Relatives & Associates: Mary Torek
Address History: 22 Sapling Place, Spring, TX 77382;
1060 Continentals Way Apt 401, Belmont, CA 94002;
Daly City, CA 94015;
San Francisco, CA 94127;
San Mateo, CA 94403
Aliases (AKA): Dimitry Braverman,
Dimitry Breaverman,
Dmitry Kaplun
Relatives & Associates: Eugenia Blumentalkaplun
Dimit Braverman
Igor Braverman
Vaychesla Braverman
Yuri Kaplun
Aliases (AKA): Gerald M Sedgwick,
J Sedgwick,
Jeremy William Sedgwick
Address History: 610 Bronze Bristol Street, Montgomery, TX 77316;
2212 Commerce Drive, Arlington, TX 76011;
Cypress, TX 77429;
Houston, TX 77095;
Magnolia, TX 77354
Aliases (AKA): Philip C Grice,
Phillip C Grice
Email Addresses: jhe****@aol.com,
mhe****@aol.com
Address History: 30 Felicity Trace Place, Spring, TX 77382;
14855 Quinette Road, Conroe, TX 77302;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): Nicole Daves,
Nikki Daves,
Nicole D Templeton,
Nicole Lynn Templeton
Email Addresses: dav****@yahoo.com,
nic****@memorialhermann.org,
nic****@gmail.com,
nic****@outlook.com
Phone Numbers: (832) 813-0898
Email Addresses: nor****@sbcglobal.net
Address History: 15018 Rose Cottage Drive, Houston, TX 77069;
75018 Rose Cottage Drive, Houston, TX 77069;
Spring, TX 77382
Aliases (AKA): D Steglich
Email Addresses: dor****@yahoo.com,
dst****@yahoo.com,
mar****@yahoo.com
Address History: 22 Sapling Place, Spring, TX 77382;
375 Mandarin Drive Apt 204, Daly City, CA 94015;
San Mateo, CA 94403
Address History: 34 Tanager Trail, Spring, TX 77381;
6915 Firethorn Drive, Beaumont, TX 77708;
Orange, TX 77630
Aliases (AKA): Colette Carson
Aliases (AKA): Robert Corn
Relatives & Associates: Norma Corn
Email Addresses: nor****@sbcglobal.net
Address History: 19 Sapling Place, Spring, TX 77382
Relatives & Associates: William Torek
Phone Numbers: (281) 296-9521
Address History: 46 Delmar Green Place, Spring, TX 77381;
7875 Hilo Way, Diamondhead, MS 39525;
Bridgeport, PA 19405;
West Chester, PA 19382;
Shenandoah, TX 77381
Aliases (AKA): Adrian Marcier,
Adrian Mercier,
Adrian A Mercier
Relatives & Associates: Adrain Mercier
Adrian Mercier
Christiaan Mercier
Damian Mercier
Damian Mercier
Email Addresses: ame****@hotmail.com
Address History: 58 W Thymewood Place, Spring, TX 77382;
782 Caitlin Court, Grayslake, IL 60030;
Libertyville, IL 60048;
Detroit, MI 48226;
Austin, TX 78732
Relatives & Associates: Jennifer Mitchell
Christopher Schmidt
Jennifer Schmidt
Matt Schmidt
Susanna Schmidt
Address History: 2451 Lake Village Drive, Kingwood, TX 77339;
631 Heritage Park Way, Kissimmee, FL 34744;
Detroit, MI 48207;
College Station, TX 77845;
Humble, TX 77346
Aliases (AKA): Phil M Garner,
Philip M Garner
Email Addresses: cga****@aol.com,
ten****@aol.com
Address History: 90 S Fair Manor Circle, Spring, TX 77382;
223 Lemon Drive, Arlington, TX 76018;
Dallas, TX 75248;
Magnolia, TX 77354
Aliases (AKA): Giny L Bruns,
Gay L Brunsor,
Gay Grice
Phone Numbers: (281) 820-9599
(936) 321-1253
Email Addresses: gbr****@gci.net
Phone Numbers: (281) 367-5151
Email Addresses: jhe****@aol.com,
mhe****@aol.com
Address History: 318 Lloyd Avenue Apt 14, Santa Barbara, CA 93101;
819 N Citrus Avenue, Azusa, CA 91702;
Spring, TX 77382
Aliases (AKA): Doreen S Joffe
Relatives & Associates: Harold Joffe
Phone Numbers: (805) 560-1353
Address History: 257 Okeechobee Cove, Destin, FL 32541;
30 Bay Walk Court, Miramar Beach, FL 32550;
Clinton, MS 39056;
Flora, MS 39071;
Jackson, MS 39212
Aliases (AKA): S Aycock,
Susan J Aycock,
Susan A Aycock,
Susan Phillips
Address History: 1222 Mount Vernon Road, Charleston, WV 25314;
10 Sapling Place, Spring, TX 77382;
Afton, VA 22920;
Elkview, WV 25071;
Morgantown, WV 26507
Aliases (AKA): Karen M Cormany,
Karen Smith Cormany,
Karen S Smith,
Kenenth R Smith,
Kenneth C Smith
Address History: 50 Apple Road Apt 13, Beverly, MA 01915;
445 Cove Tower Drive Apt 1701, Naples, FL 34110;
Spring, TX 77382;
Arlington, VA 22201;
Midlothian, VA 23113
Address History: 103 Fernwood Lane, Elkview, WV 25071;
1114 Ferro Avenue, Bessemer, AL 35020;
Mc Calla, AL 35111;
Champlin, MN 55316;
Minneapolis, MN 55443
Relatives & Associates: Aubrey Cormany
Bessie Cormany
Jon Cormany
Karen Cormany
Karen Cormany
Address History: 6069 Lucaya Way, Naples, FL 34113;
32 Wilmington Parkways, Cape Coral, FL 33993;
Fort Myers, FL 33912;
Orlando, FL 32827;
Pensacola, FL 32526
Aliases (AKA): J Summers,
Jim Summers
Email Addresses: jam****@execpc.com,
jam****@birdlover.com,
jsu****@ipa.net
Address History: 920 Eudora Street, Denver, CO 80220;
5115 E Iliff Avenue, Denver, CO 80222;
Fort Worth, TX 76244;
Keller, TX 76244;
Spring, TX 77381
Aliases (AKA): Jeff Mc,
Jeff Mc Coy,
J Mccoy,
Jeff Mccoy
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