Address History: 304 Walton Street, Houston, TX 77009;
833 Old Greenville Highway, Clemson, SC 29631;
Spring, TX 77373
Email Addresses: mat****@cbi.com
Address History: 5604 Cypress Point Drive, Denton, TX 76210;
2508 Huntington Lane Apt A, Redondo Beach, CA 90278;
Estero, FL 33928;
Fort Lauderdale, FL 33324;
Hollywood, FL 33029
Aliases (AKA): Frank Cuarascio,
F Guarascio,
Frank Kevin Guarascio,
Frank Guarascio,
Frank Guarasco
Relatives & Associates: Frank Cuarascio
Charlotte Guarascio
Frank Guarascio
Jill Guarascio
Laura Guarascio
Email Addresses: jmg****@aol.com,
mcl****@adelphia.net
Address History: 131121 Po Box, Spring, TX 77393;
99 Frosted Pond Place, Spring, TX 77381
Aliases (AKA): Angela Sawyer
Relatives & Associates: Thomas Sawyer
Phone Numbers: (281) 419-3251
Address History: 2 Snowbell Place, Spring, TX 77381;
177 5th Street Nw, Atlanta, GA 30313;
Baton Rouge, LA 70808;
Shreveport, LA 71129;
Greenville, SC 29607
Email Addresses: hmr****@bellsouth.net,
hmr****@netscape.net
Address History: 2343 Po Box, Wimberley, TX 78676;
1496 Po Box, Centralia, IL 62801;
Midland, TX 79710;
Spring, TX 77381
Email Addresses: coe****@aol.com
Address History: 15 Snowbell Place, Spring, TX 77381;
1475 Hunters Lake Drive E, Cuyahoga Falls, OH 44221;
Medina, OH 44256;
La Porte, TX 77571
Aliases (AKA): Bindya Rathin Patel
Address History: 2343 Po Box, Wimberley, TX 78676;
1496 Po Box, Centralia, IL 62801;
Carmel, IN 46033;
Midland, TX 79710;
Spring, TX 77381
Aliases (AKA): Thmas L Allen
Email Addresses: tbo****@tamu.edu,
tyl****@me.weatherford.com,
tyl****@weatherford.com
Address History: 19 Snowbell Place, Spring, TX 77381;
85 Psc 1005 Box, Fpo, AE 09593;
Miami, FL 33165
Aliases (AKA): G Kearney,
Gerald J Kearney
Relatives & Associates: Christina Kearney
Christina Kearney
Christopher Kearney
Veronica Kearney
Nemesio Perez
Email Addresses: ger****@uswest.net
Address History: 14 Snowbell Place, Spring, TX 77381;
587 Collins Drive Apt 12, Merced, CA 95348;
Oakland, CA 94618;
San Francisco, CA 94105;
Tulare, CA 93274
Aliases (AKA): Andy Caborn
Relatives & Associates: Layli Mirhosseini
Email Addresses: aca****@hotmail.com,
and****@netzero.net,
and****@aol.com,
lay****@aol.com
Address History: 2012 Thigpen Road, Pollok, TX 75969;
386 Lewis Road, Huntington, TX 75949;
Lufkin, TX 75904;
Spring, TX 77381;
Virginia Beach, VA 23452
Aliases (AKA): J Murphy,
Julia B Murphy,
Julia Roberts
Email Addresses: jul****@yahoo.com
Address History: 15 Snowbell Place, Spring, TX 77381;
5200 East Los Flores Street, Long Beach, CA 90815;
Akron, OH 44304;
Cuyahoga Falls, OH 44221;
Medina, OH 44256
Aliases (AKA): Rathin Patel
Address History: 10 Snowbell Place, Spring, TX 77381;
37438 Hobby Way, Lady Lake, FL 32159;
Leesburg, FL 34749;
Houston, TX 77024
Address History: 5005 Georgi Lane Apt 110, Houston, TX 77092;
3901 Southwest 112th Avenue Apartment 39, Miami, FL 33165;
Spring, TX 77381
Aliases (AKA): Katherine G Rubio
Relatives & Associates: Alvaro Gonzalez
Jorge Gonzalez
Louis Gonzalez
Luis Gonzalez
Maria Gonzalez-Rubio
Address History: 2810 Laguna Shores Road, Corpus Christi, TX 78418;
3715 Northcrest Road Ste 9, Atlanta, GA 30340;
Lawrenceville, GA 30044;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Kenneth Dkarrer,
K Karrer,
Ken Karrer,
Kenneth D Karrer,
Kenneth Daniel Karrer
Address History: 3 Snowbell Place, Spring, TX 77381
Relatives & Associates: Adriana Nieto
Aliases (AKA): Dorothy B Mcnicol
Phone Numbers: (281) 465-0706
(904) 753-2530
Address History: 2960 Skimmerhorn Street, Fort Collins, CO 80526;
5331 Fairfield Circle, Castle Rock, CO 80104;
Colorado Springs, CO 80906;
Ridgefield, CT 06877;
Columbus, GA 31907
Aliases (AKA): Romy Daniel,
R Odaniel
Address History: 13080 Miranda Street, Miami, FL 33156;
1049 Brentwood Drive Apt 212, Daytona Beach, FL 32117;
Delray Beach, FL 33483;
Orlando, FL 32835;
Saint Petersburg, FL 33716
Aliases (AKA): Ramon Genemares
Address History: 13080 Miranda Street, Miami, FL 33156;
908 Iris Drive, Delray Beach, FL 33483;
Miami Beach, FL 33139;
Orlando, FL 32835;
Saint Petersburg, FL 33716
Aliases (AKA): A Genemaras,
A Robles,
Adalys Robles
Relatives & Associates: Antonio Carral
Nicolas Genemaras
Ramon Genemaras
William Genemaras
Amely Hernandez
Address History: 2004 Coralbells Court, Longmont, CO 80503;
2450 Airport Road Apt M1128, Longmont, CO 80503;
Chestnut Hill, MA 02467;
Framingham, MA 01702;
Needham Heights, MA 02494
Aliases (AKA): Fran Harvey,
Francis J Harvey Rd,
Francis J Rd
Relatives & Associates: Ilona Harvey
Address History: 75 Greene Avenue Apt 1c, Brooklyn, NY 11238;
470 25th Avenue Apt 2, San Francisco, CA 94121;
New York, NY 10028;
Bryan, TX 77802;
Carrollton, TX 75007
Address History: 3861 Yates Street, Denver, CO 80212;
1630 8th Street Unit 2309, Golden, CO 80401;
Washington, DC 20009;
Spring, TX 77381
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