Address History: 62 Kingscote Way, Spring, TX 77382;
306 Wickersham Drive, Statesville, NC 28625;
Sunset Beach, NC 28468;
Cedar Park, TX 78613
Aliases (AKA): A Harris
Address History: 12777 Jones Road Ste 155, Houston, TX 77070;
1273 Po Box, Breckenridge, CO 80424;
Evergreen, CO 80439;
Cypress, TX 77429;
Montgomery, TX 77356
Email Addresses: gar****@stimac.net
Phone Numbers: (936) 856-5610
Address History: 11910 Live Oak Drive, Magnolia, TX 77354;
6500 Champion Grandview Way, Austin, TX 78750;
Corpus Christi, TX 78415;
Houston, TX 77008;
Montgomery, TX 77316
Aliases (AKA): Taylor Lopez,
Taylor Weimar
Aliases (AKA): Greg Martinez
Address History: 12777 Jones Road Ste 155, Houston, TX 77070;
6089 Flat Creek Drive, Evergreen, CO 80439;
Montgomery, TX 77356;
Spring, TX 77382
Phone Numbers: (281) 419-0443
Address History: 2223 Riverside Drive, Houston, TX 77004;
2200 Fy Freeway, Houston, TX 77098;
Magnolia, TX 77354;
Pearland, TX 77588;
Spring, TX 77382
Aliases (AKA): Art Lopez
Address History: 2 Frontenac Way, Spring, TX 77382;
715 Mockingbird Trail, Bailey, CO 80421;
Bethesda, MD 20817;
Gaithersburg, MD 20878;
Flower Mound, TX 75028
Aliases (AKA): Mary Haas
Address History: 4762 Po Box, Horseshoe Bay, TX 78657;
324 Timberwood Circle, Lafayette, LA 70508;
Ponca City, OK 74604;
Houston, TX 77252;
Spring, TX 77381
Aliases (AKA): Pam A Severin
Phone Numbers: (281) 363-0494
Address History: 30 Frontenac Way, Spring, TX 77382;
1005 Talon Lane, Wilmington, DE 19807;
Davenport, FL 33897;
Saint Petersburg, FL 33703;
Charlotte, NC 28269
Aliases (AKA): Christine Martinez
Address History: 107 Lily Landry Court, Conroe, TX 77384;
390 North County Road, Fillmore, IN 46128;
Austin, TX 78738;
Houston, TX 77038;
Spring, TX 77389
Aliases (AKA): David Lewis Gilley,
David Lgilley
Email Addresses: ach****@hotmail.com,
akg****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dgi****@dell.com
Address History: 26 Frontenac Way, Spring, TX 77382;
16614 Bridge Creek Falls Court, Spring, TX 77379
Relatives & Associates: Maria Varela
Phone Numbers: (281) 518-0341
Aliases (AKA): Neera Bains,
N Thakar
Phone Numbers: (281) 296-8844
Email Addresses: ano****@hotmail.com
Address History: 115 Chelsea Road, Conroe, TX 77304;
104 Valley Drive, Conroe, TX 77303;
Nacogdoches, TX 75965;
Spring, TX 77382
Aliases (AKA): Fae C Bedford
Address History: 11910 Live Oak Drive, Magnolia, TX 77354;
1245 Vine Street Apartment 200, Los Angeles, CA 90038;
Austin, TX 78705;
Houston, TX 77098;
Missouri City, TX 77459
Aliases (AKA): Toni L Carroll,
Toni Lopez
Address History: 79 W Canyon Wren Circle, Spring, TX 77389;
6550 Phelan Boulevard Apt 142l, Beaumont, TX 77706;
Bridge City, TX 77611;
Cedar Park, TX 78613;
Houston, TX 77079
Aliases (AKA): Johnny Ray Greene
Email Addresses: joh****@attws.com
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: 22 Frontenac Way, Spring, TX 77382
Address History: 223 Sonoma Court, Conroe, TX 77384;
2146 Camelot Place East, Fayetteville, AR 72704;
Springdale, AR 72764;
Spring, TX 77382
Aliases (AKA): D W Hency,
Dee Hency
Email Addresses: ann****@msn.com,
hen****@nwark.net
Address History: 14802 Strayer Lane, Haymarket, VA 20169;
1706 W Virginia Avenue Ne, Washington, DC 20002;
Atlanta, GA 30309;
Chevy Chase, MD 20815;
Silver Spring, MD 20901
Email Addresses: air****@gmail.com,
akg****@amandagilley.com,
akg****@blackplanet.com,
akg****@gmail.com,
kgi****@bright.net
Address History: 3247 Atlantic Circle, Naples, FL 34119;
4451 Gulf Shore Boulevard N Apt 1405, Naples, FL 34103;
Walpole, MA 02081;
Memphis, TN 38116;
Spring, TX 77379
Aliases (AKA): Dean L Di Mascio,
Dean L Di-Mascio,
Dean L Mascio
Relatives & Associates: Chris Dimascio
Christine Dimascio
Dale Dimascio
Margaret Dimascio
Perry Dimascio
Email Addresses: ddi****@gmail.com,
ddi****@go.com,
ddi****@netscape.net
Address History: 16410 E Emerald Drive, Fountain Hills, AZ 85268;
5345 E Van Buren Street Unit 168, Phoenix, AZ 85008;
Conroe, TX 77304;
Houston, TX 77094;
Spring, TX 77381
Aliases (AKA): Eric Wojner,
Erich H Wojner
Email Addresses: ahe****@gmail.com,
eri****@amegybank.com,
eri****@amegymortgage.com
Address History: 20450 N 98th Place, Scottsdale, AZ 85255;
28695 N 94th Place, Scottsdale, AZ 85262;
Calabasas, CA 91302;
Thousand Oaks, CA 91361;
Westlake Village, CA 91361
Aliases (AKA): Elizabeth W Frohm,
Liz M Frohm,
Elizabeth M Logan,
Elizabeth W Logan,
Liz Logan
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