Address History: 10511 Primo Place, Spring, TX 77379;
119 County Road 208, Carthage, TX 75633;
Tomball, TX 77375;
Schofield, WI 54476;
Sun Prairie, WI 53590
Aliases (AKA): Philip R Gherardini,
Phillip R Gherardini
Relatives & Associates: Jennifer Gherardini
Philip Gherardini
Sheila Gherardini
Sheila Gherardini
Kendra Leigh
Address History: 5267 Minto Road, Boynton Beach, FL 33472;
1246 17th Avenue N Apt 3, Lake Worth, FL 33460;
Buffalo, NY 14220;
Arlington, TX 76006;
Houston, TX 77057
Aliases (AKA): Joe Barrino,
Joseph Berno,
J Borino,
Joe A Borino,
Joseph Borino
Email Addresses: joe****@att.net
Address History: 5350 Crawford Street Apt 1219, Houston, TX 77004;
4115 Brookhead Trail, Houston, TX 77066;
Katy, TX 77494;
Spring, TX 77379
Aliases (AKA): Leslie Palumbo
Relatives & Associates: Alfonso Almaraz
Betty Almaraz
Jennifer Almaraz
Antonio Almarez
Stephen Palumbo
Address History: 10524 Primo Place, Spring, TX 77379;
8202 Wimbledon Lane, Houston, TX 77070;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Dana Teri Kreger
Address History: 3015 Greg Allen Drive, Weatherford, TX 76088;
17584 Palmetto Pass Lane, Punta Gorda, FL 33982;
Hockley, TX 77447;
Houston, TX 77041;
Needville, TX 77461
Aliases (AKA): Kristi Zwahr
Email Addresses: kri****@comcast.net,
kri****@comcast.net
Address History: 10513 Primo Place, Spring, TX 77379;
9760 Boca Gardens North Circle Apartment B, Boca Raton, FL 33496;
Miami, FL 33196;
Palm Coast, FL 32137;
Jamaica, NY 11436
Address History: 330 12th Avenue N, Texas City, TX 77590;
1327 R Street Nw, Washington, DC 20009;
Odenton, MD 21113;
Detroit, MI 48205;
Trenton, MI 48183
Aliases (AKA): S Craig Chupp,
Stephen Craig Chupp,
Stephen Chupp,
Steve Craig Chupp
Email Addresses: chu****@gmail.com,
chu****@yahoo.com,
hig****@ecoutlook.com,
kch****@yahoo.com,
sch****@firstsw.com
Address History: 11442 Galbreath Drive, Houston, TX 77066;
10516 Primo Place, Spring, TX 77379;
Hampton, VA 23661;
Norfolk, VA 23510
Aliases (AKA): Joannie Pratts
Relatives & Associates: Arlene Bermudez
Amangelin Jalbuena
Arnel Jalbuena
Georgene Jalbuena
Jason Pratts
Address History: 9615 Blackberry Terrace Drive, Spring, TX 77379;
6101 Chictora Cove, Austin, TX 78759;
Houston, TX 77024;
Midlothian, TX 76065;
Waxahachie, TX 75165
Aliases (AKA): K Igram,
K Ingram,
Kassie Ingram,
Katherine M Ingram,
Kassie Trupia
Address History: 144 Magnolia Reserve Loop, Magnolia, TX 77354;
1163 Owens Road, Columbia, SC 29203;
College Station, TX 77840;
Huntsville, TX 77320;
Katy, TX 77450
Aliases (AKA): Ashley Goodwin
Relatives & Associates: Dawn Dillow
Brent Goodwin
Christopher Goodwin
Jennifer Goodwin
Juliet Goodwin
Address History: 1114 Five T Lane, Tomball, TX 77375;
300 Crosscreek Drive, Bossier City, LA 71111;
Houston, TX 77070;
Magnolia, TX 77354;
Nacogdoches, TX 75965
Aliases (AKA): Sandra Kay Cavey,
Sandra Covey Childress,
Sandie Covey Covey,
Sandra Covey,
Sandra Coveyruggiero
Relatives & Associates: Gary Covey
Address History: 32810 Westwood Square West Drive West, Magnolia, TX 77354;
1520 1st Street Apt K103, Coronado, CA 92118;
Pensacola, FL 32502;
Spring, TX 77379
Email Addresses: bea****@hotmail.com,
bea****@yahoo.com,
jst****@gmail.com,
jst****@cox.net
Address History: 20419 Grazing Foal Lane, Tomball, TX 77377;
1331 S Finley Road Apt 419, Lombard, IL 60148;
Houston, TX 77069;
Marble Falls, TX 78654;
Spring, TX 77379
Aliases (AKA): Kathy M Kray
Email Addresses: kat****@aol.com,
kkr****@earthlink.net,
kkr****@netscape.net,
kkr****@lsu.edu,
kkr****@netscape.net
Address History: 7110 Panther Ridge Drive, Spring, TX 77389;
300 Crosscreek Drive, Bossier City, LA 71111;
Cypress, TX 77429;
Houston, TX 77070;
Magnolia, TX 77354
Address History: 10518 Primo Place, Spring, TX 77379;
2335 Angelina Street Apartment B, Beaumont, TX 77702;
Houston, TX 77090;
Lumberton, TX 77657;
Montgomery, TX 77356
Aliases (AKA): Stephen Louis Palumbo
Address History: 10508 Primo Place, Spring, TX 77379;
19780 Atascocita Shores Drive Apt 411, Humble, TX 77346;
Katy, TX 77493
Aliases (AKA): Stacey Ferre,
Stacey Ferrell,
Stacey R Taylor
Phone Numbers: (281) 693-3385
Address History: 8416 Willow Loch Drive, Spring, TX 77379;
5934 Patton Street, New Orleans, LA 70115;
Conroe, TX 77384;
Houston, TX 77058
Aliases (AKA): A J Murphy,
Arthur Murphy,
Arthur J Urphy
Email Addresses: gre****@att.net
Address History: 18151 River Sage Drive, Houston, TX 77084;
10651 Hidden Acres Drive, Houston, TX 77084;
Spring, TX 77379
Phone Numbers: (281) 464-0555
Address History: 1408 Ferryman Drive, Georgetown, TX 78626;
4600 Monterey Oaks Boulevard Apt 825, Austin, TX 78749;
Cedar Park, TX 78613;
Houston, TX 77069;
Round Rock, TX 78665
Aliases (AKA): Josh Fitz,
Joshua T Fitz
Email Addresses: jos****@yahoo.com
Address History: 10608 Primo Place, Spring, TX 77379;
1649 W 146th Street Apt 3, Gardena, CA 90247;
Long Beach, CA 90813;
Moreno Valley, CA 92557;
Riverside, CA 92507
Aliases (AKA): Marc Daniels,
Mark Christopher Daniels
Relatives & Associates: Karen Creighton
Celise Daniels
Charles Daniels
Dorothy Daniels
Jacqueline Daniels
Email Addresses: ani****@hotmail.com,
dan****@iwon.com,
mar****@webtv.net,
mrm****@hotmail.com
Address History: 14555 Wunderlich Drive Unit 3004, Houston, TX 77069;
8750 Point Park Drive, Houston, TX 77095;
Lake Jackson, TX 77566;
Spring, TX 77379
Aliases (AKA): D Colley
Email Addresses: dco****@latinmail.com,
del****@netscape.net
Address History: 847 Cobalt Street, Traverse City, MI 49696;
715 Bellshire Way, Winter Garden, FL 34787;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Livonia, MI 48154
Aliases (AKA): Kevin Alessandro,
Kevin Dalessandro
Phone Numbers: (734) 649-0624
Address History: 1269 Garfield Street, Denver, CO 80206;
1407 44th Street, Sacramento, CA 95819;
Houston, TX 77025;
Mckinney, TX 75072;
Spring, TX 77379
Aliases (AKA): S Heineman,
Sarah E Heineman
Address History: 451 Fair Street, Traverse City, MI 49686;
715 Bellshire Way, Winter Garden, FL 34787;
Owings, MD 20736;
Allendale, MI 49401;
Farmington, MI 48335
Aliases (AKA): Amy J Alesandro,
Amy J Alessandro,
Amy J Allesandro,
Amy Dalesandro,
Amy Jo Dalessandro
Relatives & Associates: Bernadette Alessandro
Ronald Archangel
Kevin Dalessandra
Andrea Dalessandro
Donald Dalessandro
Phone Numbers: (616) 291-5509
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