Address History: 119 W Point Way, Elgin, TX 78621;
66 Sterling Drive, Elmore, AL 36025;
Austin, TX 78723;
Beaumont, TX 77706;
College Station, TX 77840
Aliases (AKA): A K Fertitta,
Amanda Katheryn Phillips,
Amanda K Phillips
Relatives & Associates: Katherine Crouch
Carla Fertitta
Cynthia Fertitta
Jennifer Fertitta
Jerry Fertitta
Address History: 20931 Burnt Amber Lane, Houston, TX 77073;
4226 Orange Grove Drive, Houston, TX 77039;
Spring, TX 77388
Phone Numbers: (281) 227-5890
Address History: 3330 Pine Run Drive, Spring, TX 77388
Address History: 10819 Harston Drive, Tomball, TX 77375;
100 Shawnee Trail, Del Rio, TX 78840;
San Antonio, TX 78240;
Spring, TX 77388
Aliases (AKA): Virginia Hoenie
Email Addresses: rob****@aol.com,
vho****@msn.com
Address History: 3302 Pine Run Drive, Spring, TX 77388;
4320 Casanna Way Apt 1815, Oceanside, CA 92057;
Billings, MT 59105;
Friendswood, TX 77546;
Houston, TX 77084
Email Addresses: jbe****@yahoo.com
Address History: 2610 Big Vine Court, Missouri City, TX 77459;
9381 E Bay Harbor Drive Apt 501n, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
Amarillo, TX 79121;
Dumas, TX 79029
Aliases (AKA): Miguel Achaval,
Miguel R De Achaval
Address History: 24707 Fawn Ridge Forest Drive, Spring, TX 77373;
827 Schuler Drive, Arlington, TX 76011;
Houston, TX 77070
Address History: 3306 Pine Run Drive, Spring, TX 77388
Address History: 320 N Arrowhead Lane, Montgomery, TX 77316;
1515 Wickersham Lane Apartment 1233, Austin, TX 78741;
Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Evelyn Garza,
Evelyn Sanchez
Address History: 3330 Pine Run Drive, Spring, TX 77388;
11 Sherman Avenue A, Newark, NJ 07114;
Houston, TX 77068
Email Addresses: sco****@yahoo.com,
sco****@yahoo.com
Address History: 3318 Pine Run Drive, Spring, TX 77388
Phone Numbers: (281) 651-1099
Address History: 3314 Pine Run Drive, Spring, TX 77388;
7301 Metro Center Drive # Cas Ins, Austin, TX 78744;
Houston, TX 77090
Aliases (AKA): Mikko Httpwwwall-W Horttana,
Mikko Samuli Horttana,
Mikko Samulihorttana
Email Addresses: mho****@sbcglobal.net,
mik****@yahoo.com
Address History: 3414 Pine Run Drive, Spring, TX 77388
Phone Numbers: (713) 926-5363
Aliases (AKA): Ciro A Hernandez,
Ciro A Perez
Address History: 10138 Northview Drive, Houston, TX 77086;
14150 Highway 249 Apartment 906, Houston, TX 77086;
Spring, TX 77383
Aliases (AKA): Linda Keang Huot,
Muy K Huot,
Muy Keang Huot,
Linda Muy Srun,
Linda M Srun
Email Addresses: bun****@aol.com,
bun****@flash.net
Address History: 2610 Big Vine Court, Missouri City, TX 77459;
7801 Stuyvesant Avenue, Amarillo, TX 79121;
Canyon, TX 79016;
College Station, TX 77840;
Houston, TX 77021
Aliases (AKA): Sofia Achaval,
Sofia De,
Sofia De Achaval,
Sofia D Wied
Address History: 12 Greenway Plaza Ste 200, Houston, TX 77046;
1770 Saint James Place #250, Houston, TX 77056;
Spring, TX 77388
Relatives & Associates: Lauren Kelly
Leonard Lwasielewski
Dolores Wasielewski
Raquel Wasielewski
Veronica Wasielewski
Email Addresses: jwa****@uhy-us.com,
raq****@hotmail.com,
raq****@sbcglobal.net
Address History: 3414 Pine Run Drive, Spring, TX 77388;
2238 Collier Street, Houston, TX 77023;
Pearland, TX 77584
Address History: 20011 Winford Court, Spring, TX 77379;
169 Meandering Drive, Lebanon, TN 37090;
Kingwood, TX 77339;
Longview, TX 75605;
Weatherford, TX 76086
Relatives & Associates: Sarah Molai
Email Addresses: vsa****@yahoo.com
Address History: 3330 Pine Run Drive, Spring, TX 77388;
64 22nd Street, Irvington, NJ 07111;
Newark, NJ 07105;
Chester, VA 23831
Aliases (AKA): Rhonda D Wiliams,
Rhonda D Willams,
R Williams,
Rhonda Williams
Address History: 2121 Se 9th Terrace, Cape Coral, FL 33990;
2221 Se 9th Terrace, Cape Coral, FL 33990;
Greenwood, IN 46143;
Spring, TX 77388
Aliases (AKA): Janet S Galley,
Janet S Harrell
Address History: 6860 Burning Tree Drive, Seminole, FL 33777;
17714 Red Oak Drive Apt 140, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Jeff A Hoefler,
Jeffery A Hoefler
Address History: 8459 Maldito Court, Las Vegas, NV 89149;
9344 Oxbow Lake Avenue, Las Vegas, NV 89149;
Houston, TX 77005;
Pearland, TX 77584;
Spring, TX 77388
Aliases (AKA): Perry Culver,
Peter Culver,
Pscott S Culver,
Scott Culver,
Scott P Shakespear
Email Addresses: mal****@yahoo.com
Address History: 1 Sylvan Avenue, Pleasant Ridge, MI 48069;
4600 Woodward Avenue Apt 309, Detroit, MI 48201;
Franklin, MI 48025;
Mount Pleasant, MI 48858;
Nacogdoches, TX 75964
Aliases (AKA): Jessica Margaret Bancroft,
Jessica B Herzig,
Jessica Bancroft Herzig
Email Addresses: ban****@hotmail.com,
ban****@yahoo.com,
two****@centurytel.net
Address History: 604 Mahopac Street, Charlotte, NC 28208;
11800 Grant Road Apt 1101, Cypress, TX 77429;
Houston, TX 77069;
Spring, TX 77388
Phone Numbers: (281) 655-5749
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