Address History: 11602 Sebastians Run, Montgomery, TX 77316;
10651 Tammy Street, Cypress, CA 90630;
Winnetka, CA 91306;
Spring, TX 77386
Aliases (AKA): Jeff Marino,
Jeffery B Marino,
Jeffrey Boy Marino
Email Addresses: jak****@yahoo.com,
jef****@hotmail.com,
jma****@twcny.rr.com
Address History: 2605 Chambray Lane, Mansfield, TX 76063;
4905 E Nordic Woods Drive # C, Byron, IL 61010;
Dallas, TX 75234;
Longview, TX 75604;
Spring, TX 77382
Aliases (AKA): William Burks
Email Addresses: cbu****@hotmail.com,
wcb****@yahoo.com
Address History: 35 Leaf Spring Place, Spring, TX 77382;
2501 Dana Street Apt 6, Berkeley, CA 94704;
Pacifica, CA 94044;
San Francisco, CA 94102;
Littleton, CO 80123
Address History: 500 Saint Laurent Court, Southlake, TX 76092;
172 Lake Drive, Enchanted Oaks, TX 75156;
Fort Worth, TX 76107;
Houston, TX 77079;
Mabank, TX 75156
Aliases (AKA): G Gardiner,
Greg M Gardiner,
Greg M Gardner
Email Addresses: eri****@yahoo.com,
gga****@latinmail.com
Address History: 30 Rowan Tree Place, Conroe, TX 77384;
2811 Terri Lane, Newburgh, IN 47630;
Poplar Bluff, MO 63901;
Spring, TX 77382
Address History: 23 Leaf Spring Place, Spring, TX 77382;
26 Prescott Drive W433, Winfield, IL 60190;
Abingdon, MD 21009;
Bel Air, MD 21014;
Chesterfield, VA 23832
Aliases (AKA): Lauren Kurtzweil
Email Addresses: lau****@aol.com
Address History: 1017 Radecke Road, Krum, TX 76249;
1708 Brookline Avenue Sw, Decatur, AL 35603;
Mount Pleasant, SC 29464;
Troy, TN 38260;
Union City, TN 38261
Aliases (AKA): Lisa Ann Stanford
Email Addresses: lis****@ameritrade.com,
lst****@parkwayconstruction.com,
lst****@verizon.net
Address History: 46 Sawmill Grove Lane, Spring, TX 77380;
7822 Elkhorn Mountain Trail # T, Austin, TX 78729;
Kingwood, TX 77345;
Magnolia, TX 77354;
Round Rock, TX 78682
Aliases (AKA): Steven Treismtan,
Steve Treistman
Relatives & Associates: Leigh Billbe
Karim Gonzales
Jordan Treistman
Martin Treistman
Sandra Treistman
Address History: 106 South Flickering Sun Circle, Spring, TX 77382;
9907 Beautyberry, Conroe, TX 77385;
Houston, TX 77073;
San Antonio, TX 78258
Aliases (AKA): B Johns,
Brandon Scott Johns,
Brandon S Johns,
Brandon Scott Johns Junior
Email Addresses: bia****@hotmail.com,
bra****@msn.com
Address History: 15 Knoll Pines Court, Spring, TX 77381;
8711 Cinnamon Creek Drive Apartment 1404, San Antonio, TX 78240;
Willis, TX 77318
Aliases (AKA): Marshal Davis
Address History: 7736 Cross Road, Tyler, TX 75703;
4702 E Quail Hollow Drive, Lake Charles, LA 70605;
Houston, TX 77098;
Spring, TX 77381
Phone Numbers: (936) 321-2949
Address History: 11 Leaf Spring Place, Spring, TX 77382
Phone Numbers: (936) 242-1949
Address History: 1025 Malbec Loop, Canyon Lake, TX 78133;
2310 Crescent Park Drive Apt 309, Houston, TX 77077;
Spring, TX 77382
Aliases (AKA): Dan W Williams,
Daniel Williams,
Jr Leonard Williams,
Leonard D Williams,
Leonard D Willimas
Address History: 1152 Autumnwood Drive, Magnolia, TX 77354;
2322 Cheshire Drive, Birmingham, AL 35235;
Lincoln, AL 35096;
Houston, TX 77251;
Spring, TX 77382
Aliases (AKA): Evelin M Nappier,
Mary E Nappier
Address History: 31 Leaf Spring Place, Spring, TX 77382
Aliases (AKA): Christophe M Landa
Phone Numbers: (936) 273-9394
Address History: 4210 Mcduffie Street, Houston, TX 77098;
1090 Park Meadow Drive, Beaumont, TX 77706;
Spring, TX 77382
Aliases (AKA): G Washburn,
Gordan Washburn
Address History: 260 El Dorado Boulevard Apt 1106, Webster, TX 77598;
4805 Aberdeen Parkway, Amarillo, TX 79119;
Canyon, TX 79015;
Houston, TX 77089;
League City, TX 77573
Aliases (AKA): Julie Ann Koons,
Julie Koonswest,
Julie Ann West
Email Addresses: jul****@aol.com
Address History: 16825 Infield Court, Conroe, TX 77385;
5180 Chambers Drive, Barrington, IL 60010;
Hoffman Estates, IL 60010;
Schaumburg, IL 60195;
Spring, TX 77382
Aliases (AKA): C J Asman
Address History: 6108 Charlotte Lane, Killeen, TX 76542;
550 Yucca Avenue Apt 27, Barstow, CA 92311;
Concord, CA 94520;
Hawthorne, CA 90250;
Jacksonville, FL 32246
Aliases (AKA): Alan Natividad
Relatives & Associates: Joy Bishop
Bobbie Natividad
Donica Natividad
Donica Natividad
Josephine Natividad
Address History: 1829 Lewis Crossing Drive, Keller, TX 76248;
106 Magnolia Grove Lane, Conroe, TX 77384;
Houston, TX 77057;
Katy, TX 77450;
Spring, TX 77382
Aliases (AKA): Lindsay Holloman,
Lindsay E Hollomon,
Lindsay Hudson,
Lindsey Hudson
Relatives & Associates: Mickey Hollomo
Christopher Hollomon
Jonathan Hollomon
Julie Hollomon
Vickie Hollomon
Email Addresses: lin****@address.com,
lin****@hotmail.com,
lin****@onebox.com
Address History: 9 W Wainwright Drive, Poquoson, VA 23662;
606 Rolling Hill Walks, Odenton, MD 21113;
Philadelphia, PA 19144;
Spring, TX 77382;
Blacksburg, VA 24060
Phone Numbers: (757) 868-7556
Address History: 3216 Castlerock Road, Oklahoma City, OK 73120;
3700 East Jewell Avenue Apartment 301, Denver, CO 80210;
Elmhurst, IL 60126;
Schaumburg, IL 60173;
Hickory, KY 42051
Aliases (AKA): Scott Keley
Email Addresses: sco****@med.ge.com,
ske****@comcast.net,
ske****@ghx.com
Address History: 842 Mcafee Court, Las Vegas, NV 89110;
790 N Marine Corps Drive # 846, Barrigada, GU 96913;
Overland Park, KS 66212;
Reno, NV 89508;
Conroe, TX 77384
Aliases (AKA): Jay Michael Bishop
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