Address History: 40865 Wesson Lane, Magnolia, TX 77354;
10104 Po Box, Daytona Beach, FL 32120;
Ormond Beach, FL 32174;
Port Orange, FL 32128;
Sebring, FL 33875
Aliases (AKA): D Fleming,
David Wade Fleming
Relatives & Associates: Deborah Blomstrom
Carol Bryant
Alexandra Fleming
Beverly Fleming
David Fleming
Email Addresses: bev****@e320.org,
bfl****@crosswinds.net
Address History: 309 Ipswich Road, Houston, TX 77061;
333 Julia Street, New Orleans, LA 70130;
League City, TX 77573
Aliases (AKA): Ron Jackson,
Ronnie Jackson
Phone Numbers: (281) 880-9883
Address History: 15527 Latson Street, Houston, TX 77069;
4715 Strack Road Ste 120, Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): Ron Baker
Address History: 15310 Cypress Gardens Drive, Houston, TX 77069;
15310 Cypress Garden Drive, Houston, TX 77069;
Tomball, TX 77375
Address History: 4019 Brightwood Drive, Houston, TX 77068;
54 Summit Road, Hamburg, NJ 07419;
Cypress, TX 77433;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Bernadene Katona
Phone Numbers: (832) 446-6294
Address History: 4715 Strack Road, Houston, TX 77069
Address History: 22703 Desert Willow Drive, Magnolia, TX 77355;
4615 Strack Road, Houston, TX 77069;
Spring, TX 77386
Address History: 5515 Strack Road Apt 135, Houston, TX 77069;
5321 Corporate Boulevard, Baton Rouge, LA 70808;
Kenner, LA 70064;
Ponchatoula, LA 70454;
Shreveport, LA 71107
Aliases (AKA): Renee Lmonroe,
Rene Monroe,
Renee Loane Morrison
Address History: 5515 Strack Road, Houston, TX 77069;
3121 Pheasant Run Court, Grand Prairie, TX 75052
Aliases (AKA): Maria Rabadan
Address History: 4715 Strack Road, Houston, TX 77069
Address History: 13603 Foxmoor Lane, Houston, TX 77069;
733 Simonetti Drive, Austin, TX 78748;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Jeff Kaye,
Jeffrey Martin Kaye
Email Addresses: chr****@rocketmail.com,
eli****@concentric.net,
jef****@hotmail.com,
jka****@erols.com,
jmk****@gmail.com
Address History: 16102 York Minster Drive, Spring, TX 77379;
11037 Fm 1960 West Road Suite D1, Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Gerardo A Gomez
Email Addresses: mas****@yahoo.com,
tag****@swbell.net
Address History: 19826 Louetta Lakes Drive, Spring, TX 77388;
735 Bennington Street, Houston, TX 77022
Aliases (AKA): Olga L Allen,
Olga Lopez,
Olga Lrodriguez,
Olga L Rodriquez
Address History: 22119 Bridgestone Oak Drive, Spring, TX 77388;
5515 Spring Meadow Road Apt B, Austin, TX 78744;
Bryan, TX 77801;
Edinburg, TX 78539;
Houston, TX 77070
Aliases (AKA): Daivd J Rehwinkel,
David John Rehwinkel
Relatives & Associates: Cecelia Rehwinkel
Jodi Rehwinkel
Kevin Rehwinkel
Rose Rehwinkel
Theodore Rehwinkel
Email Addresses: dav****@rbitexas.com
Address History: 5515 Strack Road Apt 102, Houston, TX 77069;
2121 Algaroba Street Apt 1502, Honolulu, HI 96826;
Spring, TX 77379
Aliases (AKA): Elizabeth Debarardinis,
Elizabeth J Deberardinis,
Li Deberardinis,
Liz Deberardinis
Relatives & Associates: Nicholas Berardinis
Ayse Deberadinis
Arthur Deberardinis
George Deberardinis
Phone Numbers: (832) 446-3026
Address History: 8925 Rock Creek Road, Waco, TX 76708;
10100 E 72nd Street, Kansas City, MO 64133;
Lees Summit, MO 64063;
Raytown, MO 64133;
Bryan, TX 77802
Aliases (AKA): Jack Pitcher
Address History: 5515 Strack Road Apt 132, Houston, TX 77069;
202 Waterwell Road Apt A, Crossett, AR 71635;
Harrison, AR 72601;
Brandon, FL 33510;
Onawa, IA 51040
Aliases (AKA): Brian Burnett,
B Burnette,
Brian Neal Burnette,
Brian Matthew Burnette
Email Addresses: bbu****@adelphia.net,
bbu****@snet.net,
bj0****@cs.com,
bri****@aol.com,
bri****@gmail.com
Address History: 17327 Brayden Rock Lane, Humble, TX 77346;
11530 Clearfield Drive, Houston, TX 77044;
Pasadena, TX 77502
Aliases (AKA): Roland Villalon
Relatives & Associates: Liz Castillo
Josefina Ramirez
Angelica Rodriguez
Kelci Thompson
Eduardo Villalon
Email Addresses: ovi****@yahoo.com,
rol****@yahoo.com
Address History: 5515 Strack Road Apt 125, Houston, TX 77069;
14500 Cutten Road Apt 22108, Houston, TX 77069
Aliases (AKA): Margaret S Watson,
Susan A Watson
Address History: 6215 Woods Bridge Way, Houston, TX 77007;
45 Animosa Drive, Durango, CO 81301;
Casselberry, FL 32707;
Destin, FL 32541;
Maitland, FL 32751
Aliases (AKA): Michael Howard Grasley
Email Addresses: gra****@msn.com,
mic****@msn.com
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