Address History: 34 Whetstone Ridge Way, Spring, TX 77382;
475 Cmr, Apo, AE 09036;
Thousand Oaks, CA 91362;
Fort Polk, LA 71459;
Leesville, LA 71459
Aliases (AKA): Jennifer E Flaherty,
Jennifer Erin Powell
Email Addresses: bab****@yahoo.com,
gij****@hotmail.com,
jen****@aol.com,
jen****@hotmail.com,
sru****@msn.com
Address History: 2 Hampton Lodge, Spring, TX 77381;
99 Bay State Road, Boston, MA 02215;
Pittsburgh, PA 15208;
Houston, TX 77009
Aliases (AKA): Dave Costello
Address History: 10 Hampton Lodge, Spring, TX 77381;
708 El Redondo Avenue Unit 7, Redondo Beach, CA 90277;
Torrance, CA 90504;
Deerfield Beach, FL 33442;
Metairie, LA 70005
Aliases (AKA): R Fountain
Address History: 14 Hampton Lodge, Spring, TX 77381;
9157 Diamond Pointe Drive, Indianapolis, IN 46236;
Brecksville, OH 44141;
Seattle, WA 98155;
Shoreline, WA 98155
Aliases (AKA): David Laundy,
David Lundy
Address History: 178 Po Box, Palacios, TX 77465;
418 County Road, Broaddus, TX 75929;
Spring, TX 77381
Aliases (AKA): G Dixon,
Gloria J Dixon,
Gloria H Dixon
Address History: 14 Hampton Lodge, Spring, TX 77381;
9157 Diamond Pointe Drive, Indianapolis, IN 46236;
Brecksville, OH 44141;
Seattle, WA 98155;
Shoreline, WA 98155
Aliases (AKA): Barbara Laundy,
Barbara L Lundy,
Barbara Lundy
Relatives & Associates: Daniel Castagnola
Elmira Castagnola
Kristian Castagnola
Myra Castagnola
Elena Suarez
Address History: 130718 Po Box, Spring, TX 77393;
850 Harvest Time Lane Apt 67, Houston, TX 77060
Aliases (AKA): Shirley Johnson Cauble,
Shirley J Johnson,
Shirley J Schalabra,
Shirley Schlabra
Address History: 2608 Admiralty Bend Lane, Spring, TX 77380;
4502 Gaston Avenue, Dallas, TX 75246;
Houston, TX 77072
Address History: 6 Hampton Lodge, Spring, TX 77381
Address History: 14 Hampton Lodge, Spring, TX 77381;
9157 Diamond Pointe Drive, Indianapolis, IN 46236;
Seattle, WA 98155
Phone Numbers: (206) 906-9621
(281) 298-6224
Address History: 1704 State Highway 75 N, Huntsville, TX 77320;
8209 Heartfield Lane, Beaumont, TX 77706;
Broaddus, TX 75929;
Conroe, TX 77305;
Houston, TX 77011
Aliases (AKA): Sarah Culbreth
Email Addresses: pcu****@frontiernet.net,
ss_****@yahoo.com
Address History: 115 Lily Landry Court, Conroe, TX 77384;
827 Magnolia Boulevard, Magnolia, TX 77355;
Spring, TX 77381
Aliases (AKA): Andrew Kretschmer,
Andrew P Retschmer,
Andrew Patri Wagnkretschmer
Email Addresses: car****@yahoo.com,
nkr****@juno.com
Address History: 10 Hampton Lodge, Spring, TX 77381;
1601 Earl Warren Drive, Long Beach, CA 90815;
Los Angeles, CA 90068;
Redondo Beach, CA 90277;
Torrance, CA 90503
Aliases (AKA): M Fountain,
Michele R Fountain,
Michelle Raye Fountain,
Michelle R Fountain,
Robert Fountain
Email Addresses: fou****@aetna.com,
mfo****@yahoo.com
Address History: 816 W Cottage Street, Houston, TX 77009;
2 Hampton Lodge, Spring, TX 77381;
Charlottesville, VA 22903
Aliases (AKA): Lisa Catherine Costello,
Elizabeth Felicidario
Phone Numbers: (281) 362-1537
(281) 465-8460
(281) 664-7026
Address History: 22 Summit Drive, Santa Rosa Beach, FL 32459;
4506 Berringer Drive, Niceville, FL 32578;
Purchase, NY 10577;
College Station, TX 77840;
Houston, TX 77067
Aliases (AKA): J Darnley
Email Addresses: ada****@comcast.net,
jda****@bellsouth.net
Address History: 11300 Wellington Drive, Chardon, OH 44024;
8655 Palermo Court, Naples, FL 34114;
Bettendorf, IA 52722;
Bloomingdale, IL 60108;
Carmel, IN 46032
Aliases (AKA): Eric P Hollinger,
Eric T Hollinger
Relatives & Associates: Elaine Hollinger
Erin Hollinger
Jacob Hollinger
Jessica Hollinger
Kimberly Hollinger
Email Addresses: ch_****@lgca.org,
eho****@aol.com,
eri****@hotmail.com
Address History: 4645 Carthage Street, Metairie, LA 70002;
1035 Carrollton Avenue, Metairie, LA 70005;
New Orleans, LA 70124;
Spring, TX 77381
Aliases (AKA): Carol M Capella
Relatives & Associates: Brian Barbera
Jeffrey Barbera
Joseph Barbera
Katherine Barbera
Mildred Barbera
Address History: 6738 Pin Tail Drive, Brecksville, OH 44141;
800 W 38th Street Apt 10102, Austin, TX 78705;
Spring, TX 77381;
Seattle, WA 98155;
Shoreline, WA 98155
Aliases (AKA): Scott Lundy,
Scott David Lundy
Relatives & Associates: Barbara Lundy
Daniel Lundy
David Lundy
Mary Lundy
Orval Lundy
Address History: 22 Summit Drive, Santa Rosa Beach, FL 32459;
4506 Berringer Drive, Niceville, FL 32578;
Saint Petersburg, FL 33736;
St Pete Beach, FL 33736;
Tulsa, OK 74137
Aliases (AKA): R Darnley,
Ramona Toner Darnley
Relatives & Associates: Alex Darnley
Heather Darnley
Nicholas Darnley
Dennis Powell
Email Addresses: ada****@comcast.net,
rda****@verizon.net
Address History: 5718 Fremin Road Lot 3, New Iberia, LA 70560;
9550 Ella Lee Lane Apt 1403, Houston, TX 77063;
Spring, TX 77380
Aliases (AKA): Elmira A Nelson
Relatives & Associates: Vicki Buscaino
Daniel Castagnola
Daniel Castagnola
Kristian Castagnola
Ruby Lamonte
Address History: 7345 Mistletoe Woods Drive, Appling, GA 30802;
9157 Diamond Pointe Drive, Indianapolis, IN 46236;
Jewell, KS 66949;
Mankato, KS 66956;
Munden, KS 66959
Aliases (AKA): Cynthia Lundy
Email Addresses: dlu****@gmail.com,
lun****@sbcglobal.net
Address History: 7345 Mistletoe Woods Drive, Appling, GA 30802;
620 Dennis Drive, Augusta, GA 30907;
Grovetown, GA 30813;
Spring, TX 77381
Aliases (AKA): David Kimbrel Lundy
Email Addresses: dav****@verizon.net
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