Address History: 3315 Shadowfern Drive, Houston, TX 77082;
2500 Citywest Boulevard Suite 2200, Houston, TX 77042;
Spring, TX 77382
Aliases (AKA): Jorge Trebino
Email Addresses: jgr****@atlreg.com,
jtr****@horizonoffshore.com,
jtr****@verizon.net,
jtr****@yahoo.com
Address History: 97 E Beckonvale Circle, Spring, TX 77382;
97 East Beckonvale Circle, Spring, TX 77382;
Reston, VA 20194
Relatives & Associates: Richard Wysocki
Phone Numbers: (703) 437-1755
Address History: 131685 Po Box, Spring, TX 77393;
6039 Bankside Drive, Houston, TX 77096
Phone Numbers: (281) 419-4213
Address History: 39 Liberty Branch Boulevard, Spring, TX 77389;
1131 Jackson Avenue Unit 2113, Tuscaloosa, AL 35401;
Dallas, TX 75206
Relatives & Associates: Jorge Trebino
Jorge Trebino
Address History: 11 Elfen Way, Spring, TX 77382;
930 Squaw Creek Road, Weatherford, TX 76087;
Willow Park, TX 76087;
Moorcroft, WY 82721
Phone Numbers: (307) 756-3367
Address History: 19 Elfen Way, Spring, TX 77382;
1315 Ironstone Drive, Bakersfield, CA 93312;
Traverse City, MI 49684;
Lubbock, TX 79413
Address History: 67 Alderon Woods Place, Spring, TX 77382;
12483 E Cochise Drive, Scottsdale, AZ 85259;
Rancho Mirage, CA 92270;
Charleston, SC 29414
Aliases (AKA): Greg V French,
Gregory Wayne French
Email Addresses: g.f****@benchmarkhospitality.com,
gfr****@benchmarkgolf.com,
gfr****@benchmarkmanagement.com,
gfr****@rcn.com
Address History: 10 Elfen Way, Spring, TX 77382
Relatives & Associates: Catherine Collins
Address History: 18 Elfen Way, Spring, TX 77382;
7243 Winthrop Lane, Mobile, AL 36695;
Lafayette, IN 47903;
West Lafayette, IN 47906;
College Station, TX 77845
Phone Numbers: (765) 497-7842
Address History: 2781 S Kitchen Drive, Port Neches, TX 77651;
1600 River Pointe Drive Apt 1142, Conroe, TX 77304;
Houston, TX 77082;
San Marcos, TX 78666;
Spring, TX 77380
Aliases (AKA): Darla K Clark,
D K Comstock
Address History: 58 Redbud Ridge Place, Spring, TX 77380;
101 Park Avenue, New York, NY 10178;
Bay Village, OH 44140;
Westlake, OH 44145;
Houston, TX 77082
Relatives & Associates: Barbara Strand
Gabriela Trebino
Jorge Trebino
Jorge Trebino
Robin Trebino
Email Addresses: jua****@yahoo.com
Address History: 8642 Sweet Pasture Drive, Tomball, TX 77375;
10546 Chinook Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92649;
Irvine, CA 92614;
Laguna Beach, CA 92651
Aliases (AKA): Jennifer D Shorr
Relatives & Associates: Aaron Shorr
Email Addresses: jen****@bellsouth.net
Address History: 12986 Victoria Trace, Montgomery, TX 77316;
7 Po Box, Fort Worth, TX 76101;
Spring, TX 77382;
Weatherford, TX 76087
Aliases (AKA): Rose Mary H Mead,
Rosemary H Mead
Phone Numbers: (281) 681-1743
Address History: 18 Elfen Way, Spring, TX 77382
Address History: 7 Elfen Way, Spring, TX 77382;
8331 Hinsdale Way, Tallahassee, FL 32312;
Bedminster, NJ 07921;
New York, NY 10039;
Norman, OK 73072
Aliases (AKA): Brady Wayne Joslin
Address History: 23511 Plantation Pines Lane, Tomball, TX 77375;
2407 Ruston Street, Alexandria, LA 71302;
Baton Rouge, LA 70810;
Arlington, TX 76006;
Houston, TX 77066
Aliases (AKA): Regina Latrease Bonton,
Regina Bonton,
Regina B Marsland
Aliases (AKA): Jaclyn L Parmigiano
Relatives & Associates: Jordan Denton
Karen Denton
Katherine Denton
Katherine Denton
Andrew Parmigiano
Email Addresses: kar****@aol.com
Address History: 324 24th Street, Galveston, TX 77550;
225 Rr 4 Box A8, Galveston, TX 77554;
Houston, TX 77040;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): S Meritt,
Sheila M Meritt,
Sheila Marie Meritt,
Shelia Meritt,
Shelia Marie White
Address History: 110 Sunlit Grove Street, Spring, TX 77382;
60 Old Common Road, Wethersfield, CT 06109;
Ormond Beach, FL 32174;
Chicago, IL 60613;
Bloomington, IN 47401
Aliases (AKA): Catherine Mckenna,
S Merino,
Sue Merino,
Susan Kathleen Merino
Relatives & Associates: Michael Marino
Kathryn Mchale
Catherine Mckenna
Gloria Mckenna
James Mckenna
Address History: 1720 Banks Street, Houston, TX 77098;
316 Amber Lane # 5, Birmingham, AL 35226;
Bryan, TX 77802;
College Station, TX 77840;
Spring, TX 77382
Aliases (AKA): Jennifer Barratt,
Jennifer Sultenfuss,
Jenny Sultenfuss
Address History: 95 Douvaine Court, Spring, TX 77382;
9900 Broadway Street Apt 2211, Pearland, TX 77584
Aliases (AKA): Emily Davis Davis
Phone Numbers: (713) 436-2196
Address History: 2 Elfen Way, Spring, TX 77382
Phone Numbers: (281) 362-0724
Address History: 1001 Wildcrest Point, Littleton, CO 80126;
1688 Summerfield Street, Camarillo, CA 93012;
Fresno, CA 93726;
Pleasanton, CA 94566;
Spring, TX 77382
Aliases (AKA): Pamela J Burton,
P Schrader,
Pam Schrader,
Pamela J Schrader,
Pamela Schrader
Email Addresses: kok****@gmail.com,
mar****@att.net,
psc****@sbcglobal.net
Relatives & Associates: William Gloshen
Phone Numbers: (281) 298-1294
(661) 378-2138
(661) 695-6034
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