Address History: 3318 Pine Run Drive, Spring, TX 77388;
145 N Harper Ridge Drive, Seneca, SC 29678;
Cypress, TX 77429;
Houston, TX 77040
Aliases (AKA): K Wisnowski,
Karen L Wisnowski
Relatives & Associates: Katelyn Carley
Dane Wilson
Linda Wilson
Christopher Wisnowski
Louise Wisnowski
Phone Numbers: (281) 651-1099
Address History: 1211 Gibbs Street, Houston, TX 77009;
9520 Beechnut Drive, Austin, TX 78748;
Spring, TX 77388
Aliases (AKA): Joe Erenwert
Email Addresses: jer****@yahoo.com
Aliases (AKA): L Abril,
Leonida V Abril,
Leonida Aniwan,
Leonida V Iniwan Abril,
Leonida V Iniwan-Abril
Email Addresses: jas****@yahoo.com
Address History: 4030 Mossy Place Lane, Spring, TX 77388;
450 P/O Box, Black River, NY 13612;
Watertown, NY 13601;
Houston, TX 77059
Aliases (AKA): E R Haynes,
Evelyn Haynes
Email Addresses: eha****@peoplepc.com
Address History: 3310 Pine Run Drive, Spring, TX 77388;
9843 Daisy Mist Lane, Houston, TX 77038;
Kingwood, TX 77339
Email Addresses: jos****@latinmail.com
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
Aliases (AKA): Joan K Tornabene
Email Addresses: joa****@sbcglobal.net,
wea****@gmail.com
Address History: 3318 Pine Run Drive, Spring, TX 77388;
5701 Standing Rock Road, Bryan, TX 77808;
Cypress, TX 77429;
Houston, TX 77009;
Magnolia, TX 77354
Aliases (AKA): Theodore John Wisnowski,
Tj Wisnowski
Relatives & Associates: Katelyn Carley
Karen Wilson
Christopher Wisnowski
Louise Wisnowski
Tommy Wisnowski
Email Addresses: dyl****@dell.com
Address History: 19523 Countryranch Court, Spring, TX 77388;
12114 Ember Lake Road, Houston, TX 77066
Aliases (AKA): Kimanh A Nguyen
Phone Numbers: (281) 586-9202
Address History: 4711 N Cashel Circle, Houston, TX 77069;
11800 Grant Road Apt 3502, Cypress, TX 77429;
Spring, TX 77388
Phone Numbers: (281) 655-5749
Email Addresses: car****@yahoo.com,
lin****@att.net,
lin****@att.net,
lop****@ymail.com
Address History: 3322 Pine Run Drive, Spring, TX 77388;
3001 Hillcroft Street Apartment 711, Houston, TX 77057;
Marquez, TX 77865
Aliases (AKA): Kent L Starck,
Kent Larry Strack
Email Addresses: kst****@worldnet.att.net,
msk****@aol.com
Address History: 25303 Hideaway Run Drive, Spring, TX 77389;
1520 Hollowhill Drive Apartment 405, Bryan, TX 77802;
College Station, TX 77840;
Fort Worth, TX 76129;
Houston, TX 77069
Aliases (AKA): Stephanie Exley,
Stephanie Guillot
Address History: 16314 Kleinwood Drive, Spring, TX 77379;
19661 Beverly Road, Beverly Hills, MI 48025;
Detroit, MI 48201;
Franklin, MI 48025;
Houston, TX 77098
Aliases (AKA): Nahthan P Bancroft,
Nathan Paul Bancroft
Address History: 3406 Pine Run Drive, Spring, TX 77388;
144 Moss Point Drive, Friendswood, TX 77546;
Houston, TX 77008;
Kingwood, TX 77339
Relatives & Associates: Mratha Burgess
Wendy Fryer
Constance Jotaylor
James Tornabene
John Tornabene
Email Addresses: wea****@gmail.com
Address History: 3322 Pine Run Drive, Spring, TX 77388
Phone Numbers: (281) 370-3741
Address History: 107 Oak Park Drive Apt 301, Clute, TX 77531;
27423 36 Highway, Damon, TX 77430;
Houston, TX 77032;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Frank J Garcia
Address History: 4520 Mesquite Terrace Drive, Manvel, TX 77578;
63 Boyd Road, Tylertown, MS 39667;
Houston, TX 77036;
Pearland, TX 77584;
Spring, TX 77388
Email Addresses: dhh****@mindspring.com
Relatives & Associates: Katelyn Carley
Karen Wilson
Christopher Wisnowski
Phone Numbers: (281) 651-1099
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: 2718 King Point View Lane, Spring, TX 77388;
22911 Banyan Place Unit 244, Santa Clarita, CA 91390;
Minneapolis, MN 55436;
Austin, TX 78753;
Bryan, TX 77803
Aliases (AKA): Michael Ying Pui Chan,
Michael Yuan N Chan
Address History: 250 Kaalawai Place, Honolulu, HI 96816;
400 Hobron Lane Apartment 1910, Honolulu, HI 96815;
East Lansing, MI 48823;
Grand Haven, MI 49417;
Houston, TX 77098
Aliases (AKA): Angela Dubuc
Email Addresses: adu****@aol.com,
adu****@comcast.net
Address History: 7939 Monfreya Court, Charlotte, NC 28212;
6102 Birkdale Valley Drive Apt 327, Charlotte, NC 28277;
Pineville, NC 28134;
Fort Mill, SC 29708;
Houston, TX 77014
Aliases (AKA): Luciano Luciano Bustamante,
Segido Bustamante,
Segundo Luciano Bustamante,
Luciano Bustamantine,
Luciano S Segundo
Address History: 1539 E Arrowhead Lane, Cottonwood, AZ 86326;
60 Vultee Road, Sedona, AZ 86351;
Trabuco Canyon, CA 92678;
Elgin, IL 60123;
South Elgin, IL 60177
Aliases (AKA): Deb Bustamante,
Deborah J Bustamante,
Debra Bustamante,
Debra Bustamonte,
Debbie Maslane
Relatives & Associates: Bernadette Bustamante
Celso Bustamante
Julio Bustamante
Luciano Bustamante
Mauro Bustamante
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