Address History: 1024 Colonial Drive, Coppell, TX 75019;
1225 Ambassador Drive, Reno, NV 89523;
Spring, TX 77381
Aliases (AKA): Lisa Jean Ernst,
Elizabeth Jean Handte,
Lisa Jean Handte,
Lisa J Jones,
Lisa Jean Jones
Email Addresses: hcr****@aol.com,
lis****@chase.com,
lis****@woodforest.com,
ljo****@newteksbfinance.com
Address History: 4214 Bell Street, Houston, TX 77023;
17205 Hedgerow Park Road, Charlotte, NC 28277;
Bryan, TX 77801;
Conroe, TX 77304;
Montgomery, TX 77316
Aliases (AKA): Jennifer M Screen
Address History: 58 E Rumplecreek Place, Spring, TX 77381;
7715 Cypress Edge Drive, Cypress, TX 77433;
Houston, TX 77055
Aliases (AKA): Jessica Monagas-Wohlfahrt
Relatives & Associates: Cesar Monagas
Email Addresses: jes****@anadarko.com
Address History: 7809 Van Zandt Drive, Corpus Christi, TX 78413;
2113 Camino Largo Drive, Chino Hills, CA 91709;
Broomfield, CO 80021;
Westminster, CO 80031;
Houston, TX 77036
Email Addresses: lei****@ineos.com
Address History: 50 E Rumplecreek Place, Spring, TX 77381;
50 East Rumplecreek Place, Spring, TX 77381
Aliases (AKA): Hollie Escamilla
Relatives & Associates: Deidre Angell
Carl Blackburn
Connie Blackburn
Randolph Blackburn
William Blackburn
Address History: 8626 Robindell Drive, Houston, TX 77074;
11407 Vassal Crossing, Conroe, TX 77304;
Cypress, TX 77433;
Montgomery, TX 77316;
Spring, TX 77381
Address History: 6 Player Green Place, Spring, TX 77382;
14450 T C Jester Boulevard Ste 210, Houston, TX 77014;
Magnolia, TX 77354
Aliases (AKA): Karen Lewis
Phone Numbers: (281) 651-2363
Address History: 709 Pelican Harbour Drive, Texas City, TX 77590;
50 Clinton Lane, Marlton, NJ 08053;
Spring, TX 77381
Aliases (AKA): L Amato,
Lucille Gonzales Amato
Email Addresses: luc****@yahoo.com
Address History: 3705 Godfrey Street, Midland, TX 79707;
2014 Tulare Street Ste 403, Fresno, CA 93721;
Gillett, TX 78116;
Houston, TX 77060;
La Vernia, TX 78121
Aliases (AKA): K Seanard
Address History: 26014 Hampton Pines Lane, Spring, TX 77389;
4407 W Morrow Drive, Glendale, AZ 85308;
Phoenix, AZ 85022;
Sarasota, FL 34241
Aliases (AKA): P Castaneda,
Paula Castaneda,
Paula Parchman
Address History: 4407 S Panther Creek Drive Apt 307, Spring, TX 77381;
1062 Jeffery Street, Boca Raton, FL 33487;
Las Cruces, NM 88001;
El Paso, TX 79907
Aliases (AKA): Yan Wang,
Yuan F Wang,
Yan Wen,
Yanwen W Wen,
Wang Yanwen
Phone Numbers: (915) 747-8738
Address History: 55 E Rumplecreek Place, Spring, TX 77381;
8701 Digital Drive Apt 302, Charlotte, NC 28262;
Matthews, NC 28105
Aliases (AKA): Sergey Margekov,
Sergey Martakova,
Sergey Martekov
Relatives & Associates: Natalia Martakova
Email Addresses: mar****@msn.com,
mar****@peoplepc.com,
mar****@vnet.net,
mar****@webtv.net,
mar****@worldnet.att.net
Address History: 2 Turtle Creek Manor, Sugar Land, TX 77479;
2508 Shadow Mountain Court, San Ramon, CA 94583;
Brookfield, CT 06804;
Jacksonville, FL 32256;
Longwood, FL 32779
Aliases (AKA): Paula R Knabe,
Paula Knabe,
Paula R Lammey
Email Addresses: 706****@gmail.com,
pkn****@cox.net,
plk****@comcast.net
Address History: 67 E Rumplecreek Place, Spring, TX 77381
Phone Numbers: (281) 419-1381
Address History: 1412 Pecan Valley Drive, Mckinney, TX 75072;
1241 Collin Drive, Lewisville, TX 75077;
Mc Kinney, TX 75070;
Spring, TX 77381
Aliases (AKA): Larry Bate,
Laura L Bate,
Lauren L Bate,
Laurence Bate,
Laurence F Bate Rd
Email Addresses: llb****@hotmail.com
Address History: 135 Pacific Grove Drive, Montgomery, TX 77316;
8405 Rio San Diego Drive Apartment 5311, San Diego, CA 92108;
Niceville, FL 32578;
College Station, TX 77840;
Conroe, TX 77384
Aliases (AKA): Andrew Beaird
Email Addresses: and****@hotmail.com
Address History: 58 E Rumplecreek Place, Spring, TX 77381;
7715 Cypress Edge Drive, Cypress, TX 77433;
Houston, TX 77055
Aliases (AKA): Cesar Monajas
Email Addresses: ces****@hotmail.com,
jes****@yahoo.com
Address History: 123 Avonlea Drive, Spring, TX 77382;
50 E Rumplecreek Place, Spring, TX 77381;
Sandy, UT 84093
Aliases (AKA): Kevin Gudmundson
Email Addresses: k.g****@advantageinsurance.org,
kgu****@ex1.net,
kgu****@houston.rr.com
Address History: 17513 Spice Merlot Lane, Conroe, TX 77302;
102 Linden Place, Mandeville, LA 70471;
Houston, TX 77210;
Spring, TX 77381;
Anacortes, WA 98221
Aliases (AKA): Donna D Gibson
Address History: 132991 Po Box, Spring, TX 77393;
110 E Edgebrook Drive, Houston, TX 77034;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): Laura L Holland,
Laura Hollandblancha,
Laura H Hollandblanchar,
Laura L Nemetz
Relatives & Associates: Cheryl L Blanchard
Jarrel Blanchard
Leigh Blanchard
Laura Broughton
Eddie Holland
Address History: 46 E Rumplecreek Place, Spring, TX 77381
Address History: 50 E Rumplecreek Place, Spring, TX 77381;
2350 Bagby Street Apartment 11302, Houston, TX 77006;
Blacksburg, VA 24060;
Chesapeake, VA 23322
Aliases (AKA): William St George
Address History: 5356 E Village Road, Long Beach, CA 90808;
18422 Arline Avenue Apt 2, Artesia, CA 90701;
Corona, CA 92881;
Fallbrook, CA 92028;
Murrieta, CA 92563
Address History: 10180 Stonegate Road, Cedarburg, WI 53012;
1722 Akers Ridge Southeast Drive Southeast, Atlanta, GA 30339;
Oakmont, PA 15139;
Pittsburgh, PA 15211;
Spring, TX 77379
Aliases (AKA): Heather S Cobb,
Heather S Fields
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