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: 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
Aliases (AKA): Nolives Guzman
Address History: 31829 Windwood Park Lane, Spring, TX 77386;
12393 South 73rd Avenue, Papillion, NE 68046;
New Waverly, TX 77358;
Porter, TX 77365
Aliases (AKA): D Cox,
Dayna Lei Cox,
Dayna L Cox
Email Addresses: cox****@aol.com
Aliases (AKA): Elizabeth Guillot
Relatives & Associates: Jessica Dougherty
Robert Guillot
Stephanie Guillot
Stephanie Guillot
Stephen Guillot
Email Addresses: egu****@gte.net
Address History: 4520 Mesquite Terrace Drive, Manvel, TX 77578;
63 Boyd Road, Tylertown, MS 39667;
Houston, TX 77036;
Pearland, TX 77584;
Spring, TX 77388
Email Addresses: dhh****@mindspring.com
Address History: 3310 Pine Run Drive, Spring, TX 77388;
1310 Golden Bear Lane, Kingwood, TX 77339;
Seattle, WA 98118
Phone Numbers: (281) 528-7489
Address History: 3335 Pine Run Drive, Spring, TX 77388;
4013 Driscoll Street Apt 4, Houston, TX 77098;
Katy, TX 77449
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: 3330 Pine Run Drive, Spring, TX 77388
Address History: 3322 Pine Run Drive, Spring, TX 77388
Address History: 3306 Pine Run Drive, Spring, TX 77388;
1655 Blue Bell Road Apt 271, Houston, TX 77038;
Leggett, TX 77350;
Pasadena, TX 77504
Aliases (AKA): Elin Guidry,
Ellen H Guidry
Email Addresses: nor****@yahoo.com
Address History: 119 W Point Way, Elgin, TX 78621;
66 Sterling Drive, Elmore, AL 36025;
Austin, TX 78723;
Beaumont, TX 77706;
College Station, TX 77840
Aliases (AKA): A K Fertitta,
Amanda Katheryn Phillips,
Amanda K Phillips
Relatives & Associates: Katherine Crouch
Carla Fertitta
Cynthia Fertitta
Jennifer Fertitta
Jerry Fertitta
Address History: 16306 Cretian Point Court, Cypress, TX 77429;
160 Sawgrass Drive, Blue Bell, PA 19422;
Newtown Square, PA 19073;
Spring, TX 77388
Aliases (AKA): Emil Sebastian Svensson,
Sebastian Svensson
Phone Numbers: (713) 263-0689
Address History: 3306 Pine Run Drive, Spring, TX 77388;
5502 Aldine Bender Road, Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Alice Castro,
Alice Garcia
Address History: 910 Fowler Street, Houston, TX 77007;
1623 Corinthian Drive Apartment 1725, Florence, KY 41042;
Blossburg, PA 16912;
Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): Reginald Mc Neal,
Reggie Mcneal,
Reginald P Mcneal
Email Addresses: ric****@olc-architects.com
Address History: 30 Wildflower Place, Ladera Ranch, CA 92694;
429 South Sierra Avenue Unit 137, Solana Beach, CA 92075;
Grover, MO 63040;
Spring, TX 77388;
Alpine, UT 84004
Aliases (AKA): Kevin L Colarusso
Relatives & Associates: Jennifer Colarusso
Kevin Colarusso
Martha Colarusso
Paul Colarusso
Shon Colarusso
Address History: 750 Echo Lane, Houston, TX 77024;
4445 Alvin Dark Avenue Apartment 272, Baton Rouge, LA 70820;
Breaux Bridge, LA 70517;
Spring, TX 77388
Aliases (AKA): Lea Ann Walker,
Lea Ann White
Address History: 3406 Pine Run Drive, Spring, TX 77388;
144 Moss Point Drive, Friendswood, TX 77546;
Houston, TX 77008;
Kingwood, TX 77339
Relatives & Associates: Mratha Burgess
Wendy Fryer
Constance Jotaylor
James Tornabene
John Tornabene
Email Addresses: wea****@gmail.com
Address History: 604 Mahopac Street, Charlotte, NC 28208;
11800 Grant Road Apt 1101, Cypress, TX 77429;
Houston, TX 77069;
Spring, TX 77388
Phone Numbers: (281) 655-5749
Address History: 1770 Tuckahoe Drive, Riner, VA 24149;
3575 Glenfield Lane, Clemmons, NC 27012;
Leicester, NC 28748;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Eddie Langford
Relatives & Associates: Bruce Langford
Debbie Langford
Deborah Langford
Jaclyn Langford
Jacqueline Langford
Address History: 277 Po Box, Tecate, CA 91980;
794 Hawksview Place, Chula Vista, CA 91914;
El Cajon, CA 92019;
Lawndale, CA 90260;
Long Beach, CA 90808
Aliases (AKA): J Abril
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
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