Address History: 25503 Par Point Court, Spring, TX 77389;
17830 Surrey Run Place, Conroe, TX 77384;
Houston, TX 77095;
Montgomery, TX 77356
Aliases (AKA): D Bates,
Debra Lynn Bates,
Debra L Pates
Address History: 25507 Par Point Court, Spring, TX 77389;
108 Broken Bough Lane, Conroe, TX 77304;
Houston, TX 77043;
Huntsville, TX 77340
Aliases (AKA): Hettie L Stein,
Hattie Tu,
Hettie Lee Tu
Address History: 25514 Par Point Court, Spring, TX 77389;
25 Branson Drive, Lincroft, NJ 07738;
East Rockaway, NY 11518;
New York, NY 10036
Address History: 7833 Augusta Pines Drive Apt 5105, Spring, TX 77389;
1812 Lady Palm Court, New Port Richey, FL 34655;
Safety Harbor, FL 34695;
Wellington, FL 33414;
Buford, GA 30518
Aliases (AKA): J G Cardiello,
Joseph Cardielo
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Jacob Cardiello
Joseph Cardiello
Joseph Cardiello
Address History: 25526 Par Point Court, Spring, TX 77389;
3444 Salisbury Drive, Dallas, TX 75229;
Fort Worth, TX 76148;
Houston, TX 77269;
Huntington, WV 25703
Aliases (AKA): Mark S Kitchen,
M Kitchens,
Mark R Kitchens
Relatives & Associates: Brittany Gilbreath
Barbara Kitchen
Barbara Kitchen
Dona Kitchen
Jacqueline Kitchen
Aliases (AKA): Mary Colleen And,
Colleen Mary,
Coleen Pierce,
Mary Colleen Pierce
Email Addresses: jkp****@aol.com
Address History: 26 Doe Run Drive, Spring, TX 77380;
11110 Boardwalk Drive Apt 42, Baton Rouge, LA 70816
Aliases (AKA): Maelene S Beaultall,
Maelene Shepard
Email Addresses: mbe****@aol.com,
mbe****@yahoo.com
Address History: 11600 Grandview Drive, Montgomery, TX 77356;
5002 Chateau Loire Boulevard, Mandeville, LA 70448;
Flower Mound, TX 75028;
Mount Vernon, TX 75457;
Portland, TX 78374
Aliases (AKA): J Brooks,
John Wesley Brooks
Email Addresses: ean****@att.net,
jbr****@smith.com,
joh****@brooks.com,
jwb****@smith.com
Address History: 10214 Ivy Field Court, Houston, TX 77070;
69258 Peachtree Court, Cathedral City, CA 92234;
Rancho Mirage, CA 92270;
San Diego, CA 92130;
Broomfield, CO 80020
Aliases (AKA): Jan Marie Moore,
Janice M Moore
Email Addresses: hwm****@pga.com,
mcc****@hotmail.com,
non****@iname.com,
tja****@gmail.com,
wam****@aol.com
Address History: 4526 Lakeside Meadow Drive, Missouri City, TX 77459;
3323 Mccue Road Apartment 1016, Houston, TX 77056;
Spring, TX 77389;
Sugar Land, TX 77478
Aliases (AKA): Saira Kurjee
Email Addresses: fku****@verizon.net,
mku****@hotmail.com,
sai****@baylor.edu
Address History: 4911 Orleans Street, Lake Charles, LA 70607;
4211 Creek Terrace, Houston, TX 77095;
Huntsville, TX 77340;
Katy, TX 77449;
Lake Jackson, TX 77566
Aliases (AKA): Robert Eugene Bates
Phone Numbers: (281) 376-2382
(281) 379-2530
(281) 795-8036
(713) 251-7482
(713) 419-8626
Address History: 25506 Par Point Court, Spring, TX 77389;
2211 Carleton Street Apartment 22, Berkeley, CA 94704;
Fremont, CA 94538;
Baton Rouge, LA 70809;
Brooklyn, NY 11238
Email Addresses: hwa****@mjwcpas.com
Address History: 25519 Par Point Court, Spring, TX 77389;
9320 Parque Street, New Port Richey, FL 34655;
Houston, TX 77040
Aliases (AKA): Russ Pierce,
Russell J Pierce,
Russell J Pierceor
Address History: 23902 Kuykendahl Road Apt 3108, Tomball, TX 77375;
3106 Ashwood Lane, Safety Harbor, FL 34695;
Houston, TX 77073;
Spring, TX 77388;
Wheeling, WV 26003
Aliases (AKA): Kerri Cardiello
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Joseph Cardiello
Joseph Cardiello
Joseph Cardiello
Email Addresses: kca****@yahoo.com
Address History: 9627 Old Timber Lane, Spring, TX 77379;
615 Benbrook Court, Benton, AR 72015;
Little Rock, AR 72211;
Sherwood, AR 72120;
Colorado Springs, CO 80916
Aliases (AKA): Cathy T Rineholt,
K Rineholt,
Kathleen Rineholt,
Kathy Rineholt
Relatives & Associates: Edmund Rineholt
Address History: 11600 Grandview Drive, Montgomery, TX 77356;
5002 Chateau Loire Boulevard, Mandeville, LA 70448;
Flower Mound, TX 75028;
Mount Vernon, TX 75457;
Portland, TX 78374
Aliases (AKA): L Brooks,
Lee Brooks,
Leeann Ann Brooks,
Lee Ann Patterson
Phone Numbers: (281) 465-8876
(361) 643-2397
(903) 860-2262
Address History: 9410 Oakheath Canyon Court, Tomball, TX 77375;
4079 Po Box, Cerritos, CA 90703;
Huntington Beach, CA 92648;
Parsippany, NJ 07054;
Sparta, NJ 07871
Address History: 25515 Par Point Court, Spring, TX 77389;
2225 Buchtel Boulevard Apt 908, Denver, CO 80210;
Dallas, TX 75218;
Houston, TX 77042;
Katy, TX 77450
Aliases (AKA): E Gordon,
Elizabeth A Neil
Address History: 31303 Raleigh Creek Drive, Tomball, TX 77375;
21514 Morris Street, New Caney, TX 77357;
Spring, TX 77389
Aliases (AKA): Michelle L Pierce,
Michelle L Thomas
Address History: 31303 Raleigh Creek Drive, Tomball, TX 77375;
205 Aaron Drive, Belleville, IL 62220;
Nacogdoches, TX 75965;
New Caney, TX 77357;
Spring, TX 77379
Aliases (AKA): Russell Pierce
Email Addresses: rus****@unisys.com
Address History: 43 Forest Drive, Travelers Rest, SC 29690;
3504 Idlewood Terrace, Indianapolis, IN 46214;
Greenville, SC 29609;
Houston, TX 77095;
Spring, TX 77389
Aliases (AKA): Travis Whittaker Leitko
Address History: 7528 Berg Street, New Orleans, LA 70128;
3057 Sienna Drive, Harvey, LA 70058;
Marrero, LA 70072;
Houston, TX 77014;
Montgomery, TX 77316
Aliases (AKA): T Leary,
Takeisha Jovan Leary
Address History: 1651 N Gemini Drive Apt 106, Flagstaff, AZ 86001;
4015 E Soliere Avenue Apt 245, Flagstaff, AZ 86004;
Austin, TX 78722;
Dallas, TX 75248;
Houston, TX 77090
Aliases (AKA): Shellie J Hass,
Shellie Jene Johnson
Email Addresses: pey****@gmail.com,
she****@charter.net,
she****@sbcglobal.net
Address History: 117 N Fredericksburg Way, Vancouver, WA 98664;
5422 Springwater Drive, Baton Rouge, LA 70817;
Bozeman, MT 59715;
Portland, OR 97211;
El Lago, TX 77586
Aliases (AKA): N Monson,
Nancy L Monson,
Nancy Moulton Monson,
Nancy M Monson,
Nancy L Williams
Email Addresses: may****@yahoo.com,
nmo****@netzero.net,
nmo****@netzero.net
Address History: 8038 Newport Avenue, Omaha, NE 68122;
4012 Southwest Kamryn Drive, Lees Summit, MO 64082;
Battle Creek, NE 68715;
Bellevue, NE 68123;
La Vista, NE 68128
Aliases (AKA): Shannon Mc Cracken,
Shan Mccracken
Email Addresses: sha****@makovickapt.com,
smc****@makovickapt.com
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