Address History: 3 Misty Point, Spring, TX 77380;
51 Centerwood Road, Newington, CT 06111;
Memphis, TN 38111;
Conroe, TX 77384
Aliases (AKA): Jon Sanderson
Relatives & Associates: Lorraine Cariseo
Cheryle Sanderson
Donald Sanderson
Piper Sanderson
Tracy Sanderson
Email Addresses: adm****@communityhomeloan.com,
j.s****@communityhomeloan.com,
jon****@primelending.com,
jon****@communityhomeloans.com,
jon****@sbcglobal.net
Address History: 6 Vista Mill Place, Spring, TX 77382;
503 Lake Forest Boulevard, Daphne, AL 36526;
Mobile, AL 36606;
Conroe, TX 77384;
League City, TX 77573
Aliases (AKA): Scarlett Elizabeth Weed
Address History: 313 Belgian Court, Spring, TX 77382;
777 West Chandler Boulevard Apartment 2259, Chandler, AZ 85225;
Quincy, IL 62305;
Clifton, NJ 07013;
Galloway, OH 43119
Aliases (AKA): Harold Emil Marcionetti,
Harold E Marcionetti
Email Addresses: sal****@msn.com
Address History: 9888 United Drive Apt 1910, Houston, TX 77036;
5885 Northwood Drive, Carmel, IN 46033;
Spring, TX 77380
Aliases (AKA): Martin Carlin
Email Addresses: mar****@att.net,
mar****@juno.com
Address History: 22 Misty Point, Spring, TX 77380
Phone Numbers: (832) 741-3227
Address History: 9 Misty Point, Spring, TX 77380;
23 Bishop Drive, Cumberland, RI 02864;
Corpus Christi, TX 78408;
Houston, TX 77082
Aliases (AKA): Beckie D Borth,
Rebecca D Borth,
Becki Rencher,
Rebecca D Rencher
Phone Numbers: (281) 363-4579
Address History: 4677 Autumn Morning Drive, Spring, TX 77386;
603 E Park Street, Yates Center, KS 66783;
Conroe, TX 77384;
Cypress, TX 77429;
Dobbin, TX 77333
Aliases (AKA): James M Knowles
Address History: 4600 Village Oak Drive, Waco, TX 76710;
1164 Cummins Stein Road, Fayetteville, TX 78940;
Georgetown, TX 78626;
Lufkin, TX 75901;
Spring, TX 77381
Aliases (AKA): Pamela Diane Krenek,
Pamela D Krenek
Address History: 28947 Birch Green Way, Spring, TX 77386;
25331 Mackenzie Street, Laguna Hills, CA 92653;
Boynton Beach, FL 33436;
Lutz, FL 33549;
West Palm Beach, FL 33411
Aliases (AKA): Christina Kane,
Christina M Kane,
Chris Lockwood,
Christina M Lockwood,
Christina Maria Rathbun
Email Addresses: chr****@msn.com
Address History: 2 Misty Point, Spring, TX 77380;
1111 Post Oak Boulevard, Houston, TX 77056;
Pasadena, TX 77502
Address History: 4676 Po Box, Austin, TX 78765;
3048 South Bonita Street, Spring Valley, CA 91977;
Galloway, OH 43119;
Cypress, TX 77429;
Spring, TX 77381
Aliases (AKA): Michael J Marcionet,
Michael J Marcionetti
Relatives & Associates: Harold Marcionetti
Harold Marcionetti
Jennifer Marcionetti
Lorie Marcionetti
Deanna Morris
Address History: 3218 Reba Drive, Houston, TX 77019;
7315 Brompton Street Apartment 149b, Houston, TX 77025;
San Marcos, TX 78666;
Spring, TX 77380;
Sugar Land, TX 77478
Aliases (AKA): A Parsley,
Alison Parsley,
Allison Z Parsley,
Allison C Zwiener
Email Addresses: gpa****@gte.net,
par****@juno.com,
par****@earthlink.net,
par****@hotmail.com
Address History: 6 Misty Point, Spring, TX 77380;
6 Old Hickory Drive, Conroe, TX 77302;
Houston, TX 77057
Aliases (AKA): Greg Parsley,
Gregg Alexander Parsley
Email Addresses: csm****@comcast.net,
gpa****@gte.net,
gpa****@vantagepartners.com,
gre****@aol.com,
gre****@shell.com
Address History: 23 Fallshire Drive, Spring, TX 77381;
25469 Borough Park Drive Apt 1324, Spring, TX 77380
Aliases (AKA): L E Sawyers
Address History: 131 W Valera Ridge Place, Spring, TX 77389;
2109 Warnford Place, Arlington, TX 76015;
Austin, TX 78705;
Houston, TX 77079;
Magnolia, TX 77354
Aliases (AKA): Brittney C Rodriguez
Address History: 3833 Dunlavy Street Apt 736, Houston, TX 77006;
7315 Brompton Street, Houston, TX 77025;
San Marcos, TX 78666;
Spring, TX 77380;
Sugar Land, TX 77478
Aliases (AKA): Alli S Parsley
Phone Numbers: (281) 364-8234
(832) 689-1840
Address History: 1318 29th Avenue S Apt A, Seattle, WA 98144;
9807 N Fm 620 Road Apt 14204, Austin, TX 78726;
Houston, TX 77003;
Leander, TX 78641;
Spring, TX 77380
Aliases (AKA): S Latif,
Shu Latif
Relatives & Associates: Islah Latif
Address History: 18336 Westview Drive, Lake Oswego, OR 97034;
7987 S Shawnee Street, Aurora, CO 80016;
Houston, TX 77008;
Spring, TX 77380
Aliases (AKA): Charles Weise,
Charles William Weise
Email Addresses: cwe****@comcast.net,
hea****@gmail.com
Address History: 488 Alexian Way Apt 303, Signal Mountain, TN 37377;
28841 Jaeger Drive, Laguna Niguel, CA 92677;
Spring, TX 77380
Aliases (AKA): Laurel Jeanne Niemeyer
Email Addresses: mni****@bellsouth.net
Address History: 4285 Chestnut Ridge Road, Buffalo, NY 14228;
4637 Wild Indigo Street Apt 491, Houston, TX 77027;
Spring, TX 77380
Relatives & Associates: Adolph Kapuza
Address History: 877 Rincon Lane, Palos Verdes Peninsula, CA 90274;
531 Main Street, El Segundo, CA 90245;
Manhattan Beach, CA 90266;
Palos Verdes Estates, CA 90274;
Redondo Beach, CA 90277
Aliases (AKA): Wanda Baldwin,
Wanda Morris Slayton
Address History: 3249 Gettysburg Avenue N, Minneapolis, MN 55427;
192 Rr 1 Box, Boyd, MN 56218;
Brookings, SD 57006;
Spring, TX 77380
Aliases (AKA): James D Borth
Address History: 488 Alexian Way Apt 303, Signal Mountain, TN 37377;
4707 Creek Point Lane, Signal Mountain, TN 37377;
Spring, TX 77380
Relatives & Associates: Katie Freshman
Carol Kalafut
Donald Niemeyer
Jeffrey Niemeyer
Laurel Niemeyer
Email Addresses: jni****@gmail.com,
mni****@bellsouth.net
Address History: 11063 Clyde Road, Fenton, MI 48430;
1114 Santa Rosa Boulevard Unit 212, Fort Walton Beach, FL 32548;
Auburn, KY 42206;
Howell, MI 48843;
Jacksonville, NC 28540
Aliases (AKA): Heather Agreen,
Heather Ann Green,
Heather Green,
Heather A Haralson,
Heather A Jones
Email Addresses: deb****@rocketmail.com,
dix****@hotmail.com,
emi****@yahoo.com,
hea****@aol.com,
hea****@aol.com
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