cambridge, MA 02139;
Erving, MA 01344;
South Deerfield, MA 01373
Aliases (AKA): Alyssa Fernholz
Phone Numbers: (413) 665-4244
(413) 768-8729
Address History: 6 Kingscote Way, Spring, TX 77382;
4533 Southwinds Drive, Miramar Beach, FL 32550;
Tomball, TX 77375
Aliases (AKA): R Martz,
Rhonda A Martz,
Rhonda Vestal
Phone Numbers: (281) 296-0316
Address History: 106 N Hawkhurst Circle, Magnolia, TX 77354;
15602 Indian Queen Drive, Odessa, FL 33556;
Struthers, OH 44471;
Spring, TX 77381;
Centreville, VA 20121
Aliases (AKA): Bill Malone
Relatives & Associates: Jacqueline Houlihan
Ashley Malone
Gloria Malone
Houlihan Malone
John Malone
Phone Numbers: (281) 323-4050
(281) 419-7272
(281) 419-7461
(281) 719-0809
(330) 755-0804
Address History: 19 Destiny Cove, Spring, TX 77381
Address History: 147 N Almondell Way, Magnolia, TX 77354;
1501 Stallings Drive Apt 47, College Station, TX 77840;
Conroe, TX 77302;
Spring, TX 77382
Aliases (AKA): Jay Wender
Relatives & Associates: Meredith Howe
Tara Miles
Shannon Murdoch
Jean Wamdell
Adeline Wendell
Email Addresses: jwe****@nc.rr.com
Address History: 23 Destiny Cove, Spring, TX 77381;
225 Bedford Lane, Conroe, TX 77303;
Dallas, TX 75206;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Victoria Dootsie,
Victori Malone
Relatives & Associates: Victoria Earles
Jacqueline Houlihan
Sherrie Jackson
Ashley Malone
Bill Malone
Email Addresses: ger****@gmail.com,
ton****@gmail.com,
vic****@gmail.com,
wdm****@yahoo.com
Address History: 15 Destiny Cove, Spring, TX 77381;
316 S 50th Avenue, Omaha, NE 68132;
Austin, TX 78751;
Dallas, TX 75219;
Houston, TX 77005
Aliases (AKA): Patricia Homer,
P Rivela
Address History: 19 Destiny Cove, Spring, TX 77381;
150 Po Box, Tallulah, LA 71284;
Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77088
Aliases (AKA): Hilton Wong Yee
Email Addresses: ali****@woodlandsresort.com,
ali****@me.com,
hil****@comcast.net,
hye****@aggiedocs.com,
hye****@aggiedogs.com
Address History: 6 Ground Brier Court, Spring, TX 77381;
11954 White Oak Path, Conroe, TX 77385;
Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): C Marone,
Chris Marone,
Christopher Robert Marone
Email Addresses: cma****@comcast.net
Address History: 4030 Evening Trail Drive, Spring, TX 77388;
11728 Wilshire Boulevard Apartment B1211, Los Angeles, CA 90025;
Houston, TX 77002;
Magnolia, TX 77354;
Tyler, TX 75701
Aliases (AKA): Kara M Roberts
Email Addresses: kar****@sbcglobal.net,
kar****@yahoo.com,
kar****@sbcglobal.net,
kar****@yahoo.com,
kro****@ievolvetech.com
Address History: 31 Ravenshoe Road, Rogers, AR 72756;
1845 Main Drive, Fayetteville, AR 72704;
Phoenix, AZ 85028;
Miami, FL 33102;
Chicago, IL 60647
Aliases (AKA): J F Brekelbaum,
Jayne F Brekelbaum,
Jayne B Brekelbaum,
John Brekelbaum,
Sjohn F Brekelbaum
Relatives & Associates: Nicole Bowden
Chad Brakelkaum
Brad Brekelbaum
Elizabeth Brekelbaum
Jayne Brekelbaum
Email Addresses: joh****@msn.com,
rbr****@bellsouth.net,
rbr****@comcast.net,
rbr****@cox.net,
rbr****@hotmail.com
Address History: 7 W High Street, Erving, MA 01344;
122 Bridge Street, Hatfield, MA 01038;
South Deerfield, MA 01373;
Conroe, TX 77302;
Spring, TX 77389
Aliases (AKA): D Samson
Relatives & Associates: Cathleen Guyette
Effie Podlesny
Joe Podlesny
Joseph Podlesny
Richard Podlesny
Email Addresses: dar****@gmail.com
Address History: 40644 Annabelle Glen Place, Aldie, VA 20105;
5438 Horn Lane, Springdale, AR 72764;
Arcadia, CA 91006;
Cerritos, CA 90703;
Culver City, CA 90230
Aliases (AKA): April Rose Kern,
Rose A Kern
Address History: 213 Coyatee Shores, Loudon, TN 37774;
1718 Leona Drive, College Station, TX 77840;
Houston, TX 77006;
Katy, TX 77494;
Richmond, TX 77469
Aliases (AKA): Naguia T Ahmed,
Nagwa Taha Ahmed,
Nagwa T Ehmed,
Nagwa Elrafie,
Nagwa T Osman
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