Address History: 20214 E Hachita Circle, Spring, TX 77379;
7804 Andover Woods Drive Apt 111, Charlotte, NC 28210;
York, SC 29745;
Barboursville, WV 25504;
Ona, WV 25545
Email Addresses: bir****@yahoo.com,
cli****@aol.com,
cli****@yahoo.com,
ern****@aol.com,
ern****@carolina.rr.com
Address History: 31 S Manorcliff Place, Spring, TX 77382;
17075 Cajon Drive, Perris, CA 92570;
Houston, TX 77066
Aliases (AKA): Hwei C Chang,
Hwei H Lewinski
Relatives & Associates: Nurleni Boatright
Kim Lewinski
Nastassja Lewinski
Timothy Lewinski
Luanne Schollaert
Address History: 4407 S Panther Creek Drive Apt 324, Spring, TX 77381;
7950 Bay Branch Drive, Spring, TX 77382
Phone Numbers: (281) 298-1245
Address History: 15330 Ella Boulevard Apt 1319, Houston, TX 77090;
1417 South Trenton Avenue Apartment 1, Tulsa, OK 74120;
Austin, TX 78745;
New Caney, TX 77357;
Spring, TX 77382
Aliases (AKA): Stephen Ford
Phone Numbers: (512) 445-6126
Email Addresses: sjf****@gmail.com
Address History: 8051 Bay Branch Drive Unit 311, Spring, TX 77382;
8311 Leather Market Street, Houston, TX 77064;
Willis, TX 77318
Aliases (AKA): Yuan M Wang,
Yuan Mei Wang
Email Addresses: dan****@gmail.com
Address History: 6 Langstone Place, Spring, TX 77389;
1292 Queens Island Court, Jacksonville, FL 32225;
Miami, FL 33178;
Lyndhurst, NJ 07071;
New York, NY 10022
Aliases (AKA): Dominique V Guinand
Email Addresses: dom****@comcast.net
Address History: 8051 Bay Branch Drive Unit 323, Spring, TX 77382;
167 Po Box, Dover Foxcroft, ME 04426;
Milo, ME 04463;
Ashland, WI 54806
Phone Numbers: (207) 564-8878
Address History: 8051 Bay Branch Drive Unit 231, Spring, TX 77382
Phone Numbers: (270) 692-5531
Address History: 750 Longmire Road Apt 504, Conroe, TX 77304;
3105 Fordhaven Road, Louisville, KY 40214;
Belle Chasse, LA 70037;
Gretna, LA 70056;
Metairie, LA 70005
Aliases (AKA): M Duplantis,
M James,
Mary D James,
Mary D Minor
Relatives & Associates: Travis Aminor
Mary Duplantis
Perry Duplantis
Randi Duplantis
Teena Duplantis
Address History: 8051 Bay Branch Drive Unit 222, Spring, TX 77382;
3327 Po Box, Half Moon Bay, CA 94019;
San Diego, CA 92107;
Boston, MA 02115;
Southwick, MA 01077
Aliases (AKA): Christina Ann Bernardi,
Christina A Renaldo,
Christina Ann Renaldo
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 131, Spring, TX 77382
Phone Numbers: (281) 804-6895
Address History: 2521 Sturgeon Way, Conroe, TX 77384;
203 Bennett Lake Drive, Monroe, LA 71203;
Saint Clair Shores, MI 48080;
College Station, TX 77840;
Houston, TX 77060
Aliases (AKA): N Murphy,
Natasha W Murphy,
Natasha Kurek Murphy,
Natasha Murphy
Email Addresses: jen****@gmail.com,
nat****@gmail.com,
nat****@hotmail.com,
nat****@hotmail.com
Address History: 8051 Bay Branch Drive Unit 133, Spring, TX 77382;
5265 E Bay Drive Apt 710, Clearwater, FL 33764;
Davenport, FL 33897;
Polk City, FL 33868
Address History: 112 Fox Trail Road, Montgomery, TX 77316;
2401 Division Street, Metairie, LA 70001;
New Orleans, LA 70129;
Houston, TX 77066;
Katy, TX 77494
Aliases (AKA): Steve M Whatley,
Steve Michael Whatley,
Steven M Whatley
Email Addresses: brk****@aol.com,
ste****@sbcglobal.net,
ste****@address.com,
swh****@kilgoreind.com,
wha****@aol.com
Address History: 8051 Bay Branch Drive Unit 213, Spring, TX 77382;
7900 E Princess Drive, Scottsdale, AZ 85255;
Palo Alto, CA 94303;
Redwood City, CA 94061
Address History: 11 N Flickering Sun Circle, Spring, TX 77382;
306 Redmond Drive Apt, College Station, TX 77840;
Cypress, TX 77429;
Hockley, TX 77447;
Magnolia, TX 77354
Aliases (AKA): S Petak,
Suy Petak,
Suzy Petak,
Suzy Simmons
Address History: 14517 Spitfire Trail, Roanoke, TX 76262;
100 Cemetery Road, Kittanning, PA 16201;
Bryan, TX 77802;
College Station, TX 77840;
Denton, TX 76210
Aliases (AKA): Shawn Simmons,
Shawn M Simmons
Email Addresses: ssi****@sw-construction.com
Address History: 8051 Bay Branch Drive Unit 122, Spring, TX 77382;
26001 Budde Road Apt 4503, Spring, TX 77380
Phone Numbers: (832) 754-4025
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: 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: 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
Aliases (AKA): Gary E Daviid
Email Addresses: gar****@jps.net
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