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: 714 Oakwood Boulevard, New Braunfels, TX 78130;
4820 Strack Road, Houston, TX 77069;
Magnolia, TX 77354
Aliases (AKA): Pegi A Maggart,
Pegi D Stevens
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
Aliases (AKA): Mechelle Raffetto
Address History: 30214 Thorsby Drive, Spring, TX 77386;
9203 Oakwood Glen # 304, Spring, CA 97379;
Bedias, TX 77831;
Conroe, TX 77385;
Cypress, TX 77429
Aliases (AKA): Roxane H Nieman,
Roxane Mary Wakefield,
Roxanne M Wakefield
Relatives & Associates: Heather Branham
Timothy Nieman
Mary Oswald
Allyson Wakefield
Catharine Wakefield
Email Addresses: emb****@swbell.net
Address History: 5515 Strack Road Apt 127, Houston, TX 77069;
5310 Case Avenue Apt 1710, Pleasanton, CA 94566;
Colbert, GA 30628;
Baytown, TX 77521;
Cat Spring, TX 78933
Aliases (AKA): David Smith,
Davis M Smith
Address History: 5515 Strack Road Apt 112, Houston, TX 77069;
276 Po Box, Morrison, CO 80465;
Haiku, HI 96708;
Kula, HI 96790;
Makawao, HI 96768
Aliases (AKA): S M Caires,
Sallie Mae Caires
Phone Numbers: (808) 572-5757
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: 14037 Cashel Forest Drive, Houston, TX 77069;
4715 Strack Road Ste 100, Houston, TX 77069;
Spring, TX 77379;
Salt Lake City, UT 84107;
Sandy, UT 84093
Email Addresses: jbs****@webtv.com,
jbs****@worldnet.att.net
Aliases (AKA): Jim Shero
Email Addresses: csh****@gmail.com,
jsh****@att.net
Address History: 7522 Briar Rose Drive, Houston, TX 77063;
31 Mcalister Drive # 643, New Orleans, LA 70118
Aliases (AKA): Megan C Chenault,
Megan Vondra
Phone Numbers: (713) 869-4477
Address History: 5515 Strack Road Apt 125, Houston, TX 77069;
3918 Midforest Drive, Houston, TX 77068;
Magnolia, TX 77354;
Pinehurst, TX 77362;
Tomball, TX 77375
Email Addresses: bes****@gmail.com,
vas****@hotmail.com
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
Address History: 4727 Strack Road, Houston, TX 77069;
13110 Kuykendahl Road Apt 912, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): C Walters
Email Addresses: cri****@aol.com,
cri****@sbcglobal.net
Aliases (AKA): Nittaya C Arriaga
Email Addresses: nit****@hotmail.com
Address History: 5515 Strack Road Apt 114, Houston, TX 77069
Address History: 15619 Ripplewind Lane, Houston, TX 77068;
4819 W Bayshore Drive, Bacliff, TX 77518;
Dickinson, TX 77539;
Grapeland, TX 75844;
Kemah, TX 77565
Aliases (AKA): April Leah Grahacki,
April L Granacki,
A Walters,
April L Walters,
April Leah Walters
Address History: 5515 Strack Road Apt 127, Houston, TX 77069;
5718 Bermuda Dunes Drive, Houston, TX 77069
Aliases (AKA): K Felske,
Kendra J Waites
Email Addresses: fel****@comcast.net,
kfe****@ev.net,
kfe****@ev1.net
Address History: 17618 Rustington Drive, Spring, TX 77379;
1504 South Hill Street, Alvin, TX 77511;
Columbus, TX 78934;
Houston, TX 77069;
Magnolia, TX 77355
Aliases (AKA): Deborah D Smith,
Debra Smith
Address History: 13519 Zion Road, Tomball, TX 77375;
4715 Strack Road Ste 114, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Bill R Pitcher
Email Addresses: pit****@aol.com
Address History: 7803 Oak Moss Drive, Spring, TX 77379;
1927 Harbor Boulevard, Costa Mesa, CA 92627;
Houston, TX 77023;
Tomball, TX 77375
Aliases (AKA): N Danna,
Natalie H Danna,
Natalie Y Hoffart
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, Houston, TX 77069;
3121 Pheasant Run Court, Grand Prairie, TX 75052
Aliases (AKA): Maria Rabadan
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