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: 11 Snowbell Place, Spring, TX 77381;
2500 Citywest Boulevard, Houston, TX 77042;
Henrico, VA 23233
Aliases (AKA): D Speetles
Email Addresses: der****@hotmail.com,
dsp****@earthlink.net
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
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: 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: 14 Snowbell Place, Spring, TX 77381;
20118 Cascading Falls Boulevard, Cypress, TX 77433
Aliases (AKA): William Nowlin
Phone Numbers: (281) 367-9892
Address History: 7202 Lake Placid Drive, Corpus Christi, TX 78414;
3705 Amethyst Court, Corpus Christi, TX 78414;
San Antonio, TX 78217;
Spring, TX 77380
Aliases (AKA): David Karrer
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: 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: 20118 Cascading Falls Boulevard, Cypress, TX 77433;
146 Pamellia Drive, Bellaire, TX 77401;
Dallas, TX 75244;
Fort Worth, TX 76133;
Spring, TX 77379
Aliases (AKA): Beth Hodges,
E Hodges,
Elizabeth Fargo Hodges,
Beth Nowlin,
Elizabeth Fargo Nowlin
Address History: 2402 Laureldale Park Lane, Spring, TX 77386;
4694 Aviation Parkway Suite P, Atlanta, GA 30349;
Fayetteville, GA 30214;
Peachtree City, GA 30269;
Carrollton, TX 75007
Aliases (AKA): Bill Heathcock
Relatives & Associates: Dianna Cormany
Alexis Heathcock
Anne Heathcock
Gwynn Heathcock
Willi Heathcock
Address History: 103 S Shawnee Ridge Circle, Spring, TX 77382;
176 Helecho Court, Thousand Oaks, CA 91362;
Chicago, IL 60673;
Colleyville, TX 76034;
Kingwood, TX 77345
Aliases (AKA): Ed G Price,
Edwin G Price Rd,
Edwin G Rd
Email Addresses: ed_****@ajg.com,
epr****@hrmsllc.com
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: 18 Snowbell Place, Spring, TX 77381;
1451 Clemson Drive, Longmont, CO 80503;
Chestnut Hill, MA 02467;
Needham Heights, MA 02494
Aliases (AKA): Ilona P Harvey,
Ilona P Ognibene,
Ilona P Rd
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: 10 Snowbell Place, Spring, TX 77381
Relatives & Associates: Dorothey Mcnicol
Phone Numbers: (281) 465-0706
Address History: 10 Snowbell Place, Spring, TX 77381;
37438 Hobby Way, Lady Lake, FL 32159;
Leesburg, FL 34749;
Houston, TX 77024
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: 2810 Laguna Shores Road, Corpus Christi, TX 78418;
4901 Marion Circle, Corpus Christi, TX 78411;
Dallas, TX 75248;
Houston, TX 77092;
Pasadena, TX 77505
Email Addresses: gka****@netzero.net
Address History: 3 Snowbell Place, Spring, TX 77381
Relatives & Associates: Adriana Nieto
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
Aliases (AKA): Katrina L Henry
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: 23538 Bentley Grove Place, Ashburn, VA 20148;
2 Country Squire Drive A, Cromwell, CT 06416;
Windsor, CT 06095;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kris Kluzinski
Relatives & Associates: Anna Amenta
Alina Kluzinski
Felecia Kluzinski
Richard Kluzinski
Robert Kluzinski
Address History: 447 Sunset Road, Winnetka, IL 60093;
1750 N Clybourn Avenue Apt 201, Chicago, IL 60614;
Rochester, NY 14620;
Spring, TX 77381
Email Addresses: vms****@gmail.com
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