Address History: 130458 Po Box, Spring, TX 77393;
3 Lakeview Drive Loop, Coldspring, TX 77331;
Conroe, TX 77385;
Houston, TX 77032;
Magnolia, TX 77354
Aliases (AKA): Brian Lee Vonderau,
Brian Vondereau,
Brian L Vondreau
Email Addresses: bra****@aol.com,
bvo****@aol.com,
bvo****@comcast.net
Address History: 23 Destiny Cove, Spring, TX 77381;
225 Bedford Lane, Conroe, TX 77303;
Dallas, TX 75206;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Victoria Dootsie,
Victori Malone
Relatives & Associates: Victoria Earles
Jacqueline Houlihan
Sherrie Jackson
Ashley Malone
Bill Malone
Email Addresses: ger****@gmail.com,
ton****@gmail.com,
vic****@gmail.com,
wdm****@yahoo.com
Address History: 1 Kimsey Way, Midland, TX 79705;
4120 Hawthorne Avenue # 3, Dallas, TX 75219;
San Antonio, TX 78209;
Spring, TX 77381
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: 106 N Hawkhurst Circle, Magnolia, TX 77354;
15602 Indian Queen Drive, Odessa, FL 33556;
Struthers, OH 44471;
Spring, TX 77381;
Centreville, VA 20121
Aliases (AKA): Bill Malone
Address History: 27 Destiny Cove, Spring, TX 77381;
824 Howard Street, Marina Del Rey, CA 90292;
Houston, TX 77005;
Sugar Land, TX 77478
Aliases (AKA): Li Liu,
Li Hua H Liu,
Li-Hua Liu,
Lihua Liu Liu,
Lin Liu
Phone Numbers: (979) 828-3494
Address History: 7 Destiny Cove, Spring, TX 77381;
2180 E Apollo Avenue, Tempe, AZ 85283;
Los Angeles, CA 90024;
Albany, NY 12205
Aliases (AKA): Siektoon Khoo
Phone Numbers: (480) 456-8832
Address History: 23 Destiny Cove, Spring, TX 77381;
203 N 34th Street # 223, Philadelphia, PA 19104;
Magnolia, TX 77354;
Tomball, TX 77375
Relatives & Associates: Jacqueline Houlihan
Sherry Jackson
Gloria Malone
Houlihan Malone
Leona Malone
Phone Numbers: (281) 323-4050
(281) 719-0809
(330) 755-0804
(337) 602-1398
(713) 591-3260
Email Addresses: ash****@gmail.com,
tik****@hotmail.com,
ton****@gmail.com
Address History: 15 Destiny Cove, Spring, TX 77381
Address History: 8306 Glenn Elm Drive, Spring, TX 77379;
72 Novara Court, Danville, CA 94526;
Houston, TX 77009;
Huntsville, TX 77340
Aliases (AKA): Joyce Randazzo Randazzo,
Sue J Randazzo,
Susan Randazzo
Address History: 147 N Almondell Way, Magnolia, TX 77354;
1501 Stallings Drive Apt 47, College Station, TX 77840;
Conroe, TX 77302;
Spring, TX 77382
Aliases (AKA): Jay Wender
Relatives & Associates: Meredith Howe
Tara Miles
Shannon Murdoch
Jean Wamdell
Adeline Wendell
Email Addresses: jwe****@nc.rr.com
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: 15 Destiny Cove, Spring, TX 77381
Phone Numbers: (281) 292-9938
Phone Numbers: (281) 292-4161
Aliases (AKA): Tara Miles,
Tara Rounsavall,
Tara Wendell
Relatives & Associates: Julie Birmingham
Meredith Howe
Brandon Rounsavall
Jean Wamdell
Adeline Wendell
Address History: 4710 Golf Drive, Houston, TX 77018;
702 Franklin Boulevard Apartment A, Austin, TX 78751;
College Station, TX 77845;
Spring, TX 77381
Email Addresses: jef****@tpcgrp.com
Phone Numbers: (281) 296-0316
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
Phone Numbers: (281) 292-9938
(281) 681-3905
(409) 737-9237
Address History: 67 High Street, Lynchburg, VA 24501;
27 Destiny Cove, Spring, TX 77381;
Blacksburg, VA 24060;
Manquin, VA 23106;
Mechanicsville, VA 23116
Aliases (AKA): Kevin Willard Latell,
Kevin W Layell,
Kevin Layell
Email Addresses: ikp****@aol.com,
kla****@gmail.com
Address History: 888 State Highway 165, Placitas, NM 87043;
1851 Sadora Road Sw, Albuquerque, NM 87105;
Houston, TX 77019;
Magnolia, TX 77354;
Spring, TX 77381
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