Aliases (AKA): Eula J Moreland,
Lewis A Moreland,
Louisa A Moreland
Email Addresses: eul****@wmconnect.com
Address History: 15524 Weldon Drive, Houston, TX 77032
Phone Numbers: (281) 741-7169
Address History: 15524 Weldon Drive, Houston, TX 77032
Address History: 1018 Loire Lane, Houston, TX 77090;
156 Davis Road, Stonewall, LA 71078;
Cary, NC 27513;
Spring, TX 77373
Email Addresses: reg****@aol.com,
reg****@verizon.net,
reg****@yahoo.com
Address History: 12337 S Dairy Ashford Road, Houston, TX 77099;
1812 Mezes Avenue, Belmont, CA 94002;
Menlo Park, CA 94026;
Stanford, CA 94305;
Staten Island, NY 10307
Aliases (AKA): Roseline Emma Forestieri,
Roseline E Rasolovahan,
Roseline Rasolovoahagy,
Roseline Emma Rasolovoahangy,
Roseline E Rasolovohangy
Relatives & Associates: Antonella Ballatori
Frank Forestieri
John Forestieri
Judith Forestieri
Matthew Forestieri
Address History: 6401 Deihl Road Apt 105, Houston, TX 77092;
7255 Corporate Drive Apt 812, Houston, TX 77036;
Katy, TX 77449;
Stafford, TX 77477
Aliases (AKA): Harold Louis Sanford,
Harold L Sanford Junior
Email Addresses: kha****@att.net,
san****@hotmail.com
Address History: 10835 Cheeves Drive, Houston, TX 77016;
17030 Imperial Valley Drive Apt 225, Houston, TX 77060;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): Debbie A Cook,
Bebbie A Johnson,
Debbi Johnson,
Debbie Cook Johnson,
Debbie A Johnson
Email Addresses: bab****@austin.rr.com,
bab****@yahoo.com,
lki****@gmail.com,
san****@hotmail.com
Address History: 10835 Cheeves Drive, Houston, TX 77016;
15524 Weldon Drive, Houston, TX 77032;
Humble, TX 77396;
Katy, TX 77449;
Texas City, TX 77591
Address History: 15 Prism Cove Place, Spring, TX 77381;
440 Benmar Drive Ste 2050, Houston, TX 77060
Aliases (AKA): Antonella B Ballatori,
Antonella M Forestieri,
Antonella Forestieri
Relatives & Associates: Franco Ballatori
Gabriella Ballatori
Grazia Ballatori
Luigi Ballatori
Rajesh Ballatori
Email Addresses: aba****@aviainternational.com,
afo****@cosco-usa.com,
ant****@aviainternational.com,
ant****@travelctm.com,
jfo****@aviainternational.com
Address History: 5410 Kingston Cove Court, Willis, TX 77318;
4000 Dauphin Street # 3163, Mobile, AL 36608;
Coral Gables, FL 33134;
Hollywood, FL 33020;
Miami, FL 33134
Aliases (AKA): C Amend,
Christoph Douglas Amend,
Christophe Amend,
Christopher D Amend,
Christopher Douglas Amend
Email Addresses: mir****@comcast.net
Address History: 5410 Kingston Cove Court, Willis, TX 77318;
14335 Ella Boulevard Apt 206, Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Miriam I Amend,
Miriam I Romero
Phone Numbers: (281) 465-0976
(281) 465-4529
(954) 920-7274
Email Addresses: mir****@hotmail.com
Address History: 60 Hickory Oak Drive, Spring, TX 77381;
5401 Chimney Rock Road Apartment 417, Houston, TX 77081;
Humble, TX 77396;
Nacogdoches, TX 75965
Aliases (AKA): John Francis Forestieri,
John Forestieri
Relatives & Associates: Antonella Ballatori
Anto Forestieri
Frank Forestieri
Judith Forestieri
Matthew Forestieri
Email Addresses: 4u2****@ev1.net,
aba****@aviainternational.com,
afo****@cosco-usa.com,
jfo****@aviainternational.com
Address History: 23807 Spring Fork Drive, Spring, TX 77373;
600 E Tidwell Road Apt 404, Houston, TX 77022
Aliases (AKA): Maya Golda,
Maya Golda Henderson,
Maya Golda Johnson
Email Addresses: aud****@hotmail.com,
aya****@hotmail.com,
hen****@hotmail.com,
kdm****@aol.com,
m.g****@yahoo.com
Address History: 60 Hickory Oak Drive, Spring, TX 77381;
440 Benmar Drive Ste 2050, Houston, TX 77060;
Humble, TX 77396
Aliases (AKA): J Forestieri,
Judith S Forestieri,
Judith Forestieri
Relatives & Associates: Antonella Ballatori
Ana Forestieri
Andrew Forestieri
Anto Forestieri
Frank Forestieri
Phone Numbers: (281) 353-8124
(281) 367-4846
(281) 796-2083
Address History: 91 W Racing Cloud Court, Spring, TX 77381;
440 Benmar Drive Ste 2050, Houston, TX 77060;
Humble, TX 77205
Aliases (AKA): Francis Forestieri
Relatives & Associates: Antonella Ballatori
Anto Forestieri
John Forestieri
Judith Forestieri
Matthew Forestieri
Address History: 623 Stoneview Drive, Canton, GA 30115;
220 26th Street Nw Apt 7306, Atlanta, GA 30309;
Dallas, GA 30157;
Jasper, GA 30143;
Marietta, GA 30066
Aliases (AKA): Brian C Wolfe
Email Addresses: bri****@collegeclub.com,
bri****@msn.com,
bri****@netzero.net,
bri****@yahoo.com
Address History: 63 Chandler Street, Rochester, NY 14619;
15213 Foresight Drive, Cary, NC 27519;
Fresno, TX 77545;
Houston, TX 77083
Address History: 6 Mezza Luna Court, Henderson, NV 89011;
2729 Cyrano Street, Henderson, NV 89044;
Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Matt Forestieri
Relatives & Associates: Antonella Ballatori
Anto Forestieri
Frank Forestieri
John Forestieri
Judith Forestieri
Phone Numbers: (281) 323-4796
(281) 367-0079
(281) 367-4846
(281) 379-6132
(281) 651-5114
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