Address History: 3306 Pine Run Drive, Spring, TX 77388;
1655 Blue Bell Road Apt 271, Houston, TX 77038;
Leggett, TX 77350;
Pasadena, TX 77504
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: 2406 Hendricks Lakes Drive, Spring, TX 77388;
4818 Cassidy Place, Houston, TX 77066;
Tomball, TX 77377
Aliases (AKA): Candice L Sanders
Email Addresses: can****@sbcglobal.net,
cme****@yahoo.com
Address History: 9530 Fm 2920 Road Apt 636, Tomball, TX 77375;
7825 Southeast Wallace Road, Dayton, OR 97114;
Yachats, OR 97498;
Deer Park, TX 77536;
Kemah, TX 77565
Aliases (AKA): Heather Nicole Berneti,
Heather Nicole Leftin Berneti
Phone Numbers: (541) 547-3451
Email Addresses: hea****@qwest.net,
lef****@gmail.com
Address History: 12504 Floral Park Lane, Pearland, TX 77584;
162 P/O Box, Stover, MO 65078;
Bedias, TX 77831;
Houston, TX 77090;
Montgomery, TX 77316
Aliases (AKA): John Oliverio
Email Addresses: jol****@alvinisd.net
Address History: 3326 Pine Run Drive, Spring, TX 77388;
19810 Hamlet Shadow Lane, Cypress, TX 77433;
Houston, TX 77084
Address History: 3306 Pine Run Drive, Spring, TX 77388;
5502 Aldine Bender Road, Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Alice Castro,
Alice Garcia
Address History: 3310 Pine Run Drive, Spring, TX 77388;
905 Cypress Station Drive, Houston, TX 77090;
Kingwood, TX 77339;
Seattle, WA 98118
Aliases (AKA): D Boer,
Debi Boer,
Debra Boer,
Debra Mezisranoboe,
Debra S Mezistrano
Relatives & Associates: Tracy Gillaspie
Karen Hale
Dustin Wisnowski
Janet Wisnowski
Kristin Wisnowski
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
Aliases (AKA): Ciro A Hernandez,
Ciro A Perez
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: 3210 Pine Run Drive, Spring, TX 77388
Phone Numbers: (337) 228-2954
Address History: 29800 Post Oak Run, Magnolia, TX 77355;
7124 Knox Avenue, Connellys Springs, NC 28612;
Morganton, NC 28655;
Valdese, NC 28690;
College Station, TX 77845
Aliases (AKA): Justin Scott Carswell,
Justin Carswell
Relatives & Associates: Kristin Burton
Brandan Carswell
Charels Carswell
Ellisa Carswell
Jack Carswell
Email Addresses: jst****@yahoo.com,
jus****@carswellrealestate.com,
jus****@bellsouth.net,
jus****@hotmail.com
Address History: 3410 Pine Run Drive, Spring, TX 77388;
1017 10th Street, Clay Center, KS 67432;
Manhattan, KS 66502;
Del Rio, TX 78840;
Houston, TX 77069
Aliases (AKA): Lance Robert Hoenie
Address History: 106 Woodland Trail, Weatherford, TX 76085;
145 Natoma Street Fl 2, San Francisco, CA 94105;
Azle, TX 76020;
Fort Worth, TX 76134;
Frisco, TX 75036
Aliases (AKA): Garth Lee Willson,
Garth Lee Wilson
Aliases (AKA): Elin Guidry,
Ellen H Guidry
Email Addresses: nor****@yahoo.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: 8141 Kostner Avenue, Skokie, IL 60076;
1016 W Ainslie Street Apt 3, Chicago, IL 60640;
Spring, TX 77388
Aliases (AKA): M G Llanos,
Mary G Llanos,
Mary Llanos Smith
Email Addresses: mar****@netzero.net,
mll****@netscape.net
Address History: 24236 Golden Mist Drive, Murrieta, CA 92562;
151 Andrews Street Apartment 1, Massena, NY 13662;
Raymondville, NY 13678;
Watertown, NY 13601;
Houston, TX 77059
Aliases (AKA): Pat Haynes,
Patrick Haynes
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: 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: 8324 Witherow Way, Ooltewah, TN 37363;
101 Foreman Road Apt A6, Mobile, AL 36608;
Chalmette, LA 70043;
Meraux, LA 70075;
Houston, TX 77090
Aliases (AKA): Lori L Gallaty,
Lori Manzolillo,
Lori G Manzollillo
Email Addresses: lga****@aol.com
Address History: 19 Foxhill Court, Columbia, SC 29223;
7500 Hunt Club Road, Columbia, SC 29223;
Fort Mill, SC 29715;
West Columbia, SC 29171;
Spring, TX 77388
Aliases (AKA): Brian Myers,
Bryan James Myers
Email Addresses: dra****@aol.com,
dra****@att.net,
dra****@msn.com,
dra****@aol.com,
dra****@msn.com
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