Address History: 18 Sweetdream Place, Spring, TX 77381;
524 Beau Chene Drive, Mandeville, LA 70471;
Charlotte, NC 28210;
Columbia, SC 29229;
Conroe, TX 77384
Aliases (AKA): Pietro Milano,
Vince Milano,
Vincent P Milano
Phone Numbers: (281) 419-2435
Address History: 47 Biscay Place, Spring, TX 77381
Phone Numbers: (936) 273-5848
Address History: 134 Sagestone Court, Montgomery, TX 77316;
46 Baccara Place, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Clay Dewees
Email Addresses: cla****@comcast.net,
esc****@aol.com
Address History: 27 Biscay Place, Spring, TX 77381;
14910 Nickerson Lane, Houston, TX 77060;
New Braunfels, TX 78132
Aliases (AKA): Guillerno Jordan
Email Addresses: tah****@hotmail.com
Address History: 43 Biscay Place, Spring, TX 77381
Address History: 2737 Lake Shadow Drive, Conroe, TX 77385;
83 Summers Wind Street, Montgomery, TX 77356;
Spring, TX 77381;
Waco, TX 76706
Aliases (AKA): Melissa C Phillips,
Melissa Phillips,
Melissa C Rose
Relatives & Associates: Brandy Kaschmitter
Chism Phillips
Michael Phillips
Rebecca Phillips
Christopher Rose
Address History: 22 Woodmere Place, Spring, TX 77381;
19105 Pala Mesa Place, Northridge, CA 91326;
Porter Ranch, CA 91326;
Woodland Hills, CA 91367
Aliases (AKA): Megan Snodgrass
Email Addresses: jan****@iwon.com,
pet****@aol.com,
pet****@msn.com,
pet****@aol.com,
pet****@bellsouth.com
Aliases (AKA): Juan Lopez
Phone Numbers: (281) 419-3814
Address History: 8823 Old Maple Lane, Humble, TX 77338;
21666 Chokecherry Avenue, Porter, TX 77365;
Spring, TX 77381
Aliases (AKA): Johnathon Jordan,
Jonathan Jordan
Address History: 71 Hidden Meadow Drive, Spring, TX 77382;
23 Alderon Woods Place, Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Becky L Beasley,
Becky J Lievsay
Email Addresses: bec****@bellsouth.net
Address History: 496 Colorado Drive, Cedar Creek, TX 78612;
208 Yale Circle, College Station, TX 77840;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): A Johnson
Relatives & Associates: Kristin Johnso
Address History: 102 Pine Valley, Portland, TX 78374;
2971 E Phillips Drive, Centennial, CO 80122;
Littleton, CO 80122;
Corpus Christi, TX 78409;
Spring, TX 77381
Aliases (AKA): E Burnett,
Eric Burnett Burnett,
Eric Lee Burnett
Relatives & Associates: Benjamin Burnett
Brianna Burnett
Debbie Burnett
Heather Burnett
Bethany Riter
Email Addresses: edb****@aol.com,
edb****@fuse.net,
edb****@msn.com,
edb****@aol.com,
edb****@fuse.net
Address History: 24070 Gay Lake Road, Montgomery, TX 77356;
929 W Adams Street, Chicago, IL 60607;
Anderson, TX 77830;
Bedias, TX 77831;
Conroe, TX 77304
Aliases (AKA): Jamie Lynne Benson,
Jamie Lynne Heintz,
Jamie L Heintz
Email Addresses: jam****@yahoo.com
Address History: 1209 Green Avenue Apt 113, Gillette, WY 82716;
812 E Cedar Court, Fruita, CO 81521;
Grand Junction, CO 81501;
Minneapolis, MN 55419;
Columbus, OH 43209
Aliases (AKA): J Merriman,
Jeff D Merriman,
Jeff Merriman,
Jeffery Merriman
Relatives & Associates: Tracy Lacy
Kenneth Merriman
Kenneth Merriman
Matthew Merriman
Natalie Merriman
Address History: 5718 Fremin Road Lot 3, New Iberia, LA 70560;
9550 Ella Lee Lane Apt 1403, Houston, TX 77063;
Spring, TX 77380
Aliases (AKA): Elmira A Nelson
Relatives & Associates: Vicki Buscaino
Daniel Castagnola
Daniel Castagnola
Kristian Castagnola
Ruby Lamonte
Address History: 718 Cardamel Court, Fairhope, AL 36532;
378 Dover Street, Fairhope, AL 36532;
Mandeville, LA 70471;
Sterling, MA 01564;
Dallas, TX 75221
Aliases (AKA): Scott Hunts
Address History: 173 San Marco Drive, Somerset, KY 42503;
1404 W Mariposa Avenue, Ridgecrest, CA 93555;
Jacksonville, FL 32205;
Middleburg, FL 32068;
Milton, FL 32570
Aliases (AKA): Justin Powers
Email Addresses: tom****@cs.com
Address History: 253 Ne 2nd Street Apt 2903, Miami, FL 33132;
1148 Clubhouse Drive, Broomfield, CO 80020;
Fairfield, CT 06824;
Stamford, CT 06901;
Metairie, LA 70001
Aliases (AKA): Abbott S Estrin,
Abbott Simon Estrin
Phone Numbers: (203) 382-9696
Email Addresses: mic****@gmail.com
Address History: 85 Columbia Street Apt 8b, New York, NY 10002;
2 Lydia Drive, West New York, NJ 07093;
Spring, TX 77381
Aliases (AKA): Reen Amelia Chai
Phone Numbers: (212) 674-1075
Email Addresses: rch****@att.net,
ree****@gmail.com
Address History: 3922 Bryeld Court, Eureka, CA 95503;
4696 Union Street, Eureka, CA 95503;
Decatur, IL 62526;
Rochester, IL 62563;
Wilmore, KY 40390
Aliases (AKA): Braden Parks
Phone Numbers: (281) 733-0685
(707) 798-3051
(936) 321-1420
Email Addresses: and****@msn.com
Address History: 192 Munsey Place, Manhasset, NY 11030;
6406 Friars Road Unit 134, San Diego, CA 92108;
Allston, MA 02134;
Boston, MA 02215;
Cambridge, MA 02141
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