Address History: 12 Sunbird Court, Spring, TX 77380;
11016 Artesia Boulevard, Cerritos, CA 90703;
Los Angeles, CA 90032;
Norwalk, CA 90650;
Cambridge, MA 02139
Aliases (AKA): Ivonne Estrellita Chave,
Estrellita Chavez,
Ivonne Estrellita Chavez,
Yvonne E Chavez
Address History: 7 Shoreline Point Drive, Spring, TX 77381
Email Addresses: jas****@yahoo.com
Address History: 3 Shoreline Point Drive, Spring, TX 77381;
1450 Po Box, West Point, NY 10997
Email Addresses: aaa****@yahoo.com
Address History: 7 Shoreline Point Drive, Spring, TX 77381;
28125 P/O Box, San Jose, CA 95159;
Stamford, CT 06902;
Naperville, IL 60540;
New York, NY 10022
Aliases (AKA): Judith Marie Elliott,
Judith M Elliott,
Thomas Elliott
Relatives & Associates: Allison Elliott
Jason Elliott
John Elliott
Judith Elliott
Justin Elliott
Email Addresses: jas****@yahoo.com
Address History: 2816 Riverbrook Way, Southlake, TX 76092;
206 N Market Street, Johnstown, NY 12095;
Arlington, TX 76005;
Bedford, TX 76021;
Colleyville, TX 76034
Address History: 15 Shoreline Point Drive, Spring, TX 77381
Aliases (AKA): Victor J Villarreal
Phone Numbers: (832) 813-8767
Address History: 31 Shoreline Point Drive, Spring, TX 77381
Address History: 1102 Marlton Street, San Marcos, TX 78666;
4806 Helton Road, Granite Falls, NC 28630;
Austin, TX 78705;
Spring, TX 77381
Address History: 1 Summer Morning Court, Spring, TX 77381;
301 Belmont Street, Carbondale, PA 18407;
Tyler, TX 75703
Aliases (AKA): Eugene Gadai,
Eugene F Gadai
Email Addresses: ega****@yahoo.com
Address History: 15 Shoreline Point Drive, Spring, TX 77381
Address History: 7 Shoreline Point Drive, Spring, TX 77381;
618 Pioneer Lane, Colorado Springs, CO 80904;
Brooklyn, NY 11209;
New York, NY 10075;
Houston, TX 77008
Aliases (AKA): Casey James Downing
Address History: 119 Windfair Loop, Montgomery, TX 77316;
120 Barbara Avenue, Jackson, MS 39209;
Spring, TX 77382
Aliases (AKA): Ryan Paul
Address History: 3 Shoreline Point Drive, Spring, TX 77381;
307 Henry Street Apartment 2, Brooklyn, NY 11201;
Dripping Springs, TX 78620;
Magnolia, TX 77354
Aliases (AKA): Amanda Hayley
Phone Numbers: (281) 305-1130
(281) 363-4767
Email Addresses: ah2****@columbia.edu,
ama****@kammok.com,
ama****@accenture.com
Aliases (AKA): Linda Fehrle
Email Addresses: jam****@hotmail.com,
lin****@hotmail.com
Address History: 19 Shoreline Point Drive, Spring, TX 77381;
4 Hartwick Court, Conroe, TX 77304;
Houston, TX 77002;
Katy, TX 77450
Aliases (AKA): Connie C Wilcox
Address History: 6 Shoreline Point Drive, Spring, TX 77381;
31 Brunswick Street Apartment 2, Boston, MA 02121;
Chesterfield, MO 63017;
Richardson, TX 75080
Aliases (AKA): Dorothy Paul
Address History: 10 Shoreline Point Drive, Spring, TX 77381;
717 Pickwick Drive, Vestal, NY 13850;
Houston, TX 77002
Aliases (AKA): Robert Joseph Kopal,
Robt Kopal
Email Addresses: ako****@woh.rr.com,
dko****@sbcglobal.net,
iko****@aol.com
Address History: 23 Shoreline Point Drive, Spring, TX 77381
Aliases (AKA): Niloo Tchamanzar
Relatives & Associates: Ali Tchamanzar
Ed Tchamanzar
Javad Tchamanzar
Jill Tchamanzar
Majid Tchamanzar
Address History: 66531 Po Box, Houston, TX 77266;
1206 West 12th Street, Austin, TX 78703;
Spring, TX 77380;
Tomball, TX 77375
Aliases (AKA): Shonnie L Daniel
Email Addresses: pri****@hotmail.com
Address History: 300 Seaside Avenue, Stamford, CT 06902;
10 S Riverside Plaza, Chicago, IL 60606;
Spring, TX 77381
Aliases (AKA): Jason T Elliott,
John T Elliott,
Thomas Elliott,
Tom Elliott
Phone Numbers: (281) 298-5856
(936) 321-2601
Address History: 3547 Se Doubleton Drive, Stuart, FL 34997;
120 Foxdale Lane, Port Jefferson, NY 11777;
Houston, TX 77042;
Spring, TX 77381
Address History: 270 Truehedge Trace, Roswell, GA 30076;
1061 College Station Road, Athens, GA 30605;
Atlanta, GA 30307;
Tucker, GA 30084;
Cedar Falls, IA 50613
Aliases (AKA): Daniel J Bernitt
Email Addresses: dan****@pellasoutheast.com,
dbe****@pellasoutheast.com
Address History: 9694 E Hidden Green Drive, Scottsdale, AZ 85262;
5902 N 83rd Street, Scottsdale, AZ 85250;
Shepherdsville, KY 40165;
West Harrison, NY 10604;
Spring, TX 77381
Address History: 579 Lakeview Road, Davis, WV 26260;
2401 Comet Street, New Orleans, LA 70131;
Norwalk, OH 44857;
Spring, TX 77381;
Middlebourne, WV 26149
Aliases (AKA): Cynthia Heather Hall,
Cindy Heather Hayley,
Cynthia H Helmick,
Cynthia Heather Helmick
Email Addresses: cha****@gmail.com,
cra****@aol.com,
moz****@aol.com,
tsu****@aol.com
Address History: 3389 Se Cambridge Drive, Stuart, FL 34997;
51 Spinning Wheel Road, Monroe, CT 06468;
Atlanta, GA 30327;
Port Jefferson, NY 11777;
Houston, TX 77042
Aliases (AKA): J W Bernitt,
Joseph William Bernitt
Relatives & Associates: Manon Barends
Daniel Bernitt
Joseph Bernitt
Linda Bernitt
Suzanne Bernitt
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