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 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: 4911 Strack Road, Houston, TX 77069;
15310 Cypress Garden Drive, Houston, TX 77069;
Tomball, TX 77375
Address History: 108 East Pearl Street, Paragould, AR 72450;
138 Lee Street, Paragould, AR 72450;
Bluffs, IL 62621;
Galveston, TX 77550;
Houston, TX 77090
Email Addresses: mst****@comcast.net
Address History: 13631 Ardfield Drive # 407, Houston, TX 77070;
5922 Bermuda Dunes Drive, Houston, TX 77069
Aliases (AKA): Leona Schramm Whatley
Address History: 13519 Zion Road, Tomball, TX 77375;
4715 Strack Road Ste 114, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Bill R Pitcher
Email Addresses: pit****@aol.com
Address History: 4715 Strack Road Ste 127, Houston, TX 77069;
14950 N Miami Avenue Apt 6, Miami, FL 33168;
Baytown, TX 77521;
Kemah, TX 77565;
League City, TX 77573
Relatives & Associates: Alex Campbell
Branddie Campbell
Elese Campbell
Eric Campbell
Freddie Campbell
Phone Numbers: (786) 444-1743
Address History: 5210 Strack Road, Houston, TX 77069
Address History: 14515 Wunderlich Drive Unit 109, Houston, TX 77069;
4718 Cashel Castle Drive, Houston, TX 77069;
Spring, TX 77379
Relatives & Associates: Anita Lefavour
Email Addresses: ale****@gmail.com,
j.l****@yahoo.com
Address History: 5515 Strack Road Apt 108, Houston, TX 77069;
756 18th Street, Lake Charles, LA 70601;
Spring, TX 77373
Aliases (AKA): Miriam Barnes,
Myriam Barnes,
Miriam Barnesthomas,
Miriam Jamen,
Miriam M Lewis
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): Thomas J Farrell,
Thos Farrell,
Tom Farrell
Address History: 503 W Bell Street, Houston, TX 77019;
2704 Buffalo Grove Road, Arlington, IL 61312;
West Chester, OH 45069;
Spring, TX 77388
Address History: 13519 Zion Road, Tomball, TX 77375;
841 East Trenton Avenue, Orange, CA 92867;
Austin, TX 78704;
Houston, TX 77069;
Pinehurst, TX 77362
Aliases (AKA): Garrick Pitcher
Email Addresses: c.p****@sbcglobal.net,
gar****@comcast.net,
grp****@flash.net
Relatives & Associates: Shahrok Afzali
Virginia Afzali
Ashley Bozalina
Betty Bozalina
Charlotte Bozalina
Phone Numbers: (281) 583-5433
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: 21006 Auburn Ridge Lane, Spring, TX 77379;
5054 Edwards Mill Road Apt C, Raleigh, NC 27612;
College Station, TX 77840;
Houston, TX 77068
Aliases (AKA): J Lamar Singletary,
Jr Lamar Singletary
Relatives & Associates: James Anthony
Jason Lsingletary
Brenda Singletary
Danny Singletary
Dustin Singletary
Address History: 5515 Strack Road Apt 116, Houston, TX 77069
Address History: 6215 Woods Bridge Way, Houston, TX 77007;
45 Animosa Drive, Durango, CO 81301;
Casselberry, FL 32707;
Destin, FL 32541;
Maitland, FL 32751
Aliases (AKA): Michael Howard Grasley
Email Addresses: gra****@msn.com,
mic****@msn.com
Address History: 8300 Fm 1960 Road E Apt 1103, Humble, TX 77346;
808 Charles Barker Avenue, Cleveland, TX 77327;
Crosby, TX 77532;
Dayton, TX 77535;
Highlands, TX 77562
Aliases (AKA): Desiree Renae Cooper,
Desiree Renae Daniel,
Desiree R Daniel,
Desiree Denise Daniel,
Desiree Daniel
Email Addresses: dda****@verizon.net,
des****@hotmail.com,
des****@msn.com
Address History: 5515 Strack Road Apt 125, Houston, TX 77069;
14500 Cutten Road Apt 22108, Houston, TX 77069
Aliases (AKA): Margaret S Watson,
Susan A Watson
Address History: 19219 Alford Road, Magnolia, TX 77355;
4828 Woodberry Lane, Benton, LA 71006;
Shreveport, LA 71107;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): D T Mcdonald,
Dan T Mcdonald,
Travis D Mcdonald
Email Addresses: dtr****@yahoo.com
Address History: 5515 Strack Road Apt 115, Houston, TX 77069;
7000 Southwest 40th Street, Hollywood, FL 33023;
Miramar, FL 33023;
Bronx, NY 10473;
New York, NY 10027
Aliases (AKA): Shelly Roberta Ward,
Shellyann Roberta Ward,
Shellyann R Ward
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