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: 19131 Bullard Creek Drive, Cypress, TX 77433;
4474 Grinstead Cove, Memphis, TN 38141;
College Station, TX 77845;
Conroe, TX 77304;
Houston, TX 77022
Aliases (AKA): Bill Thompson,
Jr Marion Thompson,
Marion W Thompson,
Marvin W Thompson
Relatives & Associates: Chevelle Barkley
Amy Miller
Amanda Thompson
Lauren Thompson
Lindsey Thompson
Email Addresses: bth****@yahoo.com,
bth****@cox-internet.com
Address History: 9914 Common Hawker Court, Conroe, TX 77385;
3600 College Park Drive Apt 5102, Conroe, TX 77384;
Galveston, TX 77554;
San Antonio, TX 78218;
Spring, TX 77380
Aliases (AKA): Stephen M Schlacks,
Steve M Schlacks,
Steven M Schlacks
Email Addresses: jsw****@aol.com,
ssc****@aol.com,
ssc****@aol.com
Address History: 87 W Racing Cloud Court, Spring, TX 77381;
1011 Brodie Street Apt 15, Austin, TX 78704
Phone Numbers: (281) 367-7813
Email Addresses: cha****@yahoo.com
Address History: 2 Red Sable Point, Spring, TX 77380;
467 Oriole Lane, Indialantic, FL 32903;
Melbourne, FL 32901;
Freeport, ME 04032
Address History: 5055 W Panther Creek Drive, Spring, TX 77381;
74 W Racing Cloud Court, Spring, TX 77381;
Sugar Land, TX 77478
Aliases (AKA): Jack F Manis,
Jack Mc Manis
Relatives & Associates: Billie Mcmanis
Address History: 102 Monterrey Pines Drive, Montgomery, TX 77316;
11600 West Golf Drive, Miami, FL 33167;
Dearborn, MI 48124;
Dearborn Heights, MI 48127;
Livonia, MI 48150
Aliases (AKA): Michael D Dforde,
M Forde,
Michael D Forde,
Mike Forde
Email Addresses: mic****@bsci.com
Address History: 2 Red Sable Point, Spring, TX 77380;
11 Richland Road, Greenwich, CT 06830;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Indialantic, FL 32903
Aliases (AKA): K Donigan,
Kevin James Donigan,
Kevin Donigan,
Kevin J Donigon
Email Addresses: kdo****@bellsouth.net,
kdo****@yahoo.com
Address History: 87 W Racing Cloud Court, Spring, TX 77381;
3200 Duval Street Apt 210, Austin, TX 78705
Aliases (AKA): Jerry B Hantman
Address History: 1502 Cedar Knoll Court, Conroe, TX 77301;
7 Dover Drive, Conroe, TX 77304;
Magnolia, TX 77354;
Plantersville, TX 77363;
Spring, TX 77381
Aliases (AKA): Jennifer Worner
Address History: 6900 Se County Road 2385, Streetman, TX 75859;
2700 County Road 11, Canon City, CO 81212;
Coral Gables, FL 33134;
Longwood, FL 32779;
Miami, FL 33134
Aliases (AKA): Robert W Hes,
Rob Iles,
Robert A Iles,
Robert Louis Iles,
Robert Lies
Email Addresses: dro****@aol.com,
dro****@att.net
Email Addresses: cra****@dell.com,
cra****@msn.com,
cra****@hotmail.com,
cra****@msn.com,
kay****@yahoo.com
Address History: 17237 Borromeo Avenue, Pflugerville, TX 78660;
4711 Silver Spruce Lane, Friendswood, TX 77546;
Houston, TX 77098;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Alexis M Overton,
Alexis Overton,
Alexis M Stephenson,
Alexis Stephenson
Address History: 106 W Racing Cloud Court, Spring, TX 77381;
17238 N 47th Street, Phoenix, AZ 85032;
Memphis, TN 38122;
Houston, TX 77079
Aliases (AKA): Katie O 'donnell,
Katie Odonnell
Relatives & Associates: Michael Donnell
Corey Odonnell
Joseph Odonnell
Kelly Odonnell
Palma Odonnell
Address History: 90 W Racing Cloud Court, Spring, TX 77381;
549 Bloomfield Circle, Geneva, IL 60134;
Friendswood, TX 77546;
Houston, TX 77058;
Kerrville, TX 78028
Email Addresses: liz****@aol.com,
sco****@gmail.com,
sco****@gmail.com
Address History: 20011 Mellishaw Court, Spring, TX 77379;
2711 Whisperwood Trail, Arlington, TX 76016;
College Station, TX 77841;
Houston, TX 77019
Aliases (AKA): Matthew J Moeller
Address History: 1404 Spinnakers Reach Drive, Ponte Vedra Beach, FL 32082;
15 Bayview Avenue, Massapequa, NY 11758;
New York, NY 10017;
Beaumont, TX 77706;
Kingwood, TX 77345
Aliases (AKA): Nick Greco
Address History: 16582 Chattanooga Place, Pacific Palisades, CA 90272;
528 Old Long Ridge Road, Stamford, CT 06903;
Metairie, LA 70006;
Port Chester, NY 10573;
El Paso, TX 79901
Aliases (AKA): James Powers,
Patrick James Powers
Phone Numbers: (281) 419-2691
Address History: 60 Sunset Drive, Eatontown, NJ 07724;
1404 Spinnakers Reach Drive, Ponte Vedra Beach, FL 32082;
Tinton Falls, NJ 07724;
Bronxville, NY 10708;
Massapequa, NY 11758
Aliases (AKA): Marie Greco Anne,
Ann Greco,
Anne M Greco,
Anne M Reco
Email Addresses: ann****@comcast.net
Address History: 2375 Compass Pointe Drive, Vero Beach, FL 32966;
760 Bair Island Road Apt 105, Redwood City, CA 94063;
San Jose, CA 95118;
Santa Barbara, CA 93103;
Ellington, CT 06029
Aliases (AKA): A Brahm
Address History: 689 5th Avenue N, Naples, FL 34102;
3506 Main Lodge Drive, Miami, FL 33133;
Burns, TN 37029;
Spring, TX 77381
Aliases (AKA): Suzanne F Camp,
Suzanne Fascher,
Suzanne M Fascher,
Suzanne Fascherjones,
Suzanne F Jones
Email Addresses: sfa****@geocities.com,
sfa****@gmail.com,
sfa****@gmail.com
Address History: 941 Woodside Drive, Oxford, MI 48371;
39605 Dun Rovin Drive, Northville, MI 48168;
Buffalo, NY 14221;
Spring, TX 77381
Aliases (AKA): Timothy Michael Barry
Address History: 2375 Compass Pointe Drive, Vero Beach, FL 32966;
760 Bair Island Road Apt 105, Redwood City, CA 94063;
San Jose, CA 95118;
Santa Barbara, CA 93103;
Naperville, IL 60563
Aliases (AKA): D Brahm
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