Address History: 1204 Moss Lane, Cuero, TX 77954;
1203 Moss Lane, Cuero, TX 77954;
Lubbock, TX 79410;
San Antonio, TX 78216;
San Marcos, TX 78666
Aliases (AKA): Dina Filley Hardwick
Relatives & Associates: Connie Filley
George Filley
Jeremy Hardwick
Constance Johnson
Kimber Macdowell
Address History: 9932 Cassowary Drive, Conroe, TX 77385;
5322 North 148th Avenue, Litchfield Park, AZ 85340;
Surprise, AZ 85374;
West Lafayette, IN 47906;
Allison Park, PA 15101
Aliases (AKA): Richard S Kremer
Relatives & Associates: Luann Derence
Richard Kremer
Antoinette Marshall
Susan Summerfield
Keitha Waddell
Email Addresses: r.k****@bigfoot.com,
r.k****@zjinc.com,
rsk****@yahoo.com
Address History: 23 Windfellow Place, Spring, TX 77381;
8722 Knickerbocker Way Apartment 3j, Indianapolis, IN 46240;
Dallas, TX 75229;
Houston, TX 77007;
Prosper, TX 75078
Aliases (AKA): Marilyn Schlossberg Schlossberg,
Marilyn Schlossberg,
Marilyn L Scholossberg,
Marilyn H Scholssberg,
Marilyn L Sclossberg
Relatives & Associates: Cyndie Hiken
Barry Schlossbe
Jennifer Schlossbe
Barry Schlossberg
Daniel Schlossberg
Phone Numbers: (936) 689-4830
Address History: 19 Windfellow Place, Spring, TX 77381;
110 Sailfish Court, Aransas Pass, TX 78336;
College Station, TX 77840;
Cypress, TX 77433;
Frisco, TX 75034
Aliases (AKA): Barbara Chapman Froboese
Relatives & Associates: Fred Froboese
Joseph Froboese
Oralie Froboese
Robyn Froboese
Roland Froboese
Email Addresses: bfr****@gmail.com,
bfr****@yahoo.com
Address History: 9 Windfellow Place, Spring, TX 77381;
11523 Se 178th Lane, Summerfield, FL 34491;
Austin, TX 78758;
Burleson, TX 76028;
Houston, TX 77084
Aliases (AKA): Dina M Bails,
Dina M Harmon,
Dina Vazquez
Address History: 84 S Piper Trace, Spring, TX 77381;
341 Po Box, Cedar Park, TX 78630;
Conroe, TX 77385;
Elkhart, TX 75839
Aliases (AKA): Jerry Lee Shifler,
Jerry Lee Shiflet,
Jerry L Shiftlet
Email Addresses: lds****@gmail.com
Address History: 15 Dragon Hill Place, Spring, TX 77381;
2202 Wabash Avenue, Eielson Afb, AK 99702;
North Pole, AK 99705;
Fort Collins, CO 80524;
Greeley, CO 80631
Aliases (AKA): Jason Charles Hurd,
Jason C Hurd Rd,
Jason C Rd
Address History: 3300 Cummins Street Apt 2241, Houston, TX 77027;
9820 Lace Flower Way, Conroe, TX 77385;
Missouri City, TX 77489;
Richmond, TX 77406;
Spring, TX 77386
Aliases (AKA): Jr Lawrence Morris,
Lauren Morris,
Lawrence Jr Morris,
Rd Lawrence Morris
Address History: 126 Plum Crest Circle, Spring, TX 77382;
1155 Arcadia Avenue Unit 1, Arcadia, CA 91007;
Huntington Beach, CA 92646;
Irvine, CA 92620;
Los Angeles, CA 90049
Aliases (AKA): Dustin Thomburgh,
Dustin Michael Thornburgh
Address History: 23 Lenox Hill Court, Spring, TX 77382;
2404 Legacy Island Circle, Henderson, NV 89074;
Montgomery, TX 77316
Aliases (AKA): Randall Knust,
Randy Lee Knust
Email Addresses: nat****@netscape.net,
ran****@genesisgaming.com
Address History: 12 Windfellow Place, Spring, TX 77381;
505 Plantation Drive, Arlington, TX 76014;
Austin, TX 78759;
Corpus Christi, TX 78412;
Grapevine, TX 76051
Aliases (AKA): James Clayton Severa
Address History: 1031 Daria Drive, Houston, TX 77079;
369 Gloria Avenue, Shreveport, LA 71105;
Taylors, SC 29687;
Conroe, TX 77384;
Porter, TX 77365
Aliases (AKA): M Smith,
Michael Smith,
Micheal Smith,
Mike P Smith,
Travis Smith
Address History: 16 Windfellow Place, Spring, TX 77381;
4443 Brandemere Way Street, Houston, TX 77066;
Magnolia, TX 77354
Aliases (AKA): Dan J Keffer
Email Addresses: dan****@tex-tube.com,
dan****@yahoo.com,
dke****@houston.rr.com,
dke****@tex-tube.com,
kef****@tex-tube.com
Address History: 19526 Rippon Drive, Spring, TX 77373;
12322 Campos Drive, Houston, TX 77065;
Kingsbury, TX 78638
Aliases (AKA): Thomas F Mc Minn,
T F Mcminn,
Tom F Mcminn,
Thomas F Minn
Phone Numbers: (281) 353-7769
Address History: 245 Fm 1488 Road Apt 407, Conroe, TX 77384;
426 Irving Street, Winston Salem, NC 27103;
Spring, TX 77381
Phone Numbers: (336) 748-0862
Address History: 18 Misted Lilac Place, Spring, TX 77381;
622 Stanley Terrace Ne # 1, Grand Rapids, MI 49503;
Kalamazoo, MI 49007;
Wayland, MI 49348;
Wyoming, MI 49519
Aliases (AKA): Kirk Wagenvelt
Phone Numbers: (616) 890-9853
Email Addresses: kir****@wmich.edu
Address History: 13101 Briar Forest Drive Apt 6410, Houston, TX 77077;
1461 Providence Boulevard, Aubrey, TX 76227;
Frisco, TX 75035;
Little Elm, TX 75068;
Lubbock, TX 79424
Aliases (AKA): Christa L Swearingen,
Christa L Swearinger,
Christa Swearington
Email Addresses: chr****@shipapallet.com
Phone Numbers: (336) 748-0862
Address History: 284 Tiffany Lane, Bristol, CT 06010;
462 Washington Street, Bristol, CT 06010;
Cheshire, CT 06410;
Conroe, TX 77384;
Denton, TX 76207
Aliases (AKA): Matt Mc,
Matthew Mc,
Matt Mc Carthy,
Matthew Mc Carthy,
Matt Mccarthy
Address History: 506 N Guidry Avenue, Kaplan, LA 70548;
25956 Viaduct Lomas Apt 3, Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Arnaudville, LA 70512
Address History: 20831 W San Juan Avenue, Buckeye, AZ 85396;
20594 W Pasadena Avenue, Buckeye, AZ 85396;
Litchfield Park, AZ 85340;
Surprise, AZ 85374;
Gibsonia, PA 15044
Aliases (AKA): Lu Kremer,
Lu Ann A Kremer,
Lu-Ann Kremer,
Luann A Kremer
Relatives & Associates: Doris Connors
Jackie Derence
William Derence Rd
Richard Kremer
Antoinette Marshall
Address History: 29 9th Avenue, Kings Park, NY 11754;
64 Monroe Street Apt 1, Hoboken, NJ 07030;
Brooklyn, NY 11222;
New City, NY 10956;
New Hyde Park, NY 11040
Relatives & Associates: Alana Biagioli
Bryan Biagioli
Caitlyn Biagioli
Frances Biagioli
Matthew Biagioli
Email Addresses: peb****@teltran.com
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