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: 25526 Par Point Court, Spring, TX 77389
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: 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: 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: 19 Inland Prairie Drive, Tomball, TX 77375;
305 W Baker Road Apt 1707, Baytown, TX 77521;
Carthage, TX 75633;
Houston, TX 77073;
Nacogdoches, TX 75965
Aliases (AKA): Gary Williams
Relatives & Associates: Gilbert Illiams
Shirley Illiams
Debbie Williams
Gary Williams
Shrily Williams
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: 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: 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
Email Addresses: ado****@yahoo.com,
hbr****@yahoo.com
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
Address History: 25515 Par Point Court, Spring, TX 77389;
11235 E Alameda Avenue Apt 9, Aurora, CO 80012;
Denver, CO 80231;
Littleton, CO 80127;
Tampa, FL 33603
Aliases (AKA): Tim Neil,
Timothy E Timothy
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: 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: 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: 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
Relatives & Associates: Gavin Brown
Harold Brown
Lester Brown
Sheila Brown
Shellie Johnson
Email Addresses: lc.****@gmail.com,
les****@exterran.com,
les****@yahoo.com,
lsp****@caramail.com,
two****@yahoo.com
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: 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: 39 Holly Hill Court, Greenville, SC 29609;
814 Pyramid Drive, Garland, TX 75040;
Houston, TX 77095;
Spring, TX 77389
Email Addresses: mle****@verizon.net
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: 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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