Address History: 5406 Winding Ridge Drive, Spring, TX 77379;
514 S Lake Avenue, Sioux Falls, SD 57104;
Tomball, TX 77375
Aliases (AKA): J Manken,
Jeff Manken,
Jeffrey C Manken,
Jeffrey Manken,
Jeffrey C Mankens
Email Addresses: jef****@enbridge.com,
jef****@live.com,
jma****@adelphia.net,
j_m****@comcast.net
Address History: 32207 Anne Lane, Pinehurst, TX 77362;
365 W 52nd Street, New York, NY 10019;
Boerne, TX 78015;
Bulverde, TX 78163;
Kingsville, TX 78363
Aliases (AKA): Veronica Ann Corey,
Veronica Ann Woods
Email Addresses: tny****@yahoo.com,
vco****@hotmail.com,
ver****@yahoo.com
Address History: 5410 Winding Ridge Drive, Spring, TX 77379;
1503 Burt Street, Bryan, TX 77802;
Houston, TX 77042
Address History: 5411 Winding Ridge Drive, Spring, TX 77379
Address History: 6002 Coral Ridge Road, Houston, TX 77069;
12454 Cutten Road Ste Q, Houston, TX 77066;
Spring, TX 77379
Address History: 1105 Oakwood Pass Court, Houston, TX 77043;
826 Lakewood Place, Biloxi, MS 39532;
Ocean Springs, MS 39564;
Spring, TX 77382
Relatives & Associates: Robert Peresich
Phone Numbers: (936) 321-7628
Email Addresses: rob****@ryland.com
Address History: 5702 Silverthorn Glen Drive, Spring, TX 77379;
7421 Frankford Road Apartment 2636, Dallas, TX 75252;
Houston, TX 77024;
Humble, TX 77396;
Sugar Land, TX 77496
Email Addresses: kra****@yahoo.com
Address History: 2808 Bluff Creek Drive, Mansfield, TX 76063;
12303 Airport Way Suite 155, Broomfield, CO 80021;
Denver, CO 80237;
Bogart, GA 30622;
Lawrenceville, GA 30043
Aliases (AKA): Monice Lynne Fullerton,
Monice Lynne Latimer,
Monice Monicelq
Address History: 5407 Winding Ridge Drive, Spring, TX 77379;
922 Kensington Drive, Fremont, CA 94539;
Hayward, CA 94544;
Lathrop, CA 95330;
Lemon Grove, CA 91945
Aliases (AKA): Marvin L Lsamuels,
Marvin Samuel,
M Samuels,
Marvin L Samuels
Address History: 27623 Siandra Creek Lane, Spring, TX 77386;
5507 Winding Ridge Drive, Spring, TX 77379;
Waco, TX 76706
Address History: 12 Oak Place Unit 30, Houston, TX 77006;
3401 Dunvale Road Apt 2108, Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): Trey W Rousey
Email Addresses: tro****@aol.com
Address History: 5410 Winding Ridge Drive, Spring, TX 77379;
1400 Maryland Street, Houston, TX 77006
Relatives & Associates: Jose Limia
Phone Numbers: (281) 655-0891
Email Addresses: jos****@hotmail.com
Address History: 26864 Riley Road, Waller, TX 77484;
26451 Longview Drive, Conifer, CO 80433;
Dallas, TX 75252;
Galveston, TX 77554;
Houston, TX 77095
Aliases (AKA): Rebecca Lynn Wilson
Address History: 2019 Saddlecreek Drive, Houston, TX 77090;
5407 Winding Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 788-2007
Aliases (AKA): Synthia D Tierney
Address History: 5503 Winding Ridge Drive, Spring, TX 77379;
1000 Escalon Avenue Apt 3077, Sunnyvale, CA 94085;
New York, NY 10128;
North Salt Lake, UT 84054;
Salt Lake City, UT 84108
Aliases (AKA): Marianne L Green,
Marianne L Lee,
Marianne L Mcdonough
Address History: 5407 Winding Ridge Drive, Spring, TX 77379;
5420 Southfield Road N, Pinson, AL 35126;
Hayward, CA 94542;
San Jose, CA 95148;
Colorado Springs, CO 80905
Aliases (AKA): Chloe Rivera Espinueva,
Chlomeda R Espinueva,
C Samuels,
Chloe R Samuels,
Chloe Rivera Samuels
Relatives & Associates: Amihan Espinueva
Belarmino Espinueva
Franc Espinueva
Francisco Espinueva
Leonila Espinueva
Email Addresses: deb****@hotmail.com,
kin****@msn.com
Address History: 5402 Winding Ridge Drive, Spring, TX 77379;
603 Village Drive, Somerset, NJ 08873;
Houston, TX 77044;
Alexandria, VA 22312;
Annandale, VA 22003
Address History: 265 May Apple Way, Landrum, SC 29356;
1717 Trent Street, Crofton, MD 21114;
Hyattsville, MD 20784;
New Carrollton, MD 20784;
Silver Spring, MD 20910
Aliases (AKA): George W Tabb,
George C Tabb
Email Addresses: buz****@aol.com,
j_t****@yahoo.com
Aliases (AKA): Monica Theresa Fullerton
Relatives & Associates: Cheryl Fullarton
Craig Fullarton
Gwendolyn Fullarton
James Fullarton
James Fullarton
Address History: 516 Locust Grove Road, Watertown, TN 37184;
3421 S Vermont Avenue, Independence, MO 64052;
Lees Summit, MO 64064;
Crossville, TN 38571;
Houston, TX 77090
Aliases (AKA): Michael Eugene Herman,
Mike Herman
Address History: 4650 E Mountain View Court, Phoenix, AZ 85028;
10100 Eastman Cove, Austin, TX 78750;
Houston, TX 77069;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): John Carl Poe
Address History: 23 Fallen Arrow Drive, Hilton Head Island, SC 29926;
304 Po Box, Glennallen, AK 99588;
Haines, AK 99827;
Mc Grath, AK 99627;
Blue Island, IL 60406
Aliases (AKA): D Hoffmeister,
Daivd C Hoffmeister,
Dave G Hoffmeister,
David G Hoffmeister,
David C Offmeister
Relatives & Associates: Chris Hoffmeister
David Hoffmeister
Jeff Hoffmeister
Joel Hoffmeister
John Hoffmeister
Address History: 7028 Gray Fox Court, Littleton, CO 80130;
2327 W Night Owl Lane, Phoenix, AZ 85085;
Belleville, IL 62221;
O Fallon, IL 62269;
Columbus, IN 47201
Aliases (AKA): Clinton Bradley,
Brad Johnson,
C Johnson,
Clenita Johnson,
Clinton B Johnson
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