Address History: 6 Ground Brier Court, Spring, TX 77381;
11954 White Oak Path, Conroe, TX 77385;
Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): C Marone,
Chris Marone,
Christopher Robert Marone
Email Addresses: cma****@comcast.net
Address History: 15 Destiny Cove, Spring, TX 77381
Phone Numbers: (281) 292-9938
Address History: 2106 Jarrel Avenue, Tyler, TX 75701;
1880 Enterprise Drive, Buford, GA 30518;
Spring, TX 77381;
Van, TX 75790;
Whitehouse, TX 75791
Aliases (AKA): Patricia H Lilly,
Patti Lilly
Email Addresses: lil****@netzero.net,
lil****@netzero.net
Address History: 3 Los Encinos Drive, Magnolia, TX 77354;
16230 De Zavalla Road, Channelview, TX 77530;
Dallas, TX 75204;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Geraldine Turner,
Gerri E Turner
Email Addresses: ger****@att.net
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
Email Addresses: ash****@gmail.com,
tik****@hotmail.com,
ton****@gmail.com
Address History: 15 Destiny Cove, Spring, TX 77381
Phone Numbers: (281) 681-3905
Address History: 11954 White Oak Path, Conroe, TX 77385;
29438 Weeping Willow Drive, Agoura Hills, CA 91301;
Bakersfield, CA 93306;
Calabasas, CA 91302;
Oceanside, CA 92056
Aliases (AKA): Lester Aldo Amidei,
Robeta L Amidei
Email Addresses: lam****@emlogis.com,
lam****@earthlink.net,
lam****@earthlink.net,
les****@hotmail.com,
les****@yahoo.com
Aliases (AKA): Lisa Enksen,
Elisabeth Eriksen,
Elizabeth L Eriksen,
Lisa L Eriksen,
Lisa Erikson
Email Addresses: lis****@sbcglobal.net
Phone Numbers: (281) 367-9277
Address History: 11 Destiny Cove, Spring, TX 77381;
3122 East Lake Crescent Drive, Humble, TX 77339;
Kingwood, TX 77339
Email Addresses: geo****@yahoo.com
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
Address History: 19 Destiny Cove, Spring, TX 77381
Address History: 6 Destiny Cove, Spring, TX 77381
Address History: 10 Hampton Place, Spring, TX 77381;
251 Saint John Avenue, Staten Island, NY 10314;
Boerne, TX 78006;
Canyon Lake, TX 78133;
Houston, TX 77010
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: 7 Destiny Cove, Spring, TX 77381
Aliases (AKA): Jorge L Canavati
Phone Numbers: (281) 292-4161
Address History: 19 E Racing Cloud Court, Spring, TX 77381;
722 Rosewood Drive, Shenandoah, TX 77381
Aliases (AKA): Jean Calligan,
Jean Wamdell,
Gloria Wendell,
J Wendell,
Jean Wendell
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: 40644 Annabelle Glen Place, Aldie, VA 20105;
5438 Horn Lane, Springdale, AR 72764;
Arcadia, CA 91006;
Cerritos, CA 90703;
Culver City, CA 90230
Aliases (AKA): April Rose Kern,
Rose A Kern
Address History: 11 Terry Avenue, Lake Grove, NY 11755;
1065 Country Pike, Canyon Lake, TX 78133;
Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): Carol Kniotek Carol,
Carol R Kniotek
Relatives & Associates: Beatrice Kniotek
Christoph Kniotek
Heather Kniotek
John Kniotek
John Kniotek
Address History: 9 Basore Drive, Bella Vista, AR 72715;
196 N Wyman Road, Fayetteville, AR 72703;
Prairie Grove, AR 72753;
Rogers, AR 72756;
Malibu, CA 90263
Aliases (AKA): B Brekelbaum,
Brad Brekelbaum
Relatives & Associates: Nicole Bowden
Chad Brakelkaum
Jayne Brekelbaum
John Brekelbaum
John Brekelbaum
Address History: 35 Ravenshoe Road, Rogers, AR 72756;
31 Ravenshoe Road, Rogers, AR 72756;
Miami, FL 33102;
Spring, TX 77381
Relatives & Associates: Nicole Bowden
Chad Brakelkaum
Brad Brekelbaum
Jayne Brekelbaum
John Brekelbaum
Phone Numbers: (479) 925-3903
Email Addresses: jbr****@yahoo.com,
rbr****@sbcglobal.net,
ric****@yahoo.com
Address History: 213 Coyatee Shores, Loudon, TN 37774;
1718 Leona Drive, College Station, TX 77840;
Houston, TX 77006;
Katy, TX 77494;
Richmond, TX 77469
Aliases (AKA): Naguia T Ahmed,
Nagwa Taha Ahmed,
Nagwa T Ehmed,
Nagwa Elrafie,
Nagwa T Osman
Address History: 9035 Pepperidge Lane Se, Yelm, WA 98597;
4971 Galveston Drive Apt D, Fayetteville, NC 28303;
Hope Mills, NC 28348;
Las Vegas, NV 89128;
Conroe, TX 77385
Aliases (AKA): Bryan J Marone
Email Addresses: bma****@yahoo.com,
bry****@lycos.com
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