Address History: 6 Stanwick Place, Spring, TX 77382
Phone Numbers: (281) 362-5755
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: 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
Email Addresses: nmc****@bellsouth.net,
nmc****@corp.cng.com
Address History: 75 Indian Clover Drive, Spring, TX 77381;
13040 Louetta Road Ste 228, Cypress, TX 77429;
Dallas, TX 75287;
Houston, TX 77054
Aliases (AKA): Brad J Corekin
Email Addresses: bco****@msn.com,
bco****@yahoo.com,
bra****@yahoo.com
Address History: 21739 Mossy Field Lane, Spring, TX 77388;
146 West Stedhill Loop, Conroe, TX 77384;
Houston, TX 77070;
Montgomery, TX 77356
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: 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: 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: 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: 51 Mohawk Path Trail, Spring, TX 77389;
115 Heritage Landing Drive, Chattanooga, TN 37405;
Houston, TX 77099
Aliases (AKA): Jimmie Dotson,
Jimmy L Dotson
Email Addresses: eld****@bellsouth.net,
jim****@bellsouth.net,
jim****@sbcglobal.net
Address History: 2 Stanwick Place, Spring, TX 77382;
200 Dominion Park Drive Apt 425, Houston, TX 77090;
Pearland, TX 77581
Aliases (AKA): J Bartsch,
Joell E Cole,
Joell C Reed
Phone Numbers: (281) 292-6152
Address History: 2804 Hidden Forest Drive, Mckinney, TX 75072;
92 220th Street -16, Queens Village, NY 11428;
Conroe, TX 77384;
Dallas, TX 75208;
Desoto, TX 75115
Aliases (AKA): Kathy Bishop,
Kathy Ebarb Bishop
Email Addresses: k.b****@firstam.com,
kat****@ix.netcom.com,
kat****@verizon.net,
kat****@yahoo.com,
kbn****@gmail.com
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: 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: 23 Stanwick Place, Spring, TX 77382
Phone Numbers: (281) 651-5711
Address History: 22 Stanwick Place, Spring, TX 77382;
3020 North Military Trail Suite 100, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33351
Aliases (AKA): S Grace,
Sally Grace,
Sally J Grace,
Sarah Grace,
S Zelikoff
Email Addresses: ggr****@gcachouston.com,
soz****@aol.com
Address History: 71 Shadow Creek Ridge Drive, Spring, TX 77389;
12350 Charlotte Drive, Alpharetta, GA 30004;
Horsham, PA 19044;
Jamison, PA 18929;
Houston, TX 77064
Aliases (AKA): C Cope,
Cindy Cope
Address History: 71 Shadow Creek Ridge Drive, Spring, TX 77389;
760 Crocker Road, Mulga, AL 35118;
Alpharetta, GA 30004;
Horsham, PA 19044;
Jamison, PA 18929
Aliases (AKA): B Cope
Email Addresses: ban****@aol.com
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: 151 Granite Way, Newnan, GA 30265;
110 Field Street Apartment 265, Newnan, GA 30263;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Fishers, IN 46038
Aliases (AKA): Meagan Luschen
Address History: 250 Ne 20th Street Apt 201, Boca Raton, FL 33431;
2245 Monaco Parkways, Denver, CO 80207;
Golden, CO 80401;
Lakewood, CO 80228;
Vail, CO 81657
Aliases (AKA): Tim S Ruotolo,
Timothy Scott Ruotolo
Address History: 389 Ivywood Lane, Raeford, NC 28376;
37 Cedar Ridge Circle, Crossville, TN 38558;
Irving, TX 75061;
Mansfield, TX 76063;
Mesquite, TX 75149
Aliases (AKA): Heather Levihn
Relatives & Associates: Karen Levihn
Kent Levihn
Phone Numbers: (713) 412-8592
Address History: 1804 Camellia Drive Apt C2, Munster, IN 46321;
210 S Locust Street, Denton, TX 76201;
Spring, TX 77382
Phone Numbers: (234) 567-8900
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