Address History: 3703 Portside Drive, Spring, TX 77388;
29 Fairgreen Drive, Buffalo, NY 14228;
East Amherst, NY 14051;
Poughkeepsie, NY 12603;
Tonawanda, NY 14150
Aliases (AKA): Dominic T Rosamilia
Relatives & Associates: Judith Abbeyrosamilia
Kimberly Cox
Cherly Rosamilia
James Rosamilia
Leita Rosamilia
Email Addresses: kar****@gmail.com
Address History: 27009 Strake Lane, Magnolia, TX 77354;
8715 Ryton Lane, Houston, TX 77088;
Spring, TX 77388;
Tomball, TX 77375
Address History: 3718 Portside Drive, Spring, TX 77388;
1995 Bradbury Drive E, Mobile, AL 36695;
Bakersfield, CA 93311;
Madisonville, LA 70447;
Mandeville, LA 70448
Aliases (AKA): E Kirwin,
Elaine Kirwin
Email Addresses: etu****@woh.rr.com
Aliases (AKA): Melvin Bentley
Phone Numbers: (281) 651-6627
Aliases (AKA): Jerry Cook
Email Addresses: jco****@aol.com,
jco****@netscape.net
Address History: 3803 Portside Drive, Spring, TX 77388;
32 Lorimer Street, Brooklyn, NY 11206;
Midland, TX 79705
Aliases (AKA): M W Belt,
Maxine Wann Belt
Email Addresses: max****@hotmail.com,
max****@msn.com
Address History: 3710 Portside Drive, Spring, TX 77388;
16 Ona Lane, New Windsor, NY 12553;
Houston, TX 77014
Aliases (AKA): Frank M Esq,
Frank M Pisanoesq
Email Addresses: fra****@aol.com
Address History: 3718 Portside Drive, Spring, TX 77388;
1995 Bradbury Drive E, Mobile, AL 36695;
Bakersfield, CA 93311;
Madisonville, LA 70447;
Mandeville, LA 70448
Relatives & Associates: Jack Tumy
Rachel Tumy
Shannon Tumy
Phone Numbers: (281) 528-7027
Email Addresses: ela****@bellsouth.net,
etu****@woh.rr.com
Address History: 24919 Bovington Drive, Spring, TX 77389;
75 Elliott Drive, Northumberland, PA 17857;
Houston, TX 77090;
Magnolia, TX 77355;
Tomball, TX 77375
Aliases (AKA): Carol Ann Barto,
Carol Ann Gonzalez,
Carol A Gonzalez
Email Addresses: ca2****@gmail.com,
car****@peoplepc.com,
car****@excite.com,
cba****@cs.com
Address History: 1755 Heddon Falls Drive, Sugar Land, TX 77479;
120 E Freedom Way, Cincinnati, OH 45202;
Hamilton, OH 45013;
Houston, TX 77096;
Katy, TX 77450
Aliases (AKA): Mike Reimer
Phone Numbers: (281) 288-4344
Address History: 3703 Portside Drive, Spring, TX 77388;
1000 Stallworth Circle Ne, Hartselle, AL 35640;
Frisco, TX 75033;
Plano, TX 75023
Address History: 6706 Chicoma Street, Spring, TX 77379;
108 Wind View Trace, Birmingham, AL 35210;
Irondale, AL 35210;
Jackson, AL 36545;
Saraland, AL 36571
Aliases (AKA): Christine L Hargett,
C Smith,
Christine L Smith
Relatives & Associates: Cheryl Buchanan
Clarence Hargett
Clarence Hargett
Deshasa Hargett
Marion Hargett
Address History: 7711 Candlelight Park Lane, Spring, TX 77379;
2414 South Voss Road Apartment H118, Houston, TX 77057;
Montgomery, TX 77316;
Nacogdoches, TX 75961
Aliases (AKA): Megan Eustes,
Megan Mann
Address History: 3811 Portside Drive, Spring, TX 77388;
6423 Seminole Circle, Lake Worth, FL 33462;
Cleveland, TX 77327;
Houston, TX 77070;
Irving, TX 75060
Aliases (AKA): Garrett Randall Jones,
Gary Jones
Address History: 3703 Portside Drive, Spring, TX 77388
Phone Numbers: (281) 323-4823
Address History: 10945 Pecos Court, Frisco, TX 75033;
5475 P/O Box, Frisco, TX 75035;
Mc Kinney, TX 75070;
Plano, TX 75075;
Spring, TX 77388
Aliases (AKA): Jacqueline Tate,
Jacquie Tate
Address History: 165 Snug Harbor Drive, Montgomery, TX 77356;
2702 Ridgecliffe Drive, Flint, MI 48532;
Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Michael Mc,
Michael Mc Kean,
Michael E Mckean,
Micheal Mckean,
Mckean Michael
Address History: 3710 Portside Drive, Spring, TX 77388;
16 Ona Lane, New Windsor, NY 12553;
Houston, TX 77014
Phone Numbers: (281) 350-1194
(281) 414-7717
(281) 893-3000
Address History: 1544 Perugia Street, League City, TX 77573;
2002 Erika Way Drive, Katy, TX 77450;
Spring, TX 77388
Address History: 358 Essex Drive Ne, Cedar Rapids, IA 52402;
741 27th Street Ne # 1, Cedar Rapids, IA 52402;
Fairfax, IA 52228;
Marion, IA 52302;
Houston, TX 77041
Aliases (AKA): Al Gruwell
Relatives & Associates: Leeann Anderson
Kimberly Baxter
Terri Bjornsen
Lori Ehrenberger
Aaron Gruwell
Phone Numbers: (319) 265-4452
Address History: 9255 A1a Highway, Melbourne Beach, FL 32951;
525 E Seaside Way Unit 1411, Long Beach, CA 90802;
Manhattan Beach, CA 90266;
Boca Raton, FL 33434;
Miami, FL 33133
Aliases (AKA): Charles T Schaeffer,
Charles Schaeffer,
Chuck T Schaeffer,
Chuck Todd Schaeffer,
Charles Todd Schaffer
Relatives & Associates: Melinda Kulina
Kathleen Macdonald
Garrett Schaeffer
Hailey Schaeffer
Joanne Schaeffer
Email Addresses: chu****@financialsystems.com,
chu****@msn.com,
csc****@knology.net,
gga****@hotmail.com,
kat****@bellsouth.net
Address History: 3868 W Millers Bridge Road, Tallahassee, FL 32312;
3006 Cummings Avenue, Tallahassee, FL 32311;
New York, NY 10029;
Houston, TX 77030;
San Antonio, TX 78234
Aliases (AKA): Elizabeth A Medely,
Elizabeth Anne Medley
Address History: 2492 S Jebel Way, Aurora, CO 80013;
1141 S Richfield Street, Aurora, CO 80017;
Centennial, CO 80111;
Englewood, CO 80111;
Lone Tree, CO 80124
Aliases (AKA): Jeff Collin Cook,
Jeffery Cook,
Jeffrey Collin Cook
Relatives & Associates: Keeley Root
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