Address History: 1006 Port Daniel Drive, Leander, TX 78641;
17 Lincoln Avenue, Manitou Springs, CO 80829;
Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77077
Aliases (AKA): K Jones
Address History: 34 Biscay Place, Spring, TX 77381;
7283 Po Box, Spring, TX 77387
Address History: 34 Biscay Place, Spring, TX 77381;
512 Soldiers Field Road Apartment 6, Allston, MA 02134;
Boston, MA 02115;
New York, NY 10033;
Wadsworth, OH 44281
Aliases (AKA): Anna Catherin Lunde,
Anna Catherine Lunde,
Anna C Lunde,
Catherine Lunde,
A Natalie
Aliases (AKA): Jan M Peterson
Address History: 20 Autumn Crescent, Spring, TX 77381;
4023 North Southport Avenue, Chicago, IL 60613;
Dallas, TX 75204;
Arlington, VA 22201
Aliases (AKA): Mary P Lowe
Address History: 105 E Silverwood Ranch Estate, Conroe, TX 77384;
8305 Alexandria Court, Sarasota, FL 34238;
Blue Eye, MO 65611;
Saint Louis, MO 63131;
Eugene, OR 97402
Aliases (AKA): F Green,
Frederick T Green,
Frederic T Greene,
Frederick Thomas Greene,
Fredrick T Greene
Address History: 5807 Bayberry Way, Sugar Land, TX 77479;
3473 E Caleb Way, Gilbert, AZ 85234;
Glendale, AZ 85306;
Glendora, CA 91741;
Detroit, MI 48235
Aliases (AKA): Johnny Jan Chen,
Y I Chen,
Yu Jan Chen,
Yu Jan T Chen,
Yu-Jan Chen
Aliases (AKA): Pamela J Collier
Relatives & Associates: Barbara Collier
Deborah Collier
Gordon Collier
Amanda Heineman
Robert Heineman
Phone Numbers: (936) 273-0121
Address History: 103 Sunrise Haven Drive, Montgomery, TX 77316;
6995 E Lola Place, Tucson, AZ 85730;
Boston, MA 02163;
Wadsworth, OH 44281;
Dresher, PA 19025
Aliases (AKA): J Lunde,
John Lunde
Email Addresses: joh****@cableone.net
Address History: 1885 El Paseo Street Apt 216, Houston, TX 77054;
1071 Lincoln Way, Great Falls, MT 59404;
Spring, TX 77381
Aliases (AKA): Luis G Jordan,
Luis G Jordon,
Luis Jordon
Address History: 90 N Dylanshire Circle, Conroe, TX 77384;
7341 Foxworth Drive, Dallas, TX 75248;
Garland, TX 75044;
Spring, TX 77381
Address History: 46 Biscay Place, Spring, TX 77381;
673 Golf Course Drive Ne, Fort Walton Beach, FL 32547;
Midland, TX 79705;
Willis, TX 77318
Aliases (AKA): Tracy Derenthal,
Marie T Hill,
Marie Grumbles Hill
Phone Numbers: (513) 793-6423
Address History: 5055 W Panther Creek Drive Apt 3302, Spring, TX 77381;
1846 Latexo Drive, Houston, TX 77018
Aliases (AKA): Raymond Pechacek
Relatives & Associates: Marie Pechacek
Phone Numbers: (903) 539-4609
Address History: 2608 Admiralty Bend Lane, Spring, TX 77380;
4502 Gaston Avenue, Dallas, TX 75246;
Houston, TX 77072
Address History: 3 E Green Gables Circle, Spring, TX 77382;
933 Bowman Drive, Lewes, DE 19958;
Potsdam, NY 13676;
Houston, TX 77098;
Magnolia, TX 77354
Relatives & Associates: Andrew Lafontaine
David Lafontaine
Jennifer Lafontaine
Matthew Lafontaine
Michael Lafontaine
Email Addresses: joh****@netscape.net,
joh****@rediffmail.com,
jpl****@gmail.com
Address History: 135 Sandpebble Drive, Spring, TX 77381;
3015 N Ocean Boulevard, Fort Lauderdale, FL 33308
Aliases (AKA): Joseph Hersh
Address History: 47 Biscay Place, Spring, TX 77381;
6725 Candlelight Court, Mobile, AL 36695;
Mandeville, LA 70471;
Metairie, LA 70005;
Dallas, TX 75225
Aliases (AKA): Twylia Malinoski,
Twyla Malinowski,
Twylia M Tsamis
Relatives & Associates: Marsha Crabtree
Marilyn Malinowski
Mark Malinowski
Aris Tsamis
George Tsamis
Email Addresses: tma****@aol.com
Address History: 1505 Hope Lane Apt 305, Caldwell, ID 83605;
3500 Pennsylvania Avenue Apartment 215, Fremont, CA 94536;
Modesto, CA 95358;
Newark, CA 94560;
Palm Springs, CA 92264
Aliases (AKA): Dayna M Darnell,
Dayna M Ozuna
Relatives & Associates: Alexander Castillo
Maria Castillo
Martin Castillo
Melanee Castillo
Ruben Castillo
Address History: 531 E 20th Street Apt 13a, New York, NY 10010;
7325 City Lights Drive, Aliso Viejo, CA 92656;
Irvine, CA 92617;
Brooklyn, NY 11214;
Spring, TX 77381
Aliases (AKA): Xiaojin Ye,
Xiaoping Ye
Address History: 2761 N Quincy Street, Arlington, VA 22207;
817 C Street Se, Washington, DC 20003;
Atlanta, GA 30306;
Austin, TX 78704;
Beeville, TX 78102
Aliases (AKA): Ben C Stuart
Address History: 10909 Mc Lennan Street, Rancho Cucamonga, CA 91701;
200 Fagundes Street Apt 102, Hayward, CA 94544;
San Diego, CA 92108;
Ellicott City, MD 21042;
Greenbelt, MD 20770
Email Addresses: gen****@gmail.com,
gki****@torreypinesbank.com
Aliases (AKA): Theresa Mary Guinn
Address History: 3922 Bryeld Court, Eureka, CA 95503;
1565 N Summit Avenue, Decatur, IL 62526;
Houston, TX 77071;
Spring, TX 77381
Address History: 711 Vallamont Drive, Williamsport, PA 17701;
26052 Fawnwood Court, Bonita Springs, FL 34134;
Naples, FL 34105;
Montoursville, PA 17754;
Spring, TX 77381
Aliases (AKA): Alice Depresco,
Alice Hersi,
Alice Hojnacki,
A C Stroehmann,
Ali C Stroehmann
Phone Numbers: (570) 637-0771
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