Address History: 2601 Admiralty Bend Lane, Spring, TX 77380;
3536 North 10th Street, Abilene, TX 79603;
Carrollton, TX 75010;
Houston, TX 77098;
Montgomery, TX 77356
Aliases (AKA): Denis Mc Erlean,
Dennis Ryan Erlean,
Denis Mc,
Dennis Mc,
Dennis Mc Erlean
Phone Numbers: (281) 719-8311
Email Addresses: den****@us.pwc.com
Address History: 27 Hildene Way, Spring, TX 77382;
700 N Larrabee Street, Chicago, IL 60654;
Morristown, NJ 07960
Aliases (AKA): Martine H Houston
Relatives & Associates: David Foley
Christopher Houston
Dennis Houston
Jamie Huston
Howard Loewenstein
Email Addresses: hap****@aol.com
Address History: 2532 Davis Prairie Lane, Friendswood, TX 77546;
13718 Shadow Falls Court, Houston, TX 77059;
Spring, TX 77382;
Seattle, WA 98122
Aliases (AKA): Greg Cole,
Gregory M Cole
Address History: 35 Hildene Way, Spring, TX 77382;
4281 Hollow Stone Drive, College Station, TX 77845;
Houston, TX 77095
Phone Numbers: (281) 465-9588
Aliases (AKA): Catherin Kaufman
Email Addresses: chr****@aol.com
Address History: 22 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 466-2567
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: 5507 Longview Street, Dallas, TX 75206;
200 Bloomfield Avenue, West Hartford, CT 06117;
Spring, TX 77382
Phone Numbers: (281) 296-2006
(936) 321-6507
Address History: 7 Kendrick Pines Boulevard, Spring, TX 77389;
15914 Oak Mountain Drive, Houston, TX 77095;
San Antonio, TX 78249
Aliases (AKA): Lisa C Cervera,
Lisa C Hamaker,
Lysa C Hamaker
Relatives & Associates: Cynthia Arguello
Jeffrey Cervera
Richad Cervera
Richard Cervera
Roland Cervera
Phone Numbers: (281) 465-9588
Address History: 629 Merrill Street, Houston, TX 77009;
142 Hearthshire Circle, Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Magali Massieu
Address History: 23 Hildene Way, Spring, TX 77382;
706 Beech Street, Lompoc, CA 93437;
Aurora, CO 80017;
Colorado Springs, CO 80922;
Barksdale Afb, LA 71110
Aliases (AKA): Clint Crosier,
Clinton Crosier
Relatives & Associates: Stephanie Barnhart
Clint Crosier
Clinton Crosier
Connie Crosier
Craig Crosier
Address History: 25100 Pitkin Road Ste 80b, Spring, TX 77386;
13095 Aspen Lane, Beaumont, TX 77713;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Shantel Lee Walker,
Shantel Eaton Walker
Email Addresses: sw5****@yahoo.com
Aliases (AKA): Patricio Madero Moser,
Patricio M Moser
Relatives & Associates: Josefina Cervantes
Maria Cervantes
Maria Cervantes
Maria Fernandez
Arturo Pimienta
Phone Numbers: (281) 296-7102
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: 44 Venetia Grove Drive, Tomball, TX 77375;
14811 Chipman Lane, Houston, TX 77060;
Magnolia, TX 77354;
Spring, TX 77386
Address History: 11 Hildene Way, Spring, TX 77382
Address History: 19 Hildene Way, Spring, TX 77382
Address History: 2203 N Juniper Avenue # 1341, Silver City, NM 88061;
2700 Campus Northeast Boulevard, Albuquerque, NM 87106;
Bayard, NM 88023;
Spring, TX 77379
Aliases (AKA): James B Foy,
Jim Foy
Address History: 81 Po Box, Kula, HI 96790;
38 Hildene Way, Spring, TX 77382
Aliases (AKA): Reiko Iga
Phone Numbers: (808) 878-8600
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: 3742 12th Street S, Arlington, VA 22204;
448 E Federal Street, Baltimore, MD 21202;
Bethesda, MD 20814;
Kensington, MD 20895;
Houston, TX 77030
Email Addresses: cei****@gmail.com
Aliases (AKA): Katelyn Dixon
Phone Numbers: (281) 465-9588
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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