Address History: 22 Stanwick Place, Spring, TX 77382;
3020 North Military Trail Suite 100, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33351
Aliases (AKA): S Grace,
Sally Grace,
Sally J Grace,
Sarah Grace,
S Zelikoff
Email Addresses: ggr****@gcachouston.com,
soz****@aol.com
Aliases (AKA): Cliff Morrison
Email Addresses: cmo****@pdq.net,
jon****@ogilvie.tased.edu.au
Address History: 22 Stanwick Place, Spring, TX 77382;
5470 Camino Vista, Yorba Linda, CA 92887;
Warrenville, IL 60555;
Brownstown, MI 48193;
Macomb, MI 48042
Aliases (AKA): Brian D Jurcak,
Brian D Jurcha,
Brian D Jurlak
Address History: 27 Stanwick Place, Spring, TX 77382;
1837 Redwood Lane, Munster, IN 46321;
Eden Prairie, MN 55347;
Minneapolis, MN 55419
Aliases (AKA): Jule Taylor
Phone Numbers: (832) 813-7141
Email Addresses: eta****@gmail.com
Address History: 19 Stanwick Place, Spring, TX 77382;
15 Shsu Zta House #, Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Misty Mc Leod,
M Twellman,
Misty B Twellman,
Misty Twellman
Address History: 10 Stanwick Place, Spring, TX 77382
Phone Numbers: (832) 585-0058
Address History: 71 Shadow Creek Ridge Drive, Spring, TX 77389;
760 Crocker Road, Mulga, AL 35118;
Alpharetta, GA 30004;
Horsham, PA 19044;
Jamison, PA 18929
Aliases (AKA): B Cope
Email Addresses: ban****@aol.com
Address History: 30 Stanwick Place, Spring, TX 77382;
1837 Maurice Avenue, East Meadow, NY 11554;
Howard Beach, NY 11414
Aliases (AKA): Victoria S Busic,
Victoria S Vongonten
Address History: 5330 Royal Press Drive, Katy, TX 77493;
14141 Champions Drive Apartment 27, Houston, TX 77069;
Manvel, TX 77578;
Pearland, TX 77581;
Seabrook, TX 77586
Aliases (AKA): Stephanie Ahmed,
S Cavazos,
Stephanie A Fredrick,
S Grace,
Stephanie Ann Grace
Address History: 18 Primm Valley Court, Spring, TX 77389;
626 West Brentwood Street, Channelview, TX 77530;
Galveston, TX 77554;
Houston, TX 77015;
Pearland, TX 77581
Aliases (AKA): Jeffrey Bartsch,
Jeffrey G Bartsch
Address History: 6 Stanwick Place, Spring, TX 77382
Phone Numbers: (281) 362-5755
Address History: 18 Painted Post Place, Spring, TX 77389;
513 Bonita Circle, Norman, OK 73072;
Bryan, TX 77802;
College Station, TX 77840;
Tomball, TX 77375
Aliases (AKA): R Gray,
Renee Gray
Address History: 6 Stanwick Place, Spring, TX 77382
Phone Numbers: (281) 362-5755
Address History: 6 Stanwick Place, Spring, TX 77382;
33060 Canopy Lane, Lake Elsinore, CA 92532;
Springfield, MO 65802;
Glen Allen, VA 23059;
Henrico, VA 23233
Aliases (AKA): Shaun Davidson,
S Davison,
Shawn Thomas Davison
Relatives & Associates: Nicole Davison
Email Addresses: dav****@gmail.com,
sha****@excelerateenergy.com,
sha****@tds.net
Address History: 179 Waterfront Drive, Montgomery, TX 77356;
237 Victory Lane, Saint Charles, MO 63303;
Houston, TX 77025;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): S Twellman,
Steve W Twellman,
Steven William Twellman,
Steven A Twellman
Relatives & Associates: Brian Twellman
Christopher Twellman
Katie Twellman
Marybeth Twellman
Michael Twellman
Email Addresses: bri****@us.arthurandersen.com,
dad****@worldnet.att.net,
kat****@aol.com,
mtw****@webtv.net,
scu****@aol.com
Address History: 14 Stanwick Place, Spring, TX 77382;
1310 S Miramar Avenue Apt 106, Indialantic, FL 32903;
Melbourne, FL 32940;
Rockledge, FL 32955;
Houston, TX 77084
Email Addresses: and****@gmail.com
Relatives & Associates: Jennifer Edmonds
Brian Heimbach
Jo Heimbach
Kristin Heimbach
Lauren Heimbach
Address History: 71 Shadow Creek Ridge Drive, Spring, TX 77389;
12350 Charlotte Drive, Alpharetta, GA 30004;
Horsham, PA 19044;
Jamison, PA 18929;
Houston, TX 77064
Aliases (AKA): C Cope,
Cindy Cope
Phone Numbers: (215) 343-2010
(281) 298-3730
(281) 465-8315
(770) 754-6182
Address History: 3802 Landa Lane, Houston, TX 77023;
713 Glenarthur Drive, Wilmington, NC 28412;
Pearland, TX 77584;
Spring, TX 77382;
Victoria, TX 77901
Aliases (AKA): Maria Cervante
Relatives & Associates: Maribel Castro
Alma Cazares
Felipe Cervantes
Filiberto Cervantes
Filiberto Cervantes
Address History: 4711 Benito Court, Bradenton, FL 34211;
5239 Napoli Run, Bradenton, FL 34211;
Lakewood Rch, FL 34211;
Mary Esther, FL 32569;
Charlotte, NC 28270
Aliases (AKA): I Joe Greene,
Ira J Greene,
Joe Greene,
Joseph I Greene,
Joseph Carmon Greene
Address History: 11087 W Brown Ware Street, Marana, AZ 85658;
7400 E Golf Links Road Apt 107, Tucson, AZ 85730;
Spring, TX 77382
Aliases (AKA): Dwain M Taylor,
M J Taylor
Address History: 310 Lamberton Lane, Deland, FL 32724;
78 Po Box, Blue, AZ 85922;
Lakeland, FL 33809;
Lutz, FL 33548;
Palm Beach, FL 33480
Aliases (AKA): K Jason,
Keith R Jason,
Keith Rey Jason,
Jason Laney,
Jason Keith Ray
Email Addresses: kei****@hotmail.com,
kei****@yahoo.com
Address History: 21 Solstice Court, Erie, CO 80516;
4400 Memorial Drive Apt 1217, Houston, TX 77007;
Nacogdoches, TX 75961;
Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): Jennifer Kaye Atkins-Stair,
Jennifer K Atkinsstair,
Jennifer K Stair,
Jennifer Kaye Stair
Email Addresses: jay****@yahoo.com,
jcg****@yahoo.com,
jen****@att.net,
jen****@gmail.com,
jen****@att.net
Address History: 8531 N Fiske Avenue, Portland, OR 97203;
4715 Ne 8th Avenue, Portland, OR 97211;
Spring, TX 77382
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