Address History: 43 Grand Regency Circle, Spring, TX 77382;
1460 Plaza Francisco, Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): Carol Dickey Winkler
Email Addresses: car****@aol.com,
lcw****@aol.com,
mic****@dell.com
Aliases (AKA): Jose Altamirano,
Jose Barron
Aliases (AKA): Jorge Molina
Relatives & Associates: Nathan Molina
Address History: 10100 Six Pines Drive Apt 725, Spring, TX 77380;
1549 Elsdon Circle, Carmichael, CA 95608;
Sacramento, CA 95825;
Amagansett, NY 11930;
New York, NY 10022
Address History: 78 Angelique Way, Spring, TX 77382;
8717 Dewey Road, Emmett, ID 83617;
Tomball, TX 77375
Aliases (AKA): Jeanne Coune,
Jeanne C Kinnear,
Jeanne Kinnear
Address History: 75 Angelique Way, Spring, TX 77382;
21 Woodsborough Circle, Houston, TX 77055;
Kingwood, TX 77339
Aliases (AKA): Judy J Embry
Email Addresses: jae****@me.com
Address History: 62 Angelique Way, Spring, TX 77382;
5925 Almeda Road Unit 12610, Houston, TX 77004;
Kingwood, TX 77345;
San Antonio, TX 78258
Relatives & Associates: Lief Tian
Address History: 1124 Autumn Heather Drive, Austin, TX 78748;
5434 E Lincoln Drive # 31, Paradise Valley, AZ 85253;
Hermosa Beach, CA 90254;
Beaumont, TX 77707;
Spring, TX 77382
Aliases (AKA): Patrick Y Murray
Phone Numbers: (716) 876-6424
Address History: 51 Angelique Way, Spring, TX 77382;
615 Healdsburg Avenue Unit 224, Santa Rosa, CA 95401;
Sandpoint, ID 83864;
Silver Spring, MD 20904;
Pinehurst, NC 28374
Aliases (AKA): Garth W Huston
Address History: 2013 Sabinal Street, Mission, TX 78572;
4100 North 10th Street, Mcallen, TX 78504;
Spring, TX 77382
Aliases (AKA): Eduardo Ponce
Address History: 47 Angelique Way, Spring, TX 77382;
1549 Elsdon Circle, Carmichael, CA 95608;
Sacramento, CA 95825;
Amagansett, NY 11930;
Harrison, NY 10528
Aliases (AKA): Sam Merksamer
Relatives & Associates: Bernadett Galiano
Jennifer Merkramer
Carol Merksamer
Sam Merksamer
Samuel Merksamer
Address History: 21201 Emerald Mist Parkways Apt 1319, Spring, TX 77379;
1115 Chateau Woods Parkway Drive, Conroe, TX 77385;
Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Allen Ongpin
Email Addresses: all****@yahoo.com,
hel****@yahoo.com
Address History: 2919 Karin Crest Lane, Conroe, TX 77304;
9208 Willow Road, Liberty, MO 64068;
Dallas, TX 75248;
Fort Worth, TX 76108;
Houston, TX 77084
Aliases (AKA): Andrae Pollard,
Andrae Renard
Address History: 78 Angelique Way, Spring, TX 77382;
7511 Fm 949 Road, Sealy, TX 77474;
Tomball, TX 77375
Address History: 202 Saddlebrook Lane, Tomball, TX 77375;
1775 P/O Box, Mountain View, AR 72560;
Austin, TX 78703;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): Keith Kennear,
Keith Kinnear
Email Addresses: kei****@erols.com,
kim****@gmail.com,
kki****@aol.com,
kki****@cs.com
Address History: 70 Angelique Way, Spring, TX 77382;
106 Oakwood Avenue, Fairhope, AL 36532;
Mobile, AL 36610;
Gulf Breeze, FL 32563;
Merritt Island, FL 32953
Aliases (AKA): J P Eiland,
James Patrick Eiland,
Patrick Eiland
Address History: 7511 Fm 949 Road, Sealy, TX 77474;
155 Mountain Retreat Court, Edwards, CO 81632;
Loveland, CO 80537;
Bellville, TX 77418;
Houston, TX 77067
Aliases (AKA): Peter Drew Kinnear
Relatives & Associates: Jeanne Boyd
Elizabeth Ekinnear
Julie Kairalla
Brian Kinnear
C Kinnear
Email Addresses: pet****@yahoo.com
Address History: 43 W Misty Morning Trace # T, Spring, TX 77381;
1100 Louisiana Street # 2500, Houston, TX 77002
Aliases (AKA): Mary E Horn,
Mary Ellen E Van Horn,
Mary Ellen Van,
Mary E Van Horn,
Mary Ellen J Van Horn
Phone Numbers: (281) 292-3033
Email Addresses: hap****@hotmail.com
Address History: 10200 Six Pines Drive Apt 213, Spring, TX 77380;
6361 Lyford Isle Drive, Naples, FL 34113;
Corpus Christi, TX 78414;
Houston, TX 77080;
Humble, TX 77346
Email Addresses: wpi****@verizon.net
Address History: 7705 E Doubletree Ranch Road Unit 55, Scottsdale, AZ 85258;
5434 E Lincoln Drive # 31, Paradise Valley, AZ 85253;
Durango, CO 81301;
Fort Myers, FL 33908;
Crest Hill, IL 60403
Aliases (AKA): Leann Marie Murray,
Leanne Marie Murray
Address History: 7622 Silverwood Court, Bradenton, FL 34202;
10915 E Bahia Drive, Scottsdale, AZ 85255;
Sarasota, FL 34240;
Alpharetta, GA 30005;
Atlanta, GA 30318
Aliases (AKA): Mark Stokes
Email Addresses: mls****@yahoo.com,
mst****@citadelplastics.com,
mst****@daikin-america.com
Address History: 2775 Mesa Verde Drive E Apt U101, Costa Mesa, CA 92626;
14869 W Cortez Street, Surprise, AZ 85379;
Big Bear City, CA 92314;
Huntington Beach, CA 92648;
Murrieta, CA 92562
Aliases (AKA): Joseph M Prauettone,
Joe Pravetton,
Joe M Pravettone
Email Addresses: jpr****@bigfoot.com
Address History: 1507 W 4th Street, Coffeyville, KS 67337;
3480 E Huntsville Road Lot 62, Fayetteville, AR 72701;
Rison, AR 71665;
Topeka, KS 66604;
Spring, TX 77382
Aliases (AKA): Marc Dwillbern,
Marc Douglas Willbern,
Marc D Willbirn
Address History: 1601 Bradford Court, Covington, LA 70433;
72111 Cypress Street, Abita Springs, LA 70420;
Spring, TX 77382;
Seaford, VA 23696
Phone Numbers: (251) 929-2416
(270) 926-0957
(985) 871-8169
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