Address History: 29800 Post Oak Run, Magnolia, TX 77355;
7124 Knox Avenue, Connellys Springs, NC 28612;
Morganton, NC 28655;
Valdese, NC 28690;
College Station, TX 77845
Aliases (AKA): Justin Scott Carswell,
Justin Carswell
Relatives & Associates: Kristin Burton
Brandan Carswell
Charels Carswell
Ellisa Carswell
Jack Carswell
Email Addresses: jst****@yahoo.com,
jus****@carswellrealestate.com,
jus****@bellsouth.net,
jus****@hotmail.com
Address History: 3222 Pine Run Drive, Spring, TX 77388;
11042 Fm 244 Road, Anderson, TX 77830;
Baytown, TX 77521;
Hereford, TX 79045;
Houston, TX 77035
Address History: 3330 Pine Run Drive, Spring, TX 77388
Address History: 12504 Floral Park Lane, Pearland, TX 77584;
162 P/O Box, Stover, MO 65078;
Bedias, TX 77831;
Houston, TX 77090;
Montgomery, TX 77316
Aliases (AKA): John Oliverio
Email Addresses: jol****@alvinisd.net
Address History: 11882 Flanagan Court, Dublin, CA 94568;
48821 Cabernet Way, Fremont, CA 94539;
Pleasanton, CA 94588;
Salida, CA 95368;
San Jose, CA 95122
Aliases (AKA): E Clark,
Elizabeth Sanchez Clark,
Clark Elizabeth Sanchez,
E Sanchez,
Elizabeth Sanchez Sanchez
Address History: 4501 State Highway 360 Apt 12312, Grapevine, TX 76051;
193 Hobson Street, Newark, NJ 07112;
Houston, TX 77090;
Spring, TX 77379
Relatives & Associates: Wanda Flythe
Rhonda Harris
Diamond Williams
Gavionna Williams
Jewel Williams
Address History: 2419 Broad Timbers Drive, Spring, TX 77373;
1515 Wickersham Lane Apartment 1233, Austin, TX 78741;
Houston, TX 77299
Email Addresses: gio****@aol.com,
san****@sa.edu
Address History: 3418 Pine Run Drive, Spring, TX 77388
Address History: 3514 Avalon Spring Lane, Spring, TX 77386;
3700 Kingwood Drive Apartment 1721, Humble, TX 77339;
Kingwood, TX 77339;
San Antonio, TX 78249
Aliases (AKA): Anthony Joseph Loricco
Relatives & Associates: Jennifer Clark
Arline Loricco
Brittney Loricco
Henry Loricco
Jennifer Loricco
Address History: 24707 Fawn Ridge Forest Drive, Spring, TX 77373;
827 Schuler Drive, Arlington, TX 76011;
Houston, TX 77070
Address History: 10819 Harston Drive, Tomball, TX 77375;
100 Shawnee Trail, Del Rio, TX 78840;
Houston, TX 77080;
San Antonio, TX 78240;
Spring, TX 77388
Aliases (AKA): Bob Hoenie,
Robert Hoenie,
Robt L Hoenie,
Robert L Virginia
Email Addresses: rob****@aol.com,
rob****@cs.com,
vir****@yahoo.com
Address History: 9530 Fm 2920 Road Apt 636, Tomball, TX 77375;
7825 Southeast Wallace Road, Dayton, OR 97114;
Yachats, OR 97498;
Deer Park, TX 77536;
Kemah, TX 77565
Aliases (AKA): Heather Nicole Berneti,
Heather Nicole Leftin Berneti
Phone Numbers: (541) 547-3451
Email Addresses: hea****@qwest.net,
lef****@gmail.com
Address History: 3335 Pine Run Drive, Spring, TX 77388;
6926 Cherry Hills Road, Houston, TX 77069;
Nacogdoches, TX 75962
Aliases (AKA): Kim Ann Dogotch,
Kimberly Dogotch,
Kimberly Ann Dogotch,
Kimberly Ann Knight
Email Addresses: dog****@yahoo.com,
kad****@gmail.com,
kdo****@juno.com,
kdo****@gmail.com,
kil****@yahoo.com
Address History: 3335 Pine Run Drive, Spring, TX 77388;
4013 Driscoll Street Apt 4, Houston, TX 77098;
Katy, TX 77449
Address History: 12504 Floral Park Lane, Pearland, TX 77584;
1602 Brentwood Drive Apt A, College Station, TX 77840;
Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Jennifer L Oliverio
Address History: 12 Greenway Plaza Ste 200, Houston, TX 77046;
1770 Saint James Place #250, Houston, TX 77056;
Spring, TX 77388
Relatives & Associates: Lauren Kelly
Leonard Lwasielewski
Dolores Wasielewski
Raquel Wasielewski
Veronica Wasielewski
Email Addresses: jwa****@uhy-us.com,
raq****@hotmail.com,
raq****@sbcglobal.net
Address History: 320 N Arrowhead Lane, Montgomery, TX 77316;
230 Abney Drive, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Micheal Garza,
Mike Garza
Address History: 3206 Pine Run Drive, Spring, TX 77388;
617 Northeast 25th Avenue Suite 2, Cape Coral, FL 33909;
Fort Myers, FL 33919;
Naples, FL 34109;
Irwin, PA 15642
Aliases (AKA): Donald James Galley
Email Addresses: ako****@bellsouth.net
Address History: 3310 Pine Run Drive, Spring, TX 77388;
905 Cypress Station Drive, Houston, TX 77090;
Kingwood, TX 77339;
Seattle, WA 98118
Aliases (AKA): D Boer,
Debi Boer,
Debra Boer,
Debra Mezisranoboe,
Debra S Mezistrano
Aliases (AKA): Elin Guidry,
Ellen H Guidry
Email Addresses: nor****@yahoo.com
Address History: 8141 Kostner Avenue, Skokie, IL 60076;
1016 W Ainslie Street Apt 3, Chicago, IL 60640;
Spring, TX 77388
Aliases (AKA): M G Llanos,
Mary G Llanos,
Mary Llanos Smith
Email Addresses: mar****@netzero.net,
mll****@netscape.net
Address History: 1148 Saddle Ridge, Portage, WI 53901;
900 Downtowner Boulevard, Mobile, AL 36609;
Fort Lauderdale, FL 33309;
Kissimmee, FL 34744;
Lauderdale Lakes, FL 33309
Aliases (AKA): Phyllis Henley,
Phyllis Phyllis Matysik
Email Addresses: phy****@hotmail.com
Address History: 24236 Golden Mist Drive, Murrieta, CA 92562;
25359 Virginia Smith Drive Apt 4, Calcium, NY 13616;
Watertown, NY 13601;
Houston, TX 77059;
Spring, TX 77388
Aliases (AKA): Sarah Haynes
Phone Numbers: (281) 286-4178
Email Addresses: sar****@zwallet.com
Address History: 19 Foxhill Court, Columbia, SC 29223;
7500 Hunt Club Road, Columbia, SC 29223;
Fort Mill, SC 29715;
West Columbia, SC 29171;
Spring, TX 77388
Aliases (AKA): Brian Myers,
Bryan James Myers
Email Addresses: dra****@aol.com,
dra****@att.net,
dra****@msn.com,
dra****@aol.com,
dra****@msn.com
Address History: 137 Clarken Drive, West Orange, NJ 07052;
50 Pine Street Apt 5o, Montclair, NJ 07042;
Houston, TX 77070;
Spring, TX 77388
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