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: 6318 Oakleaf Road, Dallas, TX 75248;
5861 West Park Avenue, Chandler, AZ 85226;
Tempe, AZ 85281;
Saint Louis, MO 63104;
Lincroft, NJ 07738
Email Addresses: afl****@rocketmail.com,
fla****@protiviti.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: 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: 64110 Po Box, Spring, TX 77387;
25506 Par Point Court, Spring, TX 77389;
Fairfax, VA 22031
Phone Numbers: (703) 698-0090
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: 64110 Po Box, Spring, TX 77387;
39639 Leslie Street Apt 142, Fremont, CA 94538;
Baton Rouge, LA 70809;
Nazareth, PA 18064;
Fairfax, VA 22031
Email Addresses: zhi****@exxonmobil.com,
zho****@att.net
Address History: 5000 Cypresswood Drive Apt 104, Spring, TX 77379;
308 Longview Drive, Belleville, IL 62223;
Fairview Heights, IL 62208;
Florissant, MO 63034;
Saint Charles, MO 63303
Aliases (AKA): M E Stovall,
Marjorie Stovall
Relatives & Associates: Frank Connors
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: 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: 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: 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: 690 Meadow Bend Road, Bellville, TX 77418;
41 Greendell Place, Pleasant Hill, CA 94523;
Tallahassee, FL 32303;
Hempstead, TX 77445;
Spring, TX 77379
Aliases (AKA): Sheila M Brown
Relatives & Associates: Gavin Brown
Harold Brown
Lester Brown
Shellie Johnson
Nora Kelley
Address History: 1207 S 194th Street, Omaha, NE 68130;
4012 Sw Kamryn Drive, Lees Summit, MO 64082;
Washington, PA 15301;
Spring, TX 77389
Aliases (AKA): Sharon Mc Cracken,
Sharon Lea Mccraken,
Sharon L Rose
Relatives & Associates: Jennifer Cracken
Michael Mccracken
Shannon Mccracken
Thomas Mccracken
Susan Pell
Email Addresses: cha****@tampabay.rr.com,
mcc****@yahoo.com
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: 280 Saint Johns Place Apt 1d, Brooklyn, NY 11238;
2 Clifton Street, Somerville, MA 02144;
Nazareth, PA 18064;
Spring, TX 77387;
Fairfax, VA 22031
Address History: 1111 Hanover Avenue, Norfolk, VA 23508;
651 Saint Paul Street Apt B, Baltimore, MD 21202;
Glen Burnie, MD 21061;
Rochester, MN 55902;
Belmont, NC 28012
Aliases (AKA): K Fleischer,
Kirk Fleischer
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
Email Addresses: gab****@sbcglobal.net,
gab****@sbcglobal.net
Address History: 1207 S 194th Street, Omaha, NE 68130;
4012 Sw Kamryn Drive, Lees Summit, MO 64082;
Bellevue, NE 68147;
Spring, TX 77389
Aliases (AKA): Micheal D Mccracken,
Mike Mccracken
Relatives & Associates: Jennifer Cracken
Shannon Mccracken
Sharon Mccracken
Thomas Mccracken
Susan Pell
Phone Numbers: (402) 896-6547
(717) 367-2552
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
Aliases (AKA): Mike Leitko
Email Addresses: mle****@blackplanet.com
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
Relatives & Associates: Jennifer Cracken
Michael Mccracken
Sharon Mccracken
Email Addresses: sha****@makovickapt.com,
smc****@makovickapt.com
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