Address History: 11403 Oak Spring Drive, Houston, TX 77043;
10606 Duane Street, Houston, TX 77047;
Pasadena, TX 77504
Aliases (AKA): Reina A Pena
Relatives & Associates: Carlos Jimenez
Address History: 215 Renoir Drive, Houston, TX 77079;
2 Morningside Road, New City, NY 10956;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591;
Seabrook, TX 77586
Aliases (AKA): David Wayne Kemp
Address History: 1617 Upland Lakes, Houston, TX 77043;
10063 Madison Ridge Lane, Knoxville, TN 37922;
Maryville, TN 37803
Aliases (AKA): Carolyn Tateossian,
Carol Tateossian-Zortian,
Carolyn Tazeossian,
Carolyn T Zort
Address History: 11207 Oak Spring Drive, Houston, TX 77043
Aliases (AKA): Mary Tassin,
Mary Witte
Email Addresses: gwi****@bellsouth.net
Address History: 11418 Oak Spring Drive, Houston, TX 77043;
102 Long Drive, Baytown, TX 77521;
Kerrville, TX 78028
Aliases (AKA): L Mello,
Linda S Padulla,
Linda S Stubbs
Email Addresses: luu****@hotmail.com
Address History: 5823 Anaqua Drive, Houston, TX 77092;
2327 Hazy Creek Drive, Houston, TX 77084;
San Marcos, TX 78666
Aliases (AKA): Christi Loreto,
Chris Mondelli,
Christ Mondelli,
Christi L Mondelli,
Christi S Mondelli
Relatives & Associates: Carla Lebouef
John Leucto
Barbara Mondelli
Christopher Mondelli
Janie Mondelli
Email Addresses: chr****@comcast.net,
clm****@yahoo.com,
cmo****@bellsouth.net
Address History: 5080 Glenmont Drive, Houston, TX 77081;
2828 Greenbriar Drive Apt 3106, Houston, TX 77098
Aliases (AKA): David E Landrum
Address History: 2401 W Sam Houston Parkways N Apt 307, Houston, TX 77043;
700 Dominik Drive Apartment 504, College Station, TX 77840;
Huntsville, TX 77320;
Longview, TX 75601;
Missouri City, TX 77459
Aliases (AKA): Samantha Neumann
Email Addresses: iri****@yahoo.com,
sam****@english-sofas.co.uk,
sam****@neumannleathers.com,
sam****@newmanandbright.co.uk,
sam****@gmail.com
Address History: 10814 Cypresswood Drive, Houston, TX 77070;
24621 Harbor View Drive Unit C, Dana Point, CA 92629;
San Clemente, CA 92672;
San Diego, CA 92101;
Bellaire, TX 77401
Aliases (AKA): Lance Christopher Cizek
Email Addresses: lan****@rcn.com,
lci****@hotmail.com
Address History: 6403 East 112th Avenue, Tampa, FL 33617;
6006 North Central Avenue, Tampa, FL 33604;
Burton, MI 48509;
Clio, MI 48420;
Fenton, MI 48430
Aliases (AKA): Michelle L Geesey,
M Morse,
Michelle Morse,
Michelle Vance
Relatives & Associates: Carrie Boledovich
Tiffany Centilli
Marshall Geesey
Marshall Geesey
Rosemary Geesey
Email Addresses: ama****@mail.com
Phone Numbers: (832) 288-3175
Address History: 1916 Hazard Street, Houston, TX 77019;
11701 Metric Boulevard Apartment 214, Austin, TX 78758
Aliases (AKA): Kathleen Dracket,
K Drackett,
Kathleen M Madget,
Kathleen Magill Madget,
Kathleen M Madgett
Relatives & Associates: Cathy Callen
Amanda Dillard
Courtney Drackett
Hunter Drackett
Robert Drackett
Aliases (AKA): Andre I Vysotskiy,
Andrey Vysotsky
Phone Numbers: (713) 728-0471
Address History: 11311 Oak Spring Drive, Houston, TX 77043;
1111 Blalock Road, Houston, TX 77055;
Katy, TX 77449
Aliases (AKA): Jazmin G De Mena,
Jazmin Gonzalez,
Jazmin Mena
Address History: 11223 Oak Spring Drive, Houston, TX 77043;
334 E 18th Avenue, Columbus, OH 43201;
Coldspring, TX 77331;
Corpus Christi, TX 78413;
Katy, TX 77450
Aliases (AKA): Jarrod Flajnik,
Jarrod Flanjik
Address History: 638 Hedwig Road, Houston, TX 77024;
11410 Oak Spring Drive, Houston, TX 77043;
Lubbock, TX 79413;
Mc Kinney, TX 75069;
Snyder, TX 79549
Aliases (AKA): Wes Murphy,
Wesley K Murphy
Email Addresses: wes****@wowway.com,
wmu****@bcm.edu
Address History: 11506 Hillcroft Street, Houston, TX 77035;
894 Saint Clair Avenue Apartment 110, Saint Paul, MN 55105;
Charlotte, NC 28278;
Austin, TX 78734
Aliases (AKA): Keith Frc Taylor,
Louis Keith Taylor
Address History: 9731 Royal Crest Way, Houston, TX 77083;
10211 Leawood Boulevard, Houston, TX 77099
Aliases (AKA): Erlinda Interiano
Relatives & Associates: Justiniano Interiano
Maria Interiano
Jessica Suarez
Elsie Ventura
Marina Ventura
Email Addresses: mar****@aol.com
Address History: 13810 Saint Marys Lane, Houston, TX 77079;
15 Julia Court, Cape May Court House, NJ 08210;
Austin, TX 78758;
Bryan, TX 77802;
Georgetown, TX 78628
Aliases (AKA): Hunter Drackett
Relatives & Associates: Amanda Dillard
Courtney Drackett
Kathleen Drackett
Robert Drackett
Robert Drackett
Email Addresses: hdr****@aol.com
Address History: 10510 Tenneta Drive, Houston, TX 77099;
5804 Spicewood Lane, Louisville, KY 40219;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Deborah L Cunningham,
Deborah Lynn Newman,
Deborah L Newman
Relatives & Associates: Jennifer Cunningham
Kyle Cunningham
Richard Cunningham
David Newman
David Newman
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