Address History: 3207 Keygate Drive, Spring, TX 77388;
6040 Nevada Avenue Apt 1, Woodland Hills, CA 91367;
Meridian, ID 83646
Aliases (AKA): Elizabete Nascimento Desouza
Relatives & Associates: Duilio Ceretti
Email Addresses: jce****@gmail.com
Address History: 17331 Red Oak Drive Apt 17, Houston, TX 77090;
4547 Algernon Drive, Spring, TX 77373
Aliases (AKA): Russell Dube
Email Addresses: rus****@aol.com
Address History: 118 Hillcrest Drive, Universal City, TX 78148;
1051 Hartford Street, Cambria, CA 93428;
Huntington Beach, CA 92647;
Simi Valley, CA 93063;
Sunnyvale, CA 94086
Phone Numbers: (210) 658-2252
Address History: 109 Orvieto Cove, Liberty Hill, TX 78642;
803 Cashew Lane, Cedar Park, TX 78613;
Conroe, TX 77304;
Huntsville, TX 77320;
Spring, TX 77373
Aliases (AKA): Jeffrey A Schultz,
Jeff Schultze,
Jeffrey A Schultze
Email Addresses: jef****@wellsfargo.com,
jsc****@concentric.net,
jsc****@yahoo.com
Address History: 17671 Addison Road Apt 2001, Dallas, TX 75287;
16301 Ledgemont Lane Apt 166, Addison, TX 75001;
Carrollton, TX 75006;
College Station, TX 77845;
Conroe, TX 77302
Aliases (AKA): D Perkins
Address History: 127 Indian Creek Drive, Conroe, TX 77304;
16209 Wall Street, Houston, TX 77040;
Jersey Village, TX 77040;
Lubbock, TX 79424;
Spring, TX 77388
Email Addresses: car****@hotmail.com,
cja****@aol.com
Address History: 32 Hillgrass, Irvine, CA 92603;
13550 W San Juan Avenue, Litchfield Park, AZ 85340;
Wittmann, AZ 85361;
Fort Lauderdale, FL 33317;
Fishers, IN 46038
Aliases (AKA): Dan Miller
Address History: 11330 Candice Drive, Fishers, IN 46038;
13550 W San Juan Avenue, Litchfield Park, AZ 85340;
Wittmann, AZ 85361;
Newark, CA 94560;
Las Vegas, NV 89130
Email Addresses: fly****@comcast.net
Address History: 12922 Ironstone Way Apt 202, Parker, CO 80134;
11615 S Breeze Grass Way, Parker, CO 80134;
Erie, PA 16511;
Spring, TX 77388
Aliases (AKA): S A Finazzo,
Susan Gashgarian,
Susan Gashgarian Zaha Finazzo,
Susan Ann Zahar,
Susan A Zakar
Relatives & Associates: Damon Finazzo
Denise Finazzo
Joseph Finazzo
Ferances Gashgarian
Marsha Kaschak
Address History: 11330 Candice Drive, Fishers, IN 46038;
28809 N 231st Avenue, Wittmann, AZ 85361;
Fremont, CA 94539;
Fresno, CA 93726;
Madera, CA 93638
Aliases (AKA): Jodie Christine Madrid,
Jody Madrid,
Jodie Miller,
Jodie C Olivas,
Jodie Christine Olivas
Relatives & Associates: Kerrie Borgesolivas
Julie Hernandez
Antoinette Jaramillo
Eduado Madrid
Carmen Maldonado
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