Address History: 5 Cedarwing Lane, Spring, TX 77380;
1434 Hermosa Avenue Apartment 3, Hermosa Beach, CA 90254;
Conroe, TX 77384;
Denison, TX 75020;
Houston, TX 77042
Aliases (AKA): Way Layton Johnston,
Waymon Layton Johnston,
Waymon L Johnston
Address History: 5 Cedarwing Lane, Spring, TX 77380;
16800 Imperial Valley Drive Ste 120, Houston, TX 77060;
Kingwood, TX 77339
Address History: 5 Cedarwing Lane, Spring, TX 77380;
30 Private Drive, Ocean Isle Beach, NC 28469;
Allison Park, PA 15101;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Renee Harvilla,
Renee M Havrilla,
Renee M Hunkele,
Renee Zierden,
Renee M Zierden
Relatives & Associates: Heather Boden
Joseph Havrilla
Charlotte Hunkele
Charlotte Hunkele
Monique Hunkele
Address History: 5 Cedarwing Lane, Spring, TX 77380;
8604 Jade Drive, College Station, TX 77845;
Conroe, TX 77384;
Houston, TX 77099;
Sugar Land, TX 77487
Aliases (AKA): Taune J Burris,
Taunee Burris,
Taune T Johnston,
Taune Thomas,
Taune J Thomasjohnston
Phone Numbers: (281) 363-3405
(281) 364-9577
Address History: 21335 Bella Luna Court, Spring, TX 77379;
7135 Leetsdale Drive Apt H27, Denver, CO 80224;
Eagle, CO 81631;
Fort Collins, CO 80525;
Gretna, LA 70056
Aliases (AKA): Ron Casso,
Ronald Casso,
Ronnie Ernest Casso,
Ronnie Casso
Email Addresses: ron****@32degreesonline.com
Address History: 30 Pawprint Place, Spring, TX 77382;
4345 Carlisle Pike, Camp Hill, PA 17011;
Johnstown, PA 15906;
Lancaster, PA 17603;
Lititz, PA 17543
Aliases (AKA): Joe Havrilla
Email Addresses: joh****@ptd.net
Address History: 62 Windward Cove, Spring, TX 77381;
16800 Imperial Valley Drive Ste 120, Houston, TX 77060;
Kingwood, TX 77339
Relatives & Associates: Arun Goradia
Chandra Goradia
Divya Goradia
Hemant Goradia
Indrani Goradia
Address History: 62 Windward Cove, Spring, TX 77381;
17418 Jackson Pines Drive, Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Marie Goradia
Email Addresses: mgo****@aol.com,
sai****@aol.com
Address History: 62 Windward Cove, Spring, TX 77381;
16800 Imperial Valley Drive Ste 120, Houston, TX 77060;
Kingwood, TX 77339
Aliases (AKA): Vijay Goradiaogle
Phone Numbers: (281) 364-1433
(281) 364-8350
(281) 364-9394
(512) 482-8946
(903) 526-2605
Address History: 12588 Canyon Hill Drive, Willis, TX 77318;
645 Clyde Avenue, Mountain View, CA 94043;
Hopkins, MN 55343;
Conroe, TX 77303;
Montgomery, TX 77356
Aliases (AKA): Susan L Cash,
S Lynn Sorna,
Susan Lynn Sorna
Email Addresses: dol****@aol.com,
sso****@netzero.net
Address History: 6921 Gentle Breeze Drive, Willis, TX 77318;
645 Clyde Avenue, Mountain View, CA 94043;
Littleton, CO 80120;
Livonia, MI 48154;
Conroe, TX 77305
Aliases (AKA): Delores A Sorna,
Dolores Ann Sorna
Email Addresses: dol****@aol.com
Address History: 1715 Encino Boulevard, Conroe, TX 77304;
104 Brook Haven Drive, Conroe, TX 77385;
Navasota, TX 77868;
Spring, TX 77380
Aliases (AKA): Charlotte A Canada,
Charlotte Ann Casso,
Charlotte A Casso,
Charlotte Ann Mcham,
Charlotte A Mcham
Email Addresses: cac****@aol.com
Address History: 2203 Fairview Street, Houston, TX 77019;
11174 Po Box, Bakersfield, CA 93389;
Dallas, TX 75244;
Jersey Village, TX 77065;
Spring, TX 77380
Address History: 25426 Vinechase Drive, Porter, TX 77365;
645 Clyde Avenue, Mountain View, CA 94043;
Littleton, CO 80120;
Saint Augustine, FL 32080;
Livonia, MI 48154
Aliases (AKA): Micheal J Sorna,
Mike Sorna,
Sr Micheal Sorna,
Michael J Sornd
Relatives & Associates: Dolores Sorna
Joseph Sorna
Michael Sorna
Rita Sorna
Denese Teel
Address History: 12111 Kaiso Lane, Conroe, TX 77304;
4470 S Lemay Avenue, Fort Collins, CO 80525;
Gretna, LA 70056;
Terrytown, LA 70056;
College Station, TX 77840
Aliases (AKA): Ron Ernest Casso,
Ronald Casso,
Ronnie Ernest Casso,
Ron Ernest Junior
Relatives & Associates: Charlotte Casso
Diane Casso
Diane Casso
Dolores Casso
Kristin Casso
Email Addresses: cac****@aol.com,
des****@aol.com,
rca****@gmail.com,
roc****@gmail.com,
ron****@gte.net
Address History: 5211 Marcia Avenue, New Orleans, LA 70124;
303 1 2 Nicklaus Street, Berwick, LA 70342;
Kenner, LA 70065;
Metairie, LA 70005;
Rayne, LA 70578
Aliases (AKA): R Helwig,
Ronald F Helwig,
Ronnie Helwig
Email Addresses: hel****@bellsouth.net
Address History: 155 Gail Court, Orange Park, FL 32073;
44383 Caties Way, Callahan, FL 32011;
Jacksonville, FL 32246;
Palm Bay, FL 32908;
Lavonia, GA 30553
Aliases (AKA): J Hendon,
James Cody Hendon,
James E Hendon
Email Addresses: jkh****@juno.com
Address History: 155 Gail Court, Orange Park, FL 32073;
10170 Alden Road, Jacksonville, FL 32246;
Spring, TX 77380
Aliases (AKA): James E Demery,
James E Hendon
Phone Numbers: (904) 435-4435
(904) 448-1436
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