Address History: 10014 Woodlane Boulevard, Magnolia, TX 77354;
7180 Orchard Trail, Edmond, OK 73025;
Bethlehem, PA 18015;
Effort, PA 18330;
Kunkletown, PA 18058
Aliases (AKA): J Regina,
Jonathan Regina
Email Addresses: jre****@msn.com,
jrr****@webtv.net,
pt1****@hotmail.com
Address History: 138 South Cochrans Green Circle, Spring, TX 77381;
140 Cypress Station Drive Ste, Houston, TX 77090;
Temple, TX 76504
Aliases (AKA): Gordon S Magenheim
Relatives & Associates: Anita Harris
Brigitte Magenheim
Fred Magenheim
Gordon Magenheim
Joshua Magenheim
Email Addresses: gor****@ghd.com
Address History: 39 Fire Flicker Place, Spring, TX 77381
Address History: 67 Fire Flicker Place, Spring, TX 77381;
8106 Crestwick Drive, Houston, TX 77083;
Magnolia, TX 77355;
Sugar Land, TX 77498
Relatives & Associates: David Giuseppetti
Derek Giuseppetti
Kevin Giuseppetti
Stacy Giuseppetti
Victor Giuseppetti
Address History: 18 Fire Flicker Place, Spring, TX 77381;
Fort Lauderdale, FL 33324;
Margate, FL 33063;
Pompano Beach, FL 33063;
Houston, TX 77006
Aliases (AKA): Timothy Mc Caw,
Timothy Mccaw
Aliases (AKA): Jim Jones
Address History: 18 Fire Flicker Place, Spring, TX 77381;
3557 Wiles Road Apt 208, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Aliases (AKA): Milagros Eneida Lopez,
Milagros Eneida Lopez-Vega,
Milagros Zambrano Vega
Email Addresses: mil****@peoplepc.com,
mil****@yahoo.com,
mil****@yahoo.com
Address History: 11918 Sonora Springs Drive, Tomball, TX 77375;
1401 Fm Road # 42, College Station, TX 77840;
Houston, TX 77090;
Nacogdoches, TX 75962;
Spring, TX 77379
Aliases (AKA): Rachael S Guenther,
R Smith,
Rachael K Smith,
Rachel K Smith
Relatives & Associates: Michael Glezman
Susan Glezman
Jordan Guenther
Matthew Guenther
Katrina Munford
Email Addresses: roo****@hotmail.com
Address History: 67 Fire Flicker Place, Spring, TX 77381;
15135 Memorial Drive Apt 7102, Houston, TX 77079;
Magnolia, TX 77355
Relatives & Associates: David Giuseppetti
Derek Giuseppetti
Stacy Giuseppetti
Stella Giuseppetti
Victor Giuseppetti
Address History: 47 Fire Flicker Place, Spring, TX 77381;
13422 Harpers Bridge Drive, Houston, TX 77041
Aliases (AKA): Cheryl Lvasquez,
Cheryl L Vasquez Rd
Relatives & Associates: Desiree Powitzky
Amanda Vasquez
Cheryl Vasquez
David Vasquez
Richard Vasquez
Address History: 3611 Broken Elm Drive, Spring, TX 77388;
28122 Laura Court, Conroe, TX 77385;
Houston, TX 77070;
Kingwood, TX 77345;
Nederland, TX 77627
Relatives & Associates: Donna Dibetta
Donna Villarreal
Christina Virgilio
Clinton Virgilio
Debra Virgilio
Address History: 1745 Po Box, Spring, TX 77383;
16637 West Hardy Road, Houston, TX 77060
Relatives & Associates: Chizuko Tanaka
Phone Numbers: (713) 363-4106
Address History: 63 Huntsmans Horn Circle, Spring, TX 77380;
16800 Imperial Valley Drive, Houston, TX 77060;
Montgomery, TX 77356
Aliases (AKA): Dennise E Hill
Email Addresses: mvd****@sbcglobal.net
Address History: 6307 Auburn Terrace Court, Spring, TX 77389;
5471 Ridgewood Drive, Fremont, CA 94555;
San Diego, CA 92126
Aliases (AKA): Micheal Holcomb
Address History: 732 W Temple Street, Houston, TX 77009;
2980 P/O Box, West Point, NY 10997;
Lawton, OK 73507;
Dallas, TX 75218;
Spring, TX 77380
Aliases (AKA): Terrence E Cdt,
T E Euclid St,
T E Hill,
Terrence E Hill,
Terry L Hill
Address History: 920 N 13th Avenue, Laurel, MS 39440;
1516 S Beverly Drive, Amarillo, TX 79106;
Bullard, TX 75757;
Canyon, TX 79015;
Spring, TX 77381
Address History: 62 Fire Flicker Place, Spring, TX 77381
Address History: 13709 Countrybrook Drive, Frisco, TX 75035;
5617 E 102nd Street, Tulsa, OK 74137;
Houston, TX 77081;
Humble, TX 77338;
Kingwood, TX 77345
Aliases (AKA): Kay Lynn Douglas,
Kay D Isaacks,
K Rinker,
Kay L Rinker,
Kay Lynn Rinker
Email Addresses: bil****@usrisk.com,
kri****@worldnet.att.net
Address History: 70 Fire Flicker Place, Spring, TX 77381
Address History: 38 Fire Flicker Place, Spring, TX 77381
Address History: 78 Treescape Circle, Spring, TX 77381;
7210 Blandford Lane, Houston, TX 77055;
Wimberley, TX 78676
Aliases (AKA): Lisa M Prasek
Phone Numbers: (281) 363-0290
Address History: 700 Whispering Way, Prosper, TX 75078;
3408 Killala Court, Arlington, TX 76014;
Bedford, TX 76021;
Carrollton, TX 75007;
Dallas, TX 75202
Relatives & Associates: Adam Lancaster
Darren Lancaster
David Lancaster
Debra Lancaster
Leigh Lancaster
Email Addresses: aqu****@cebridge.net,
gst****@aol.com,
lan****@gateway.com
Address History: 7903 Lake Meredith Drive, Needville, TX 77461;
8411 Hazen Street, Houston, TX 77036;
Spring, TX 77381;
Sugar Land, TX 77479
Aliases (AKA): David Laman,
J D Laman,
John D Laman,
Johnnie D Laman,
Johnnie Laman
Email Addresses: bra****@hotmail.com,
cla****@yahoo.com,
jdl****@hotmail.com
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