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: 1 Destiny Cove, Spring, TX 77381;
450 Memorial Drive, Cambridge, MA 02139;
Erving, MA 01344;
South Deerfield, MA 01373
Aliases (AKA): Alyssa Fernholz
Aliases (AKA): Adeline Wendell
Relatives & Associates: Meredith Howe
Tara Miles
Jean Wamdell
Jay Wendell
Jay Wendell
Address History: 1 Destiny Cove, Spring, TX 77381;
28520 Fox Hollow Drive, Hayward, CA 94542;
Southampton, NJ 08088;
Vincentown, NJ 08088;
Magnolia, TX 77354
Aliases (AKA): Dave Fernholz
Relatives & Associates: Brian Fernholz
Donna Fernholz
Michael Fernholz
Steve Fernholz
Terrence Fernholz
Phone Numbers: (510) 397-6650
Address History: 7 Destiny Cove, Spring, TX 77381
Address History: 4710 Golf Drive, Houston, TX 77018;
702 Franklin Boulevard Apartment A, Austin, TX 78751;
College Station, TX 77845;
Spring, TX 77381
Email Addresses: jef****@tpcgrp.com
Address History: 4899 Montrose Boulevard, Houston, TX 77006;
1065 Country Pike, Canyon Lake, TX 78133;
Spring, TX 77381
Email Addresses: cdr****@aol.com,
cdr****@aol.com,
cla****@flex.net
Address History: 7 Destiny Cove, Spring, TX 77381;
94 Linden Drive, Basking Ridge, NJ 07920;
Dallas, TX 75313;
Houston, TX 77210;
Tomball, TX 77375
Address History: 6 Destiny Cove, Spring, TX 77381
Aliases (AKA): Tara Miles,
Tara Rounsavall,
Tara Wendell
Relatives & Associates: Julie Birmingham
Meredith Howe
Brandon Rounsavall
Jean Wamdell
Adeline Wendell
Phone Numbers: (281) 367-9277
Address History: 106 Summer Storm Place, Spring, TX 77381;
316 S 50th Avenue, Omaha, NE 68132;
Houston, TX 77005;
Shenandoah, TX 77380
Email Addresses: lri****@yahoo.com
Address History: 19 Destiny Cove, Spring, TX 77381
Address History: 10737 N Autumnwood Way, Spring, TX 77380;
251 Saint John Avenue, Staten Island, NY 10314;
Boerne, TX 78006;
Canyon Lake, TX 78133;
Houston, TX 77010
Aliases (AKA): D Drucker,
Doug R Drucker,
Doug Rucker
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
Email Addresses: ash****@gmail.com,
tik****@hotmail.com,
ton****@gmail.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
Address History: 15 Destiny Cove, Spring, TX 77381
Phone Numbers: (281) 292-9938
(281) 681-3905
(409) 737-9237
Address History: 4030 Evening Trail Drive, Spring, TX 77388;
11728 Wilshire Boulevard Apartment B1211, Los Angeles, CA 90025;
Houston, TX 77002;
Magnolia, TX 77354;
Tyler, TX 75701
Aliases (AKA): Kara M Roberts
Email Addresses: kar****@sbcglobal.net,
kar****@yahoo.com,
kar****@sbcglobal.net,
kar****@yahoo.com,
kro****@ievolvetech.com
Address History: 67 High Street, Lynchburg, VA 24501;
27 Destiny Cove, Spring, TX 77381;
Blacksburg, VA 24060;
Manquin, VA 23106;
Mechanicsville, VA 23116
Aliases (AKA): Kevin Willard Latell,
Kevin W Layell,
Kevin Layell
Email Addresses: ikp****@aol.com,
kla****@gmail.com
Address History: 7 W High Street, Erving, MA 01344;
122 Bridge Street, Hatfield, MA 01038;
South Deerfield, MA 01373;
Conroe, TX 77302;
Spring, TX 77389
Aliases (AKA): D Samson
Relatives & Associates: Cathleen Guyette
Effie Podlesny
Joe Podlesny
Joseph Podlesny
Richard Podlesny
Phone Numbers: (413) 665-4244
(413) 768-8729
Email Addresses: dar****@gmail.com
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: 45965 Foxchase Drive Apt 612, Great Mills, MD 20634;
8119 Grimsby Avenue, Los Angeles, CA 90045;
Atlanta, GA 30354;
Lexington Park, MD 20653;
Prince Frederick, MD 20678
Aliases (AKA): Tom M Thomas,
Thomas M Woods,
Tom Woods
Relatives & Associates: Polly Gatewood
Mike Mogilevsky
Maureen Parsons
Laquinna Thomas
Michael Thomas
Address History: 9 Basore Drive, Bella Vista, AR 72715;
196 N Wyman Road, Fayetteville, AR 72703;
Prairie Grove, AR 72753;
Rogers, AR 72756;
Malibu, CA 90263
Aliases (AKA): B Brekelbaum,
Brad Brekelbaum
Relatives & Associates: Nicole Bowden
Chad Brakelkaum
Jayne Brekelbaum
John Brekelbaum
John Brekelbaum
Address History: 213 Coyatee Shores, Loudon, TN 37774;
1718 Leona Drive, College Station, TX 77840;
Houston, TX 77006;
Katy, TX 77494;
Richmond, TX 77469
Aliases (AKA): Naguia T Ahmed,
Nagwa Taha Ahmed,
Nagwa T Ehmed,
Nagwa Elrafie,
Nagwa T Osman
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