Relatives & Associates: Mary Torek
Address History: 42 Wintress Drive, Spring, TX 77382;
643 Buena Vista Street, Ventura, CA 93001;
Golden, CO 80401;
Santa Rosa Beach, FL 32459;
Germantown, MD 20874
Aliases (AKA): K Barron,
Kristi Barron,
Kristi Wbarron
Email Addresses: kri****@yahoo.com
Relatives & Associates: Dmitry Braverman
Address History: 37119 Edgewater Drive, Pinehurst, TX 77362;
13222 Champions Drive, Houston, TX 77069;
Spring, TX 77381
Aliases (AKA): Matt David Malatesta,
Paul D Malatesta
Email Addresses: mal****@solarturbines.com,
mal****@solarturbines.com,
mal****@yahoo.com,
pau****@aol.com
Address History: 18 Sapling Place, Spring, TX 77382;
18 Po Box, Fremont, CA 94537;
Los Angeles, CA 90045;
Redondo Beach, CA 90278;
San Gabriel, CA 91775
Aliases (AKA): Jane E Murad,
Jayne Murad,
Joanne Missner Murad,
Joanne Vanvelsir
Address History: 19 Sapling Place, Spring, TX 77382;
6194 E Hinsdale Avenue, Centennial, CO 80112;
Englewood, CO 80112;
Cobden, IL 62920;
Northborough, MA 01532
Aliases (AKA): Laurie Mc,
Laurie Mc Coy,
Lora L Mccoy,
Laurie L Propst,
Laurie L Propstmccoy
Address History: 37119 Edgewater Drive, Pinehurst, TX 77362;
5915 Miller Valley Drive, Houston, TX 77066;
Spring, TX 77382
Aliases (AKA): Margaret M Malatesta
Relatives & Associates: Kelly Aycock
Matt Malatesta
Paul Malatesta
Address History: 14 Driftdale Place, Spring, TX 77389;
609 S Taylor Avenue, Saint Louis, MO 63110;
Houston, TX 77054;
Middletown, TX ;
Richmond, TX 77407
Aliases (AKA): Terry T Puster
Email Addresses: tpu****@aol.com,
tpu****@houston.rr.com,
tpu****@pbands.com,
tpu****@tprbadvertising.com,
tpu****@yahoo.com
Phone Numbers: (832) 813-0898
Email Addresses: nor****@sbcglobal.net
Address History: 14 Sapling Place, Spring, TX 77382;
1225 River Road Apt 713, Edgewater, NJ 07020;
Morristown, NJ 07960;
Latrobe, PA 15650;
Houston, TX 77042
Aliases (AKA): P B Joy,
Pam Mount Joy,
Pamela B Joy,
Pam Mount,
Pam Mtjoy
Address History: 2 Sapling Place, Spring, TX 77382;
144 Generals Retreat Place, Franklin, TN 37064;
Houston, TX 77057
Aliases (AKA): Clarisse Porto,
Clarisse M Porto
Email Addresses: cla****@hotmail.com
Address History: 2468 Ripplewood Court, Conroe, TX 77384;
5095 Po Box, Bellaire, TX 77402;
Spring, TX 77382
Relatives & Associates: Peter Young
Aliases (AKA): Robert Corn
Relatives & Associates: Norma Corn
Email Addresses: nor****@sbcglobal.net
Address History: 2451 Lake Village Drive, Kingwood, TX 77339;
631 Heritage Park Way, Kissimmee, FL 34744;
Detroit, MI 48207;
College Station, TX 77845;
Humble, TX 77346
Aliases (AKA): Phil M Garner,
Philip M Garner
Email Addresses: cga****@aol.com,
ten****@aol.com
Address History: 110 W Ambassador Bend, Spring, TX 77382;
1115 Louisiana Street, Lawrence, KS 66044;
Austin, TX 78730;
Montgomery, TX 77316
Aliases (AKA): Gwen Mc,
Gwen Mc Bride,
Gwen M Meyer
Address History: 30 Felicity Trace Place, Spring, TX 77382;
14855 Quinette Road, Conroe, TX 77302;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): Nicole Daves,
Nikki Daves,
Nicole D Templeton,
Nicole Lynn Templeton
Email Addresses: dav****@yahoo.com,
nic****@memorialhermann.org,
nic****@gmail.com,
nic****@outlook.com
Address History: 9713 Shoal Creek Drive, Rowlett, TX 75089;
7927 Willow Green Court # 112, Dallas, TX 75230;
Spring, TX 77382
Aliases (AKA): Barbara A Huffaker,
Barbara Wilson
Phone Numbers: (972) 412-8402
Relatives & Associates: Hernan Posada
Phone Numbers: (281) 419-4619
Address History: 10 Sapling Place, Spring, TX 77382
Phone Numbers: (281) 419-4619
Address History: 1222 Mount Vernon Road, Charleston, WV 25314;
10 Sapling Place, Spring, TX 77382;
Afton, VA 22920;
Elkview, WV 25071;
Morgantown, WV 26507
Aliases (AKA): Karen M Cormany,
Karen Smith Cormany,
Karen S Smith,
Kenenth R Smith,
Kenneth C Smith
Address History: 50 Apple Road Apt 13, Beverly, MA 01915;
445 Cove Tower Drive Apt 1701, Naples, FL 34110;
Spring, TX 77382;
Arlington, VA 22201;
Midlothian, VA 23113
Address History: 318 Lloyd Avenue Apt 14, Santa Barbara, CA 93101;
819 N Citrus Avenue, Azusa, CA 91702;
Spring, TX 77382
Aliases (AKA): Doreen S Joffe
Relatives & Associates: Harold Joffe
Phone Numbers: (805) 560-1353
Address History: 920 Eudora Street, Denver, CO 80220;
5115 E Iliff Avenue, Denver, CO 80222;
Fort Worth, TX 76244;
Keller, TX 76244;
Spring, TX 77381
Aliases (AKA): Jeff Mc,
Jeff Mc Coy,
J Mccoy,
Jeff Mccoy
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