Address History: 3315 Shadowfern Drive, Houston, TX 77082;
2500 Citywest Boulevard Suite 2200, Houston, TX 77042;
Spring, TX 77382
Aliases (AKA): Jorge Trebino
Email Addresses: jgr****@atlreg.com,
jtr****@horizonoffshore.com,
jtr****@verizon.net,
jtr****@yahoo.com
Aliases (AKA): Jaclyn L Parmigiano
Relatives & Associates: Jordan Denton
Karen Denton
Katherine Denton
Katherine Denton
Andrew Parmigiano
Email Addresses: kar****@aol.com
Address History: 2 Elfen Way, Spring, TX 77382
Phone Numbers: (281) 362-0724
Address History: 270 Idylwild Drive, Sour Lake, TX 77659;
35 Davis Boulevard, New Orleans, LA 70121;
Austin, TX 78752;
Spring, TX 77382
Address History: 110 Sunlit Grove Street, Spring, TX 77382;
60 Old Common Road, Wethersfield, CT 06109;
Ormond Beach, FL 32174;
Chicago, IL 60613;
Bloomington, IN 47401
Aliases (AKA): Catherine Mckenna,
S Merino,
Sue Merino,
Susan Kathleen Merino
Relatives & Associates: Michael Marino
Kathryn Mchale
Catherine Mckenna
Gloria Mckenna
James Mckenna
Address History: 67 Alderon Woods Place, Spring, TX 77382;
12483 E Cochise Drive, Scottsdale, AZ 85259;
Palm Desert, CA 92260;
Rancho Mirage, CA 92270;
Charleston, SC 29414
Aliases (AKA): Val French,
Valorie French,
Valerie Y Walser
Email Addresses: lil****@aol.com,
lil****@sprintpcs.com
Address History: 6 Elfen Way, Spring, TX 77382;
1140 E Wilson Avenue, Lombard, IL 60148;
Durham, NC 27707;
Lake Oswego, OR 97035;
Spartanburg, SC 29301
Aliases (AKA): Benjamin G Moore
Address History: 18 Elfen Way, Spring, TX 77382;
13384 E Asbury Drive, Aurora, CO 80014;
Camden, NJ 08105;
Pearland, TX 77584;
Provo, UT 84604
Aliases (AKA): Aaron Kyle Harris,
Kyle Harris
Address History: 6 Elfen Way, Spring, TX 77382
Phone Numbers: (208) 575-3594
Address History: 14 Elfen Way, Spring, TX 77382;
118 N Water Street Apt 4, Chestertown, MD 21620;
Conroe, TX 77385;
Houston, TX 77095;
Katy, TX 77450
Aliases (AKA): Scott Read,
Scott Redd
Relatives & Associates: Leslie Brooks
Email Addresses: sre****@qwest.net
Address History: 11 Elfen Way, Spring, TX 77382;
7 Po Box, Fort Worth, TX 76101;
Willow Park, TX 76087
Address History: 39 Liberty Branch Boulevard, Spring, TX 77389;
1131 Jackson Avenue Unit 2113, Tuscaloosa, AL 35401;
Dallas, TX 75206
Relatives & Associates: Jorge Trebino
Jorge Trebino
Address History: 18410 Westcave Creek Drive, Cypress, TX 77433;
3805 Sheffield Court, Greenville, NC 27834;
Austin, TX 78758;
Leander, TX 78641;
San Antonio, TX 78249
Aliases (AKA): Katherine Dorothy Denton,
Katherine Denton,
Katie Denton,
Katherine A Moskowitz,
Katie Moskowitz
Email Addresses: kar****@aol.com
Address History: 7 Elfen Way, Spring, TX 77382;
8331 Hinsdale Way, Tallahassee, FL 32312;
Bedminster, NJ 07921;
New York, NY 10039;
Norman, OK 73072
Aliases (AKA): Brady Wayne Joslin
Address History: 15 Elfen Way, Spring, TX 77382;
9513 Kindletree Drive, Baton Rouge, LA 70817;
Oxford, MS 38655;
Houston, TX 77082;
Hutto, TX 78634
Aliases (AKA): Saber L Tavlin
Address History: 4201 Fm 1960 Road Suite 550, Houston, TX 77068;
6868 Achterman Road, Morrow, OH 45152;
Montgomery, TX 77356;
San Antonio, TX 78221;
Spring, TX 77379
Aliases (AKA): Harold Allen Chamberlain,
Harold Chamberlain
Relatives & Associates: Bryan Chamberlain
Caryn Chamberlain
Courtney Chamberlain
Janet Chamberlain
Janice Chamberlain
Email Addresses: han****@riddleandbrazil.com,
han****@riddlefirm.com
Address History: 1709 Tuckerstown Road, Dresher, PA 19025;
69 Shaker Court, Guilford, CT 06437;
Spring, TX 77382
Address History: 5700 Nw 163rd Terrace, Edmond, OK 73013;
27650 Marina Isle Court, Bonita Springs, FL 34134;
Spring, TX 77382
Email Addresses: mre****@yahoo.com,
mre****@sandridgeenergy.com
Address History: 7016 S Dahlia Street, Littleton, CO 80122;
7016 S Dahlia Street, Centennial, CO 80122;
Denver, CO 80237;
Spring, TX 77382
Aliases (AKA): Caroline Kleckner
Phone Numbers: (281) 681-1743
Address History: 13587 Meadowcreek Lane, Lake Oswego, OR 97035;
1140 E Wilson Avenue, Lombard, IL 60148;
Randolph, MA 02368;
Topsfield, MA 01983;
Asheville, NC 28804
Aliases (AKA): Judy T Mehta,
J G Moore,
Judy T Moore,
Judy Theresa Moore
Email Addresses: jud****@yahoo.com
Address History: 445 Angus Way, Littleton, CO 80129;
1103 Bernard Street, Denton, TX 76201;
Mckinney, TX 75072;
Spring, TX 77382
Aliases (AKA): Emily Schrader
Phone Numbers: (940) 435-0204
Address History: 50 Potterfield Drive, Lovettsville, VA 20180;
601 Rosery Road Ne Apt 3952, Largo, FL 33770;
Spring, TX 77382;
Leesburg, VA 20176
Aliases (AKA): Jacob Moore
Address History: 1983 Lancashire Drive, Potomac, MD 20854;
4712 N Rowell Avenue, Fresno, CA 93726;
Pleasanton, CA 94566;
Spring, TX 77382
Aliases (AKA): N J Burton,
Nancy Burton
Phone Numbers: (925) 426-7303
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