Address History: 6 Ground Brier Court, Spring, TX 77381;
11954 White Oak Path, Conroe, TX 77385;
Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): C Marone,
Chris Marone,
Christopher Robert Marone
Email Addresses: cma****@comcast.net
Phone Numbers: (281) 296-0316
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
Address History: 690 Wisteria Drive, Keller, TX 76248;
1416 Ronan Court, Libertyville, IL 60048;
Lexington, MA 02421;
North Andover, MA 01845;
Tallmadge, OH 44278
Aliases (AKA): Lisa R Eriksen,
Lisa Eriksen,
Lisa Laidlaw,
Lisa Renee Laidlaw
Address History: 10737 N Autumnwood Way, Spring, TX 77380;
251 Saint John Avenue, Staten Island, NY 10314;
Boerne, TX 78006;
Canyon Lake, TX 78133;
Houston, TX 77010
Aliases (AKA): D Drucker,
Doug R Drucker,
Doug Rucker
Address History: 9189 Hensarling Lane, Bryan, TX 77808;
31701 Ridge Route, Castaic, CA 91384;
Newhall, CA 91321;
Louisville, KY 40280;
College Station, TX 77845
Aliases (AKA): Shane Anthony Mikeska
Email Addresses: ext****@aol.com,
sha****@yahoo.com
Address History: 1065 Country Pike, Canyon Lake, TX 78133;
2436 Stone Heath Drive, Lancaster, PA 17601;
Houston, TX 77005;
San Antonio, TX 78248;
Shenandoah, TX 77380
Aliases (AKA): C Drucker,
Carol Jones Drucker
Email Addresses: cdr****@aol.com,
cdr****@aol.com,
cla****@flex.net
Address History: 15 Destiny Cove, Spring, TX 77381
Phone Numbers: (281) 292-9938
Phone Numbers: (281) 804-0908
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: 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
Aliases (AKA): Alison L Yee
Email Addresses: ali****@aol.com
Address History: 7614 Oxfordshire Drive, Spring, TX 77379;
8602 Moonlight Forest Drive # D, Houston, TX 77088
Aliases (AKA): Millie Yee Lee
Email Addresses: dav****@gmail.com,
dl7****@netzero.com
Address History: 3 Hepplewhite Way, Spring, TX 77382;
1360 Walnut Street Apt 302, Boulder, CO 80302;
Vail, CO 81657;
Austin, TX 78701;
Houston, TX 77069
Relatives & Associates: Andrew Ferguson
Douglas Ferguson
Scott Ferguson
Thomas Ferguson
Violet Ferguson
Address History: 9335 Clubhouse Circle, Magnolia, TX 77354;
46 Aberdeen Crossing Place, Spring, TX 77381
Aliases (AKA): Paul Gardaphe
Email Addresses: bra****@aol.com,
bra****@att.net
Address History: 15 Destiny Cove, Spring, TX 77381;
316 S 50th Avenue, Omaha, NE 68132;
Austin, TX 78751;
Dallas, TX 75219;
Houston, TX 77005
Aliases (AKA): Patricia Homer,
P Rivela
Address History: 4030 Evening Trail Drive, Spring, TX 77388;
11728 Wilshire Boulevard Apartment B1211, Los Angeles, CA 90025;
Houston, TX 77002;
Magnolia, TX 77354;
Tyler, TX 75701
Aliases (AKA): Kara M Roberts
Email Addresses: kar****@sbcglobal.net,
kar****@yahoo.com,
kar****@sbcglobal.net,
kar****@yahoo.com,
kro****@ievolvetech.com
Aliases (AKA): Tara Miles,
Tara Rounsavall,
Tara Wendell
Relatives & Associates: Julie Birmingham
Meredith Howe
Brandon Rounsavall
Jean Wamdell
Adeline Wendell
Phone Numbers: (281) 292-4161
Phone Numbers: (281) 651-4378
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: 3 Los Encinos Drive, Magnolia, TX 77354;
16230 De Zavalla Road, Channelview, TX 77530;
Dallas, TX 75204;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Geraldine Turner,
Gerri E Turner
Email Addresses: ger****@att.net
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: 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
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