Address History: 50 E Greywing Circle, Spring, TX 77382;
990062 P/O Box, Redding, CA 96099;
New Castle, DE 19720;
Potomac, MD 20854;
Rockville, MD 20850
Email Addresses: rum****@buchi.com
Address History: 50 E Greywing Circle, Spring, TX 77382
Address History: 50 E Greywing Circle, Spring, TX 77382;
2225 Glacier Drive Apartment 80, Davis, CA 95616;
El Macero, CA 95618;
Redding, CA 96099;
Potomac, MD 20854
Aliases (AKA): Claire Alison Rumfield,
Claire Alison Smalley
Address History: 50 E Greywing Circle, Spring, TX 77382;
6194 Flowering Plum Road, San Jose, CA 95120;
San Leandro, CA 94578;
Evanston, IL 60201;
Logan, UT 84321
Phone Numbers: (435) 787-1801
Address History: 50 E Greywing Circle, Spring, TX 77382
Address History: 50 E Greywing Circle, Spring, TX 77382
Address History: 24823 Giltspur Way, Spring, TX 77389;
5366 La Jolla Boulevard Unit 104, La Jolla, CA 92037;
San Diego, CA 92108;
Solana Beach, CA 92075
Aliases (AKA): Jorge Ostap Senkowski
Aliases (AKA): Julio Schmithalter
Address History: 2600 Lazy Hollow Drive Apt 1505, Houston, TX 77063;
12507 Campsite Trail, Cypress, TX 77429;
Spring, TX 77382;
The Colony, TX 75056
Aliases (AKA): Stephanie Combs,
Stephanie S Sicinski
Address History: 212 Red Petal Way, Conroe, TX 77304;
408 Washington Boulevard, Half Moon Bay, CA 94019;
Healdsburg, CA 95448;
Huntington Beach, CA 92648;
Windsor, CA 95492
Aliases (AKA): Mary Ann Poston-Warren,
M Warren,
Mary A Warren,
Mary Ann Warren
Email Addresses: hal****@sbcglobal.net
Address History: 212 Red Petal Way, Conroe, TX 77304;
609 22nd Avenue S, Birmingham, AL 35205;
Half Moon Bay, CA 94019;
Healdsburg, CA 95448;
Huntington Beach, CA 92648
Aliases (AKA): P Warren,
Paul Arthur Warren
Phone Numbers: (281) 323-4920
(678) 364-0778
(714) 465-9332
(770) 632-0614
(913) 239-9115
Email Addresses: cha****@sbcglobel.com,
cha****@sbcgloble.com,
cha****@sbggloble.com,
hal****@sbcglobal.net
Address History: 212 Red Petal Way, Conroe, TX 77304;
21255 Lorca Circle, Huntington Beach, CA 92648;
Kansas City, MO 64155;
Spring, TX 77382
Aliases (AKA): Charles Warren
Relatives & Associates: Mary Warren
Paul Warren
Sarah Warren
Phone Numbers: (714) 465-9332
(913) 239-9115
Email Addresses: hal****@sbcglobal.net
Address History: 1113 Abrams Road Apt 265, Richardson, TX 75081;
6194 Flowering Plum Road, San Jose, CA 95120;
Spring, TX 77382;
Logan, UT 84321
Email Addresses: kao****@yahoo.com,
reb****@gmail.com
Address History: 30 Corbel Point Way, Tomball, TX 77375;
1718 Indian Knoll Road, Naperville, IL 60565;
Conroe, TX 77385;
Cypress, TX 77429;
Spring, TX 77382
Aliases (AKA): Tom J Combs
Email Addresses: alc****@yahoo.com,
ash****@gmail.com,
bco****@yahoo.com,
bri****@gmail.com,
car****@gmail.com
Address History: 9286 Candytuft Drive Se, Olympia, WA 98501;
1605 Timber Ridge Road, Edmond, OK 73034;
Spring, TX 77382
Address History: 3043 Rubino Circle, San Jose, CA 95125;
46117 Landing Parkways, Fremont, CA 94538;
San Francisco, CA 94104;
San Leandro, CA 94578;
Woodbridge, CA 95258
Aliases (AKA): C Osborne,
Craig A Osborne
Relatives & Associates: Jennell Burton
Elizabeth Moody
Craig Osborne
Kristine Osborne
Raeann Osborne
Email Addresses: cra****@yahoo.com,
min****@yahoo.com,
rae****@gmail.com
Address History: 4340 Carriage Lane, Destin, FL 32541;
202 Twin Lakes Lane, Destin, FL 32541;
Niceville, FL 32578;
Gray, GA 31032;
Jonesboro, GA 30236
Address History: 8350 Lochinver Park Lane, Brentwood, TN 37027;
4340 Carriage Lane, Destin, FL 32541;
Inlet Beach, FL 32461;
Niceville, FL 32578;
Gray, GA 31032
Aliases (AKA): Susan L Devens,
S Smith,
Susan Linda Smith
Address History: 217 Hidden Stream Drive, Apex, NC 27539;
243 Oxford Avenue, Panama City Beach, FL 32413;
Cary, NC 27513;
Greenville, NC 27858;
Knoxville, TN 37922
Aliases (AKA): Christopher Devens
Relatives & Associates: Jennifer Devens
Lauren Devens
Phone Numbers: (850) 233-9438
Email Addresses: azu****@ameritech.net,
azu****@ameritech.net,
azu****@aol.com,
azu****@excite.com
Address History: 10611 N Michigan Avenue, Kansas City, MO 64155;
21255 Lorca Circle, Huntington Beach, CA 92648;
Pasadena, CA 91101;
Overland Park, KS 66224;
Spring, TX 77382
Aliases (AKA): Sarah Warren
Relatives & Associates: Mary Warren
Paul Warren
Email Addresses: sta****@comcast.net,
sta****@yahoo.com
Address History: 2019 Carlucci Court, Los Banos, CA 93635;
2486 N Mountainside Drive, Los Banos, CA 93635;
San Francisco, CA 94104;
San Jose, CA 95120;
San Leandro, CA 94578
Aliases (AKA): Kaeann L Osborne,
L Osborne,
R Osborne,
Rae Ann Osborne,
Rae-Ann Osborne
Relatives & Associates: Craig Osborne
Craig Osborne
Kristine Osborne
Raeann Osborne
Rebekah Osborne
Email Addresses: rae****@gmail.com,
rae****@bellsouth.net,
rae****@yahoo.com
Address History: 6224 Ash Cove Lane, Charlotte, NC 28269;
13956 Sw 41st Street, Davie, FL 33330;
Fort Lauderdale, FL 33331;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): M F Escobar,
Maria Fernan Escobar,
Maria Fernanda Escobar
Address History: 7066 Po Box, Destin, FL 32540;
134 Calhoun Avenue, Destin, FL 32541;
Fort Lauderdale, FL 33315;
Freeport, FL 32439;
Miramar Beach, FL 32550
Aliases (AKA): Daniel Philip Senior,
Daniel Philip Smith,
Daniel P Smith,
Danny Philip Smith
Email Addresses: cha****@aim.com,
dan****@gmail.com,
lil****@yahoo.com
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