Address History: 11 Stanwick Place, Spring, TX 77382;
726 Kings Cross Court, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92011;
San Diego, CA 92111;
San Ramon, CA 94582
Aliases (AKA): Ronald E Kelly
Email Addresses: kel****@cts.com,
ron****@msn.com
Address History: 27 S Swanwick Place, Tomball, TX 77375;
735 Pine Knolls Drive Apt 1, Akron, OH 44310;
Houston, TX 77008;
Spring, TX 77382
Relatives & Associates: Hasanthi Done
Address History: 71 Shadow Creek Ridge Drive, Spring, TX 77389;
12350 Charlotte Drive, Alpharetta, GA 30004;
Horsham, PA 19044;
Jamison, PA 18929;
Houston, TX 77064
Aliases (AKA): C Cope,
Cindy Cope
Address History: 75 Indian Clover Drive, Spring, TX 77381;
13040 Louetta Road Ste 228, Cypress, TX 77429;
Dallas, TX 75287;
Houston, TX 77054
Aliases (AKA): Brad J Corekin
Email Addresses: bco****@msn.com,
bco****@yahoo.com,
bra****@yahoo.com
Address History: 10200 Six Pines Drive Apt 213, Spring, TX 77380;
6361 Lyford Isle Drive, Naples, FL 34113;
Corpus Christi, TX 78414;
Houston, TX 77080;
Humble, TX 77346
Email Addresses: wpi****@verizon.net
Address History: 2323 Lake Robbins Drive Apt 512, Spring, TX 77380;
3927 Waverly Drive, Norman, OK 73072;
Dallas, TX 75205;
Salt Lake City, UT 84108;
Sandy, UT 84093
Aliases (AKA): D Gray,
Donna G Gray
Address History: 20507 Parazetta Place, Hockley, TX 77447;
13514 Compass Point Drive, Strongsville, OH 44136;
Spring, TX 77382
Phone Numbers: (440) 846-1331
Email Addresses: ted****@bellsouth.net
Address History: 34 Stanwick Place, Spring, TX 77382;
166 S Michigan Avenue # 103, Villa Park, IL 60181;
Chillicothe, OH 45601;
Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): Greg Mills
Relatives & Associates: Michelle Burton
Jennifer Cummings
Heather Faires
Theresa Mcelroy
Garrett Mills
Email Addresses: mic****@yahoo.com
Aliases (AKA): Jennifer D Heimbach
Relatives & Associates: Cecelia Feazell
Brian Heimbach
Brian Heimbach
Donald Heimbach
Donald Heimbach
Address History: 4008 Silver Linden Lane, Brookshire, TX 77423;
21554 P/O Box, Beaumont, TX 77720;
Fulshear, TX 77441;
Houston, TX 77095;
Katy, TX 77494
Relatives & Associates: Marie Detrinidad
Ernest Neavaux
Damian Neveaux
Damian Neveaux
Damian Neveaux
Email Addresses: eld****@gmail.com,
ty1****@yahoo.com
Address History: 14 Stanwick Place, Spring, TX 77382
Aliases (AKA): Krissy Cope
Phone Numbers: (770) 754-6182
Address History: 6 Stanwick Place, Spring, TX 77382;
33060 Canopy Lane, Lake Elsinore, CA 92532;
Springfield, MO 65802;
Glen Allen, VA 23059;
Henrico, VA 23233
Aliases (AKA): Shaun Davidson,
S Davison,
Shawn Thomas Davison
Relatives & Associates: Nicole Davison
Email Addresses: dav****@gmail.com,
sha****@excelerateenergy.com,
sha****@tds.net
Address History: 22 Stanwick Place, Spring, TX 77382;
5470 Camino Vista, Yorba Linda, CA 92887;
Warrenville, IL 60555;
Brownstown, MI 48193;
Macomb, MI 48042
Aliases (AKA): Brian D Jurcak,
Brian D Jurcha,
Brian D Jurlak
Address History: 18 S Swanwick Place, Tomball, TX 77375;
854 P/O Box, Skagway, AK 99840;
Miami, FL 33102;
Smyrna, GA 30080;
Charlotte, NC 28227
Aliases (AKA): Flint Robert Hindman
Address History: 8905 Van Allen Drive, Spring, TX 77381;
831 Pueblo Court, Naperville, IL 60565;
Cleveland, OH 44121;
Solon, OH 44139
Aliases (AKA): Sherry L Vetalice
Relatives & Associates: Kimberly Bartek
Lisa Reed
Abraham Teitelbaum
Allison Teitelbaum
Eva Teitelbaum
Address History: 750 Longmire Road Apt 606, Conroe, TX 77304;
212 Beechwood Lane, Palm Coast, FL 32137;
Spring, TX 77382
Address History: 1239 Prince Street, Houston, TX 77008;
3170 Oak Road Apt 319, Walnut Creek, CA 94597;
Spring, TX 77382
Phone Numbers: (832) 813-7141
Address History: 8905 Van Allen Drive, Spring, TX 77381;
831 Pueblo Court, Naperville, IL 60565;
Aurora, OH 44202;
Cleveland, OH 44129;
North Royalton, OH 44133
Relatives & Associates: Barbara Forestall
Sherry Teitelbaum
Joseph Vetalice
Kelsey Vetalice
Margaret Vetalice
Phone Numbers: (281) 719-0377
(630) 428-3621
Address History: 23 Stanwick Place, Spring, TX 77382;
167 Po Box, Haileyville, OK 74546;
Norman, OK 73072;
Tomball, TX 77375
Aliases (AKA): J L Gray,
John Lawrie Gray
Address History: 22 Stanwick Place, Spring, TX 77382;
8818 Highway 180, Gulf Shores, AL 36542;
Boca Raton, FL 33431;
Coral Springs, FL 33071;
Delray Beach, FL 33483
Aliases (AKA): Geo M Grace,
George M Grace,
George W Grace,
Gene T Lewis
Email Addresses: g.g****@gcachouston.com,
ggr****@gcachouston.com
Address History: 311 Flat Rail Trail, Cary, NC 27511;
16 Harcourt Street Apt 5e, Boston, MA 02116;
Dennis, MA 02638;
Sudbury, MA 01776;
Durham, NC 27705
Aliases (AKA): Virginia Reilly,
Virginia Reillyshew,
Reilly Shew,
Virginia Shew
Address History: 722 Wedgewood Lane, Newnan, GA 30263;
752 Petrie Road, Auburn, AL 36830;
Opelika, AL 36801;
Lake Zurich, IL 60047;
Trenton, NJ 08691
Aliases (AKA): Kent Edward Levihn
Address History: 93 Mount Vernon Street Unit 2, Boston, MA 02108;
2884 Sand Hill Road Suite 200, Menlo Park, CA 94025;
Pleasanton, CA 94566;
San Jose, CA 95138;
Galveston, TX 77554
Aliases (AKA): Cecil Manren Gregg
Email Addresses: cae****@aol.com,
cae****@yahoo.com,
cec****@ameritech.net
Address History: 389 Ivywood Lane, Raeford, NC 28376;
37 Cedar Ridge Circle, Crossville, TN 38558;
Irving, TX 75061;
Mansfield, TX 76063;
Mesquite, TX 75149
Aliases (AKA): Heather Levihn
Phone Numbers: (713) 412-8592
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