Address History: 4710 Golf Drive, Houston, TX 77018;
702 Franklin Boulevard Apartment A, Austin, TX 78751;
College Station, TX 77845;
Spring, TX 77381
Email Addresses: jef****@tpcgrp.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: 6 Destiny Cove, Spring, TX 77381
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
Email Addresses: jos****@jmwendell.com
Address History: 15 Destiny Cove, Spring, TX 77381
Phone Numbers: (281) 681-3905
Phone Numbers: (281) 651-4378
Address History: 19 E Racing Cloud Court, Spring, TX 77381;
722 Rosewood Drive, Shenandoah, TX 77381
Aliases (AKA): Jean Calligan,
Jean Wamdell,
Gloria Wendell,
J Wendell,
Jean Wendell
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
Relatives & Associates: Meredith Howe
Tara Miles
Shannon Murdoch
Jean Wamdell
Adeline Wendell
Email Addresses: jwe****@nc.rr.com
Address History: 10 Hampton Place, Spring, TX 77381;
251 Saint John Avenue, Staten Island, NY 10314;
Boerne, TX 78006;
Canyon Lake, TX 78133;
Houston, TX 77010
Address History: 15 Destiny Cove, Spring, TX 77381
Phone Numbers: (281) 292-9938
Address History: 8306 Glenn Elm Drive, Spring, TX 77379;
72 Novara Court, Danville, CA 94526;
Houston, TX 77009;
Huntsville, TX 77340
Aliases (AKA): Joyce Randazzo Randazzo,
Sue J Randazzo,
Susan Randazzo
Address History: 27 Destiny Cove, Spring, TX 77381;
824 Howard Street, Marina Del Rey, CA 90292;
Houston, TX 77005;
Sugar Land, TX 77478
Aliases (AKA): Li Liu,
Li Hua H Liu,
Li-Hua Liu,
Lihua Liu Liu,
Lin Liu
Address History: 7 Destiny Cove, Spring, TX 77381;
94 Linden Drive, Basking Ridge, NJ 07920;
Dallas, TX 75313;
Houston, TX 77210;
Tomball, TX 77375
Aliases (AKA): Lisa Enksen,
Elisabeth Eriksen,
Elizabeth L Eriksen,
Lisa L Eriksen,
Lisa Erikson
Email Addresses: lis****@sbcglobal.net
Address History: 1 Destiny Cove, Spring, TX 77381;
28520 Fox Hollow Drive, Hayward, CA 94542;
Southampton, NJ 08088;
Vincentown, NJ 08088;
Magnolia, TX 77354
Aliases (AKA): Dave Fernholz
Relatives & Associates: Brian Fernholz
Donna Fernholz
Michael Fernholz
Steve Fernholz
Terrence Fernholz
Phone Numbers: (510) 397-6650
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: 130458 Po Box, Spring, TX 77393;
3 Lakeview Drive Loop, Coldspring, TX 77331;
Conroe, TX 77385;
Houston, TX 77032;
Magnolia, TX 77354
Aliases (AKA): Brian Lee Vonderau,
Brian Vondereau,
Brian L Vondreau
Email Addresses: bra****@aol.com,
bvo****@aol.com,
bvo****@comcast.net
Address History: 23 Destiny Cove, Spring, TX 77381;
15602 Indian Queen Drive, Odessa, FL 33556;
Struthers, OH 44471;
Dallas, TX 75313;
Magnolia, TX 77354
Aliases (AKA): William D Jr,
Bill Malone,
William D Malone Jr,
William D Malonejr
Relatives & Associates: Jacqueline Houlihan
Ashley Malone
Gloria Malone
Houlihan Malone
John Malone
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: 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: 4899 Montrose Boulevard, Houston, TX 77006;
1065 Country Pike, Canyon Lake, TX 78133;
Spring, TX 77381
Relatives & Associates: Erin Akers
Carol Drucker
Donald Drucker
Douglas Drucker
Jeffrey Drucker
Email Addresses: cdr****@aol.com,
cdr****@aol.com,
cla****@flex.net
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
Address History: 45965 Foxchase Drive Apt 612, Great Mills, MD 20634;
8119 Grimsby Avenue, Los Angeles, CA 90045;
Atlanta, GA 30354;
Lexington Park, MD 20653;
Prince Frederick, MD 20678
Aliases (AKA): Tom M Thomas,
Thomas M Woods,
Tom Woods
Relatives & Associates: Polly Gatewood
Mike Mogilevsky
Maureen Parsons
Laquinna Thomas
Michael Thomas
Address History: 9035 Pepperidge Lane Se, Yelm, WA 98597;
4971 Galveston Drive Apt D, Fayetteville, NC 28303;
Hope Mills, NC 28348;
Las Vegas, NV 89128;
Conroe, TX 77385
Aliases (AKA): Bryan J Marone
Email Addresses: bma****@yahoo.com,
bry****@lycos.com
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