Address History: 26 Stanwick Place, Spring, TX 77382;
350 Sharon Park Drive Apt F2, Menlo Park, CA 94025;
Livingston, TX 77351;
San Marcos, TX 78666
Address History: 20507 Parazetta Place, Hockley, TX 77447;
13514 Compass Point Drive, Strongsville, OH 44136;
Spring, TX 77382
Phone Numbers: (440) 846-1331
Email Addresses: ted****@bellsouth.net
Address History: 6 Stanwick Place, Spring, TX 77382
Phone Numbers: (281) 362-5755
Address History: 11 Stanwick Place, Spring, TX 77382;
726 Kings Cross Court, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92011;
San Diego, CA 92111;
San Ramon, CA 94582
Aliases (AKA): Ronald E Kelly
Email Addresses: kel****@cts.com,
ron****@msn.com
Address History: 18 Primm Valley Court, Spring, TX 77389;
626 West Brentwood Street, Channelview, TX 77530;
Galveston, TX 77554;
Houston, TX 77015;
Pearland, TX 77581
Aliases (AKA): Jeffrey Bartsch,
Jeffrey G Bartsch
Address History: 6 Stanwick Place, Spring, TX 77382;
33060 Canopy Lane, Lake Elsinore, CA 92532;
Springfield, MO 65802;
Glen Allen, VA 23059;
Henrico, VA 23233
Aliases (AKA): Shaun Davidson,
S Davison,
Shawn Thomas Davison
Relatives & Associates: Nicole Davison
Email Addresses: dav****@gmail.com,
sha****@excelerateenergy.com,
sha****@tds.net
Address History: 7 Stanwick Place, Spring, TX 77382
Address History: 11 Stanwick Place, Spring, TX 77382;
1698 Docena Road, Carlsbad, CA 92011;
San Diego, CA 92122;
Thousand Oaks, CA 91362;
San Angelo, TX 76904
Aliases (AKA): Elizabeth L Moraga,
Elizabeth C Moraga,
Liz Moraga
Address History: 23 Stanwick Place, Spring, TX 77382;
3927 Waverly Drive, Norman, OK 73072;
Dallas, TX 75205
Phone Numbers: (281) 298-7478
Address History: 22 Stanwick Place, Spring, TX 77382;
8395 Nw 57th Drive, Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Gulf Breeze, FL 32563;
Pompano Beach, FL 33067
Aliases (AKA): W Simpson
Aliases (AKA): Rebecca N Morrison
Phone Numbers: (281) 292-6152
Phone Numbers: (281) 292-6152
Address History: 37 N Bay Boulevard, Spring, TX 77380;
2884 Sand Hill Road Suite 200, Menlo Park, CA 94025;
Pleasanton, CA 94566;
San Jose, CA 95138;
Galveston, TX 77554
Aliases (AKA): Cecil Gregg,
Cecil M Gregg Rd,
Cecil M Greggiii
Email Addresses: cec****@rhi.com,
cec****@roberthalf.com
Address History: 750 Longmire Road Apt 606, Conroe, TX 77304;
212 Beechwood Lane, Palm Coast, FL 32137;
Spring, TX 77382
Address History: 15 Stanwick Place, Spring, TX 77382;
3202 Carriage Drive, Anchorage, AK 99507;
Phoenix, AZ 85024;
Alpharetta, GA 30009;
Union, KY 41091
Aliases (AKA): Troy Harding
Address History: 2 Stanwick Place, Spring, TX 77382;
713 Glenarthur Drive, Wilmington, NC 28412;
Houston, TX 77023;
Pearland, TX 77584;
Victoria, TX 77901
Aliases (AKA): Luis Cervatnes
Relatives & Associates: Maribel Castro
Alma Cazares
Felipe Cervantes
Filiberto Cervantes
Filiberto Cervantes
Phone Numbers: (281) 489-0447
Email Addresses: hot****@hotmail.com,
lc-****@tisd.net,
lci****@tisd.net
Address History: 22 Stanwick Place, Spring, TX 77382;
5470 Camino Vista, Yorba Linda, CA 92887;
Warrenville, IL 60555;
Brownstown, MI 48193;
Macomb, MI 48042
Aliases (AKA): Patricia L Sutinen
Email Addresses: pju****@aol.com,
pju****@hotmail.com
Address History: 23 Stanwick Place, Spring, TX 77382
Phone Numbers: (281) 651-5711
Address History: 311 Flat Rail Trail, Cary, NC 27511;
16 Harcourt Street Apt 5e, Boston, MA 02116;
Dennis, MA 02638;
Sudbury, MA 01776;
Durham, NC 27705
Aliases (AKA): Virginia Reilly,
Virginia Reillyshew,
Reilly Shew,
Virginia Shew
Address History: 700 Reisling Street, Centerton, AR 72719;
3 Finger Drive, Bella Vista, AR 72715;
Bentonville, AR 72712;
Houston, TX 77084;
Spring, TX 77382
Email Addresses: hei****@comcast.net
Address History: 15 Jennifer Drive, North Haven, CT 06473;
2 Dunbar Lane, Hamden, CT 06514;
Spring, TX 77382
Address History: 4711 Benito Court, Bradenton, FL 34211;
5239 Napoli Run, Bradenton, FL 34211;
Mary Esther, FL 32569;
Charlotte, NC 28270;
Cornelius, NC 28031
Aliases (AKA): Christina Jane Green,
C Greene,
Christi Greene,
Christine Greene
Address History: 37 Paramount Avenue, Hamden, CT 06517;
90 Brook Street, Hamden, CT 06514;
Spring, TX 77382
Relatives & Associates: Ngozi Ikekpeazu
Phone Numbers: (203) 287-9597
Address History: 4711 Benito Court, Bradenton, FL 34211;
5239 Napoli Run, Bradenton, FL 34211;
Lakewood Rch, FL 34211;
Mary Esther, FL 32569;
Charlotte, NC 28270
Aliases (AKA): I Joe Greene,
Ira J Greene,
Joe Greene,
Joseph I Greene,
Joseph Carmon Greene
Address History: 21 Solstice Court, Erie, CO 80516;
4400 Memorial Drive Apt 1217, Houston, TX 77007;
Nacogdoches, TX 75961;
Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): Jennifer Kaye Atkins-Stair,
Jennifer K Atkinsstair,
Jennifer K Stair,
Jennifer Kaye Stair
Email Addresses: jay****@yahoo.com,
jcg****@yahoo.com,
jen****@att.net,
jen****@gmail.com,
jen****@att.net
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