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: 3615 Laurel Hollow Drive, Spring, TX 77388;
39820 N Us Highway # 23319, Tarpon Springs, FL 34689;
Carlstadt, NJ 07072;
Lyndhurst, NJ 07071;
Tomball, TX 77375
Aliases (AKA): Frank J Cardiello
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Jacob Cardiello
John Cardiello
Joseph Cardiello
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: 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: 25522 Par Point Court, Spring, TX 77389;
15770 Dallas Parkways Ste 300, Dallas, TX 75248;
San Antonio, TX 78222;
San Marcos, TX 78666;
Schertz, TX 78154
Aliases (AKA): Waylen Pape,
Waylon W Pape,
Wayne Pape,
William W Pape
Address History: 712 Meadow Bend Road, Bellville, TX 77418;
690 Meadow Bend Road, Bellville, TX 77418;
Hempstead, TX 77445;
Houston, TX 77033;
Magnolia, TX 77353
Aliases (AKA): Lesley Catherine Brown,
Lesley C Brown,
Lesley Catherine Spurling
Email Addresses: lc.****@gmail.com,
les****@exterran.com,
les****@yahoo.com,
lsp****@caramail.com,
two****@yahoo.com
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
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: 15505 Queen Elizabeth Court, Montgomery, TX 77316;
150 Dominion Park Drive Apt 522, Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Julie Kathleen James
Email Addresses: jee****@yahoo.com,
jkp****@gmail.com,
jkp****@yahoo.com,
the****@gmail.com
Address History: 10214 Ivy Field Court, Houston, TX 77070;
69 Peachtree Court, Cathedral City, CA 92234;
Rancho Mirage, CA 92270;
San Diego, CA 92130;
Broomfield, CO 80020
Aliases (AKA): Herb W Moore,
Herb Wayne Moore,
Herbert W Moore
Email Addresses: hwm****@pga.com
Address History: 25514 Par Point Court, Spring, TX 77389;
25 Branson Drive, Lincroft, NJ 07738;
East Rockaway, NY 11518;
New York, NY 10036
Aliases (AKA): Thomas Spencer Flath
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: 11 W Cottage Green Street, Spring, TX 77382;
3106 Ashwood Lane, Safety Harbor, FL 34695;
Joplin, MO 64804;
Tomball, TX 77375
Aliases (AKA): Josep Cardiello
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Joseph Cardiello
Joseph Cardiello
Joshua 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
Address History: 690 Meadow Bend Road, Bellville, TX 77418;
41 Greendell Place, Pleasant Hill, CA 94523;
Hempstead, TX 77445;
Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Harold A Brown,
Harry Alexander Brown
Relatives & Associates: Gavin Brown
Lester Brown
Sheila Brown
Shellie Johnson
Nora Kelley
Email Addresses: ado****@yahoo.com,
hbr****@yahoo.com
Address History: 26 Doe Run Drive, Spring, TX 77380;
1501 Maroon Creek Road Unit 12, Aspen, CO 81611;
Baton Rouge, LA 70816
Aliases (AKA): J Beauhall
Email Addresses: far****@kscable.com,
jbe****@yahoo.com
Address History: 318 Chick Springs Road, Greenville, SC 29609;
123 Cleveirvine Avenue, Greenville, SC 29607;
Houston, TX 77084;
Spring, TX 77391;
Milwaukee, WI 53202
Aliases (AKA): Jessica Fields,
J Leitko,
Jessica Leigh Leitko
Address History: 318 Chick Springs Road, Greenville, SC 29609;
123 Cleveirvine Avenue, Greenville, SC 29607;
Houston, TX 77084;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Dan Fields,
Daniel Fields
Phone Numbers: (832) 771-9446
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: 39 Holly Hill Court, Greenville, SC 29609;
814 Pyramid Drive, Garland, TX 75040;
Houston, TX 77095;
Spring, TX 77389
Relatives & Associates: Jessica Leitho
Michael Leitko
Travis Leitko
Email Addresses: mle****@verizon.net
Address History: 3439 N Druid Hills Road Apt B, Decatur, GA 30033;
6749 298th Avenue N, Clearwater, FL 33761;
Dunedin, FL 34698;
New Port Richey, FL 34655;
Palm Harbor, FL 34683
Aliases (AKA): Kerri Annette Cardiello,
Kerry Cardiello,
Kerri O Kelley,
Kerri A Okelley,
Kerri A Ries
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Jacob Cardiello
Joseph Cardiello
Joseph Cardiello
Email Addresses: kca****@comcast.net,
kca****@hotmail.com,
ker****@concentric.net,
ker****@hotmail.com
Address History: 1651 N Gemini Drive Apt 106, Flagstaff, AZ 86001;
4015 E Soliere Avenue Apt 245, Flagstaff, AZ 86004;
Cedar Park, TX 78613;
Cypress, TX 77429;
Houston, TX 77066
Aliases (AKA): Gavin Brown
Relatives & Associates: Harold Brown
Sheila Brown
Shellie Johnson
Nora Kelley
Lesley Spurling
Email Addresses: gab****@sbcglobal.net,
gab****@sbcglobal.net
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
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