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
Aliases (AKA): Rob Fruth
Aliases (AKA): Anita H Hunter,
Anita Louise Stephens,
Anita Henderson Stephens
Email Addresses: phi****@hotmail.com
Address History: 4715 Strack Road Ste 101, Houston, TX 77069
Address History: 5515 Strack Road Apt 117, Houston, TX 77069;
114 Chestnut Street # 1, Casselberry, FL 02146;
Longwood, FL 32750;
Brookline, MA 02445;
Swampscott, MA 01907
Email Addresses: mic****@aol.com
Address History: 5419 Lindsay Lane, Houston, TX 77011;
305 Hadley Street Unit 2333, Houston, TX 77002;
Midland, TX 79705;
Spring, TX 77386
Phone Numbers: (432) 528-6913
Email Addresses: mwi****@samsboat.com
Address History: 4014 N Post Road, Omaha, NE 68112;
12988 Po Box, Omaha, NE 68112;
Houston, TX 77069
Aliases (AKA): Kathleen R Raiti
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: 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: 5139 Darnell Street, Houston, TX 77096;
286 Greencrest Drive, Athens, GA 30605;
Grafton, MA 01519;
Brooklyn, NY 11215;
New York, NY 10011
Aliases (AKA): Samanta J Kegge,
Samantha J Kegge
Aliases (AKA): Mechelle Raffetto
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
Phone Numbers: (281) 880-9883
Address History: 4611 Strack Road, Houston, TX 77069
Email Addresses: ann****@yahoo.com,
ast****@ameritrade.com
Address History: 4903 Strack Road, Houston, TX 77069;
1217 Mages Street, Las Cruces, NM 88005;
Conroe, TX 77304;
League City, TX 77573;
Midlothian, TX 76065
Aliases (AKA): Leslie Deann Arp,
Leslie Deann Coats,
Leslie Coats,
Leslie D Daugherty,
Leslie P Hallett
Email Addresses: les****@yahoo.com,
mar****@bellsouth.net
Address History: 432 Coppice Creek Lane, Montgomery, TX 77316;
4369 S Quebec Street, Denver, CO 80237;
Littleton, CO 80128;
Conroe, TX 77385;
Houston, TX 77022
Aliases (AKA): Dave Worthman,
David Wortman
Email Addresses: dwo****@keystonbros.com,
dwo****@yahoo.com
Aliases (AKA): Josie P Berard
Address History: 5515 Strack Road Apt 101, Houston, TX 77069;
885 S Orchard Avenue Apt 2, Ukiah, CA 95482
Aliases (AKA): Michelle E Bush,
M Emmons,
Michelle Emmons,
Michelle Ortiz Monasterio,
M Ortiz
Email Addresses: m.l****@att.net
Address History: 15410 Oaklawn Park Drive, Houston, TX 77069;
12820 Greenwood Forest Drive Apt 420, Houston, TX 77066;
Lone Star, TX 75668;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Larry Buford,
Lawrence E Buford Iv
Email Addresses: lar****@dell.com,
lar****@hotmail.com
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