Address History: 11954 White Oak Path, Conroe, TX 77385;
29438 Weeping Willow Drive, Agoura Hills, CA 91301;
Bakersfield, CA 93306;
Calabasas, CA 91302;
Sylmar, CA 91342
Aliases (AKA): Jr Lester Amidei,
Robbie Amidei,
Robeta L Amidei,
Roberta L Macqueen,
Roberta L Marone
Address History: 23 Destiny Cove, Spring, TX 77381;
15602 Indian Queen Drive, Odessa, FL 33556;
Struthers, OH 44471;
Dallas, TX 75313;
Magnolia, TX 77354
Aliases (AKA): William D Jr,
Bill Malone,
William D Malone Jr,
William D Malonejr
Address History: 1538 Pleasant View Avenue Apartment A1, Corona, CA 92882;
10051 Del Mar Avenue #1, Montclair, CA 91763;
Twentynine Palms, CA 92277;
Destin, FL 32550;
Panama City Beach, FL 32413
Aliases (AKA): Michael P Martz
Address History: 27 Destiny Cove, Spring, TX 77381;
824 Howard Street, Marina Del Rey, CA 90292;
Houston, TX 77005;
Sugar Land, TX 77478
Aliases (AKA): Li Liu,
Li Hua H Liu,
Li-Hua Liu,
Lihua Liu Liu,
Lin Liu
Aliases (AKA): Tara Miles,
Tara Rounsavall,
Tara Wendell
Relatives & Associates: Julie Birmingham
Meredith Howe
Brandon Rounsavall
Jean Wamdell
Adeline Wendell
Aliases (AKA): Lisa Enksen,
Elisabeth Eriksen,
Elizabeth L Eriksen,
Lisa L Eriksen,
Lisa Erikson
Email Addresses: lis****@sbcglobal.net
Address History: 23 Destiny Cove, Spring, TX 77381;
225 Bedford Lane, Conroe, TX 77303;
Dallas, TX 75206;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Victoria Dootsie,
Victori Malone
Relatives & Associates: Victoria Earles
Jacqueline Houlihan
Sherrie Jackson
Ashley Malone
Bill Malone
Email Addresses: ger****@gmail.com,
ton****@gmail.com,
vic****@gmail.com,
wdm****@yahoo.com
Address History: 11 Destiny Cove, Spring, TX 77381;
3122 East Lake Crescent Drive, Humble, TX 77339;
Kingwood, TX 77339
Email Addresses: geo****@yahoo.com
Address History: 19 E Racing Cloud Court, Spring, TX 77381;
722 Rosewood Drive, Shenandoah, TX 77381
Aliases (AKA): Jean Calligan,
Jean Wamdell,
Gloria Wendell,
J Wendell,
Jean Wendell
Phone Numbers: (281) 296-0316
Address History: 3 Los Encinos Drive, Magnolia, TX 77354;
204 Po Box, Frisco, CO 80443;
Fairborn, OH 45324;
Channelview, TX 77530;
Conroe, TX 77304
Address History: 7614 Oxfordshire Drive, Spring, TX 77379;
8602 Moonlight Forest Drive # D, Houston, TX 77088
Aliases (AKA): Millie Yee Lee
Email Addresses: dav****@gmail.com,
dl7****@netzero.com
Address History: 106 N Hawkhurst Circle, Magnolia, TX 77354;
15602 Indian Queen Drive, Odessa, FL 33556;
Struthers, OH 44471;
Spring, TX 77381;
Centreville, VA 20121
Aliases (AKA): Bill Malone
Relatives & Associates: Jacqueline Houlihan
Ashley Malone
Gloria Malone
Houlihan Malone
John Malone
Phone Numbers: (281) 323-4050
(281) 419-7272
(281) 419-7461
(281) 719-0809
(330) 755-0804
Address History: 3 Hepplewhite Way, Spring, TX 77382;
1360 Walnut Street Apt 302, Boulder, CO 80302;
Vail, CO 81657;
Austin, TX 78701;
Houston, TX 77069
Relatives & Associates: Andrew Ferguson
Douglas Ferguson
Scott Ferguson
Thomas Ferguson
Violet Ferguson
Address History: 23 Destiny Cove, Spring, TX 77381;
203 N 34th Street # 223, Philadelphia, PA 19104;
Magnolia, TX 77354;
Tomball, TX 77375
Relatives & Associates: Jacqueline Houlihan
Sherry Jackson
Gloria Malone
Houlihan Malone
Leona Malone
Phone Numbers: (281) 323-4050
(281) 719-0809
(330) 755-0804
(337) 602-1398
(713) 591-3260
Email Addresses: ash****@gmail.com,
tik****@hotmail.com,
ton****@gmail.com
Address History: 9335 Clubhouse Circle, Magnolia, TX 77354;
46 Aberdeen Crossing Place, Spring, TX 77381
Aliases (AKA): Paul Gardaphe
Email Addresses: bra****@aol.com,
bra****@att.net
Address History: 6 Ground Brier Court, Spring, TX 77381;
11954 White Oak Path, Conroe, TX 77385;
Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): C Marone,
Chris Marone,
Christopher Robert Marone
Email Addresses: cma****@comcast.net
Aliases (AKA): Erik Enksen
Email Addresses: ene****@yahoo.com
Address History: 40644 Annabelle Glen Place, Aldie, VA 20105;
5438 Horn Lane, Springdale, AR 72764;
Arcadia, CA 91006;
Cerritos, CA 90703;
Culver City, CA 90230
Aliases (AKA): April Rose Kern,
Rose A Kern
Address History: 1401 N Oak Street Apt 906, Arlington, VA 22209;
560 Chestnut Rose Lane, Atlanta, GA 30327;
Huntington, NY 11743;
Islandia, NY 11749;
Blue Bell, PA 19422
Aliases (AKA): Debbie Kern,
Debi Kern
Email Addresses: deb****@alltel.net
Address History: 11 Terry Avenue, Lake Grove, NY 11755;
1065 Country Pike, Canyon Lake, TX 78133;
Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): Carol Kniotek Carol,
Carol R Kniotek
Relatives & Associates: Beatrice Kniotek
Christoph Kniotek
Heather Kniotek
John Kniotek
John Kniotek
Address History: 31 Ravenshoe Road, Rogers, AR 72756;
35 Ravenshoe Road, Rogers, AR 72756;
Miami, FL 33102;
Houston, TX 77057;
Spring, TX 77381
Relatives & Associates: Nicole Bowden
Chad Brakelkaum
Brad Brekelbaum
John Brekelbaum
John Brekelbaum
Phone Numbers: (479) 925-3903
Email Addresses: jbr****@netscape.net,
jbr****@yahoo.com
Address History: 213 Coyatee Shores, Loudon, TN 37774;
1718 Leona Drive, College Station, TX 77840;
Fulshear, TX 77441;
Houston, TX 77006;
Katy, TX 77494
Aliases (AKA): Emad E Osman,
Emad E Rafie
Email Addresses: eel****@yahoo.com
Address History: 674 N Cliffside Drive, Fayetteville, AR 72701;
1764 E Harold Street, Fayetteville, AR 72703;
Miami, FL 33102;
Shreveport, LA 71103;
Galveston, TX 77550
Aliases (AKA): Chad Erwin Brakelkaum,
C Brekelbaum,
Chad E Brekelbaum,
Chad Brekelbaum,
Chad E Brekellbaum
Relatives & Associates: Jayne Brekelbaum
John Brekelbaum
John Brekelbaum
Machelle Brekelbaum
Rick Brekelbaum
Email Addresses: cbr****@nwaurology.com,
cbr****@yahoo.com,
che****@bellsouth.net
Address History: 35 Ravenshoe Road, Rogers, AR 72756;
31 Ravenshoe Road, Rogers, AR 72756;
Miami, FL 33102;
Spring, TX 77381
Relatives & Associates: Nicole Bowden
Chad Brakelkaum
Brad Brekelbaum
Jayne Brekelbaum
John Brekelbaum
Phone Numbers: (479) 925-3903
Email Addresses: jbr****@yahoo.com,
rbr****@sbcglobal.net,
ric****@yahoo.com
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