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: 25526 Par Point Court, Spring, TX 77389;
6607 Brodie Lane Apartment 338, Austin, TX 78745
Aliases (AKA): Terri Susan Kitchen,
Terri S Kitchens
Relatives & Associates: Brittany Gilbreath
Barbara Kitchen
Barbara Kitchen
Dona Kitchen
Jacqueline Kitchen
Aliases (AKA): Hendrick C Reuser,
Hendrik C Reuser
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: 74 Ranch Road, New Waverly, TX 77358;
8004 N Tarrytown Crossing Drive, Conroe, TX 77304;
Houston, TX 77040;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Jennifer Lee Parish,
Jenny Lee Parish,
Jennifer Lee Pierce,
Jennifer L Pierce,
Jenny Lee Pierce
Relatives & Associates: Christopher Clarkson
Elizabeth Clarkson
Kelly Clarkson
Kenneth Clarkson
Lisa Clarkson
Email Addresses: jee****@yahoo.com,
jen****@yahoo.com,
jos****@aol.com,
jpa****@pcaconsultants.com,
mkp****@hotmail.com
Address History: 64110 Po Box, Spring, TX 77387;
25506 Par Point Court, Spring, TX 77389;
Fairfax, VA 22031
Relatives & Associates: Jennifer Hou
Emily Shen
Phone Numbers: (703) 698-0090
Address History: 5505 Darling Street Unit A, Houston, TX 77007;
6607 Brodie Lane Apt 338, Austin, TX 78745;
College Station, TX 77840;
Spring, TX 77379
Aliases (AKA): Jackie Fkitchen,
Jackie Kitchen,
Jacqueline Frances Kitchen,
Jacqueline Kitchen Sparks,
Jacqueline Sparks
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: 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: 25526 Par Point Court, Spring, TX 77389
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
Aliases (AKA): Mary Colleen And,
Colleen Mary,
Coleen Pierce,
Mary Colleen Pierce
Email Addresses: jkp****@aol.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: 9410 Oakheath Canyon Court, Tomball, TX 77375;
15000 Mansions View Drive Apt 1807, Conroe, TX 77384;
Houston, TX 77063;
Spring, TX 77389
Aliases (AKA): S Murray
Address History: 9410 Oakheath Canyon Court, Tomball, TX 77375;
13570 Chimney Rock Street, Beaumont, TX 77713;
Conroe, TX 77384;
Houston, TX 77042;
Spring, TX 77389
Aliases (AKA): Ward Newton,
William W Newton
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: 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: 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: 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: 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: 6122 Tapia Drive, Malibu, CA 90265;
222 North Sepulveda Boulevard Suite 1780, El Segundo, CA 90245;
Los Angeles, CA 90064;
Pacific Palisades, CA 90272;
Pomona, CA 91768
Aliases (AKA): Brett S Linden
Phone Numbers: (310) 573-7572
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: 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
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