Address History: 6235 Coral Ridge Road, Houston, TX 77069;
1511 C Avenue, Fresno, TX 77545;
San Antonio, TX 78227
Aliases (AKA): Maria Martinez,
Maria D Mendez,
Maria D Mendezmartinez,
Maria G Mendoz
Address History: 6235 Coral Ridge Road, Houston, TX 77069;
17536 Nw 90th Court, Fanning Springs, FL 32693;
Gainesville, FL 32607;
Beckley, WV 25801;
Bluefield, WV 24701
Aliases (AKA): Donna Gaye Earehart,
Donna Gaye Hayslett
Address History: 6235 Coral Ridge Road, Houston, TX 77069;
1511 Coral Street, Houston, TX 77012;
Spring, TX 77379
Aliases (AKA): Antoni M Martinez,
Antonio Gerardo Martinez,
Maria Martinez
Relatives & Associates: Antonio Martinez
Maria Martinez
Address History: 638 Heidrich Street Apt 12, Houston, TX 77018;
6235 Coral Ridge Road # 14, Houston, TX 77069
Aliases (AKA): T Gusemano
Aliases (AKA): F Gusemano,
Frankie T Gusemano,
Tannie Gusemano,
Tannie T Gusemano
Relatives & Associates: Effie Gusemano
Franki Gusemano
Kalie Gusemano
Suzanne Gusemano
Tannie Gusemano
Address History: 16823 N Swirling Cloud Court, Cypress, TX 77433;
16823 North Swirling Cloud Court, Cypress, TX 77433;
Houston, TX 77095;
Huntsville, TX 77340
Aliases (AKA): Charles Duck
Email Addresses: hul****@aol.com,
hul****@aol.com,
nic****@yahoo.com,
ran****@yahoo.com
Address History: 35 Firethorn Place, Spring, TX 77382;
13918 E Mississippi Avenue # 324, Aurora, CO 80012;
Golden, CO 80401;
Lakewood, CO 80401;
Cincinnati, OH 45206
Aliases (AKA): Mark Daugherty,
Mark Daughtery
Phone Numbers: (936) 321-9570
Email Addresses: mar****@yahoo.com,
mda****@pkftexas.com,
mda****@sikich.com
Address History: 7608 E 49th Terrace, Kansas City, MO 64129;
1337 N 55th Court, Kansas City, KS 66102;
Leavenworth, KS 66048;
Dallas, TX 75231;
Houston, TX 77059
Aliases (AKA): Hayes Blossom,
Blossom Marie Burch,
Blossom Marie Hayes,
Marie Hayes,
Hayes Marie
Email Addresses: gre****@aol.com
Address History: 4507 Blagdon Court, Browns Summit, NC 27214;
59 Psc, Apo, AE 09624;
Culbertson, NE 69024;
Bayville, NJ 08721;
Ocean Gate, NJ 08740
Aliases (AKA): Paul Alex Hayes
Email Addresses: dad****@altavista.com,
dad****@hotmail.com
Address History: 11010 Devenish Drive, Oakton, VA 22124;
3201 W 62nd Avenue, Denver, CO 80221;
Conroe, TX 77302;
Houston, TX 77069;
Spring, TX 77382
Address History: 11010 Devenish Drive, Oakton, VA 22124;
3201 W 62nd Avenue, Denver, CO 80221;
Iowa City, IA 52240;
Houston, TX 77069;
Fairfax, VA 22033
Aliases (AKA): Stephanie O Neill,
Stephanie Oneill
Relatives & Associates: Beverly Charlton
Charlotte Daugherty
Charles Doch
Beryl Duck
Elizabeth Oneill
Address History: 11010 Devenish Drive, Oakton, VA 22124;
3201 W 62nd Avenue, Denver, CO 80221;
Conroe, TX 77302;
Houston, TX 77069;
Spring, TX 77382
Aliases (AKA): Charles H Duck,
Charlie H Duck
Relatives & Associates: Charlotte Daugherty
Beryl Duck
Casey Duck
Christopher Duck
Cynthia Duck
Phone Numbers: (281) 298-7760
(281) 536-2932
(281) 587-8076
(936) 756-1046
Address History: 4507 Blagdon Court, Browns Summit, NC 27214;
59 Psc, Apo, AE 09624;
Bayville, NJ 08721;
Philadelphia, PA 19147;
Houston, TX 77069
Aliases (AKA): Donna M Maccarone
Relatives & Associates: Karen Anderson
Paul Hayes
Samuel Hayes
Catherine Heinemann
Corinne Maccarone
Phone Numbers: (215) 418-0609
(281) 586-7396
(336) 295-3058
(732) 597-5170
(785) 238-3018
Address History: 133 E Longport Avenue, Ocean Gate, NJ 08740;
133 East Longport Avenue, Ocean Gate, NJ ;
Philadelphia, PA 19147;
Houston, TX 77069
Aliases (AKA): Corinne Maccarone
Relatives & Associates: Donna Hayes
Catherine Heinemann
Mario Maccarone
Salvatore Maccarone
Phone Numbers: (732) 269-8152
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