Address History: 12620 Ashford Shadow Drive, Houston, TX 77072;
1814 Polly Street, Flint, MI 48505;
Bismarck, ND 58504;
Spring, TX 77388
Address History: 10215 Croger Drive, Magnolia, TX 77354;
5943 Timber Valley Drive, Lake Worth, FL 33463;
Houston, TX 77064;
Round Rock, TX 78664;
Spring, TX 77379
Aliases (AKA): Thomas Gilbert,
Tom Norman
Address History: 17806 Berry Oaks Lane, Spring, TX 77379;
1219 E 2nd Place, Mesa, AZ 85203;
Allen, OK 74825
Aliases (AKA): Kelly Waite,
Kelly S White
Address History: 16911 Fondness Park Drive, Spring, TX 77379;
6225 Saratoga Boulevard Apt 204, Corpus Christi, TX 78414
Aliases (AKA): Aisha Jamil Ahmed
Email Addresses: sha****@aol.com
Address History: 18702 Spring Heather Court, Spring, TX 77379;
4721 Knollpark Circle, Antioch, CA 94531;
Daly City, CA 94014;
Hercules, CA 94547;
Oakland, CA 94606
Aliases (AKA): David Charles Cooper
Email Addresses: des****@gmail.com
Address History: 7 Westglen Place, Plano, TX 75074;
4943 Po Box, Clearlake, CA 95422;
Santa Rosa, CA 95407;
Sebastopol, CA 95472;
Corpus Christi, TX 78414
Aliases (AKA): Laurie L Buonaccorsi,
Laurie L Hawkins,
Laurie Lee Hawkins,
Laurie Lee Kahn,
Laurie L Williams
Relatives & Associates: Douglas Buonaccorsi
Douglas Buonaccorsi
Douglas Buonaccorsi
Jonathan Buonaccorsi
Karen Buonaccorsi
Email Addresses: jua****@gmail.com,
kah****@verizon.net,
lau****@gmail.com,
oop****@ameritrade.com,
tup****@snet.net
Address History: 127 Po Box, Lake Jackson, TX 77566;
502 Beach Drive, Freeport, TX 77541;
Houston, TX 77086;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Darlene Mildred Aust,
Darlene M Wilkerson,
Darlene Wilkersonaust
Email Addresses: dar****@comcast.net
Address History: 18602 Spring Heather Court, Spring, TX 77379;
15131 Ripplewind Lane, Houston, TX 77068
Aliases (AKA): C Kelley,
Christopher Scott Kelley
Address History: 18623 Spring Heather Court, Spring, TX 77379;
1069 Brunswick Street Unit 2, Daly City, CA 94014;
San Bruno, CA 94066;
San Francisco, CA 94112
Aliases (AKA): Oscar A Aguello,
Oscar Arguello
Email Addresses: oar****@gmail.com,
osc****@rediffmail.com,
osc****@bellsouth.net,
osc****@sbcglobal.net
Address History: 18710 Spring Heather Court, Spring, TX 77379;
12810 Apple Forest Trail, Houston, TX 77065
Aliases (AKA): Jorge Delgado
Email Addresses: fre****@aol.com,
gur****@aol.com,
mon****@aol.com
Address History: 18615 Spring Heather Court, Spring, TX 77379;
6000 Bissonnet Street Apt 374, Houston, TX 77081
Aliases (AKA): Jose A Contreras
Address History: 18710 Spring Heather Court, Spring, TX 77379
Phone Numbers: (281) 225-5150
Address History: 18703 Spring Heather Court, Spring, TX 77379;
18310 N Elizabeth Shore Loop, Cypress, TX 77433;
Dallas, TX 75206;
Houston, TX 77070
Email Addresses: ker****@att.net,
ker****@hotmail.com,
ker****@ameritrade.com,
ker****@verizon.net,
wlu****@hotmail.com
Address History: 27602 Imhof Road, Waller, TX 77484;
610 25 Road # 7, Grand Junction, CO 81505;
Towner, ND 58788;
Spring, TX 77379
Aliases (AKA): B Thomas,
Benjamin Thomas
Address History: 2818 Smokey Teek Court, Katy, TX 77494;
1005 S Jamaica Street Apt 211, Aurora, CO 80012;
Bismarck, ND 58504;
Houston, TX 77072;
Spring, TX 77379
Aliases (AKA): Xian G Wang
Phone Numbers: (720) 810-2360
Address History: 18710 Spring Heather Court, Spring, TX 77379;
2345 Sage Road Apt 367, Houston, TX 77056
Phone Numbers: (281) 225-5150
(281) 799-5569
(281) 826-3084
(281) 844-3705
Address History: 18710 Spring Heather Court, Spring, TX 77379;
12810 Apple Forest Trail, Houston, TX 77065
Aliases (AKA): I K Delgado,
I Kathy Delgado,
J Kathleen Delgado,
Kathleen Delgado,
Kathy Delgado
Address History: 18718 Spring Heather Court, Spring, TX 77379;
415 Treasure Street, Bartonville, IL 61607;
Manito, IL 61546;
Peoria, IL 61607
Aliases (AKA): Alissa Brady
Address History: 58 E Rolling Hills Drive, Conroe, TX 77304;
58 East Rolling Hills Drive, Conroe, TX 77304;
Houston, TX 77007;
Spring, TX 77380;
Tomball, TX 77377
Relatives & Associates: Clay Eddleman
Gordon Matheson
Janis Matheson
Thomas Matheson
Deborah Parrott
Address History: 10039 Corvallis Drive, Houston, TX 77095;
4208 Breckenridge Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Ursula C Williams
Address History: 20418 Timber Ridge Drive, Magnolia, TX 77355;
1477 Wunderlich Drive, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Beth Ann Gaddie,
Beth Ann Gaddiebaumgar
Relatives & Associates: Paul Baumgarten
Robert Baumgarten
Patricia Baungarten
Robert Baungarten
Braley Gaddie
Email Addresses: gad****@mail2abc.com
Address History: 135 Mcdonald Drive, Cranberry Township, PA 16066;
202 Stockton Ridge, Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
West Sunbury, PA 16061;
Spring, TX 77379
Phone Numbers: (724) 282-6816
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