Address History: 102 Pine Valley, Portland, TX 78374;
2971 E Phillips Drive, Centennial, CO 80122;
Littleton, CO 80122;
Corpus Christi, TX 78408;
Nixon, TX 78140
Aliases (AKA): D Burnett,
Debbi M Burnett,
Debbie Marie Burnett,
Debbie Jean Burnett,
Debra Marie Burnett
Email Addresses: aff****@gmail.com,
deb****@gvec.net,
edb****@aol.com,
roj****@aol.com,
roj****@yahoo.com
Address History: 22 Biscay Place, Spring, TX 77381;
72 Pondfield Road W Apt 1k, Bronxville, NY 10708;
Houston, TX 77074;
Humble, TX 77396;
Midland, TX 79703
Aliases (AKA): Dennis O Brien,
Robert O Brien,
Dennis O'brien,
D R Obrien,
Robert Obrien
Relatives & Associates: Marilyn Gallagher
Diane Geistkemper
Brian Obrien
Ellen Obrien
Kathryne Obrien
Address History: 34 Biscay Place, Spring, TX 77381;
8280 Macon Highway, Athens, GA 30606;
Lake Oswego, OR 97035;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): P Rose,
P Roser
Email Addresses: hax****@aol.com,
pau****@netscape.net
Address History: 27 Keelrock Place, Spring, TX 77382;
7710 Windchase Drive, Beaumont, TX 77713;
Bryan, TX 77802;
Mesquite, TX 75150
Aliases (AKA): Leticia Garza
Address History: 203 E 31st Street Apt 208, Austin, TX 78705;
3752 Fairway Park Drive Apt 210, Akron, OH 44321;
Spring, TX 77381
Aliases (AKA): Andrew Obrien
Phone Numbers: (936) 271-0991
(936) 271-1774
Email Addresses: 242****@gmail.com,
bud****@att.net
Aliases (AKA): Kendall D Helms
Address History: 22 Woodmere Place, Spring, TX 77381;
19105 Pala Mesa Place, Northridge, CA 91326;
Porter Ranch, CA 91326;
Woodland Hills, CA 91367
Aliases (AKA): Megan Snodgrass
Email Addresses: jan****@iwon.com,
pet****@aol.com,
pet****@msn.com,
pet****@aol.com,
pet****@bellsouth.com
Address History: 18 Biscay Place, Spring, TX 77381
Phone Numbers: (936) 321-4445
Address History: 43 Biscay Place, Spring, TX 77381
Address History: 70 W Lakemist Circle, Spring, TX 77381;
3920 Woodvale Road, Harrisburg, PA 17109;
Conroe, TX 77384;
Houston, TX 77063;
Fairfax, VA 22033
Aliases (AKA): D Fisher,
Doug Fisher
Address History: 64110 Po Box, Spring, TX 77387;
1077 Monroe Street Apt E, Albany, CA 94706;
Evanston, IL 60201;
Potsdam, NY 13676;
Houston, TX 77027
Relatives & Associates: Indu Sugadhan
Address History: 5807 Bayberry Way, Sugar Land, TX 77479;
3473 E Caleb Way, Gilbert, AZ 85234;
Glendale, AZ 85306;
Glendora, CA 91741;
Detroit, MI 48235
Aliases (AKA): Johnny Jan Chen,
Y I Chen,
Yu Jan Chen,
Yu Jan T Chen,
Yu-Jan Chen
Address History: 139 S Queenscliff Circle, Spring, TX 77382;
1434 Pointe Royale Drive, Branson, MO 65616;
Collierville, TN 38017;
Cordova, TN 38018;
Germantown, TN 38139
Aliases (AKA): Keven Sandlin
Address History: 47 Biscay Place, Spring, TX 77381;
6725 Candlelight Court, Mobile, AL 36695;
Mandeville, LA 70471;
Metairie, LA 70005;
Dallas, TX 75225
Aliases (AKA): Twylia Malinoski,
Twyla Malinowski,
Twylia M Tsamis
Relatives & Associates: Marsha Crabtree
Marilyn Malinowski
Mark Malinowski
Aris Tsamis
George Tsamis
Email Addresses: tma****@aol.com
Address History: 105 E Silverwood Ranch Estate, Conroe, TX 77384;
905 N Kingston Street, Gilbert, AZ 85233;
Mesa, AZ 85210;
Sarasota, FL 34238;
Blue Eye, MO 65611
Aliases (AKA): Sherry Greene,
Sheryl T Greene,
Sheryl Therese Greene,
Sheryl V Greene
Address History: 18 Sweetdream Place, Spring, TX 77381;
8529 Prince George Road, Charlotte, NC 28210;
Columbia, SC 29229
Address History: 43 Biscay Place, Spring, TX 77381
Address History: 43 Biscay Place, Spring, TX 77381;
180 Park Avenue, Florham Park, NJ 07932;
Morris Plains, NJ 07950;
Houston, TX 77059;
Seabrook, TX 77586
Address History: 34 Biscay Place, Spring, TX 77381;
7283 Po Box, Spring, TX 77387
Address History: 47 Biscay Place, Spring, TX 77381
Phone Numbers: (936) 273-5848
Address History: 3922 Bryeld Court, Eureka, CA 95503;
126 Golden Isles Drive Apt 64a, Hallandale Beach, FL 33009;
Decatur, IL 62526;
Rochester, IL 62563;
Conroe, TX 77385
Aliases (AKA): Will Parks,
William Barto Parks,
William E Parks
Address History: 253 Ne 2nd Street Apt 2903, Miami, FL 33132;
1148 Clubhouse Drive, Broomfield, CO 80020;
Fairfield, CT 06824;
Stamford, CT 06901;
Metairie, LA 70001
Aliases (AKA): Abbott S Estrin,
Abbott Simon Estrin
Phone Numbers: (203) 382-9696
Address History: 2086 Se Beech Court, Port Orchard, WA 98366;
16166 Chaplin Street, Houston, TX 77032;
Spring, TX 77381
Aliases (AKA): Scott A Hunt
Email Addresses: sco****@yahoo.com
Address History: 711 Vallamont Drive, Williamsport, PA 17701;
26052 Fawnwood Court, Bonita Springs, FL 34134;
Naples, FL 34105;
Montoursville, PA 17754;
Spring, TX 77381
Aliases (AKA): Alice Depresco,
Alice Hersi,
Alice Hojnacki,
A C Stroehmann,
Ali C Stroehmann
Phone Numbers: (570) 637-0771
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