Address History: 25506 Par Point Court, Spring, TX 77389;
2211 Carleton Street Apartment 22, Berkeley, CA 94704;
Fremont, CA 94538;
Baton Rouge, LA 70809;
Brooklyn, NY 11238
Email Addresses: hwa****@mjwcpas.com
Address History: 19 Inland Prairie Drive, Tomball, TX 77375;
305 W Baker Road Apt 1707, Baytown, TX 77521;
Carthage, TX 75633;
Houston, TX 77073;
Nacogdoches, TX 75965
Aliases (AKA): Gary Williams
Relatives & Associates: Gilbert Illiams
Shirley Illiams
Debbie Williams
Gary Williams
Shrily Williams
Address History: 23210 Willowcreek Stables Road, Spring, TX 77389;
113 Creekview Lane, Crandall, TX 75114;
San Marcos, TX 78666;
Schertz, TX 78154
Aliases (AKA): Meredith L Mc,
Meredith L Mc Minn,
Meredith L Minn,
Meredith L Pape,
Meredith Leigh Pape
Address History: 31303 Raleigh Creek Drive, Tomball, TX 77375;
205 Aaron Drive, Belleville, IL 62220;
Nacogdoches, TX 75965;
New Caney, TX 77357;
Spring, TX 77379
Aliases (AKA): Russell Pierce
Email Addresses: rus****@unisys.com
Address History: 690 Meadow Bend Road, Bellville, TX 77418;
41 Greendell Place, Pleasant Hill, CA 94523;
Tallahassee, FL 32303;
Hempstead, TX 77445;
Spring, TX 77379
Aliases (AKA): Sheila M Brown
Address History: 11600 Grandview Drive, Montgomery, TX 77356;
5002 Chateau Loire Boulevard, Mandeville, LA 70448;
Flower Mound, TX 75028;
Mount Vernon, TX 75457;
Portland, TX 78374
Aliases (AKA): J Brooks,
John Wesley Brooks
Email Addresses: ean****@att.net,
jbr****@smith.com,
joh****@brooks.com,
jwb****@smith.com
Address History: 712 Meadow Bend Road, Bellville, TX 77418;
690 Meadow Bend Road, Bellville, TX 77418;
Hempstead, TX 77445;
Houston, TX 77033;
Magnolia, TX 77353
Aliases (AKA): Lesley Catherine Brown,
Lesley C Brown,
Lesley Catherine Spurling
Email Addresses: lc.****@gmail.com,
les****@exterran.com,
les****@yahoo.com,
lsp****@caramail.com,
two****@yahoo.com
Address History: 25503 Par Point Court, Spring, TX 77389;
17830 Surrey Run Place, Conroe, TX 77384;
Houston, TX 77095;
Montgomery, TX 77356
Aliases (AKA): D Bates,
Debra Lynn Bates,
Debra L Pates
Address History: 25515 Par Point Court, Spring, TX 77389;
2225 Buchtel Boulevard Apt 908, Denver, CO 80210;
Dallas, TX 75218;
Houston, TX 77042;
Katy, TX 77450
Aliases (AKA): E Gordon,
Elizabeth A Neil
Address History: 15505 Queen Elizabeth Court, Montgomery, TX 77316;
150 Dominion Park Drive Apt 522, Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Julie Kathleen James
Email Addresses: jee****@yahoo.com,
jkp****@gmail.com,
jkp****@yahoo.com,
the****@gmail.com
Address History: 25507 Par Point Court, Spring, TX 77389;
8804 Chadwick Court, Louisville, KY 40222;
Everett, MA 02149;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): Bob Stein
Address History: 690 Meadow Bend Road, Bellville, TX 77418;
41 Greendell Place, Pleasant Hill, CA 94523;
Hempstead, TX 77445;
Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Harold A Brown,
Harry Alexander Brown
Relatives & Associates: Gavin Brown
Lester Brown
Sheila Brown
Shellie Johnson
Nora Kelley
Email Addresses: ado****@yahoo.com,
hbr****@yahoo.com
Address History: 4526 Lakeside Meadow Drive, Missouri City, TX 77459;
3323 Mccue Road Apartment 1016, Houston, TX 77056;
Spring, TX 77389;
Sugar Land, TX 77478
Aliases (AKA): Saira Kurjee
Email Addresses: fku****@verizon.net,
mku****@hotmail.com,
sai****@baylor.edu
Address History: 25507 Par Point Court, Spring, TX 77389
Relatives & Associates: Hettie Ltu
Adam Stein
Pamela Stein
Robert Stein
Robert Stein
Phone Numbers: (713) 857-9674
Address History: 25526 Par Point Court, Spring, TX 77389;
6607 Brodie Lane Apartment 338, Austin, TX 78745
Aliases (AKA): Terri Susan Kitchen,
Terri S Kitchens
Relatives & Associates: Brittany Gilbreath
Barbara Kitchen
Barbara Kitchen
Dona Kitchen
Jacqueline Kitchen
Address History: 25514 Par Point Court, Spring, TX 77389;
25 Branson Drive, Lincroft, NJ 07738;
East Rockaway, NY 11518;
New York, NY 10036
Aliases (AKA): Thomas Spencer Flath
Address History: 4975 Oak Knoll Lane, Montgomery, TX 77316;
30091 Walden Farms Lane, Brookshire, TX 77423;
Conroe, TX 77304;
Houston, TX 77064;
Pipe Creek, TX 78063
Aliases (AKA): Renee Auippa,
Renee C Phillips
Address History: 10214 Ivy Field Court, Houston, TX 77070;
69 Peachtree Court, Cathedral City, CA 92234;
Rancho Mirage, CA 92270;
San Diego, CA 92130;
Broomfield, CO 80020
Aliases (AKA): Herb W Moore,
Herb Wayne Moore,
Herbert W Moore
Email Addresses: hwm****@pga.com
Aliases (AKA): Hendrick C Reuser,
Hendrik C Reuser
Address History: 39 Holly Hill Court, Greenville, SC 29609;
814 Pyramid Drive, Garland, TX 75040;
Houston, TX 77095;
Spring, TX 77389
Aliases (AKA): Mike Leitko
Email Addresses: mle****@blackplanet.com
Address History: 3439 N Druid Hills Road Apt B, Decatur, GA 30033;
6749 298th Avenue N, Clearwater, FL 33761;
Dunedin, FL 34698;
New Port Richey, FL 34655;
Palm Harbor, FL 34683
Aliases (AKA): Kerri Annette Cardiello,
Kerry Cardiello,
Kerri O Kelley,
Kerri A Okelley,
Kerri A Ries
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Jacob Cardiello
Joseph Cardiello
Joseph Cardiello
Email Addresses: kca****@comcast.net,
kca****@hotmail.com,
ker****@concentric.net,
ker****@hotmail.com
Address History: 8038 Newport Avenue, Omaha, NE 68122;
4012 Southwest Kamryn Drive, Lees Summit, MO 64082;
Battle Creek, NE 68715;
Bellevue, NE 68123;
La Vista, NE 68128
Aliases (AKA): Shannon Mc Cracken,
Shan Mccracken
Email Addresses: sha****@makovickapt.com,
smc****@makovickapt.com
Address History: 39 Holly Hill Court, Greenville, SC 29609;
814 Pyramid Drive, Garland, TX 75040;
Houston, TX 77095;
Spring, TX 77389
Email Addresses: mle****@verizon.net
Address History: 1651 N Gemini Drive Apt 106, Flagstaff, AZ 86001;
4015 E Soliere Avenue Apt 245, Flagstaff, AZ 86004;
Austin, TX 78722;
Dallas, TX 75248;
Houston, TX 77090
Aliases (AKA): Shellie J Hass,
Shellie Jene Johnson
Email Addresses: pey****@gmail.com,
she****@charter.net,
she****@sbcglobal.net
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