Address History: 7 Snowbell Place, Spring, TX 77381;
1711 Walnut Lane, Rocky River, OH 44116;
Houston, TX 77080;
Kingwood, TX 77345;
Tyler, TX 75703
Aliases (AKA): A Barth
Email Addresses: aba****@primeenergy.com
Address History: 3 Snowbell Place, Spring, TX 77381;
7008 N Greenview Avenue, Chicago, IL 60626;
Conroe, TX 77385;
Houston, TX 77087
Aliases (AKA): Dora Nohemi Chavez,
Dora M Rojas,
Dora Rojas
Email Addresses: dor****@sbcglobal.net
Address History: 16120 Stone Oak Estates Court, Cypress, TX 77429;
9803 Creekfront Road Apt 1504, Jacksonville, FL 32256;
Lawrenceville, GA 30044;
Carrollton, TX 75007;
Houston, TX 77095
Aliases (AKA): John Conely,
John Michael Conley
Email Addresses: j.c****@yahoo.com,
jmc****@dellcorp.com,
jmc****@dellepro.com,
jmc****@msn.com,
kel****@sbcglobal.net
Aliases (AKA): Jennifer L Schaible
Address History: 5005 Georgi Lane Apt 110, Houston, TX 77092;
3901 Southwest 112th Avenue Apartment 39, Miami, FL 33165;
Spring, TX 77381
Aliases (AKA): Katherine G Rubio
Relatives & Associates: Alvaro Gonzalez
Jorge Gonzalez
Louis Gonzalez
Luis Gonzalez
Maria Gonzalez-Rubio
Address History: 7 Snowbell Place, Spring, TX 77381;
13769 Southwest Mcbee Road, Augusta, KS 67010;
Mission, KS 66202;
Overland Park, KS 66210;
Shawnee Mission, KS 66210
Aliases (AKA): M V Harpel,
Mia V Harpel,
Mia Harpel,
Mia V Miller,
Mia Miller
Address History: 3401 Ocee Street Apt 2406, Houston, TX 77063;
12421 Cardinal Drive, Tustin, CA 92782;
Katy, TX 77494;
Spring, TX 77381
Email Addresses: red****@yahoo.com
Address History: 5604 Cypress Point Drive, Denton, TX 76210;
2508 Huntington Lane Apt A, Redondo Beach, CA 90278;
Estero, FL 33928;
Fort Lauderdale, FL 33324;
Hollywood, FL 33029
Aliases (AKA): Frank Cuarascio,
F Guarascio,
Frank Kevin Guarascio,
Frank Guarascio,
Frank Guarasco
Relatives & Associates: Frank Cuarascio
Charlotte Guarascio
Frank Guarascio
Jill Guarascio
Laura Guarascio
Email Addresses: jmg****@aol.com,
mcl****@adelphia.net
Email Addresses: tbo****@tamu.edu,
tyl****@me.weatherford.com,
tyl****@weatherford.com
Address History: 304 Walton Street, Houston, TX 77009;
833 Old Greenville Highway, Clemson, SC 29631;
Spring, TX 77373
Email Addresses: mat****@cbi.com
Address History: 6387 Sw 114th Avenue, Miami, FL 33173;
4250 Sw 67th Avenue Apt 7, Miami, FL 33155;
Houston, TX 77081;
Spring, TX 77381
Aliases (AKA): Rubio J Gonzalez
Relatives & Associates: Mary Carty
Alvaro Gonzalez
Jorge Gonzalez
Jorge Gonzalez
Jorge Gonzalez-Rubio
Address History: 11 Snowbell Place, Spring, TX 77381;
2500 Citywest Boulevard, Houston, TX 77042;
Chesapeake, VA 23320;
Henrico, VA 23233
Aliases (AKA): Sherry D Speetles
Address History: 2719 Everest Lane, Houston, TX 77073;
303 N Mill Street, Celina, OH 45822;
Jersey Village, TX 77065;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Brian Christopher Christopher,
Brian Taylor,
Brian Christopher Tyler,
Bryan Tyler
Address History: 2133 Nodding Pines Drive Apt 313, Corpus Christi, TX 78414;
4341 Horizon North Parkways Apt 1334, Dallas, TX 75287;
Frisco, TX 75035;
San Antonio, TX 78217;
Spring, TX 77382
Phone Numbers: (972) 985-1519
Address History: 917 Lakeview Drive, Joshua, TX 76058;
708 Skyline Bluff Court, Fort Worth, TX 76102;
Spring, TX 77389
Aliases (AKA): Gabrielle D Vaughn
Phone Numbers: (817) 229-9482
Address History: 26 Morning Arbor Place, Spring, TX 77381;
223 W Wisconsin Street Apt 3c, Chicago, IL 60614;
Oak Brook, IL 60523;
Wichita, KS 67206;
Arlington, TX 76001
Aliases (AKA): Paul Hanna
Aliases (AKA): K Prahl,
Kim Prahl,
Kimberly H Prahl
Address History: 3 Snowbell Place, Spring, TX 77381
Aliases (AKA): John Hodges
Email Addresses: bet****@aol.com
Address History: 2402 Laureldale Park Lane, Spring, TX 77386;
245 Ashley Forest Drive, Fayetteville, GA 30214;
Coppell, TX 75019;
Dallas, TX 75231;
El Paso, TX 79911
Aliases (AKA): Ann Heathcock,
Anne M Preston
Relatives & Associates: Alexis Heathcock
Gwynn Heathcock
Willi Heathcock
William Heathcock
George Preston
Address History: 6 Snowbird Place, Spring, TX 77381;
420 Harding Avenue Apt 602, Cocoa Beach, FL 32931;
Houma, LA 70360;
Conroe, TX 77385
Aliases (AKA): Bob Charles Schmidt,
R Schmidt,
Robert Charles Schmidt
Email Addresses: amo****@yahoo.com,
bob****@gmail.com,
mel****@gmail.com
Address History: 11 Snowbell Place, Spring, TX 77381;
188 Williams Street Apt 9, Athens, GA 30605;
Austin, TX 78750
Phone Numbers: (281) 728-1428
Address History: 2 Snowbell Place, Spring, TX 77381;
464 Nw Lismore Lane, Port Saint Lucie, FL 34986;
Atlanta, GA 30313;
Gainesville, GA 30504;
Towson, MD 21286
Aliases (AKA): Tim Ryan,
Timothy B Ryan,
Timothy J Ryan
Email Addresses: rya****@gmail.com,
tim****@me.com,
tlm****@att.net
Address History: 8186 Broad Place, Manassas, VA 20110;
3745 Cuervo Court Nw, Albuquerque, NM 87107;
Gallup, NM 87301;
Spring, TX 77381;
Ashburn, VA 20148
Aliases (AKA): Felecia Elena Chavez,
Felecia Elena Kluzinski,
Felecia Elena Thomason
Email Addresses: fel****@yahoo.com
Address History: 727 Snowberry Street, Longmont, CO 80503;
1451 Clemson Drive, Longmont, CO 80503;
Chestnut Hill, MA 02467;
Needham Heights, MA 02494;
Spring, TX 77381
Aliases (AKA): Ilona P Harvey Rd,
Iloma P Ogmbene,
Ilona P Ognibene
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