Address History: 305 Windridge Road, Palestine, TX 75801;
15603 Dawnbrook Drive, Houston, TX 77068;
Lufkin, TX 75904;
San Antonio, TX 78201;
Spring, TX 77379
Aliases (AKA): D M Bell,
Donia M Bell,
Donia Vernon
Address History: 9426 Castlegap Drive, Spring, TX 77379;
568406 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Houston, TX 77070;
Franklin, WI 53132
Aliases (AKA): Khosrow D Kavoosi,
David K Kavousi
Address History: 23020 Shakespeare Drive, Magnolia, TX 77355;
1112 Druid Road, Maitland, FL 32751;
Brandywine, MD 20613;
Suitland, MD 20746;
Eastlake, OH 44095
Aliases (AKA): Angela Chromiak,
Angie O Chromiak,
Angela Oneill Dryden,
Angela O Dryden,
Angela Harris
Email Addresses: ama****@hotmail.com,
ang****@armoralarmsinc.com,
ang****@yahoo.com,
ang****@att.net,
ang****@rocketmail.com
Address History: 9418 Castlegap Drive, Spring, TX 77379;
8545 Thompson Road, Calvert, TX 77837;
Houston, TX 77090
Aliases (AKA): Mathew Hartnup,
Matthew Hartnup,
Matthew B Hartnup
Email Addresses: lha****@att.net,
mat****@ncibuildingsystems.com,
mha****@aol.com,
mha****@ncilp.com,
mha****@aol.com
Address History: 9311 Castlegap Drive, Spring, TX 77379;
3620 Garrott Street Apt A, Houston, TX 77006;
Missouri City, TX 77489;
Porter, TX 77365
Aliases (AKA): J Rexwinkle,
Jason Andrew Rexwinkle
Relatives & Associates: Sarah Lawrence
Brenda Rexwinkle
Bryson Rexwinkle
Scott Rexwinkle
Steven Rexwinkle
Email Addresses: jas****@hancockrealtors.com,
luc****@opendoorbaptist.com
Address History: 2795 Po Box, Spring, TX 77383;
899 Merkel Loop Lot 1, Sylacauga, AL 35151;
Conroe, TX 77385;
Tomball, TX 77375
Aliases (AKA): Stacey Ballard,
Stacy Ballard,
Stacey Harris,
Stacy Harris,
Stacey Hill
Aliases (AKA): C Rexwinkle,
Christine Y Rexwinkle
Relatives & Associates: Tina Flores
Brenda Rexwinkle
Christine Rexwinkle
Jason Rexwinkle
Steven Rexwinkle
Phone Numbers: (281) 430-4604
(281) 547-8413
Address History: 2334 Turnbury Elm Court, Spring, TX 77386;
1612 Woodsway Lane, Farmville, NC 27828;
Greenville, NC 27858;
Washington, NC 27889;
Houston, TX 77070
Aliases (AKA): Summer Justice
Phone Numbers: (252) 753-3583
Address History: 8423 Marchelle Lane, Spring, TX 77379;
5300 Iron Horse Parkways Apt 309, Dublin, CA 94568;
Livermore, CA 94550;
Fort Hood, TX 76544;
Houston, TX 77065
Aliases (AKA): John Boswell
Email Addresses: bad****@yahoo.com,
bos****@gmail.com,
bos****@gmail.com,
boz****@comcast.net,
boz****@aol.com
Address History: 4110 E Highway 350, Big Spring, TX 79720;
206 Suzie Street, Chauvin, LA 70344;
Dulac, LA 70353;
Houma, LA 70363;
Corpus Christi, TX 78412
Aliases (AKA): Michael J Portier,
Mike Popularlivin Portier,
Mike Portier,
Michael Potier,
Michael J Reportier
Relatives & Associates: Catina Boudreaux
Patrice Hubbard
Jeanne Porter
Johnny Portier
Louise Portier
Email Addresses: mic****@yahoo.com,
mik****@aol.com
Address History: 9431 Tartan Manor Street, Spring, TX 77379;
17720 Northwest 67th Avenue, Hialeah, FL 33015;
Miami, FL 33161;
Dacula, GA 30019;
Houston, TX 77094
Aliases (AKA): Natalie C Jerningam,
N Jerningan,
Natalie Ca Jerningan,
Natalie C Jerningan,
Natalie C Morales
Relatives & Associates: Afroonz Goravanchi
Babak Goravanchi
Farz Goravanchi
Farzin Goravanchi
Frooz Goravanchi
Email Addresses: bab****@excite.com,
nje****@yahoo.com,
red****@yahoo.com,
red****@yahoo.com,
red****@yahoo.com
Address History: 9419 Castlegap Drive, Spring, TX 77379;
14135 Champions Drive Apt 113, Houston, TX 77069
Aliases (AKA): Lisa E Kruep
Address History: 18952 Meadows Overlook Lane, College Station, TX 77845;
119 Red River Cove, Austin, TX 78737;
Buda, TX 78610;
Houston, TX 77042;
Manchaca, TX 78652
Aliases (AKA): Doug Bramwell
Email Addresses: dbr****@msn.com,
dou****@att.net
Address History: 22803 Trailwood Lane, Tomball, TX 77375;
15610 River Ridge Court, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Christine R Dardenne,
Coral R Dardenne
Relatives & Associates: Virginia Dardenne
Address History: 175 Reese Run Street, Montgomery, TX 77316;
783 P/O Box, Vernon, FL 32462;
Hinesville, GA 31313;
Statesboro, GA 30458;
Houston, TX 77090
Aliases (AKA): Amy Street,
Amy K Street
Relatives & Associates: Angela Fellman
Michael Fellman
Patricia Fellman
William Fellman
Michael Sellman
Email Addresses: ajs****@digitalexp.com
Address History: 23461 59 Highway Apt 1324, Porter, TX 77365;
10103 Chevy Chase Drive, Houston, TX 77042;
Magnolia, TX 77353;
Pasadena, TX 77505;
Spring, TX 77379
Aliases (AKA): Ann C Miller,
Christine Christine Miller
Address History: 19507 Stamford Drive, Tomball, TX 77375;
15003 Cypress Ridge Drive, Cypress, TX 77429;
Houston, TX 77069;
Jersey Village, TX 77065;
Spring, TX 77379
Address History: 411 John Alber Road, Houston, TX 77076;
354 County Road 3025, Crockett, TX 75835;
Magnolia, TX 77355;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Alberto D Brondo
Email Addresses: abr****@aol.com,
abr****@comcast.net,
abr****@yahoo.com,
alb****@excite.com,
alb****@earthlink.net
Address History: 22803 Trailwood Lane, Tomball, TX 77375;
15610 River Ridge Court, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Virginia R Dardenne
Relatives & Associates: Christine Dardenne
Address History: 9406 Castlegap Drive, Spring, TX 77379
Phone Numbers: (309) 699-3659
Address History: 24823 Pavonia Lake Lane, Tomball, TX 77375;
20 Clinton Place, Deer Park, NY 11729;
Elmhurst, NY 11373;
Flushing, NY 11355;
Sunnyside, NY 11104
Aliases (AKA): D Lazo,
Daniel Amantina Lazo,
Danny T Lazo
Email Addresses: dla****@flash.net
Address History: 31926 Edgewater Drive, Magnolia, TX 77354;
2221 N Hillside Street, Wichita, KS 67219;
College Station, TX 77840;
Conroe, TX 77385;
Houston, TX 77063
Aliases (AKA): Mich Greathouse
Address History: 9406 Castlegap Drive, Spring, TX 77379;
3182 Bookcliff Avenue, Grand Junction, CO 81504;
Baytown, TX 77520;
Dayton, TX 77535;
Hockley, TX 77447
Aliases (AKA): Shelia R Dickey,
S R Hooper,
Sheila R Hooper,
Shelia Hooper,
Steven G Hooper
Email Addresses: bea****@gmail.com,
bel****@hotmail.com
Address History: 18631 Parkland Square Place, Cypress, TX 77433;
7352 W Mesquite River Drive, Tucson, AZ 85743;
Deerfield, IL 60015;
Wauconda, IL 60084;
Clinton, MS 39056
Aliases (AKA): J Hermerding,
Jane K Hermerding
Relatives & Associates: Eva Dunn
Dennis Hermerding
Jane Hermerding
Jeshua Hermerding
Lydia Hermerding
Email Addresses: agu****@oncor.com,
fiv****@alltel.net,
fiv****@gmail.com,
fiv****@yahoo.com,
jhe****@hotmail.com
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