Address History: 27 Destiny Cove, Spring, TX 77381;
828 Howard Street, Marina Del Rey, CA 90292;
Galveston, TX 77550;
Houston, TX 77005;
Stafford, TX 77477
Aliases (AKA): T Liu,
Tsai Sheng Liu,
Tsai-Sheng Liu
Phone Numbers: (281) 651-4378
Address History: 8306 Glenn Elm Drive, Spring, TX 77379;
72 Novara Court, Danville, CA 94526;
Houston, TX 77009;
Huntsville, TX 77340
Aliases (AKA): Joyce Randazzo Randazzo,
Sue J Randazzo,
Susan Randazzo
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: 11 Destiny Cove, Spring, TX 77381;
14222 Wunderlich Drive Apt 2000, Houston, TX 77069;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Deborah Robertson,
D Robertsonweaver,
Debbie Weaver,
Deborah A Weaver
Relatives & Associates: Sharon Mauro
Brian Robertson
Kenneth Robertson
Suanne Robertson
Barry Weaver
Phone Numbers: (281) 292-4161
Address History: 10 Hampton Place, Spring, TX 77381;
251 Saint John Avenue, Staten Island, NY 10314;
Boerne, TX 78006;
Canyon Lake, TX 78133;
Houston, TX 77010
Aliases (AKA): Jorge L Canavati
Phone Numbers: (281) 292-4161
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: 1 Destiny Cove, Spring, TX 77381;
450 Memorial Drive, Cambridge, MA 02139;
Erving, MA 01344;
South Deerfield, MA 01373
Aliases (AKA): Alyssa Fernholz
Address History: 23 Destiny Cove, Spring, TX 77381;
15602 Indian Queen Drive, Odessa, FL 33556;
Struthers, OH 44471;
Dallas, TX 75313;
Magnolia, TX 77354
Address History: 15 Destiny Cove, Spring, TX 77381
Address History: 7 Destiny Cove, Spring, TX 77381
Address History: 4923 Edinston Place, Spring, TX 77388;
48015 Pine Hill Run Road Bldg 3, Lexington Park, MD 20653;
Albuquerque, NM 87110;
Conroe, TX 77304;
Houston, TX 77070
Aliases (AKA): Thomas Murphy Woods,
Tom Murphy Woods
Email Addresses: tas****@yahoo.com,
tom****@woodscomm.com,
tom****@comcast.net,
tom****@qwest.net
Address History: 3 Hepplewhite Way, Spring, TX 77382;
1360 Walnut Street Apartment 302, Boulder, CO 80302;
Brooklyn, NY 11203;
Austin, TX 78701;
Corpus Christi, TX 78413
Address History: 1 Destiny Cove, Spring, TX 77381;
1501 Stallings Drive Apt 47, College Station, TX 77840
Aliases (AKA): Jay Wender
Address History: 11954 White Oak Path, Conroe, TX 77385;
29438 Weeping Willow Drive, Agoura Hills, CA 91301;
Bakersfield, CA 93306;
Calabasas, CA 91302;
Sylmar, CA 91342
Aliases (AKA): Jr Lester Amidei,
Robbie Amidei,
Robeta L Amidei,
Roberta L Macqueen,
Roberta L Marone
Address History: 1 Kimsey Way, Midland, TX 79705;
4120 Hawthorne Avenue # 3, Dallas, TX 75219;
San Antonio, TX 78209;
Spring, TX 77381
Address History: 106 N Hawkhurst Circle, Magnolia, TX 77354;
2719 E Midlothian Boulevard, Struthers, OH 44471;
Youngstown, OH 44512;
Spring, TX 77381
Aliases (AKA): Gloria Malone
Address History: 1401 N Oak Street Apt 906, Arlington, VA 22209;
560 Chestnut Rose Lane, Atlanta, GA 30327;
Huntington, NY 11743;
Islandia, NY 11749;
Blue Bell, PA 19422
Aliases (AKA): Debbie Kern,
Debi Kern
Email Addresses: deb****@alltel.net
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
Address History: 1401 N Oak Street Apt 906, Arlington, VA 22209;
560 Chestnut Rose Lane Nw, Atlanta, GA 30327;
Huntington, NY 11743;
Philadelphia, PA 19106;
Whitehall, PA 18052
Email Addresses: kke****@yahoo.com
Address History: 674 N Cliffside Drive, Fayetteville, AR 72701;
1764 E Harold Street, Fayetteville, AR 72703;
Miami, FL 33102;
Shreveport, LA 71103;
Galveston, TX 77550
Aliases (AKA): Chad Erwin Brakelkaum,
C Brekelbaum,
Chad E Brekelbaum,
Chad Brekelbaum,
Chad E Brekellbaum
Relatives & Associates: Jayne Brekelbaum
John Brekelbaum
John Brekelbaum
Machelle Brekelbaum
Rick Brekelbaum
Email Addresses: cbr****@nwaurology.com,
cbr****@yahoo.com,
che****@bellsouth.net
Address History: 213 Coyatee Shores, Loudon, TN 37774;
1718 Leona Drive, College Station, TX 77840;
Fulshear, TX 77441;
Houston, TX 77006;
Katy, TX 77494
Aliases (AKA): Emad E Osman,
Emad E Rafie
Email Addresses: eel****@yahoo.com
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