Address History: 10 Snowbell Place, Spring, TX 77381;
37438 Hobby Way, Lady Lake, FL 32159;
Leesburg, FL 34749;
Houston, TX 77024
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: 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: 14 Snowbell Place, Spring, TX 77381;
1862 Grand View Drive, Oakland, CA 94618;
San Francisco, CA 94105;
Visalia, CA 93291;
Walnut Creek, CA 94595
Aliases (AKA): Layli Caborn
Email Addresses: orc****@aol.com
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: 648 Aspen Valley Lane, Dallas, TX 75208;
777 Anns Way Apartment 28, Vista, CA 92083;
Conroe, TX 77384;
Fort Worth, TX 76244;
Houston, TX 77069
Aliases (AKA): Angela Marie Jenkins,
Angela J Jenkins,
Angela Jenkins,
A Miller,
Angela Miller
Email Addresses: jad****@mediaone.net,
jad****@sbcglobal.net,
jad****@yahoo.com
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: 3 Snowbell Place, Spring, TX 77381;
7008 N Greenview Avenue Apt 1, Chicago, IL 60626;
Conroe, TX 77385;
Houston, TX 77057;
Shenandoah, TX 77380
Aliases (AKA): Raul Gudiel,
Rojas Raul,
R Rojas,
Raul Rojas Rojas,
Rojas Rojas
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
Address History: 19 Snowbell Place, Spring, TX 77381
Aliases (AKA): K Prahl,
Kim Prahl,
Kimberly H Prahl
Address History: 340215 Po Box, Austin, TX 78734;
13335 Fall Manor Drive, Dallas, TX 75243;
Garland, TX 75044;
Magnolia, TX 77354;
Spring, TX 77393
Email Addresses: lor****@lycos.com
Address History: 98 W Night Heron Place, Spring, TX 77382;
116 E Bolton Street, Savannah, GA 31401;
Houma, LA 70360;
Conroe, TX 77301
Aliases (AKA): Gary Jay Valmain
Email Addresses: g.v****@computerwurx.com,
gva****@aol.com
Address History: 19 Snowbell Place, Spring, TX 77381;
1005 Psc, Fpo, AE 09593;
Miami, FL 33125
Aliases (AKA): V Kearney,
Veronica Perez Vazquez Kearney
Relatives & Associates: Christina Kearney
Christina Kearney
Christopher Kearney
Gerard Kearney
Emma Perez
Address History: 5454 Washington Avenue Apt 3209, Houston, TX 77007;
2350 Bagby Street Apt 15202, Houston, TX 77006;
Spring, TX 77381
Phone Numbers: (281) 298-1112
Address History: 20241 Castlemaine Avenue, Estero, FL 33928;
2508 Huntington Lane Apt A, Redondo Beach, CA 90278;
Fort Lauderdale, FL 33324;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Frank Cuarascio,
F Guarascio,
Francesco Guarascio,
Frank Guarascio
Relatives & Associates: Frank Guarascio
Jill Guarascio
Laura Guarascio
Louise Guarascio
Sharon Guarascio
Address History: 75 Greene Avenue Apt 1c, Brooklyn, NY 11238;
470 25th Avenue Apt 2, San Francisco, CA 94121;
New York, NY 10028;
Bryan, TX 77802;
Carrollton, TX 75007
Address History: 13080 Miranda Street, Miami, FL 33156;
908 Iris Drive, Delray Beach, FL 33483;
Miami Beach, FL 33139;
Orlando, FL 32835;
Saint Petersburg, FL 33716
Aliases (AKA): A Genemaras,
A Robles,
Adalys Robles
Relatives & Associates: Antonio Carral
Nicolas Genemaras
Ramon Genemaras
William Genemaras
Amely Hernandez
Address History: 2004 Coralbells Court, Longmont, CO 80503;
2450 Airport Road Apt M1128, Longmont, CO 80503;
Chestnut Hill, MA 02467;
Framingham, MA 01702;
Needham Heights, MA 02494
Aliases (AKA): Fran Harvey,
Francis J Harvey Rd,
Francis J Rd
Relatives & Associates: Ilona Harvey
Address History: 13080 Miranda Street, Miami, FL 33156;
1049 Brentwood Drive Apt 212, Daytona Beach, FL 32117;
Delray Beach, FL 33483;
Orlando, FL 32835;
Saint Petersburg, FL 33716
Aliases (AKA): Ramon Genemares
Address History: 1391 W Dry Creek Road, Littleton, CO 80120;
9604 Golden Eagle Place, Littleton, CO 80129;
Wheaton, IL 60187;
Houston, TX 77032;
Spring, TX 77381
Aliases (AKA): Tim E Ryan,
Tim Eric Ryan,
Timothy B Ryan
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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