Address History: 340215 Po Box, Austin, TX 78734;
13335 Fall Manor Drive, Dallas, TX 75243;
Garland, TX 75044;
Magnolia, TX 77354;
Spring, TX 77393
Email Addresses: lor****@lycos.com
Address History: 19 Snowbell Place, Spring, TX 77381;
1005 Psc, Fpo, AE 09593;
Miami, FL 33125
Aliases (AKA): V Kearney,
Veronica Perez Vazquez Kearney
Relatives & Associates: Christina Kearney
Christina Kearney
Christopher Kearney
Gerard Kearney
Emma Perez
Address History: 5604 Cypress Point Drive, Denton, TX 76210;
2508 Huntington Lane Apt A, Redondo Beach, CA 90278;
Estero, FL 33928;
Fort Lauderdale, FL 33324;
Hollywood, FL 33029
Aliases (AKA): Frank Cuarascio,
F Guarascio,
Frank Kevin Guarascio,
Frank Guarascio,
Frank Guarasco
Relatives & Associates: Frank Cuarascio
Charlotte Guarascio
Frank Guarascio
Jill Guarascio
Laura Guarascio
Email Addresses: jmg****@aol.com,
mcl****@adelphia.net
Address History: 11 Snowbell Place, Spring, TX 77381;
2500 Citywest Boulevard, Houston, TX 77042;
Chesapeake, VA 23320;
Henrico, VA 23233
Aliases (AKA): Sherry D Speetles
Address History: 7 Snowbell Place, Spring, TX 77381;
1711 Walnut Lane, Rocky River, OH 44116;
Houston, TX 77080;
Kingwood, TX 77345;
Tyler, TX 75703
Aliases (AKA): A Barth
Email Addresses: aba****@primeenergy.com
Aliases (AKA): Jennifer L Schaible
Address History: 2402 Laureldale Park Lane, Spring, TX 77386;
4694 Aviation Parkway Suite P, Atlanta, GA 30349;
Fayetteville, GA 30214;
Peachtree City, GA 30269;
Carrollton, TX 75007
Aliases (AKA): Bill Heathcock
Relatives & Associates: Dianna Cormany
Alexis Heathcock
Anne Heathcock
Gwynn Heathcock
Willi Heathcock
Address History: 7 Snowbell Place, Spring, TX 77381;
6323 Sevenleaf Lane, Kingwood, TX 77345;
Tyler, TX 75703
Aliases (AKA): K Barth,
Kathl A Barth
Phone Numbers: (832) 813-0927
Aliases (AKA): Katrina L Henry
Address History: 19 Snowbell Place, Spring, TX 77381;
1013 Northwest 29th Avenue, Miami, FL 33125;
New York, NY 10008
Aliases (AKA): Nemesio Perez,
Nemesio Perez Rodriguez
Address History: 2131 Coach Street, Conroe, TX 77384;
13434 Kings Court Avenue, Baton Rouge, LA 70810;
Beaumont, TX 77713;
Round Rock, TX 78665;
Spring, TX 77381
Relatives & Associates: Bennie Peterson
Carol Peterson
Corwin Peterson
Erik Peterson
Laurie Peterson
Address History: 75 N Hunters Crossing Circle, Spring, TX 77381;
13290 Noel Road Apt 139, Dallas, TX 75240;
Rock Springs, WY 82901
Aliases (AKA): Pamela J Heatheringt,
Pam Heatherington
Address History: 3 Snowbell Place, Spring, TX 77381;
7008 N Greenview Avenue Apt 1, Chicago, IL 60626;
Conroe, TX 77385;
Houston, TX 77057;
Shenandoah, TX 77380
Aliases (AKA): Raul Gudiel,
Rojas Raul,
R Rojas,
Raul Rojas Rojas,
Rojas Rojas
Address History: 3 Snowbell Place, Spring, TX 77381
Relatives & Associates: Dora Chavez
Ibis Rojas
Raul Rojas
Address History: 15 W Stony End Place, Spring, TX 77381;
44392 County Route 191, Wellesley Island, NY 13640;
Houston, TX 77041
Aliases (AKA): T Sawyer,
Tom Sawyer
Relatives & Associates: Angila Sawyer
Address History: 2719 Everest Lane, Houston, TX 77073;
303 N Mill Street, Celina, OH 45822;
Jersey Village, TX 77065;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Brian Christopher Christopher,
Brian Taylor,
Brian Christopher Tyler,
Bryan Tyler
Address History: 19 Snowbell Place, Spring, TX 77381
Address History: 14 Snowbell Place, Spring, TX 77381;
1862 Grand View Drive, Oakland, CA 94618;
San Francisco, CA 94105;
Visalia, CA 93291;
Walnut Creek, CA 94595
Aliases (AKA): Layli Caborn
Email Addresses: orc****@aol.com
Address History: 19 Snowbell Place, Spring, TX 77381;
85 Psc 1005 Box, Fpo, AE 09593;
Miami, FL 33125
Aliases (AKA): Emmester Perez,
Emma E Pinj
Address History: 8913 Kimono Ridge Drive, Austin, TX 78748;
340215 Po Box, Austin, TX 78734;
Dallas, TX 75243;
Garland, TX 75041;
Magnolia, TX 77354
Aliases (AKA): Pat Willey
Address History: 2863 E Fairmount Avenue, Phoenix, AZ 85016;
320 E Portland Street Apt 314, Phoenix, AZ 85004;
Spring, TX 77381
Address History: 20241 Castlemaine Avenue, Estero, FL 33928;
2508 Huntington Lane Apt A, Redondo Beach, CA 90278;
Fort Lauderdale, FL 33324;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Frank Cuarascio,
F Guarascio,
Francesco Guarascio,
Frank Guarascio
Relatives & Associates: Frank Guarascio
Jill Guarascio
Laura Guarascio
Louise Guarascio
Sharon Guarascio
Address History: 13080 Miranda Street, Miami, FL 33156;
908 Iris Drive, Delray Beach, FL 33483;
Miami Beach, FL 33139;
Orlando, FL 32835;
Saint Petersburg, FL 33716
Aliases (AKA): A Genemaras,
A Robles,
Adalys Robles
Relatives & Associates: Antonio Carral
Nicolas Genemaras
Ramon Genemaras
William Genemaras
Amely Hernandez
Address History: 727 Snowberry Street, Longmont, CO 80503;
1451 Clemson Drive, Longmont, CO 80503;
Chestnut Hill, MA 02467;
Needham Heights, MA 02494;
Spring, TX 77381
Aliases (AKA): Ilona P Harvey Rd,
Iloma P Ogmbene,
Ilona P Ognibene
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