Address History: 11519 Riverview Drive, Houston, TX 77077;
711 Lake Harbour Drive Apt 1239, Ridgeland, MS 39157;
Austin, TX 78748
Aliases (AKA): W C Pitts,
Waleman Pitts
Email Addresses: mis****@swbell.net
Address History: 11519 Riverview Drive, Houston, TX 77077;
8552 Hickory Drive, California City, CA 93505;
Lancaster, CA 93534;
Humble, TX 77346;
Round Rock, TX 78664
Aliases (AKA): Theresa Ann Leonard,
Theresa Ann Tilotta,
Theresa A Tilotta
Email Addresses: t_t****@hotmail.com
Address History: 12815 Chaseland Lane, Houston, TX 77077;
3205 Mesa Drive, Oceanside, CA 92054;
Spring, TX 77373
Aliases (AKA): Nicholas J Palerma
Address History: 825 Usener Street Apt 1035, Houston, TX 77009;
4705 San Simeon Drive, Austin, TX 78749
Email Addresses: mis****@swbell.net,
mis****@aol.com,
mis****@earthlink.net,
mis****@msn.com,
pri****@aol.com
Address History: 319 Commodore Way, Houston, TX 77079;
2935 Timber Trails Court, Ellicott City, MD 21042;
Arlington, TX 76012
Aliases (AKA): L Ault,
Lyn Ault
Email Addresses: ann****@juno.com,
lau****@msn.com,
lau****@msn.com,
lyn****@aol.com,
lyn****@verizon.net
Address History: 12815 Chaseland Lane, Houston, TX 77077;
1114 Baltic Lane, Houston, TX 77090;
Katy, TX 77494;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): Grace A Palermo,
Gracie S Palermo
Relatives & Associates: Nicholas Bushek
Mary Farrar
Daniel Palermo
Debbie Palermo
Joseph Palermo
Email Addresses: gon****@yahoo.com,
tee****@msn.com
Address History: 7310 Regency Square Court, Houston, TX 77036;
10845 E Admiral Place, Tulsa, OK 74116;
Plano, TX 75075;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): S Deremer
Relatives & Associates: Michell Deremer
Robert Deremer
Starr Deremer
Johnny Longoria
Judith Longoria
Email Addresses: sde****@yahoo.com
Address History: 5660 Ella Lee Lane, Houston, TX 77056;
3281 Ridgecrest Court Apartment 1011, Norman, OK 73072;
Webster, TX 77598
Aliases (AKA): Julie E Mount,
Julie Philip Mount,
Julie Mounts,
Julie Elizabeth Pitts,
Julie E Pitts
Email Addresses: gig****@hotmail.com,
jmo****@mountinvestments.com,
jul****@houstontutorial.com
Aliases (AKA): Bill Hardaway,
W T Hardaway,
Wm T Hardway
Address History: 11245 West Road Apartment 811, Houston, TX 77065;
703 Allegheny Street Unit 4, Beaumont, CA 92223;
Alvin, TX 77511;
Cypress, TX 77429;
Pearland, TX 77584
Aliases (AKA): Charles D Lambert
Email Addresses: cla****@uswest.net,
dla****@millionair.com
Aliases (AKA): William T Hardaway
Relatives & Associates: Karen Bell
Karin Bell
David Hardaway
James Hardaway
Karin Hardaway
Address History: 1211 Roberts Street, Houston, TX 77003;
9817 Blackfoot Drive, Bakersfield, CA 93312;
Bellaire, TX 77401;
College Station, TX 77840
Aliases (AKA): Jeffery J Zuspan,
Jeffrey Jay Zuspan
Email Addresses: bzu****@earthlink.net,
jef****@angelfire.com
Aliases (AKA): Wm T Hardway
Relatives & Associates: Mary Arndt
Christina Hardaway
David Hardaway
James Hardaway
Karin Hardaway
Phone Numbers: (281) 493-5266
(281) 493-5371
Address History: 13618 Hempstead Highway, Houston, TX 77040;
13618 Hempstead Road, Houston, TX 77040
Phone Numbers: (713) 449-6998
Email Addresses: cpi****@juno.com
Address History: 11245 West Road Apt 811, Houston, TX 77065;
6218 Wickwillow Lane, Alvin, TX 77511;
Cypress, TX 77429;
Humble, TX 77347;
Pearland, TX 77584
Aliases (AKA): Charles D Lambert
Email Addresses: 126****@gmail.com,
cha****@excite.com,
sup****@alltel.net
Address History: 5626 Terwilliger Way, Houston, TX 77056;
1379 Bullock Lane, Houston, TX 77055;
Humble, TX 77346
Aliases (AKA): Tim S Leonard
Address History: 7238 South Dairy Ashford Street, Houston, TX 77072;
1370 Chardonnay Drive, Houston, TX 77077
Aliases (AKA): L Esh,
Lexa M Esh
Relatives & Associates: Daniel Palermo
Debbie Palermo
Grace Palermo
Joseph Palermo
Nicholas Palermo
Phone Numbers: (281) 353-1594
(281) 558-7030
(281) 733-5626
(713) 558-7030
Address History: 327 Allemania Drive, New Braunfels, TX 78132;
5801 Alice Springs Avenue, Bakersfield, CA 93307;
Detroit, MI 48211;
Albuquerque, NM 87109;
Belen, NM 87002
Aliases (AKA): Joy Dee Buckels,
Joy Buckles,
Joy D Lambert,
Joy D Tarver,
Joyce Tarver
Email Addresses: clr****@gvtc.com,
joy****@email.com
Address History: 2604 Farleigh Lane, Cedar Park, TX 78613;
1564 Beach Boulevard, Biloxi, MS 39530;
Las Vegas, NV 89148;
Hartsville, TN 37074;
Houston, TX 77061
Aliases (AKA): T Drew Pitts,
Thomas Drew Pitts
Relatives & Associates: Julie Mount
Charlotte Pitts
Drew Pitts
Terrill Pitts
Waleman Pitts
Email Addresses: cdo****@gmail.com,
dre****@gmail.com
Address History: 22930 Antiqua Estates Court, Conroe, TX 77385;
32339 Cross Spring Park Lane, Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77373;
Yakima, WA 98902
Aliases (AKA): Toni A Bushek,
Toni Hamberg,
Ton Rogers,
Toni A Rogers,
Tony Rogers
Address History: 2604 Farleigh Lane, Cedar Park, TX 78613;
1564 Beach Boulevard # 19, Biloxi, MS 39530;
Diberville, MS 39540;
Las Vegas, NV 89148;
Houston, TX 77057
Aliases (AKA): Drew Pitts
Email Addresses: dpi****@lvcm.com,
dre****@gmail.com,
dre****@gmail.com
Aliases (AKA): Barbara R Zuspan
Phone Numbers: (713) 523-0088
(713) 838-9444
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