Address History: 259 Stanton Court, Coppell, TX 75019;
762 Stanford Court, Irvine, CA 92612;
Carrollton, TX 75007;
Dallas, TX 75234;
Fort Worth, TX 76102
Aliases (AKA): Scott Schwob,
Scott John Schwob
Address History: 122 Sagestone Court, Montgomery, TX 77316;
13250 Sunset Circle, Clive, IA 50325;
Des Moines, IA 50309;
West Des Moines, IA 50266;
Spring, TX 77381
Aliases (AKA): J Berlin
Email Addresses: rjc****@aol.com
Address History: 11114 Falconwing Drive, Spring, TX 77381;
27 Frontenac Way, Spring, TX 77382;
Oakley, UT 84055
Aliases (AKA): Ben Shapiro
Address History: 67 Ivory Moon Place, Spring, TX 77381;
2750 Po Box, San Ramon, CA 94583;
Houston, TX 77004
Aliases (AKA): Fiona M Hewlett Parker,
Fiona Hewlett Hewlett-Parker,
Fiona M Hewlettparker
Relatives & Associates: Tim Hewlettparker
Address History: 122 Sagestone Court, Montgomery, TX 77316;
13250 Sunset Circle, Clive, IA 50325;
Des Moines, IA 50309;
Perrysburg, OH 43551;
Spring, TX 77380
Aliases (AKA): R Berlin,
Rick Steven Berlin
Email Addresses: rjc****@aol.com
Address History: 12 Scented Path Lane, Spring, TX 77381;
409 Cortlandt Street, Houston, TX 77007;
Vienna, VA 22181
Relatives & Associates: Sarah Gentle
Address History: 12 Scented Path Lane, Spring, TX 77381;
15111 Freeman Avenue Unit 42, Lawndale, CA 90260;
Los Angeles, CA 90045;
Redondo Beach, CA 90277;
Columbus, GA 31907
Aliases (AKA): Kenneth Joseph Chan,
Joseph Kenneth,
Joe Joseph Marcum,
Kenneth J Marcum,
Kenneth Joseph Marcum
Email Addresses: cha****@yahoo.com,
kch****@gte.net,
sno****@gmail.com,
van****@gmail.com
Address History: 27 Frontenac Way, Spring, TX 77382;
352 Broadview Lane, Annapolis, MD 21401;
Oakley, UT 84055
Phone Numbers: (281) 298-1476
Address History: 8 Scented Path Lane, Spring, TX 77381
Address History: 4 Scented Path Lane, Spring, TX 77381;
226 Harmon Cove Tower # T, Secaucus, NJ 07094;
Houston, TX 77042
Aliases (AKA): Nora E Wilson
Phone Numbers: (281) 364-9467
Address History: 4 Scented Path Lane, Spring, TX 77381;
326 Harmon Cove Tower, Secaucus, NJ 07094;
Wayne, NJ 07470;
Houston, TX 77042
Relatives & Associates: Lois Wilson
Address History: 6721 Windlord Drive, Fort Worth, TX 76179;
1800 Rogers Road Apt 216, Fort Worth, TX 76107;
Spring, TX 77381
Aliases (AKA): Charles Berlin
Relatives & Associates: Jennifer Berlin
Madeline Berlin
Rick Berlin
Phone Numbers: (281) 543-1418
Address History: 20 Scented Path Lane, Spring, TX 77381;
206 Loop, Conroe, TX 77304;
Houston, TX 77099;
Montgomery, TX 77356
Aliases (AKA): Alan R Huet,
Allen R Huet
Address History: 16 Scented Path Lane, Spring, TX 77381;
1100 Hunters Creek Drive, Carrollton, TX 75007;
Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Jr Marshall Lee,
Marshall M Lee,
Marshall Larry Lee
Phone Numbers: (281) 364-0564
Address History: 216 Ivy Lane Apt 214, Boerne, TX 78006;
1410 North Kilou Place, Wailuku, HI 96793;
Cypress, TX 77429;
Galveston, TX 77550;
Houston, TX 77071
Aliases (AKA): D C Vogler,
Diane Corbett Vogler
Email Addresses: dvo****@epix.net
Phone Numbers: (281) 681-9283
Address History: 7211 Easy Wind Drive Unit 1132, Austin, TX 78752;
8 Scented Path Lane # Tn, Spring, TX 77381
Phone Numbers: (281) 681-9283
Address History: 20 Scented Path Lane, Spring, TX 77381;
45 206d S Loop 336 W # I, Conroe, TX 77304;
Houston, TX 77099;
Kemah, TX 77565;
Montgomery, TX 77356
Aliases (AKA): Jennine Kirsten Hanbury,
Jeannine Huet,
Jennine K Huet,
Jennine Kirsten Huet
Email Addresses: jhu****@sbcglobal.net
Address History: 1206 Glouchester Lane, Houston, TX 77073;
444 Po Box, Mabank, TX 75147;
Spring, TX 77381
Aliases (AKA): Maurice Lee
Aliases (AKA): Cynthia P Ogren,
C Wieties,
Cindy Wieties,
Cynthia P Wieties,
C Wieting
Relatives & Associates: Robert Ogren
Fred Whieties
Allie Wieties
Caley Wieties
Caley Wieties
Address History: 12 Scented Path Lane, Spring, TX 77381;
2407 Beall Street, Houston, TX 77008;
Humble, TX 77345;
Kingwood, TX 77339;
League City, TX 77573
Aliases (AKA): Marcy Marcum,
Marcy Lynn Robinson,
Marcy Robinson,
Marcy L Sanford
Email Addresses: dha****@yahoo.com
Address History: 8 Scented Path Lane, Spring, TX 77381
Phone Numbers: (219) 365-1023
Address History: 97 Chestnut Hill Lane, Columbus, NJ 08022;
8822 210th Street, Queens Village, NY 11427;
Spring, TX 77381
Aliases (AKA): Ruth M Wholemeberg,
Ruth M Wohlemberg
Address History: 1410 Kilou Street, Wailuku, HI 96793;
11244 N Pinto Drive, Fountain Hills, AZ 85268;
Cypress, TX 77429;
Houston, TX 77071;
Spring, TX 77393
Aliases (AKA): Jim P Vogler
Email Addresses: jjr****@global.net
Address History: 38 Po Box, Oakley, UT 84055;
352 Broadview Lane, Annapolis, MD 21401;
Baltimore, MD 21203;
Dallas, TX 75266;
Spring, TX 77380
Aliases (AKA): Richard Shairo
Relatives & Associates: Amy Lecocq
Benjamin Shapiro
Joseph Shapiro
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