Address History: 35 Outervale Place, Spring, TX 77381;
9428 Biscayne Boulevard, Dallas, TX 75218;
Houston, TX 77070
Aliases (AKA): Paige L Walker
Address History: 19 Outervale Place, Spring, TX 77381;
9030 Federal Court Apt 2c, Des Plaines, IL 60016;
Glenview, IL 60026;
Lincolnwood, IL 60712
Aliases (AKA): Elena Papovici,
Elena C Popovici
Email Addresses: ema****@aol.com
Address History: 147 N Taylor Point Drive, Spring, TX 77382;
6125 Donington Drive, Corpus Christi, TX 78414
Aliases (AKA): Heidi Espegren
Phone Numbers: (936) 271-9778
Address History: 305 Summer Hill Drive, Fredericksburg, TX 78624;
124 Blair Road, Belton, SC 29627;
Beaumont, TX 77702;
San Antonio, TX 78209;
Spring, TX 77381
Aliases (AKA): J Bell
Address History: 22228 Mallards Cove Court, Bullard, TX 75757;
6195 Happy Way, Marysville, CA 95901;
Yuba City, CA 95991;
Arvada, CO 80002;
Houston, TX 77060
Aliases (AKA): Tom Andrew Phiillips,
Thomas Andrew Phillips,
Tom Phillips
Relatives & Associates: Annmargaret Phillips
Clinton Phillips
Clinton Phillips
Emily Phillips
Margret Phillips
Email Addresses: rdr****@yahoo.com
Address History: 26 Thundercove Place, Spring, TX 77381;
8680 81st Street S, Cottage Grove, MN 55016;
Houston, TX 77067;
Pasadena, TX 77504;
Shenandoah, TX 77381
Aliases (AKA): Mary Alejandie Alejandre,
Mary Alejandre Garci,
Mary H Alejandre Garcia,
Mary Alejandre-Garcia,
Mary H Alejandregarcia
Relatives & Associates: Alfonso Alejandre
Carlos Alejandre
Jorge Alejandre
Mary Alejandre
Jorge Alejandro
Address History: 5503 Doliver Drive, Houston, TX 77056;
5601 Bayou Grande Boulevard Northeast, Saint Petersburg, FL 33703;
Spring, TX 77381
Email Addresses: rac****@gmail.com,
rde****@energyxxi.com
Address History: 4618 New Water Lane, Dallas, TX 75219;
709 Parliament Street, Little Rock, AR 72211;
Baton Rouge, LA 70893;
West Monroe, LA 71291;
Spring, TX 77382
Aliases (AKA): Jennifer Hugenbruch
Relatives & Associates: Leo Dartez
Email Addresses: jcd****@yahoo.com,
jer****@gmail.com
Address History: 2 Outervale Place # 550, Spring, TX 77381;
2513 Charleston Road Suite 100, Mountain View, CA 94043;
College Station, TX 77840;
Crockett, TX 75835;
Deer Park, TX 77536
Aliases (AKA): J Weidig,
John Weidig,
John C Weidig,
John K Weidigor
Email Addresses: joh****@affinitycircles.com,
joh****@gmail.com,
jwe****@genpathdiagnostics.com
Address History: 19 Outervale Place, Spring, TX 77381;
5030 North Marine Drive Apartment 1807, Chicago, IL 60640;
Des Plaines, IL 60016;
Glenview Nas, IL 60026;
Lincolnwood, IL 60712
Aliases (AKA): Elena C Maduta,
Elena Maduta,
Marius Maduta
Email Addresses: alt****@cs.com,
alt****@hotmail.com,
alt****@yahoo.com,
alt****@yahoo.com,
alt****@hotmail.com
Address History: 15 Outervale Place, Spring, TX 77381;
564 Psc, Apo, AP 96387;
Florence, KY 41042;
Hubert, NC 28539;
Baytown, TX 77521
Aliases (AKA): Jonathan Turner
Address History: 16 Wedgewood Boulevard, Conroe, TX 77304;
1983 P/O Box, Conroe, TX 77305;
Spring, TX 77381;
Wharton, TX 77488;
Woodstock, VT 05091
Aliases (AKA): Harry E Saul,
Harry Sauljr
Email Addresses: har****@earthlink.net,
har****@yahoo.com,
har****@jabble.com,
hsa****@wi.rr.com
Address History: 51 Pebble Cove Drive, Spring, TX 77381;
821 Clarendon Street, Durham, NC 27705;
Austin, TX 78705;
El Paso, TX 79912;
Houston, TX 77030
Aliases (AKA): S Kodityal
Relatives & Associates: Rebekah Drezek
Address History: 3450 Lincoln Drive, Frisco, TX 75034;
2815 Directors Row Ste 700, Orlando, FL 32809;
Winter Springs, FL 32708;
Duluth, GA 30097;
Chagrin Falls, OH 44022
Aliases (AKA): Michael Malinonsky,
Michael J Malinousky,
Mich Malinovsky,
Michael J Malinovsky,
Micheal Malinovsky
Relatives & Associates: Michael Malinousky
Doris Malinovsky
Jeffery Malinovsky
Kathleen Malinovsky
Mary Malinovsky
Email Addresses: mem****@aol.com
Address History: 305 Summer Hill Drive, Fredericksburg, TX 78624;
124 Blair Road, Belton, SC 29627;
Beaumont, TX 77702;
San Antonio, TX 78209;
Spring, TX 77381
Aliases (AKA): R Bell
Phone Numbers: (210) 824-8355
(830) 990-9379
Phone Numbers: (281) 681-1395
Email Addresses: bec****@att.net,
boo****@frontiernet.net,
boo****@houston.rr.com
Address History: 38 Outervale Place, Spring, TX 77381
Phone Numbers: (281) 296-9091
Address History: 18 Outervale Place, Spring, TX 77381;
13210 Bennington Lane, Austin, TX 78753;
Dallas, TX 75287;
Kingwood, TX 77339;
Lewisville, TX 75077
Aliases (AKA): Natalie M Rivas,
Natalie M Rizaf
Email Addresses: phi****@hotmail.com
Address History: 39 Outervale Place, Spring, TX 77381;
309 Fernleaf Avenue Apt C, Corona Del Mar, CA 92625;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Aurora, CO 80017
Aliases (AKA): Jeffrey L Swanson,
Jeffrey Swanson
Email Addresses: jef****@dahncorp.com
Address History: 27 Outervale Place, Spring, TX 77381;
441 Holly Forest Drive, Conroe, TX 77384;
Fairfax, VA 22030
Aliases (AKA): Jaime Ipuz
Address History: 101 Se G Court, Bentonville, AR 72712;
13312 Ridgeline Road, Bentonville, AR 72712;
Apple Valley, CA 92307;
Aptos, CA 95003;
Lodi, CA 95240
Aliases (AKA): David Alvarado
Relatives & Associates: Adrian Alvarado
Anel Alvarado
Angela Alvarado
Arturo Alvarado
Arturo Alvarado
Email Addresses: alv****@yahoo.com,
eig****@yahoo.com,
hom****@davealvarado.com
Address History: 579 Lakeview Road, Davis, WV 26260;
2401 Comet Street, New Orleans, LA 70131;
Norwalk, OH 44857;
Spring, TX 77381;
Middlebourne, WV 26149
Aliases (AKA): Cynthia Heather Hall,
Cindy Heather Hayley,
Cynthia H Helmick,
Cynthia Heather Helmick
Email Addresses: cha****@gmail.com,
cra****@aol.com,
moz****@aol.com,
tsu****@aol.com
Address History: 607 Jordan Road, De Pere, WI 54115;
2400 Windward Way, Naples, FL 34103;
Minneapolis, MN 55422;
Spring, TX 77381;
Suamico, WI 54173
Aliases (AKA): John Van Lanen,
John Van,
John S Van Lanen,
Scott John Van Lanen,
J Vanlanen
Address History: 607 Spring Avenue, Saint Charles, IL 60174;
381 East Sheridan Street Apartment 406, Dania, FL 33004;
Fort Lauderdale, FL 33394;
Jupiter, FL 33477;
Miami, FL 33132
Aliases (AKA): Marta Goldberg,
Martha Goldberg,
Marta Peregi,
Marta Sosa,
Marta Sosagoldberg
Email Addresses: mgo****@aol.com,
mgo****@grovebankandtrust.com
Address History: 39 Carney Lane W833, Geneva, IL 60134;
2600 Miller Road, Geneva, IL 60134;
Houston, TX 77036;
Spring, TX 77381
Aliases (AKA): Sandra Brown,
Sandra J Fencl
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