Address History: 8065 Dawn Drive, Beaumont, TX 77705;
20803 Burrell Wingate Road, Beaumont, TX 77705;
Spring, TX 77381
Address History: 21467 Doru Drive, Cleveland, TX 77328;
1600 River Pointe Drive Apartment 1311, Conroe, TX 77304;
Houston, TX 77015;
Spring, TX 77388
Aliases (AKA): Valerie G Freeman,
Valerie G Summers
Email Addresses: big****@hotmail.com,
vfr****@fleetpride.com,
vfr****@hotmail.com
Aliases (AKA): Kenna Kenna Mercer,
Patricia K Mercer,
Kenna M Seiler,
Kenna M Seller
Address History: 8350 Ashlane Way Ste 104, Spring, TX 77382;
12 Fairhill Road, Westfield, NJ 07090;
New York, NY 10024;
Canyon, TX 79015;
Houston, TX 77019
Aliases (AKA): Jaime Celorio,
Jamie Celorio,
Jaime Manjarrez
Relatives & Associates: Lynne Regal
Email Addresses: jai****@gs.com
Address History: 8708 Technology Forest Place, Spring, TX 77381
Address History: 13 Rosedale Brook Court, Spring, TX 77381;
3202 Forestwood Drive, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77057
Aliases (AKA): Rob W Gerasimavicz,
Robert Gerasimawicz,
Rob W Gerasimoicz,
Rob Gerasimovicz,
Robert Wayne Gerasimowicz
Relatives & Associates: Alex Gerasimowic
Gary Gerasimowicz
Jan Gerasimowicz
Jill Gerasimowicz
Justin Gerasimowicz
Email Addresses: rge****@aol.com,
rge****@yahoo.com
Address History: 8550 Technology Forest Place, Spring, TX 77381;
4456 Po Box, Houston, TX 77210;
Humble, TX 77346
Aliases (AKA): J N Cook
Address History: 3 Journal Leaf Place, Spring, TX 77382;
3720 College Park Drive Apt 4207, Conroe, TX 77384;
Mcallen, TX 78501
Aliases (AKA): Jaime Talancon,
Jamie J Talancon
Relatives & Associates: Adriana Salinas
Adriana Talancon
Carlos Talancon
Javier Talancon
Laura Talancon
Address History: 712 Taylor Road, Elgin, TX 78621;
74 Oak Grove Lane, Conroe, TX 77304;
Houston, TX 77070;
Manor, TX 78653;
Spring, TX 77380
Aliases (AKA): Doreen Arand Cimilluca,
Dee K Williams,
Doreen K Williams,
Doreen Williams,
Doreen Arand Williams
Relatives & Associates: Amy Cimilluca
Francis Cimilluca
Christine Clmilluca
Julie Denton
David Williams
Email Addresses: chu****@adelphia.com,
chu****@adelphia.net,
chu****@hotmail.com,
chu****@adelphia.com,
chu****@hotmail.com
Address History: 11831 Garwood Drive, Magnolia, TX 77354;
333 Jones Lake Road, Galveston, TX 77554;
Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): Danny D Rocka
Email Addresses: cur****@sbcglobal.net,
dan****@aol.com,
dro****@frontiernet.net,
dro****@ups.com,
dro****@yahoo.com
Address History: 8505 Technology Forest Place Ste 103, Spring, TX 77381;
94 Po Box, Garrison, TX 75946;
Houston, TX 77066;
Huntington, TX 75949;
Jasper, TX 75951
Aliases (AKA): B Reynolds,
Barry E Reynolds
Address History: 38 Clingstone Place, Spring, TX 77382;
4235 Miramar Drive, Hacienda Heights, CA 91745;
Kensington, MD 20895;
Ellensburg, WA 98926
Aliases (AKA): Max Dachrach
Email Addresses: bac****@att.net,
bac****@pennie.com,
max****@bigfoot.com
Address History: 8505 Technology Forest Place Ste 103, Spring, TX 77381;
8969 Conifer Ridge Drive Sw, Byron Center, MI 49315;
Wayland, MI 49348;
Charlotte, NC 28217;
Las Vegas, NV 89130
Aliases (AKA): Douglas Reynolds,
J Reynolds,
James Reynolds,
Jim Reynolds,
John D Reynolds
Address History: 43 Silver Iris Way, Spring, TX 77382;
1125 Westbrooke Terrace, Norman, OK 73072;
Houston, TX 77020;
Humble, TX 77346;
Joshua, TX 76058
Relatives & Associates: John Cook
John Cook
John Cook
Johnna Cook
Marc Cook
Email Addresses: joh****@worldnet.att.net,
kit****@att.net,
kit****@hotmail.com,
mar****@yahoo.com
Address History: 223 West Lane, Ridgefield, CT 06877;
522 Avalon Lake Road, Danbury, CT 06810;
Cary, NC 27513;
Matthews, NC 28105;
Houston, TX 77081
Relatives & Associates: Mihaela Curt
Email Addresses: mcu****@hotmail.com
Address History: 129 Franklin Street Apt 120, Cambridge, MA 02139;
169 Monsignor Obrien Highway Apt 815, Cambridge, MA 02141;
Medford, MA 02155;
Melrose, MA 02176;
Wenham, MA 01984
Aliases (AKA): A Williams,
Anthony H Williams,
Anthony Harvey Williams,
T Williams,
Tony Harvey Williams
Address History: 1228 Dickens Drive, Monticello, IL 61856;
235 Porter Street, Battle Creek, MI 49014;
Spring, TX 77381
Aliases (AKA): Luis A Meijia
Address History: 16807 Sw 51st Street, Hollywood, FL 33027;
6284 Nw 186th Street Apt 206, Hialeah, FL 33015;
Miramar, FL 33027;
Spring, TX 77382
Aliases (AKA): Jose R Garcia,
Jose Lrivera,
Jose L Rivera,
Joseph Rivera
Address History: 22 Stonehenge Road, Morristown, NJ 07960;
3667 East 112th Place, Denver, CO 80233;
Miami, FL 33133;
Chicago, IL 60670;
Glenview Nas, IL 60026
Aliases (AKA): Miguel Angel Trejo,
Miguel A Trejo,
Miguel A Trejo Macin
Address History: 23 Ledgewood Road, Framingham, MA 01701;
130 Waverly Street, Cambridge, MA 02139;
Germantown, MD 20874;
Spring, TX 77380
Aliases (AKA): R Garg
Address History: 15609 Canmore Street, Charlotte, NC 28277;
8290 Lake Drive Apt 425, Doral, FL 33166;
Miami, FL 33166;
Charleston, SC 29401;
Fort Mill, SC 29708
Aliases (AKA): Norma Sox
Address History: 2115 Durwood Road, Little Rock, AR 72207;
32 Ledgelawn Drive, Little Rock, AR 72212;
Maumelle, AR 72113;
Baytown, TX 77521;
Houston, TX 77018
Aliases (AKA): Suzanne E Fainboim,
Susie Martin,
Suzanne E Martin,
Susie E Tagle,
Suzanne E Tagle
Relatives & Associates: Claudia Bueno
Abraham Fainboim
Dailia Fainboim
Mauricio Fainboim
Moises Fainboim
Phone Numbers: (501) 219-2665
Address History: 587 Whistleberry Drive, Marstons Mills, MA 02648;
6721 Meadow Drive, Crystal Lake, IL 60012;
Battle Creek, MI 49017;
Rivervale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Maria Droulers,
Maria A Drovlers,
Maria Maria Drovlers,
Maria D Trejo
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