Address History: 209 Bronze View Drive, Montgomery, TX 77316;
60 Brookline Drive, Asheville, NC 28803;
Houston, TX 77082;
Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): Nancy A Hamner,
Nancy A Wagner
Email Addresses: nha****@flash.net,
ric****@att.net
Address History: 19 Hildene Way, Spring, TX 77382;
216 313a Woodcreek Dr Apt, Bolingbrook, IL 60440;
River Forest, IL 60305;
Topeka, KS 66614;
Conroe, TX 77384
Aliases (AKA): Ike U Eni,
Ikedinobi U Eni,
Isabella O Eni
Email Addresses: cei****@gmail.com,
ien****@hotmail.com
Address History: 213 Grogans Point Road, Spring, TX 77380;
3333 Michelson Drive # 534-M, Irvine, CA 92612;
Greenville, SC 29607;
Sugar Land, TX 77498;
Tyler, TX 75703
Aliases (AKA): Robin R Duszynski,
Robin R Ritter
Relatives & Associates: Matthew Duszynski
Prescott Duszynski
Richard Duszynski
Chris Mcadory
Christina Mcadory
Address History: 23902 Fm 2978 Road Ste B, Tomball, TX 77375;
121 P/O Box, Brownsboro, TX 75756;
Bryan, TX 77805;
Conroe, TX 77385;
Cypress, TX 77429
Aliases (AKA): Jason Boyd Lane
Email Addresses: jas****@earthlink.net
Address History: 710 Winter Pines Court, Spring, TX 77373;
700 Thomasville Southeast Boulevard, Atlanta, GA 30315;
Lithonia, GA 30058;
Marietta, GA 30067;
Smyrna, GA 30082
Aliases (AKA): Gillian P Elliot,
Gillia Elliott,
Gillian Elliott,
Gillian P Elliott,
Jill D Elliott
Email Addresses: gil****@netzero.com
Address History: 23 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 347-4248
Address History: 23 Hildene Way, Spring, TX 77382;
2008 W Ridge Drive, Mandeville, LA 70448;
Austin, TX 78758;
Frisco, TX 75035;
Katy, TX 77494
Aliases (AKA): Tina Roy,
Tina J Schuessler
Address History: 118 Hearthshire Circle, Magnolia, TX 77354;
1923 Spillway Road # 150, Brandon, MS 39047;
Austin, TX 78746;
Houston, TX 77069;
Pearland, TX 77588
Aliases (AKA): Walter Brandhuber
Relatives & Associates: Margo Mcneill
Email Addresses: bra****@aol.com
Address History: 19702 Regal Crest Court, Houston, TX 77073;
1509 Jupiter Avenue, Deltona, FL 32738;
Humble, TX 77338;
Katy, TX 77449;
Spring, TX 77389
Aliases (AKA): D L Lowe,
Darrell I Lowe
Address History: 1111 Great Grey Owl Court, Conroe, TX 77385;
14811 Chipman Lane, Houston, TX 77060;
Magnolia, TX 77354;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Lila M Billnoske,
Lila M Cruz,
Mario Dcruz,
Lila M Fass
Address History: 34 Maymont Way, Spring, TX 77382;
4611 Travis Street # 2, Dallas, TX 75205;
Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): V Cole,
Vivi Ann Cole,
Vivi Ann Holl,
Vivi A Holland
Address History: 22 Hildene Way, Spring, TX 77382;
1123 Sw 80th Terrace, Gainesville, FL 32607;
Berea, KY 40403;
Lexington, KY 40517;
Silver Spring, MD 20904
Aliases (AKA): Annemarie A Awasum,
Annamarie A Tebong,
Anne A Tebong,
Annemarie Tebong,
Anne Tebong Awasum
Address History: 15 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 298-8068
Address History: 10 Hildene Way, Spring, TX 77382;
432 Town Place Circle, Buffalo Grove, IL 60089;
New York, NY 10065;
Rye, NY 10580;
Harrisburg, PA 17111
Aliases (AKA): Sean P Oneal
Address History: 35 Silvermont Drive, Spring, TX 77382;
3613 Windsor Road, Austin, TX 78703;
Boerne, TX 78006;
Dallas, TX 75240;
Houston, TX 77098
Aliases (AKA): Jennifer M Forsyth,
Meagan Forsyth,
Megan Forsyth,
Meagan Thomas
Email Addresses: dj.****@me.com,
djf****@aol.com,
jen****@att.net,
mea****@me.com,
mea****@cableone.net
Address History: 6 Hildene Way, Spring, TX 77382;
1810 Fairoaks Place, Decatur, GA 30033;
Florham Park, NJ 07932;
Randolph, NJ 07869;
Columbus, OH 43201
Aliases (AKA): James Wiley Sharp
Address History: 212 Stone Drive, Fort Worth, TX 76108;
8179 Westport Circle, Sacramento, CA 95828;
San Diego, CA 92123;
Walnut Grove, CA 95690;
Goddard, KS 67052
Aliases (AKA): Rhonda Yvonne Benaicha,
Rhonda Garcia,
Rhonda Patter,
R Y Potter,
Rhonda Yvonne Potter
Email Addresses: dea****@hotmail.com,
hip****@aol.com,
hip****@yahoo.fr,
jen****@hotmail.com,
jen****@yahoo.com
Address History: 5815 Gulfton Street Apt 3081, Houston, TX 77081;
12777 Ashford Point Drive Apartment 318, Houston, TX 77082;
Spring, TX 77382
Aliases (AKA): Zequita Bailey
Email Addresses: zeq****@yahoo.com
Address History: 38 Hildene Way, Spring, TX 77382;
36 Ridgewood Road, East Hartford, CT 06118;
W Hartford, CT 06107;
Cypress, TX 77429;
Dallas, TX 75252
Aliases (AKA): David Groppell
Email Addresses: dav****@yahoo.com,
dgr****@elseyagency.com,
dgr****@mma-newengland.com,
dgr****@outlook.com,
dgr****@yahoo.com
Address History: 17920 E Veit Springs Drive, Rio Verde, AZ 85263;
15306 Falling Creek Drive, Houston, TX 77068;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Wolfgang H Hoene,
Wolfgang Heinrich Thoene,
Wolfgang H Thoeneor
Email Addresses: wth****@yahoo.com
Address History: 3742 12th Street S, Arlington, VA 22204;
448 E Federal Street, Baltimore, MD 21202;
Bethesda, MD 20814;
Kensington, MD 20895;
Houston, TX 77030
Relatives & Associates: Bella Eni
Ike Eni
Ike Eni
Preston Eni
Vanessa Eni
Phone Numbers: (281) 298-2327
(936) 788-9448
Email Addresses: cei****@gmail.com
Address History: 6312 E 102nd Street, Kansas City, MO 64134;
2426 N 36th Street, Kansas City, KS 66104;
Overland Park, KS 66221;
Lees Summit, MO 64064;
Spring, TX 77382
Address History: 4221 Ne Tremont Court, Lees Summit, MO 64064;
6702 Old Farm Trail, Boynton Beach, FL 33437;
Marietta, GA 30062;
Kansas City, KS 66104;
Olathe, KS 66062
Aliases (AKA): Steve Hooks
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