Address History: 19 E Shore Drive, Spring, TX 77380;
22721 Sw 88th Place Unit 5, Cutler Bay, FL 33190;
Miami, FL 33190;
Orlando, FL 32811;
Baton Rouge, LA 70819
Aliases (AKA): Maxwell Akplehe Ocansey
Email Addresses: swo****@aol.com
Address History: 19 Philbrook Way, Spring, TX 77382;
306 P/O Box, Kingston, ID 83839;
Moscow, ID 83843;
Pinehurst, ID 83850;
Post Falls, ID 83854
Aliases (AKA): Ian James
Email Addresses: ian****@wachoviafinet.com,
ija****@investacorp.com,
jam****@edwardjones.com
Address History: 18 Philbrook Way, Spring, TX 77382;
17821 Holly Brook Way, Boca Raton, FL 33487;
Miami, FL 33102;
Dallas, TX 75313;
Houston, TX 77210
Relatives & Associates: Gloria Tressler
Address History: 38 Philbrook Way, Spring, TX 77382;
1350 W 78th Avenue, Anchorage, AK 99518;
Bakersfield, CA 93311;
Danville, CA 94526;
Los Angeles, CA 90071
Aliases (AKA): Catherine Ann Niemeyer,
Cathy Niemeyer
Email Addresses: bcn****@gmail.com
Address History: 14 Philbrook Way, Spring, TX 77382;
547 Annarose Drive, Dallas, TX 75232;
Houston, TX 77049
Aliases (AKA): Nikita V Bourn
Email Addresses: ann****@hotmail.com
Address History: 38 Philbrook Way, Spring, TX 77382;
119 Sherburne Court, Danville, CA 94526;
Washington, DC 20008;
Austin, TX 78751;
Houston, TX 77056
Address History: 70 S Tranquil Path, Spring, TX 77380;
4000 Lake Beau Pre Boulevard Apt 11, Baton Rouge, LA 70820;
Houston, TX 77058
Aliases (AKA): Justine Reed
Phone Numbers: (281) 323-4254
Address History: 2601 Admiralty Bend Lane, Spring, TX 77380;
3536 North 10th Street, Abilene, TX 79603;
Carrollton, TX 75010;
Houston, TX 77098;
Montgomery, TX 77356
Aliases (AKA): Denis Mc Erlean,
Dennis Ryan Erlean,
Denis Mc,
Dennis Mc,
Dennis Mc Erlean
Phone Numbers: (281) 719-8311
Email Addresses: den****@us.pwc.com
Address History: 7 Rhapsody Bend Drive, Spring, TX 77382;
1919 Post Oak Park Drive, Houston, TX 77027
Aliases (AKA): M Cook,
Mark Cook
Aliases (AKA): Marc Cook
Address History: 22 Philbrook Way, Spring, TX 77382;
2104 W Ontario Avenue, Corona, CA 92882;
Santa Clara, CA 95050;
Colorado Springs, CO 80920;
Warren, MI 48091
Aliases (AKA): Aurora Abermathy,
Aurora Hendrix,
Aurora Karain
Relatives & Associates: Alisa Abernathy
Allan Abernathy
Allan Abernathy
Angela Abernathy
Angela Abernathy
Email Addresses: 5aa****@peoplepc.com,
aab****@peoplepc.com,
abe****@yahoo.com,
abe****@localnet.com,
abe****@earthlink.com
Phone Numbers: (281) 558-6563
Address History: 73 North Bay Boulevard, Spring, TX 77380;
280 Peaceable Street, Ridgefield, CT 06877;
Houston, TX 77057;
Kemah, TX 77565;
Montgomery, TX 77356
Aliases (AKA): Barent William Cater,
Barent W Rd
Email Addresses: bar****@aol.com
Address History: 3363 N Sam Houston Parkways W, Houston, TX 77038;
707 Bradfield Road, Houston, TX 77060;
Spring, TX 77382
Aliases (AKA): Robert J Rincon
Address History: 6 Philbrook Way, Spring, TX 77382;
1705 Faircloud Drive, Edmond, OK 73034;
Houston, TX 77069
Aliases (AKA): B Greenwalt
Address History: 27 Philbrook Way, Spring, TX 77382;
1802 Crockett Street, Houston, TX 77007;
Pleasanton, TX 78064;
Rockport, TX 78382;
Tomball, TX 77377
Aliases (AKA): Lauren F Ferguson,
Lauren Patrice Turner,
Lauren P Turner
Address History: 38 Philbrook Way, Spring, TX 77382;
3360 Orion Circle, Anchorage, AK 99517;
Bakersfield, CA 93311;
Danville, CA 94526;
Los Angeles, CA 90071
Aliases (AKA): Bruce L Neimeyer,
Bruce Louis Niemeyer,
Bruce L Niemyer
Email Addresses: bru****@aol.com
Address History: 15775 Deeside Spring Drive, Humble, TX 77346;
15202 Carsen Bend Drive, Houston, TX 77049;
Rosharon, TX 77583;
Spring, TX 77382
Aliases (AKA): Curley F Ford,
Curley Ford Jr Ford,
Curly Ford
Email Addresses: ann****@hotmail.com,
for****@gmail.com
Address History: 4261 W Olive Avenue, Fullerton, CA 92833;
16199 High Vista Lane, Chino Hills, CA 91709;
La Mirada, CA 90638;
Montebello, CA 90640;
Pico Rivera, CA 90660
Aliases (AKA): D Ifantis,
Dimitrous Ifantis,
Dimitrios Ifantisl,
Dimitrios Infantis
Address History: 15 Elmwood Drive, Destrehan, LA 70047;
282 Beachside Drive, Panama City Beach, FL 32413;
Metairie, LA 70001;
New Orleans, LA 70130;
Montgomery, TX 77316
Aliases (AKA): Mark Dwight Dufresne
Email Addresses: mar****@worldnet.att.net
Address History: 28613 Lois Lane, Easton, MD 21601;
24710 New Post Road, Saint Michaels, MD 21663;
Spring, TX 77382;
Centreville, VA 20121;
Chantilly, VA 20152
Aliases (AKA): Debra S Latiolais
Relatives & Associates: Cynthia Church
Michael Ghobranian
Arian Ghorbanian
Sarah Ghorbanian
Sina Ghorbanian
Email Addresses: deb****@juno.com,
xit****@aol.com
Address History: 217 Chuniloti Way, Loudon, TN 37774;
7417 Teasdale Avenue, Saint Louis, MO 63130;
Gibsonia, PA 15044;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): L Hall,
Lisa J Meyer,
Lisa J Wood
Address History: 59 Old South Salem Road, Ridgefield, CT 06877;
280 Peaceable Street, Ridgefield, CT 06877;
Houston, TX 77057;
Kemah, TX 77565;
Montgomery, TX 77356
Aliases (AKA): Barent W Cater Rd
Address History: 3763 Caribbean Circle, Saint George, UT 84790;
2985 Lullingstone Street, Las Vegas, NV 89135;
Spring, TX 77382;
Cedar City, UT 84720;
Park City, UT 84098
Aliases (AKA): James A Fales,
James Rose
Relatives & Associates: Mary Dixon
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