Address History: 8051 Bay Branch Drive Unit 321, Spring, TX 77382;
418 E Adelphi Drive, Tempe, AZ 85281;
Kailua, HI 96734;
Tipp City, OH 45371;
Vandalia, OH 45377
Address History: 23 S Bayou Club Court, Spring, TX 77389;
9355 Southeast 70th Terrace, Ocala, FL 34472;
Ozone Park, NY 11416;
Plattsburgh, NY 12901;
Troy, NY 12180
Aliases (AKA): Brent Hook,
Brent E Shook
Address History: 26607 Maplewood Drive, Spring, TX 77386;
1318 Unit, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Lake Mary, FL 32746;
Winter Springs, FL 32708
Aliases (AKA): Sue Greene,
Sue Pleshek,
Sue Plesher
Address History: 10851 W Montfair Boulevard Apt 6207, Spring, TX 77382;
509 Allison Street, Conroe, TX 77303
Phone Numbers: (936) 756-2175
Address History: 55 E Sterling Pond Circle, Spring, TX 77382;
1639 John Anderson Drive, Ormond Beach, FL 32176;
Chicago, IL 60622;
Coal Valley, IL 61240;
Rock Island, IL 61201
Aliases (AKA): Ali Ann Everhard,
Allison M Everhard,
Ali Minas,
Allison Ann Minas,
Allison M Minas Everhard
Email Addresses: all****@yahoo.com
Address History: 24802 Jillian Way Court, Spring, TX 77389;
25107 Auburn Bend Drive, Spring, TX 77389
Relatives & Associates: Pia Grossmann
Address History: 50 E Burberry Circle, Conroe, TX 77384;
305 W Washington Street, Coleman, MI 48618;
The Dalles, OR 97058;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): Yumara Bolos,
Yumara Long
Address History: 8051 Bay Branch Drive Unit 314, Spring, TX 77382;
670513 Po Box, Houston, TX 77267;
Katy, TX 77449
Address History: 2476 S Berlin Road, Brenham, TX 77833;
228 Stanford Avenue, Berkeley, CA 94708;
Kensington, CA 94708;
Deer Park, TX 77536;
Houston, TX 77019
Aliases (AKA): Catherine E Jefferies,
E Whatley,
Elena Whatley,
Elena Willy
Address History: 6940 Foxport Lane, Humble, TX 77338;
524 N Depot Road, Edinburg, TX 78541;
Spring, TX 77382
Aliases (AKA): Steven Gimburgia,
Steven G Mburgia
Relatives & Associates: Carolyn Imburgia
Erin Imburgia
Lorraine Imburgia
Scott Imburgia
Steven Imburgia
Email Addresses: car****@comcast.net,
eei****@aol.com,
gec****@aol.com,
imb****@aol.com,
imb****@msn.com
Address History: 5055 W Panther Creek Drive Apt 806, Spring, TX 77381;
150 Gessner Road Unit 8a, Houston, TX 77024;
Magnolia, TX 77354;
Sugar Land, TX 77478
Aliases (AKA): Shirley Stanton
Relatives & Associates: Howard Stanton
Address History: 8051 Bay Branch Drive Unit 312, Spring, TX 77382;
34186 Woods Edge Drive Unit 211, Lewes, DE 19958;
Fort Pierce, FL 34979
Aliases (AKA): Matilda Toby Reed,
T Reed
Email Addresses: mat****@hotmail.com
Address History: 8051 Bay Branch Drive Unit 234, Spring, TX 77382;
7575 Gosling Road Apt 1215, Spring, TX 77382;
Sugar Land, TX 77478
Aliases (AKA): Radonna Blackwell,
Radonna Bonin
Relatives & Associates: Betty Annblackwell
Lanelle Blackwell
Michael Blackwell
Saman Blackwell
Samantha Blackwell
Phone Numbers: (281) 323-4008
Address History: 8051 Bay Branch Drive Unit 124, Spring, TX 77382;
29439 Southgate Drive, Southfield, MI 48076
Aliases (AKA): M Gerak
Address History: 2426 Ballard Court, Spring, TX 77388;
3600 College Park Drive Apt 6104, Conroe, TX 77384
Aliases (AKA): Nicholas Mahon
Phone Numbers: (281) 363-1449
Address History: 3419 Candlepine Drive, Spring, TX 77388;
8051 Bay Branch Drive Unit 114, Spring, TX 77382
Aliases (AKA): Reda Jarrett Jarrett
Address History: 8051 Bay Branch Drive Unit 232, Spring, TX 77382;
4400 College Park Drive Apt 325, Conroe, TX 77384;
Houston, TX 77069;
Willis, TX 77378
Aliases (AKA): Kristina Wilson
Address History: 5406 Briarstone Ridge Lane, Spring, TX 77389;
844 Huntington Court, Winter Park, FL 32789;
Katy, TX 77450
Aliases (AKA): Pam Filip
Address History: 161 W Woodstock Circle Drive, Spring, TX 77381;
119 West Doverfield Drive, Cleveland, OH 44101;
Houston, TX 77009;
Katy, TX 77449
Aliases (AKA): Ruth Noemi Leza,
Ruth N Leza,
Ruth N Villareal,
Ruth Villarreal,
Ruth Noemi Villarreal
Email Addresses: ale****@aol.com,
bry****@yahoo.com,
bry****@ymail.com,
bry****@yahoo.com,
rle****@uti.edu
Address History: 10312 Brinwood Drive, Houston, TX 77043;
2655 Ulmerton Road Apartment 170, Clearwater, FL 33762;
Palm Harbor, FL 34685;
Tarpon Springs, FL 34688;
Akron, OH 44312
Aliases (AKA): Thomas Robert Codispoti,
Thomas R Cooispoti
Email Addresses: tco****@sbcglobal.net,
tho****@cbi.com,
tho****@paclp.com,
tom****@us.aschulman.com
Address History: 8051 Bay Branch Drive Unit 113, Spring, TX 77382;
24601 Camden Court, Laguna Niguel, CA 92677;
San Marcos, CA 92078
Email Addresses: rit****@yahoo.com
Address History: 8051 Bay Branch Drive Unit 431, Spring, TX 77382;
2705 Birch Park Drive, Fort Worth, TX 76118;
Richland Hills, TX 76118
Aliases (AKA): Waltraud Beckamn,
Traude Beckman Beckman,
Waltraud S Beckman
Address History: 31118 Pine Rose Drive, Spring, TX 77386;
565 Se Juniper Court W, Gresham, OR 97080;
Portland, OR 97212;
Salem, OR 97301
Aliases (AKA): Rebecca Esquivel
Address History: 8051 Bay Branch Drive Unit 431, Spring, TX 77382;
4222 Schuler Street, Houston, TX 77007
Aliases (AKA): Santiago Ramirez Vargas
Phone Numbers: (281) 298-2606
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