Address History: 2309 Knights Court, Tyler, TX 75703;
2646 Eton Street, New Orleans, LA 70131;
Bullard, TX 75757;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): J Gill,
Jennifer Kemp Gill
Address History: 7 Hampton Lodge, Spring, TX 77381;
230 W Alabama Street Apt 1011, Houston, TX 77006
Phone Numbers: (281) 681-1225
Address History: 14 Hampton Lodge, Spring, TX 77381;
9157 Diamond Pointe Drive, Indianapolis, IN 46236;
Brecksville, OH 44141;
Seattle, WA 98155;
Shoreline, WA 98155
Aliases (AKA): David Laundy,
David Lundy
Address History: 130718 Po Box, Spring, TX 77393;
7715 Hidden Oaks Lane, Houston, TX 77095
Aliases (AKA): Monte Cauble,
Monte Cuble
Address History: 6 Hampton Lodge, Spring, TX 77381
Phone Numbers: (850) 424-3595
Address History: 816 W Cottage Street, Houston, TX 77009;
2 Hampton Lodge, Spring, TX 77381;
Charlottesville, VA 22903
Aliases (AKA): Lisa Catherine Costello,
Elizabeth Felicidario
Address History: 6 Hampton Lodge, Spring, TX 77381
Address History: 14810 Hazeltine Way, Baytown, TX 77523;
5251 Inker Street, Houston, TX 77007;
Spring, TX 77381
Address History: 2 Hampton Lodge, Spring, TX 77381;
2924 Chestnut Ridge Drive, Pittsburgh, PA 15205;
Houston, TX 77009
Aliases (AKA): Lisa Cosigner,
Lisa C Costello
Relatives & Associates: Andrea Costello
David Costello
Elizabeth Costello
Phillip Crossweiler Rd
David Grossweiler
Address History: 178 Po Box, Palacios, TX 77465;
418 County Road, Broaddus, TX 75929;
Spring, TX 77381
Aliases (AKA): G Dixon,
Gloria J Dixon,
Gloria H Dixon
Address History: 15 Hampton Lodge, Spring, TX 77381;
9611 S Shafer Drive, Tempe, AZ 85284;
Forest Grove, OR 97116;
Portland, OR 97229;
Austin, TX 78729
Aliases (AKA): Margaret R Hollinger,
Mark R Hollinger
Address History: 115 Lily Landry Court, Conroe, TX 77384;
827 Magnolia Boulevard, Magnolia, TX 77355;
Spring, TX 77381
Aliases (AKA): Andrew Kretschmer,
Andrew P Retschmer,
Andrew Patri Wagnkretschmer
Email Addresses: car****@yahoo.com,
nkr****@juno.com
Address History: 2 Hampton Lodge, Spring, TX 77381;
99 Bay State Road, Boston, MA 02215;
Pittsburgh, PA 15208;
Houston, TX 77009
Aliases (AKA): Dave Costello
Relatives & Associates: Andrea Costello
Cosigner Costello
Elizabeth Costello
Address History: 10 Hampton Lodge, Spring, TX 77381
Phone Numbers: (281) 681-0253
Address History: 3415 Ivy Falls Drive, Houston, TX 77068;
12180 Greenspoint Drive Apartment 232, Houston, TX 77060;
Spring, TX 77380
Aliases (AKA): Carole P Amico,
Carol P Damico,
Carole P Damico
Email Addresses: car****@hotmail.com,
pey****@msn.com
Address History: 6 Hampton Lodge, Spring, TX 77381
Relatives & Associates: Anne Dunlap
David Dunlap
Emily Dunlap
Emily Dunlap
Margaret Dunlap
Address History: 4645 Carthage Street, Metairie, LA 70002;
3201 New Mexico Avenue Nw, Washington, DC 20016;
New Orleans, LA 70112;
Spring, TX 77381
Aliases (AKA): Thomas Barbara,
Thomas Jeffrey Barbera
Relatives & Associates: Brian Barbera
Carol Barbera
Jeffrey Barbera
Joseph Barbera
Katherine Barbera
Email Addresses: tho****@gmail.com
Address History: 11300 Wellington Drive, Chardon, OH 44024;
8655 Palermo Court, Naples, FL 34114;
Bettendorf, IA 52722;
Bloomingdale, IL 60108;
Carmel, IN 46032
Aliases (AKA): Eric P Hollinger,
Eric T Hollinger
Relatives & Associates: Elaine Hollinger
Erin Hollinger
Jacob Hollinger
Jessica Hollinger
Kimberly Hollinger
Email Addresses: ch_****@lgca.org,
eho****@aol.com,
eri****@hotmail.com
Address History: 2671 Taylor Road, Columbia, TN 38401;
12 Po Box, Waterway, CT ;
Santa Rosa Beach, FL 32459;
Ashland, KY 41101;
Shreveport, LA 71105
Aliases (AKA): Alexander J Darnley,
Alexander Darnley
Email Addresses: ada****@comcast.net,
ada****@gmail.com,
ajd****@hotmail.com,
ale****@corelab.com,
ale****@aol.com
Address History: 30 Bowman Street, Boston, MA 02122;
15416 York Place Apt F, Fort Polk, LA 71459;
Dorchester, MA 02122;
Spring, TX 77381;
Olympia, WA 98512
Aliases (AKA): James J Flaherty
Relatives & Associates: Jennifer Flaherty
Mary Flaherty
Michael Flaherty
Patk Flaherty
Sean Flaherty
Address History: 22 Summit Drive, Santa Rosa Beach, FL 32459;
4506 Berringer Drive, Niceville, FL 32578;
Saint Petersburg, FL 33736;
St Pete Beach, FL 33736;
Tulsa, OK 74137
Aliases (AKA): R Darnley,
Ramona Toner Darnley
Email Addresses: ada****@comcast.net,
rda****@verizon.net
Address History: 7345 Mistletoe Woods Drive, Appling, GA 30802;
9157 Diamond Pointe Drive, Indianapolis, IN 46236;
Jewell, KS 66949;
Mankato, KS 66956;
Munden, KS 66959
Aliases (AKA): Cynthia Lundy
Email Addresses: dlu****@gmail.com,
lun****@sbcglobal.net
Address History: 5718 Fremin Road Lot 3, New Iberia, LA 70560;
9550 Ella Lee Lane Apt 1403, Houston, TX 77063;
Spring, TX 77380
Aliases (AKA): Elmira A Nelson
Relatives & Associates: Vicki Buscaino
Daniel Castagnola
Daniel Castagnola
Kristian Castagnola
Ruby Lamonte
Address History: 5556 Inner Circle Drive, Riverside, CA 92506;
3250 Panorama Road Apartment 80, Riverside, CA 92506;
Spring, TX 77381
Aliases (AKA): Cathryn Harris
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