Address History: 118 Bentwater Bay Court, Montgomery, TX 77356;
14 Mirror Ridge Drive, Spring, TX 77382;
Tomball, TX 77375
Address History: 7 Mirror Ridge Drive, Spring, TX 77382;
7723 N State Street, Lowville, NY 13367;
Turin, NY 13473
Aliases (AKA): Joe Zeoski,
Joe Zeosky
Address History: 6303 Pickens Street Unit B, Houston, TX 77007;
205 Po Box, Chappell Hill, TX 77426;
Magnolia, TX 77354;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Heather S Oelze
Address History: 710 Dumas Street, Dallas, TX 75214;
670 Atwood Avenue N, Saint Petersburg, FL 33702;
Austin, TX 78705;
Kyle, TX 78640;
Spring, TX 77382
Aliases (AKA): Joshua T Clayton,
Joshua Clinger Clayton
Email Addresses: jc_****@yahoo.com,
jos****@excessiron.org,
jos****@comcast.net,
tom****@gmail.com
Address History: 106 W Ambassador Bend, Spring, TX 77382;
1506 Cherry Lane, Quincy, IL 62301;
Luling, LA 70070;
Chesterfield, MO 63005;
Lake Saint Louis, MO 63367
Aliases (AKA): Stephen Scott Gregory
Address History: 6110 Fairview Forest Drive, Houston, TX 77088;
14214 Aldine Westfield Road, Houston, TX 77039;
League City, TX 77573;
Spring, TX 77382;
Tomball, TX 77375
Email Addresses: evz****@hotmail.com
Address History: 27 Legato Way, Spring, TX 77382;
1006 Francis Drive, College Station, TX 77840;
Houston, TX 77063;
Magnolia, TX 77354
Aliases (AKA): Molly Molly Thornberry,
M Thornberrywhisenant,
Molly A Whihenant,
M Thornberry Whisena,
M Thornberry Whisenant
Relatives & Associates: Wesley Batten
Michelle Bunch
Berry Thorn
Fredrick Thornberry
Nancy Thornberry
Address History: 34 Mirror Ridge Drive, Spring, TX 77382;
319 Adelaide Hills Court, San Ramon, CA 94582;
Miami, FL 33134
Aliases (AKA): Eduardo F Meza
Phone Numbers: (305) 599-0036
Address History: 34 Mirror Ridge Drive, Spring, TX 77382
Address History: 19 Player Pond Place, Spring, TX 77382;
4448 S Wood Street, Chicago, IL 60609;
Houston, TX 77017
Relatives & Associates: Eloyy Rios
Address History: 11 Tunica Pass Court, Spring, TX 77389;
40 Farrand Drive, Parsippany, NJ 07054;
Grand Prairie, TX 75050;
Houston, TX 77019;
Lubbock, TX 79410
Aliases (AKA): Daniel Della,
Daniel J Della Pesca,
Dan Dellapesca,
Daniel J Dellapesca,
Dan Della Pesca
Address History: 6023 Capella Park Drive, Spring, TX 77379;
2915 Aftonshire Way Apt 4206, Austin, TX 78748;
Conroe, TX 77384;
San Marcos, TX 78666;
Woodbridge, VA 22192
Aliases (AKA): Christina Mata Gron,
Chris Marie Mata,
Christina Mata,
Cristina Mata
Email Addresses: bra****@yahoo.com,
chr****@msn.com,
chr****@yahoo.com,
cm1****@aol.com,
cm1****@gmail.com
Address History: 118 Bentwater Bay Court, Montgomery, TX 77356;
14 Mirror Ridge Drive, Spring, TX 77382;
Tomball, TX 77375
Email Addresses: nic****@aol.com
Address History: 19 Mirror Ridge Drive, Spring, TX 77382;
230 Lee Drive Apt 48, Coraopolis, PA 15108;
Baytown, TX 77521;
College Station, TX 77840;
Houston, TX 77057
Aliases (AKA): R Hassan,
Roslan Hassan,
Rosly B Hassan,
Roslan Schofield,
Rosly Schofield
Address History: 2110 Sabinal Street, Mission, TX 78572;
419 Se 2nd Street Apt 1911, Fort Lauderdale, FL 33301;
Mcallen, TX 78504;
Spring, TX 77382
Aliases (AKA): Ricardo Mendez,
Ricardo M Palau
Email Addresses: drk****@yahoo.com,
pic****@yahoo.com,
ric****@iwon.com,
spo****@yahoo.com
Address History: 28 N Mossrock Road, Spring, TX 77380;
2645 Barnard Road, Brownsville, TX 78520;
Harlingen, TX 78550;
South Padre Island, TX 78597
Aliases (AKA): David M Siller
Email Addresses: dsi****@rgv.rr.com
Address History: 508 Arthur Court, Spring Branch, TX 78070;
568 Edinburgh Lane, Coppell, TX 75019;
Dallas, TX 75229;
Mcallen, TX 78504;
Spring, TX 77381
Aliases (AKA): M Lane,
Marci Lane,
Marcia C Lane
Email Addresses: com****@hotmail.com,
wil****@gmail.com
Address History: 10314 Parrots Feather Court, Conroe, TX 77385;
597 Po Box, Anderson, TX 77830;
Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77024
Aliases (AKA): Calvin Adams,
Kelvin Adams
Address History: 3016 Amherst Street, Houston, TX 77005;
2770 Lumberjack Drive, Colorado Springs, CO 80920;
Rio Rancho, NM 87124;
Hempstead, NY 11550;
Springfield Gardens, NY 11413
Aliases (AKA): A Young,
Abbie H Young,
Abby H Young
Email Addresses: abb****@hotmail.com
Address History: 3560 Country Square Drive Apt 1107, Carrollton, TX 75006;
1607 Cemetery Hill Road, Carrollton, TX 75007;
Dallas, TX 75243;
Houston, TX 77077;
Irving, TX 75063
Aliases (AKA): Trae E Denney,
Trae Jenny
Email Addresses: tra****@hotmail.com
Address History: 11 Mirror Ridge Drive, Spring, TX 77382;
13 Honeyman Road, Basking Ridge, NJ 07920;
Bedminster, NJ 07921;
Millington, NJ 07946;
Peapack, NJ 07977
Aliases (AKA): Alexandra Rogatchev,
Alexandra Schwarz
Address History: 10312 Ashcrest Place, Henrico, VA 23238;
2115 Birchwood Avenue, Wilmette, IL 60091;
Baltimore, MD 21209;
Pelham, NY 10803;
Spring, TX 77382
Email Addresses: tan****@earthlink.net,
tan****@ravemail.co.za,
tan****@yahoo.com
Address History: 1320 American Way, Menlo Park, CA 94025;
348 Lennox Avenue, Menlo Park, CA 94025;
Stamford, CT 06901;
Plymouth, MI 48170;
Raleigh, NC 27612
Aliases (AKA): Shilpa Parikh Briggs,
Shipla Ushakant Briggs,
Shilpa Parikh Parikh,
Shilpa Ushakant Parikh-Briggs
Email Addresses: chr****@yahoo.com,
non****@iname.com,
shi****@gmail.com,
shi****@hotmail.com,
shi****@yahoo.com
Address History: 1108 Royal Gardens Circle, Lake Mary, FL 32746;
300 Se 5th Avenue Apt 4160, Boca Raton, FL 33432;
Daytona Beach, FL 32118;
Jacksonville, FL 32099;
Ormond Beach, FL 32174
Aliases (AKA): Paul Bernardini Bernardini,
Paul Bernardini Pa
Relatives & Associates: Paul Bemardini
Lisa Bermardini
Carole Bernardini
Carole Bernardini
Gina Bernardini
Address History: 6184 Wrothston Drive, Columbus, OH 43228;
6127 S Braeswood Boulevard, Houston, TX 77096;
Spring, TX 77379
Aliases (AKA): Nicholas S Moore,
Nicholas Steven Moore,
Nick S Moore
Email Addresses: nic****@newfield.com,
nic****@swiftenergy.com,
nmo****@newfield.com
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