Address History: 15 Red Sable Point, Spring, TX 77380;
1273 North Avenue, New Rochelle, NY 10804;
Moosic, PA 18507;
Scranton, PA 18505;
Bellaire, TX 77402
Aliases (AKA): Dan Philbin,
Daniel Patrick Philbin,
Daniel Philbin,
Daniel Patrick Philbin Junior,
Daniel P Philvin
Email Addresses: bjr****@msn.com,
bjr****@att.net,
lui****@gmail.com,
phi****@gmail.com,
phi****@juno.com
Phone Numbers: (281) 465-9822
Address History: 11 Red Sable Point, Spring, TX 77380;
4 Buena Vista, Emlenton, PA 16373;
Dallas, TX 75210
Aliases (AKA): J Carr,
Jeff Carr,
Jeffrey Carr
Address History: 15 Southgate Drive, Spring, TX 77380;
175 E Delaware Place Apt 6507, Chicago, IL 60611;
Naperville, IL 60565;
Oak Brook, IL 60523;
Plainfield, IL 60544
Aliases (AKA): Jozephus J Aarts
Address History: 28 Neon Moon Drive, Eutaw, AL 35462;
256 Po Box, Fosters, AL 35463;
Dallas, TX 75287;
Leander, TX 78641;
Roanoke, TX 76262
Aliases (AKA): Mark T Wood
Aliases (AKA): Samia A Jubreel
Address History: 14 Red Sable Point, Spring, TX 77380;
320 E 19th Street, Tulsa, OK 74120;
Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): M C Gardner,
Maralee Cameron Gardner,
Maralee C Leland,
Maralee Leland
Email Addresses: mga****@citgo.com
Address History: 3 Red Sable Point, Spring, TX 77380;
9449 Wish Avenue, Northridge, CA 91325;
Reseda, CA 91335;
Tarzana, CA 91335;
Penfield, NY 14526
Aliases (AKA): Mary A Odorizzi,
Mary A Young,
Maryann A Young
Address History: 434 Champion Lake Drive, Spring, TX 77380;
6125 South Padre Island Drive, Corpus Christi, TX 78412;
Sour Lake, TX 77659
Aliases (AKA): Lydia Cummings
Relatives & Associates: Lydia Cummings
Email Addresses: lyd****@earthlink.net
Address History: 301 Relentless Drive, Montgomery, TX 77316;
1651 Boot Ranch Circle, Fredericksburg, TX 78624;
Houston, TX 77083;
Spring, TX 77386;
Park City, UT 84098
Aliases (AKA): Kim A Marling,
Kimberly Ann Marling,
Kimberly A Marling
Email Addresses: bra****@aol.com,
kim****@woodforest.com,
kim****@gmail.com,
kma****@aol.com,
kma****@bellsouth.net
Address History: 400 Matern Court, Horseshoe Bay, TX 78657;
5085 Heritage Heights Drive # D, Anchorage, AK 99516;
Livonia, NY 14487;
Burkburnett, TX 76354;
Dallas, TX 75221
Aliases (AKA): Dennis D Pittman
Phone Numbers: (281) 364-0095
Address History: 3610 Deal Street, Houston, TX 77025;
5085 Heritage Heights Drive, Anchorage, AK 99516;
Spring, TX 77380;
Wichita Falls, TX 76310
Aliases (AKA): Alyssa Arnold,
Alyssa Rae Pittman,
Alyssa R Pittman
Address History: 19 Kirtland Court, Conroe, TX 77384;
151 Emerson Drive, Moosic, PA 18507;
Scranton, PA 18505;
Spring, TX 77380
Aliases (AKA): Nina Trunzo
Address History: 1330 Lake Robbins Drive Ste 100, Spring, TX 77380;
4381 W Flamingo Road # 5502, Las Vegas, NV 89103;
Conroe, TX 77305;
Houston, TX 77229;
Montgomery, TX 77316
Aliases (AKA): Robert Edward Marling,
Robert Edward Marling Junior
Email Addresses: bra****@aol.com,
kim****@gmail.com,
psy****@aol.com,
psy****@satx.rr.com,
rma****@juno.com
Address History: 2 Red Sable Point, Spring, TX 77380;
5760 E Caley Avenue, Englewood, CO 80111;
Gretna, LA 70056;
New Orleans, LA 70124;
Slidell, LA 70461
Aliases (AKA): C Kendall,
Christian M Kendall,
Christina S Kendall
Relatives & Associates: Jennifer Anthony
Allena Braunstein
Eileen Kendall
Laurie Kendall
Richard Kendall
Address History: 6 Red Sable Point, Spring, TX 77380
Phone Numbers: (260) 492-7067
Address History: 19 Cobble Gate Place, Spring, TX 77381;
3215 Scott Way, Napa, CA 94558;
Conroe, TX 77384;
Houston, TX 77074;
Willis, TX 77318
Aliases (AKA): M Egerman,
Mary A Egerman
Email Addresses: joh****@comcast.net,
leg****@gmail.com,
meg****@hotmail.com
Address History: 206 Ardmore Avenue, Roseville, CA 95678;
1122 S Sutter Street, Stockton, CA 95206;
Champaign, IL 61820;
Rockford, IL 61103;
Cameron, TX 76520
Aliases (AKA): Gina M Andaya,
Gina M Mora,
Ina M Mora
Email Addresses: rmo****@aol.com
Address History: 58 Burnham Parkways, Morristown, NJ 07960;
58 Burnham Parkway, Morristown, NJ 07963;
North Bergen, NJ 07047;
Bethlehem, PA 18015;
Spring, TX 77380
Phone Numbers: (973) 267-1859
Email Addresses: csp****@netscape.net
Address History: 211 Thayer Avenue, Pensacola, FL 32507;
1830 County Road 102, Cedar Bluff, AL 35959;
Coaling, AL 35453;
Cottondale, AL 35453;
Fosters, AL 35463
Aliases (AKA): Sidney W Bolton
Email Addresses: sbo****@gmail.com
Address History: 5085 Heritage Heights Drive, Anchorage, AK 99516;
3301 C Street Suite 400, Anchorage, AK 99503;
Burkburnett, TX 76354;
Carrollton, TX 75007;
Conroe, TX 77304
Aliases (AKA): Kevin L Pittman
Address History: 2300 Wood Creek Court, Dacula, GA 30019;
500 Harbor Pointe Parkways # 1118, Atlanta, GA 30350;
Conroe, TX 77385;
Spring, TX 77380
Phone Numbers: (281) 364-7379
Address History: 3073 Nw 26th Street, Fort Lauderdale, FL 33311;
3073 Northwest 26th Street, Fort Lauderdale, FL 33311;
Lake Placid, FL 33852;
Lauderdale Lakes, FL 33309;
Miami, FL 33162
Aliases (AKA): Eric Hine,
Eric B Hines,
Eric Barrington Hines
Address History: 8801 W 131st Place, Overland Park, KS 66213;
5495 South Bryn Mawr Street, Irvine, CA 92602;
Ventura, CA 93001;
Spring, TX 77380
Aliases (AKA): T C Waller,
Thomas C Waller,
Tom Waller
Email Addresses: t.w****@yahoo.com
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