Aliases (AKA): Jorge L Canavati
Phone Numbers: (281) 292-4161
Address History: 147 N Almondell Way, Magnolia, TX 77354;
1501 Stallings Drive Apt 47, College Station, TX 77840;
Conroe, TX 77302;
Spring, TX 77382
Aliases (AKA): Jay Wender
Email Addresses: jwe****@nc.rr.com
Address History: 4923 Edinston Place, Spring, TX 77388;
48015 Pine Hill Run Road Bldg 3, Lexington Park, MD 20653;
Albuquerque, NM 87110;
Conroe, TX 77304;
Houston, TX 77070
Aliases (AKA): Thomas Murphy Woods,
Tom Murphy Woods
Email Addresses: tas****@yahoo.com,
tom****@woodscomm.com,
tom****@comcast.net,
tom****@qwest.net
Address History: 4030 Evening Trail Drive, Spring, TX 77388;
11728 Wilshire Boulevard Apartment B1211, Los Angeles, CA 90025;
Houston, TX 77002;
Magnolia, TX 77354;
Tyler, TX 75701
Aliases (AKA): Kara M Roberts
Email Addresses: kar****@sbcglobal.net,
kar****@yahoo.com,
kar****@sbcglobal.net,
kar****@yahoo.com,
kro****@ievolvetech.com
Address History: 27 Destiny Cove, Spring, TX 77381;
828 Howard Street, Marina Del Rey, CA 90292;
Galveston, TX 77550;
Houston, TX 77005;
Stafford, TX 77477
Aliases (AKA): T Liu,
Tsai Sheng Liu,
Tsai-Sheng Liu
Address History: 6 Destiny Cove, Spring, TX 77381
Address History: 23 Destiny Cove, Spring, TX 77381;
225 Bedford Lane, Conroe, TX 77303;
Dallas, TX 75206;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Victoria Dootsie,
Victori Malone
Relatives & Associates: Victoria Earles
Jacqueline Houlihan
Sherrie Jackson
Ashley Malone
Bill Malone
Email Addresses: ger****@gmail.com,
ton****@gmail.com,
vic****@gmail.com,
wdm****@yahoo.com
Address History: 1538 Pleasant View Avenue Apartment A1, Corona, CA 92882;
10051 Del Mar Avenue #1, Montclair, CA 91763;
Twentynine Palms, CA 92277;
Destin, FL 32550;
Panama City Beach, FL 32413
Aliases (AKA): Michael P Martz
Address History: 11954 White Oak Path, Conroe, TX 77385;
29438 Weeping Willow Drive, Agoura Hills, CA 91301;
Bakersfield, CA 93306;
Calabasas, CA 91302;
Sylmar, CA 91342
Aliases (AKA): Jr Lester Amidei,
Robbie Amidei,
Robeta L Amidei,
Roberta L Macqueen,
Roberta L Marone
Aliases (AKA): Erik Enksen
Email Addresses: ene****@yahoo.com
Address History: 15 Destiny Cove, Spring, TX 77381;
316 S 50th Avenue, Omaha, NE 68132;
Austin, TX 78751;
Dallas, TX 75219;
Houston, TX 77005
Aliases (AKA): Patricia Homer,
P Rivela
Address History: 6 Kingscote Way, Spring, TX 77382;
4533 Southwinds Drive, Miramar Beach, FL 32550;
Tomball, TX 77375
Aliases (AKA): R Martz,
Rhonda A Martz,
Rhonda Vestal
Address History: 11954 White Oak Path, Conroe, TX 77385;
29438 Weeping Willow Drive, Agoura Hills, CA 91301;
Bakersfield, CA 93306;
Calabasas, CA 91302;
Oceanside, CA 92056
Aliases (AKA): Lester Aldo Amidei,
Robeta L Amidei
Relatives & Associates: Anthony Amidei
Katharine Amidei
Lester Amidei
Nick Amidei
Nick Amidei
Email Addresses: lam****@emlogis.com,
lam****@earthlink.net,
lam****@earthlink.net,
les****@hotmail.com,
les****@yahoo.com
Aliases (AKA): Lisa Enksen,
Elisabeth Eriksen,
Elizabeth L Eriksen,
Lisa L Eriksen,
Lisa Erikson
Email Addresses: lis****@sbcglobal.net
Address History: 19 Destiny Cove, Spring, TX 77381;
150 Po Box, Tallulah, LA 71284;
Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77088
Aliases (AKA): Hilton Wong Yee
Email Addresses: ali****@woodlandsresort.com,
ali****@me.com,
hil****@comcast.net,
hye****@aggiedocs.com,
hye****@aggiedogs.com
Address History: 23 Destiny Cove, Spring, TX 77381;
203 N 34th Street # 223, Philadelphia, PA 19104;
Magnolia, TX 77354;
Tomball, TX 77375
Relatives & Associates: Jacqueline Houlihan
Sherry Jackson
Gloria Malone
Houlihan Malone
Leona Malone
Phone Numbers: (281) 323-4050
(281) 719-0809
(330) 755-0804
(337) 602-1398
(713) 591-3260
Email Addresses: ash****@gmail.com,
tik****@hotmail.com,
ton****@gmail.com
Address History: 7 Destiny Cove, Spring, TX 77381;
94 Linden Drive, Basking Ridge, NJ 07920;
Dallas, TX 75313;
Houston, TX 77210;
Tomball, TX 77375
Address History: 3 Los Encinos Drive, Magnolia, TX 77354;
16230 De Zavalla Road, Channelview, TX 77530;
Dallas, TX 75204;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Geraldine Turner,
Gerri E Turner
Email Addresses: ger****@att.net
Address History: 2106 Jarrel Avenue, Tyler, TX 75701;
1880 Enterprise Drive, Buford, GA 30518;
Spring, TX 77381;
Van, TX 75790;
Whitehouse, TX 75791
Aliases (AKA): Patricia H Lilly,
Patti Lilly
Email Addresses: lil****@netzero.net,
lil****@netzero.net
Address History: 19 Shearwater Place, Spring, TX 77381;
1501 Stallings Drive Apt 47, College Station, TX 77840;
Galveston, TX 77554;
Magnolia, TX 77354;
Shenandoah, TX 77381
Aliases (AKA): Joshua M Wendel,
J M Wendell,
Josh M Wendell,
Josh Wendell,
Joshua Matthew Wendell
Relatives & Associates: Meredith Howe
Tara Miles
Shannon Murdoch
Jean Wamdell
Adeline Wendell
Email Addresses: jos****@jmwendell.com
Address History: 106 N Hawkhurst Circle, Magnolia, TX 77354;
15602 Indian Queen Drive, Odessa, FL 33556;
Struthers, OH 44471;
Spring, TX 77381;
Centreville, VA 20121
Aliases (AKA): Bill Malone
Address History: 31 Ravenshoe Road, Rogers, AR 72756;
35 Ravenshoe Road, Rogers, AR 72756;
Miami, FL 33102;
Houston, TX 77057;
Spring, TX 77381
Relatives & Associates: Nicole Bowden
Chad Brakelkaum
Brad Brekelbaum
John Brekelbaum
John Brekelbaum
Phone Numbers: (479) 925-3903
Email Addresses: jbr****@netscape.net,
jbr****@yahoo.com
Address History: 888 State Highway 165, Placitas, NM 87043;
1851 Sadora Road Sw, Albuquerque, NM 87105;
Houston, TX 77019;
Magnolia, TX 77354;
Spring, TX 77381
Address History: 67 High Street, Lynchburg, VA 24501;
27 Destiny Cove, Spring, TX 77381;
Blacksburg, VA 24060;
Manquin, VA 23106;
Mechanicsville, VA 23116
Aliases (AKA): Kevin Willard Latell,
Kevin W Layell,
Kevin Layell
Email Addresses: ikp****@aol.com,
kla****@gmail.com
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