Address History: 2632 Westville Road, Groveton, TX 75845;
10755 Po Box, Lahaina, HI 96761;
Wahiawa, HI 96786;
Charlotte, NC 28269;
Bryan, TX 77801
Aliases (AKA): Timothy Hilshire
Phone Numbers: (281) 771-5220
Address History: 237 Trillium Park Loop, Conroe, TX 77304;
265 Point Lucie # 126, Port Saint Lucie, FL 34984;
Stuart, FL 34997;
Utica, NY 13501;
Houston, TX 77056
Aliases (AKA): Salvatore Coria,
Sal Coriale,
Salvatore Jr Coriale,
Salvatore Coriale,
Salvatore Coriale Jr
Email Addresses: sco****@hotmail.com
Aliases (AKA): Shirl Yarbrough,
Shirley D Yarbrough
Relatives & Associates: Shirley Crisman
Melissa Galvan
Mary Phillips
Jeremiah Thompson
Kaila Thompson
Email Addresses: sya****@aol.com
Aliases (AKA): Phil Micocci,
Philip A Micocci,
Phillip Anthony Micocci
Email Addresses: phi****@juno.com
Address History: 8520 Majestic Oak Court, Montgomery, TX 77316;
53 Lori Drive, Apalachin, NY 13732;
Johnson City, NY 13790;
Otisville, NY 10963;
Spring, TX 77381
Aliases (AKA): Ben Slavin,
Benjamin Slavin
Email Addresses: bsl****@cox.net
Address History: 18 Timberstar Street, Spring, TX 77382;
205 Kathy Street, Conroe, TX 77301;
Corsicana, TX 75110;
Tomball, TX 77375
Address History: 42 Timberstar Street, Spring, TX 77382;
13875 Ella Boulevard Apt 904, Houston, TX 77014;
San Antonio, TX 78238
Aliases (AKA): Street And Green,
Mon Greenstreet,
Monica D Greentreet
Aliases (AKA): R A Fetro,
Ron Fetro
Relatives & Associates: Elizabeth Trofholz
Phone Numbers: (281) 296-6112
Address History: 6601 Cypresswood Drive, Spring, TX 77379;
13021 Joliet Street, Houston, TX 77015;
Missouri City, TX 77459
Aliases (AKA): Charles Anthony Venezia
Email Addresses: cha****@gmail.com,
cve****@adelphia.net
Address History: 28530 E Benders Landing Boulevard, Spring, TX 77386;
708 P/O Box, Blessing, TX 77419;
Houston, TX 77069;
Humble, TX 77346;
Midfield, TX 77458
Aliases (AKA): Amy G Gambacurt,
Amy Gambacurta,
Amy G Gambacurta,
Amy Gayle Richardson
Relatives & Associates: Charles Gambacurta
Cynthia Gambacurta
Samantha Gambacurta
Sarah Gambacurta
Shannon Gambacurta
Address History: 25007 Ryleigh Cove Circle, Tomball, TX 77375;
2392 Beckett Drive, El Dorado Hills, CA 95762;
Pensacola, FL 32514;
Atlanta, GA 30338;
New Orleans, LA 70130
Aliases (AKA): Rickey I Cawthon,
Ricky L Cawthon,
Ricky Cawthorn,
Rich Hunter,
Richard P Hunter
Address History: 8900 Research Park Drive Apt 315, Spring, TX 77381;
3720 College Park Drive Apt 10206, Conroe, TX 77384;
Houston, TX 77024;
Magnolia, TX 77354
Aliases (AKA): Jennie Somerville
Email Addresses: ahi****@excite.com
Address History: 7042 Casita Drive, Magnolia, TX 77354;
12810 Fisher Drive, Baytown, TX 77523;
Conroe, TX 77384;
Houston, TX 77099;
Mont Belvieu, TX 77580
Aliases (AKA): Alison M Amendola,
Alison Marie Amendola,
Allison Amendola,
Alison M Killebre,
Alison M Killebrew
Relatives & Associates: Aimee Amendola
Eloise Amendola
Leonard Amendola
Michael Amendola
Richard Amendola
Address History: 4066 Coltwood Drive, Spring, TX 77388;
230 W 27th Street # 7, New York, NY 10001;
Conroe, TX 77384;
Houston, TX 77090
Relatives & Associates: Brianna Felicidario
Maria Felicidario
Maria Felicidario
Martin Felicidario
Milagros Felicidario
Phone Numbers: (281) 528-0210
Address History: 182 Hearthshire Circle, Magnolia, TX 77354;
8880 Brookes Drive, Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Raquel N Boeck,
Raquel Contreras
Relatives & Associates: Brianna Felicidario
Emma Felicidario
Karen Felicidario
Maria Felicidario
Maricris Felicidario
Phone Numbers: (281) 528-0210
Address History: 414 Heather Lane, Conroe, TX 77385;
36279 P/O Box, Denver, CO 80236;
Lakewood, CO 80227;
Littleton, CO 80127;
San Luis, CO 81152
Aliases (AKA): Cynthia Esquibel,
Cynthia P Esquidel,
Cindy P Ramirez,
Cynthia P Ramirez,
Cynthia Ramirez
Relatives & Associates: Lydia Benauidez
Breanna Esquibel
David Esquibel
Andrew Ramirez
Carlos Ramirez
Email Addresses: cyn****@juno.com
Aliases (AKA): Yessenia Moreno
Address History: 130 N Camellia Grove Circle, Spring, TX 77382;
25 14n897 Il Route, Dundee, IL 60118;
Greenville, SC 29609;
Austin, TX 78741;
Conroe, TX 77384
Aliases (AKA): T Simpson,
Tracy Simpson,
Tracy Diane Wiederhold
Address History: 14141 Emory Peak Court, Conroe, TX 77384;
896 Po Box, Bonita, CA 91908;
Chula Vista, CA 91913;
Spring, TX 77382
Address History: 5819 Reed Lane Se Apt 129, Salem, OR 97306;
851 E Cleveland Avenue, Porterville, CA 93257;
Stockton, CA 95204;
Tipton, CA 93272;
Tulare, CA 93274
Aliases (AKA): Amanda Blake Hernandez,
Amando Hernandez,
Amanda Rolow,
Amanda B Rolow,
Amanda Blake Waight
Relatives & Associates: Enrique Hernandez
Marisela Hernandez
Marisela Hernandez
Ricardo Hernandez
Balinda Rolow
Email Addresses: 3ar****@yahoo.com,
ama****@yahoo.com,
ana****@gmail.com,
ang****@yahoo.com,
aro****@yahoo.com
Address History: 2908 Maple Road, Brunswick, GA 31520;
4410 Nw 107th Avenue # 203, Doral, FL 33178;
Hollywood, FL 33019;
Miami, FL 33178;
Darien, GA 31305
Aliases (AKA): J B Allison,
Jackie B Allison
Email Addresses: ja1****@peoplepc.com
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