Address History: 10200 Six Pines Drive Apt 213, Spring, TX 77380;
6361 Lyford Isle Drive, Naples, FL 34113;
Corpus Christi, TX 78414;
Houston, TX 77080;
Humble, TX 77346
Email Addresses: wpi****@verizon.net
Address History: 2 Stanwick Place, Spring, TX 77382;
713 Glenarthur Drive, Wilmington, NC 28412;
Houston, TX 77023;
Pearland, TX 77584;
Victoria, TX 77901
Aliases (AKA): Luis Cervatnes
Relatives & Associates: Maribel Castro
Alma Cazares
Felipe Cervantes
Filiberto Cervantes
Filiberto Cervantes
Phone Numbers: (281) 489-0447
Email Addresses: hot****@hotmail.com,
lc-****@tisd.net,
lci****@tisd.net
Address History: 10 Stanwick Place, Spring, TX 77382
Phone Numbers: (832) 585-0058
Address History: 22 Stanwick Place, Spring, TX 77382;
8818 Highway 180, Gulf Shores, AL 36542;
Boca Raton, FL 33431;
Coral Springs, FL 33071;
Delray Beach, FL 33483
Aliases (AKA): Geo M Grace,
George M Grace,
George W Grace,
Gene T Lewis
Email Addresses: g.g****@gcachouston.com,
ggr****@gcachouston.com
Address History: 6 Stanwick Place, Spring, TX 77382;
33060 Canopy Lane, Lake Elsinore, CA 92532;
Springfield, MO 65802;
Glen Allen, VA 23059;
Henrico, VA 23233
Aliases (AKA): Shaun Davidson,
S Davison,
Shawn Thomas Davison
Relatives & Associates: Nicole Davison
Email Addresses: dav****@gmail.com,
sha****@excelerateenergy.com,
sha****@tds.net
Address History: 750 Longmire Road Apt 606, Conroe, TX 77304;
212 Beechwood Lane, Palm Coast, FL 32137;
Spring, TX 77382
Address History: 21739 Mossy Field Lane, Spring, TX 77388;
146 West Stedhill Loop, Conroe, TX 77384;
Houston, TX 77070;
Montgomery, TX 77356
Address History: 23 Stanwick Place, Spring, TX 77382;
27662 Aliso Creek Road, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Irvine, CA 92612;
Laguna Niguel, CA 92677
Aliases (AKA): N Arjona,
Natalia Marmol
Address History: 179 Waterfront Drive, Montgomery, TX 77356;
237 Victory Lane, Saint Charles, MO 63303;
Houston, TX 77025;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): S Twellman,
Steve W Twellman,
Steven William Twellman,
Steven A Twellman
Relatives & Associates: Brian Twellman
Christopher Twellman
Katie Twellman
Marybeth Twellman
Michael Twellman
Email Addresses: bri****@us.arthurandersen.com,
dad****@worldnet.att.net,
kat****@aol.com,
mtw****@webtv.net,
scu****@aol.com
Address History: 18 S Swanwick Place, Tomball, TX 77375;
854 P/O Box, Skagway, AK 99840;
Miami, FL 33102;
Smyrna, GA 30080;
Charlotte, NC 28227
Aliases (AKA): Flint Robert Hindman
Address History: 8905 Van Allen Drive, Spring, TX 77381;
831 Pueblo Court, Naperville, IL 60565;
Cleveland, OH 44121;
Solon, OH 44139
Aliases (AKA): Sherry L Vetalice
Relatives & Associates: Kimberly Bartek
Lisa Reed
Abraham Teitelbaum
Allison Teitelbaum
Eva Teitelbaum
Address History: 19 Stanwick Place, Spring, TX 77382;
15 Shsu Zta House #, Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Misty Mc Leod,
M Twellman,
Misty B Twellman,
Misty Twellman
Address History: 6 Stanwick Place, Spring, TX 77382;
4816 Cobblestone Landing Place, Glen Allen, VA 23059;
Henrico, VA 23233;
Bridgeport, WV 26330;
Clarksburg, WV 26301
Aliases (AKA): N Davison,
Nicole L Mcvaney
Phone Numbers: (281) 362-5755
(304) 284-0724
(304) 842-4309
(804) 273-3679
(804) 762-4363
Email Addresses: nmc****@bellsouth.net,
nmc****@corp.cng.com
Address History: 8106 Hideaway Court E, Spring, TX 77389;
16339 Bunker Ridge Road, Houston, TX 77053
Aliases (AKA): Yolanda M Vicks
Phone Numbers: (281) 216-7562
Address History: 191 Spring Creek Drive, Liberty Hill, TX 78642;
13001 Broadmeade Avenue, Austin, TX 78729;
Hockley, TX 77447;
Houston, TX 77007;
Leander, TX 78641
Aliases (AKA): Shaunal Martin,
Shauna L Voltin
Email Addresses: sha****@uswest.net,
sha****@direcway.com,
sha****@kpmg.com,
sma****@gmail.com
Address History: 20507 Parazetta Place, Hockley, TX 77447;
13514 Compass Point Drive, Strongsville, OH 44136;
Spring, TX 77382
Phone Numbers: (440) 846-1331
Email Addresses: ted****@bellsouth.net
Address History: 15 Stanwick Place, Spring, TX 77382
Address History: 14 Stanwick Place, Spring, TX 77382;
1310 S Miramar Avenue Apt 106, Indialantic, FL 32903;
Melbourne, FL 32940;
Rockledge, FL 32955;
Houston, TX 77084
Email Addresses: and****@gmail.com
Phone Numbers: (281) 292-6152
Address History: 607 Blossom Court, Pleasanton, CA 94566;
2398 Sandpiper Way, Pleasanton, CA 94566;
San Ramon, CA 94583;
Bellaire, TX 77402;
Houston, TX 77099
Aliases (AKA): M Hanou,
Mardi Hanou,
M Sunderland
Email Addresses: mar****@excite.com
Address History: 15 Jennifer Drive, North Haven, CT 06473;
2 Dunbar Lane, Hamden, CT 06514;
Spring, TX 77382
Address History: 4711 Benito Court, Bradenton, FL 34211;
5239 Napoli Run, Bradenton, FL 34211;
Mary Esther, FL 32569;
Charlotte, NC 28270;
Cornelius, NC 28031
Aliases (AKA): Christina Jane Green,
C Greene,
Christi Greene,
Christine Greene
Address History: 93 Mount Vernon Street Unit 2, Boston, MA 02108;
2884 Sand Hill Road Suite 200, Menlo Park, CA 94025;
Pleasanton, CA 94566;
San Jose, CA 95138;
Galveston, TX 77554
Aliases (AKA): Cecil Manren Gregg
Email Addresses: cae****@aol.com,
cae****@yahoo.com,
cec****@ameritech.net
Address History: 722 Wedgewood Lane, Newnan, GA 30263;
752 Petrie Road, Auburn, AL 36830;
Opelika, AL 36801;
Lake Zurich, IL 60047;
Trenton, NJ 08691
Aliases (AKA): Kent Edward Levihn
Address History: 4711 Benito Court, Bradenton, FL 34211;
5239 Napoli Run, Bradenton, FL 34211;
Lakewood Rch, FL 34211;
Mary Esther, FL 32569;
Charlotte, NC 28270
Aliases (AKA): I Joe Greene,
Ira J Greene,
Joe Greene,
Joseph I Greene,
Joseph Carmon Greene
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