Address History: 25507 Lyon Springs Court, Spring, TX 77373;
8622 N 59th Avenue Apt 2033, Glendale, AZ 85302;
Panorama City, CA 91402;
Brownsville, TX 78526;
Houston, TX 77064
Aliases (AKA): Jaqueline Hernandez
Relatives & Associates: Felipe Hernandes
Alicia Hernandez
Carina Hernandez
Corina Hernandez
Domingo Hernandez
Address History: 25507 Lyon Springs Court, Spring, TX 77373;
3012 N Lainey Lane, Buckeye, AZ 85396;
Glendale, AZ 85302;
Panorama City, CA 91402;
Redondo Beach, CA 90278
Aliases (AKA): John P Gallo,
Jonathon Gallo
Email Addresses: jho****@yahoo.com,
jon****@kw.com,
jon****@yahoo.com
Address History: 24611 Charlton Green Lane, Spring, TX 77389;
9640 Barrel House Road, Laurel, MD 20723;
Waldorf, MD 20603;
White Plains, MD 20695;
Fredericksburg, VA 22407
Aliases (AKA): Lolithea A Barard,
Lolithea Bararddavis,
L Davis,
Lolithea B Davis
Relatives & Associates: Alvon Barard
Barbara Barard
Carmelit Barard
Carmelitta Bararddobard
Vertener Dav
Email Addresses: lbd****@aol.com,
lbd****@gte.net,
lol****@swbell.net
Address History: 915 Liberty Springs Way, Spring, TX 77373;
4023 Markham Street # 42, Houston, TX 77027
Aliases (AKA): S Koumoulos,
Steve K Koumoulos,
Steven Koumoulos
Address History: 3314 Thistlegrove Lane, Sugar Land, TX 77498;
3702 Blue Bonnet Boulevard, Houston, TX 77025;
Richmond, TX 77469;
Spring, TX 77373
Aliases (AKA): Sarah Koummoulos,
S Koumoulos,
Sarah H Koumoulos
Email Addresses: hil****@aol.com,
hil****@yahoo.com
Address History: 27030 Flintlock Trail, Magnolia, TX 77354;
26361 Montelucia Way, Daphne, AL 36526;
Fort Lauderdale, FL 33312;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Shannon M Brandes,
Shannon M Ferrari,
Shannon Melinda Ferrari
Email Addresses: sbr****@hotmail.com
Address History: 27030 Flintlock Trail, Magnolia, TX 77354;
26361 Montelucia Way, Daphne, AL 36526;
Ann Arbor, MI 48108;
Belleville, MI 48111;
Dearborn, MI 48126
Aliases (AKA): Carlos Javier Ferrari,
Carlos Ferrarisacco
Relatives & Associates: Shannon Brandes
Address History: 234 Almond Drive, Stafford, VA 22554;
5598 W Oswego Avenue, Fresno, CA 93722;
Accokeek, MD 20607;
Temple Hills, MD 20748;
Waldorf, MD 20603
Aliases (AKA): Chloe Lavon Rainey
Relatives & Associates: Lolithea Bararddavis
Email Addresses: chl****@yahoo.com
Address History: 47 Lester Road Sw, Lawrenceville, GA 30044;
7379 S Gore Range Road, Littleton, CO 80127;
Lilburn, GA 30047;
Stone Mountain, GA 30087;
Charlotte, NC 28262
Aliases (AKA): Lauri Bernard,
L Davis,
Lauri Hudson Davis,
Laurie Davis,
Lauri Hudson
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