Address History: 10 Amulet Oaks Place, Spring, TX 77382;
765 Baywood Drive Suite 340, Petaluma, CA 94952;
Westminster, CO 80031;
Charlotte, NC 28226;
Las Vegas, NV 89149
Aliases (AKA): Joe N Corona,
Joseph Corona,
Joseph Nickolos Corona
Email Addresses: jco****@cox.net,
jos****@littonloan.com
Address History: 308 Cranbrook Court, Shingle Springs, CA 95682;
13725 Carmella Lane Apt B, Holland, MI 49424;
Houston, TX 77090;
Spring, TX 77381;
Seattle, WA 98119
Aliases (AKA): Brian D Lorumbaugh,
B Rumbaugh,
Brian D Rumbaugh,
Brian D Umbaugh
Address History: 17122 Running Cypress Drive, Cypress, TX 77429;
3115 Beacon Grove Street, Spring, TX 77389
Aliases (AKA): Magda J Aldrete Robles
Address History: 2 E Coldbrook Circle, Spring, TX 77381;
1135 Po Box, Washington, DC 20013;
Gaithersburg, MD 20878;
Baytown, TX 77520;
Houston, TX 77057
Aliases (AKA): Damien Powers
Address History: 114 Ballyneal Lane, San Marcos, TX 78666;
1719 Brentwood Street Apt A, Austin, TX 78757;
Spring, TX 77381
Address History: 1407 Po Box, Mabank, TX 75147;
2221 Camden Court, Oak Brook, IL 60523;
College Station, TX 77840;
Conroe, TX 77304;
Dallas, TX 75252
Aliases (AKA): D Rand,
Douglas K Rand,
Douglas Keith Rand
Email Addresses: vic****@bellsouth.net
Address History: 18 E Coldbrook Circle, Spring, TX 77381
Relatives & Associates: Jayu Shah
Address History: 19 Trailhead Place, Spring, TX 77381;
1071 Clayton Lane Apt 617, Austin, TX 78723;
Houston, TX 77040
Relatives & Associates: David Vieraitis
Address History: 10 Amulet Oaks Place, Spring, TX 77382;
506 Summit Drive, Decatur, GA 30032;
Charlotte, NC 28226;
Cincinnati, OH 45244;
Strongsville, OH 44136
Aliases (AKA): K Corona,
Kim M Corona
Relatives & Associates: Charles Cunningham
Patti Cunningham
Raymond Cunningham
Carol Koerber
Joseph Leckemby
Phone Numbers: (281) 419-5571
(281) 513-6532
(281) 513-6687
(507) 238-2755
(513) 232-2027
Address History: 102 N Valley Oaks Circle, Spring, TX 77382;
18244 N 136th Avenue, Sun City West, AZ 85375;
Lafayette, CA 94549;
Honolulu, HI 96815;
Pecos, NM 87552
Aliases (AKA): Bi Richard,
Beverly Richards,
Beverly Richardsschulz,
Beverly R Schulz,
Bi Schulz
Address History: 39 E Green Gables Circle, Spring, TX 77382;
1164 E 59th Place, Los Angeles, CA 90001
Aliases (AKA): Maria Rosales,
Sara Rosales
Relatives & Associates: Gonzalo Roque
Gonzalo Roque
Address History: 2 E Coldbrook Circle, Spring, TX 77381;
2908 Meadowbrook Court, College Station, TX 77845;
Houston, TX 77086;
Madisonville, TX 77864;
Magnolia, TX 77354
Aliases (AKA): D Powers,
Denise M Powers,
Denise Powers
Email Addresses: ddr****@tx.freei.net,
ddr****@tx.freei.net,
ddr****@yahoo.com,
den****@sbcglobal.net,
dmp****@gmail.com
Address History: 30 E Coldbrook Circle, Spring, TX 77381;
1732 Ionia Street, Jacksonville, FL 32206;
Evanston, IL 60201;
Houston, TX 77090
Aliases (AKA): Ari Kogut
Email Addresses: ako****@nsalloys.com,
ari****@gmail.com
Address History: 66 W Sienna Place, Spring, TX 77382;
3001 Cedar Street Apt 314, Austin, TX 78705;
Houston, TX 77040;
Magnolia, TX 77354;
Webster, TX 77598
Phone Numbers: (281) 480-3277
Address History: 7738 Silent Forest Drive, Sugar Land, TX 77479;
1500 S Aspen Court, Broken Arrow, OK 74012;
College Station, TX 77840;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Aleini Fernandez,
Aleini F Lacombe
Relatives & Associates: Alejandro Fernandez
Daneli Fernandez
Isabel Fernandez
Janelle Fernandez
David Lacombe
Address History: 2268 South Walker Road, Cleveland, TX 77328;
2266 S Walker Road, Cleveland, TX 77328;
Conroe, TX 77304;
Houston, TX 77057;
Montgomery, TX 77356
Aliases (AKA): Amy Emshoff,
Amy Kelichor,
Amy C Keliehor,
Amy Keliehor
Email Addresses: ake****@thejoyschool.org
Address History: 6 Bridle Path #, Avon, CT 06001;
3906 Smith Grove Way, Louisville, KY 40245;
Readington, NJ 08870;
Houston, TX 77069;
Spring, TX 77381
Address History: 26 Featherfall Place, Spring, TX 77381;
3411 E 39th Street # G, Tulsa, OK 74135;
Midland, TX 79707
Address History: 71 E Coldbrook Circle, Spring, TX 77381;
37166 Robinhood Drive Apt 96, Sterling Heights, MI 48312;
Easton, PA 18045;
Conroe, TX 77385;
Dallas, TX 75254
Aliases (AKA): Joel Lee Dalak
Email Addresses: jda****@tigusa.com,
jdl****@yahoo.com
Address History: 2727 Leonhardt Road, Round Top, TX 78954;
125 East Hyman Avenue, Aspen, CO 81611;
Las Vegas, NV 89145;
Austin, TX 78704;
Georgetown, TX 78628
Aliases (AKA): David Heckman Barr
Email Addresses: bar****@aol.com
Address History: 1010 Walker Avenue Apt 4, Oakland, CA 94610;
1988 Rosemary Place, Costa Mesa, CA 92627;
Boulder, CO 80302;
Chicago, IL 60640;
Oklahoma City, OK 73139
Aliases (AKA): Allyson Tuttle
Email Addresses: aly****@clifbar.com,
aly****@hotmail.com,
aly****@yahoo.com,
aly****@aol.com,
atu****@clifbar.com
Address History: 127 Maple Street, Andover, NH 03216;
527 Dugg Hill Road, Woodstock, CT 06281;
Newbury, MA 01951;
Loudon, NH 03307;
Houston, TX 77030
Aliases (AKA): D Swenson,
Dana Swenson,
Dana C Swenson
Email Addresses: dan****@umassmemorial.org,
sar****@att.net,
swe****@ummhc.org
Address History: 920 Stracener Street, Alexandria, LA 71301;
2016 Hill Street, Alexandria, LA 71301;
Pineville, LA 71360;
Conroe, TX 77304;
Houston, TX 77099
Aliases (AKA): B J Thomas,
Bernadene J Thomas,
Bernedene Thomas,
Bernadene Zenon
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