Address History: 1223 Miramar Street, Houston, TX 77006;
1001 Mcwane Boulevard, Oxnard, CA 93033;
Athens, GA 30605;
Baton Rouge, LA 70816;
Grafton, MA 01519
Aliases (AKA): Ronald W Kegge
Email Addresses: keg****@hotmail.com,
rke****@yahoo.com,
sak****@hotmail.com
Address History: 5515 Strack Road Apt 125, Houston, TX 77069;
3918 Midforest Drive, Houston, TX 77068;
Magnolia, TX 77354;
Pinehurst, TX 77362;
Tomball, TX 77375
Email Addresses: bes****@gmail.com,
vas****@hotmail.com
Address History: 4911 Strack Road, Houston, TX 77069
Phone Numbers: (281) 444-7804
Address History: 5515 Strack Road Apt 102, Houston, TX 77069;
2121 Algaroba Street Apt 1502, Honolulu, HI 96826;
Spring, TX 77379
Aliases (AKA): Elizabeth Debarardinis,
Elizabeth J Deberardinis,
Li Deberardinis,
Liz Deberardinis
Relatives & Associates: Nicholas Berardinis
Ayse Deberadinis
Arthur Deberardinis
George Deberardinis
Phone Numbers: (832) 446-3026
Address History: 2218 Greenhouse Road Apt 3433, Houston, TX 77084;
105 Mary Street, Pineville, LA 71360;
Boulder City, NV 89005;
Humble, TX 77339;
Huntsville, TX 77340
Aliases (AKA): Joe S Vasquez,
Jose S Vasquez
Relatives & Associates: Jason Caroll
Rosemarie Puente
Kristen Romero
Jacquelyn Vasquez
Justin Vasquez
Address History: 4804 Spruce Street, Bellaire, TX 77401;
593 Dawson Drive, Melbourne, FL 32940;
Burbank, IL 60459;
Scotch Plains, NJ 07076;
Huntington Station, NY 11746
Aliases (AKA): Raymond T Russo,
Ryan T Russo
Email Addresses: rru****@aivinc.com,
rus****@aivinc.com,
rus****@aol.com,
rus****@geocities.com
Aliases (AKA): Mark A Stuart
Address History: 5515 Strack Road Apt 115, Houston, TX 77069;
2018 Avenue B, Council Bluffs, IA 51501;
Pembroke, NC 28372;
La Porte, TX 77571
Phone Numbers: (281) 847-9146
Address History: 8210 Sean Park Court, Houston, TX 77095;
827 Forest Street Apt A, Hendersonville, NC 28739;
Horse Shoe, NC 28742;
Kingwood, TX 77339;
Porter, TX 77365
Aliases (AKA): Terri Lynn Colvin,
Terri L Menchaca,
Terri L Wise,
Theresa Wise
Address History: 5515 Strack Road Apt 117, Houston, TX 77069;
114 Chestnut Street # 1, Casselberry, FL 02146;
Longwood, FL 32750;
Brookline, MA 02445;
Swampscott, MA 01907
Email Addresses: mic****@aol.com
Address History: 5515 Strack Road Apt 114, Houston, TX 77069
Phone Numbers: (281) 580-2718
Address History: 13346 Enchanted Court, Willis, TX 77318;
1200 North Loop, Conroe, TX 77301;
Houston, TX 77014;
Spring, TX 77393;
Tomball, TX 77375
Aliases (AKA): Mitch Jenkins
Address History: 5515 Strack Road Apt 134, Houston, TX 77069;
756 Belmont Drive, West Palm Beach, FL 33415;
Louisville, KY 40299;
Spring, TX 77388
Address History: 17702 Terrawren Lane, Spring, TX 77379;
208 Independence Drive, Hot Springs National Park, AR 71913;
Daytona Beach, FL 32119;
New Port Richey, FL 34654;
Port Orange, FL 32127
Aliases (AKA): Scott A Farrar,
Stephanie M Farrar,
Stephanie A Swisher
Address History: 40865 Wesson Lane, Magnolia, TX 77354;
6055 Sabal Hammock Circle, Daytona Beach, FL 32128;
Ormond Beach, FL 32174;
Port Orange, FL 32128;
Sebring, FL 33875
Aliases (AKA): Beverly Afleming,
B Fleming,
Beverley A Fleming,
Beverly A Fleming,
Beverly A Skipper
Relatives & Associates: Deborah Blomstrom
Rochelle Brown
Carol Bryant
Alexandra Fleming
David Fleming
Address History: 9322 Stockport Drive, Spring, TX 77379;
1231 N Nevada Avenue Apt 34, Colorado Springs, CO 80903;
Denver, CO 80226;
Granby, CT 06035;
North Granby, CT 06060
Aliases (AKA): Stephanie Gardiner Brasesco,
Stephanie L Gardiner
Relatives & Associates: Carlos Brasesco
Celesk Gardiner
Laura Gardiner
Martha Gardiner
William Gardiner
Address History: 5214 Starkridge Drive, Houston, TX 77035;
12409 Husemann Road, Brenham, TX 77833;
Bryan, TX 77801;
College Station, TX 77840;
Lake Jackson, TX 77566
Email Addresses: mar****@marieflanigan.com
Address History: 5515 Strack Road Apt 112, Houston, TX 77069;
8120 Barkley Street, Houston, TX 77017;
Katy, TX 77449;
Spring, TX 77388
Email Addresses: roo****@hoyer-group.com,
roo****@gmail.com
Aliases (AKA): Nittaya C Arriaga
Email Addresses: nit****@hotmail.com
Address History: 5515 Strack Road Apt 101, Houston, TX 77069;
885 S Orchard Avenue Apt 2, Ukiah, CA 95482
Aliases (AKA): Michelle E Bush,
M Emmons,
Michelle Emmons,
Michelle Ortiz Monasterio,
M Ortiz
Email Addresses: m.l****@att.net
Address History: 5202 Three Oaks Circle, Houston, TX 77069;
806 Hercules Drive, Bishop, TX 78343;
Corpus Christi, TX 78418;
Kingsville, TX 78363
Aliases (AKA): Barbara M Perkins
Email Addresses: bar****@mchsi.com,
san****@aol.com
Address History: 10806 Chestnut Path Way, Tomball, TX 77375;
4717 Strack Road, Houston, TX 77069;
Spring, TX 77386
Aliases (AKA): Sheila Jenkins,
Shiela Jenkins
Email Addresses: she****@aol.com
Address History: 5515 Strack Road Apt 135, Houston, TX 77069
Aliases (AKA): Bob W Hill,
Robt W Hill
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