Address History: 595 Hawthorne Road, New Waverly, TX 77358;
4717 Strack Road Ste B, Houston, TX 77069;
Midland, TX 79705;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Vic J Bailey,
Vic Bailey,
Victor J Bailey
Address History: 5515 Strack Road Apt 123, Houston, TX 77069
Phone Numbers: (281) 537-1237
Address History: 5515 Strack Road Apt 116, Houston, TX 77069;
3653 Briargrove Lane Apartment 826, Dallas, TX 75287;
Denton, TX 76201;
Katy, TX 77450;
Lubbock, TX 79424
Aliases (AKA): Jessica Leigh Keller
Email Addresses: you****@hotmail.com,
you****@yahoo.com
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: 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: 13603 Foxmoor Lane, Houston, TX 77069;
733 Simonetti Drive, Austin, TX 78748;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Jeff Kaye,
Jeffrey Martin Kaye
Email Addresses: chr****@rocketmail.com,
eli****@concentric.net,
jef****@hotmail.com,
jka****@erols.com,
jmk****@gmail.com
Aliases (AKA): James A Psencik,
Jimmie Paul Psencik,
Katherine Psencik
Email Addresses: air****@yahoo.com,
jim****@yahoo.com
Address History: 17618 Rustington Drive, Spring, TX 77379;
1504 South Hill Street, Alvin, TX 77511;
Columbus, TX 78934;
Houston, TX 77069;
Magnolia, TX 77355
Aliases (AKA): Deborah D Smith,
Debra Smith
Address History: 4715 Strack Road, Houston, TX 77069
Address History: 4303 Valparaiso Circle, Pasadena, TX 77504;
3586 Green Oaks Road, Lake Charles, LA 70611;
Sulphur, LA 70665;
Beaumont, TX 77706;
Caldwell, TX 77836
Aliases (AKA): S Thompson,
Scott Thompson,
Scott A Thompson
Relatives & Associates: Kathy Larson
Jeffrey Thompson
Lydia Thompson
Marylin Thompson
Patricia Thompson
Email Addresses: bil****@hotmail.com,
lyd****@aol.com,
sth****@yahoo.com
Address History: 17327 Brayden Rock Lane, Humble, TX 77346;
11530 Clearfield Drive, Houston, TX 77044;
Pasadena, TX 77502
Aliases (AKA): Roland Villalon
Relatives & Associates: Liz Castillo
Josefina Ramirez
Angelica Rodriguez
Kelci Thompson
Eduardo Villalon
Email Addresses: ovi****@yahoo.com,
rol****@yahoo.com
Address History: 5515 Strack Road Apt 116, Houston, TX 77069;
6711 Live Oak Lane, Douglasville, GA 30135;
Spring, TX 77379
Email Addresses: gra****@yahoo.com
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: 4911 Strack Road, Houston, TX 77069;
15310 Cypress Garden Drive, Houston, TX 77069;
Tomball, TX 77375
Address History: 14037 Cashel Forest Drive, Houston, TX 77069;
4715 Strack Road Ste 100, Houston, TX 77069;
Spring, TX 77379;
Salt Lake City, UT 84107;
Sandy, UT 84093
Email Addresses: jbs****@webtv.com,
jbs****@worldnet.att.net
Address History: 5515 Strack Road Apt 106, Houston, TX 77069;
2554 Marquette Trail, Katy, TX 77494;
Richmond, TX 77406;
Sugar Land, TX 77478
Phone Numbers: (281) 980-3490
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: 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 106, Houston, TX 77069;
1300 Sw 120th Way, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Orlando, FL 32817
Aliases (AKA): David Andrew Cardono
Email Addresses: bon****@gmail.com,
dra****@yahoo.com,
dra****@angelfire.com,
dra****@hotmail.com,
dra****@webtv.com
Aliases (AKA): Esther Hernandez,
Ester H Smith
Relatives & Associates: Margarita Berlanga
Jesus Hernandez
Jesus Hernandez
Jr Hernandez
Maria Hernandez
Relatives & Associates: Shahrok Afzali
Virginia Afzali
Ashley Bozalina
Betty Bozalina
Charlotte Bozalina
Address History: 20406 Cannaberry Way, Spring, TX 77388;
2095 Exeter Road, Germantown, TN 38138;
College Station, TX 77845;
Houston, TX 77090;
Magnolia, TX 77355
Aliases (AKA): J B Robert,
John Roberts,
R Roberts,
Rob Roberts,
Robert John Roberts
Email Addresses: fra****@netropolis.net,
nan****@sbcglobal.net
Address History: 13691 County Road 136, Centerville, TX 75833;
270 Spring Creek Circle, Bandera, TX 78003;
Crosby, TX 77532;
Gainesville, TX 76240;
Houston, TX 77009
Aliases (AKA): Kathleen G Alston,
K Layco,
Kathleen G Layco,
Kathy Gay Layco,
Kathleen G Mauldin
Address History: 1209 N Edgefield Avenue, Dallas, TX 75208;
1423 General Pershing Street, New Orleans, LA 70115;
Arlington, TX 76010;
Houston, TX 77069
Aliases (AKA): Janet Neal,
Janice Provost,
Janice K Provost,
Janice N Provost
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