Address History: 27 Southern Coast Drive, Spring, TX 77380;
3885 Bay Wind Drive, Gulf Breeze, FL 32563;
Largo, FL 33773;
Norristown, PA 19403;
Dripping Springs, TX 78620
Aliases (AKA): G Pernice
Relatives & Associates: Maria Beguiristain
Heidi Jablonski
Casner Pernice
Massimo Pernice
Vincenzo Pernice
Address History: 10 Shadow Stone Street, Spring, TX 77381;
2019 Allen Street Apartment 1026, Dallas, TX 75204;
Houston, TX 77006;
Lubbock, TX 79410;
Tyler, TX 75703
Aliases (AKA): C Tarro,
Clay Tarro
Email Addresses: cla****@hotmail.com,
cta****@marketforceinfo.com
Address History: 17 Shadow Stone Street, Spring, TX 77381;
1085 Arrowhead Drive # E3, Prattville, AL 36067;
San Francisco, CA 94109;
Houston, TX 77018;
Arlington, VA 22202
Aliases (AKA): Brandon Horne
Email Addresses: bch****@verizon.net,
bch****@yahoo.com,
bra****@uscg.mil,
bra****@uscg.mil,
bra****@aol.com
Address History: 17 Shadow Stone Street, Spring, TX 77381;
2221 Camden Court, Oak Brook, IL 60523;
Austin, TX 78730;
Conroe, TX 77384;
Houston, TX 77002
Aliases (AKA): W T Micho
Address History: 780 Sawdust Road Apt 208, Spring, TX 77380;
1501 Judy Lynn Drive, Spicewood, TX 78669
Phone Numbers: (281) 367-2265
Address History: 22 Shadow Stone Street, Spring, TX 77381;
1007 E Kyle Road, Clute, TX 77531;
Lake Jackson, TX 77566
Aliases (AKA): Nelly Anders,
Nelly A Palataxi,
Nelly A Pilataxi
Email Addresses: nhu****@cs.com
Address History: 7527 Whetstone Lane, Houston, TX 77064;
2215 Avenida La Quinta Street Apt 10, Houston, TX 77077;
Katy, TX 77450;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Elizabeth Jennigs,
Elizabeth S Jennings,
Suzanne L Jennings,
Suzie Jennings
Address History: 3219 Rustic Villa Drive, Kingwood, TX 77345;
311 Jenkins Ranch Road, Durango, CO 81301;
Pittsburgh, PA 15212;
Wexford, PA 15090;
Houston, TX 77003
Aliases (AKA): B C Petzold,
Brad Petzold
Address History: 2828 W Holcombe Boulevard A, Houston, TX 77025;
5713 Bayou Glen Road, Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): Susan S Tsai,
Susan S Tsai Louie,
Susan Tsai-Louie,
Susan S Tsailouie
Phone Numbers: (713) 592-9979
Address History: 1514 Auline Lane, Houston, TX 77055;
228 Del Mar Avenue, Costa Mesa, CA 92627;
San Diego, CA 92101;
Washington, DC 20001;
Pensacola, FL 32507
Aliases (AKA): Vance Victor
Email Addresses: pat****@yahoo.com
Address History: 10 Shadow Stone Street, Spring, TX 77381;
131 Carters Grove, Conroe, TX 77302;
Magnolia, TX 77354
Aliases (AKA): Karen Cappolina,
Karen B Cappolino
Relatives & Associates: Christophe Cappolino
Karen Cappolino
Sheylla Cappolino
Tim Cappolino
Timothy Cappolino
Email Addresses: kca****@comcast.net
Address History: 42 W Windward Cove, Spring, TX 77381;
536 Nashville Avenue, New Orleans, LA 70115;
Houston, TX 77090
Aliases (AKA): Gary Coleman
Email Addresses: sgc****@msn.com
Address History: 22 Shadow Stone Street, Spring, TX 77381;
700 Dominik Drive, College Station, TX 77840;
Houston, TX 77069;
Magnolia, TX 77355
Aliases (AKA): David L Anderson
Phone Numbers: (281) 719-5481
Relatives & Associates: Terje Gunnerod
Phone Numbers: (281) 681-8709
Address History: 7326 Cameron Circle, Larkspur, CO 80118;
1949 Kaplan Drive, Windsor, CO 80550;
Slidell, LA 70461;
Houston, TX 77267;
Spring, TX 77379
Aliases (AKA): Linsey P Harr,
Michael James Harr
Email Addresses: lha****@jefferies.com
Address History: 7101 Itte Lane, Springfield, VA 22161;
5606 Belinder Road, Fairway, KS 66205;
Mission, KS 66205;
Conroe, TX 77384;
San Antonio, TX 78247
Aliases (AKA): Robbie Buckner Lewis,
Robbie B Lewis,
Robble Lewis,
Robert Bernard Lewis,
Robert B Lewis
Email Addresses: got****@verizon.net
Address History: 212 Leeds Street, Slidell, LA 70461;
4650 S Panther Creek Drive, Spring, TX 77381;
Bellevue, WA 98005
Address History: 4005 Bear Road, Golden, CO 80403;
1600 Glenarm Place Apt 2101, Denver, CO 80202;
Saint Louis, MO 63141;
Houston, TX 77007;
Spring, TX 77381
Aliases (AKA): Jodi Courtney Miller,
Jodi Courtney-Miller,
Jodi C Miller
Email Addresses: jco****@yahoo.com
Address History: 641 Clarendon Loop, Castle Rock, CO 80108;
41 Wightman Court, Dana Point, CA 92629;
Danville, CA 94526;
Fountain Valley, CA 92708;
San Jose, CA 95120
Aliases (AKA): Susan Marie Kipper
Address History: 108 Westside Drive, Chapel Hill, NC 27516;
1451 83rd Avenue N, Saint Petersburg, FL 33702;
Raleigh, NC 27606;
Spring, TX 77381
Email Addresses: plf****@sprintmail.com
Address History: 263 Santa Fe Avenue, Pismo Beach, CA 93449;
1150 Loreto Court, Grover Beach, CA 93433;
Bloomingdale, IL 60108;
Cary, NC 27512;
Chapel Hill, NC 27516
Aliases (AKA): Robert Lee,
Robert R Lee
Address History: 6114 S Cherrywood Circle, Littleton, CO 80121;
538 S Grant Street, Denver, CO 80209;
Spring, TX 77381
Aliases (AKA): Ashlee L Collins,
Ashlee L Smith
Phone Numbers: (303) 830-3946
Address History: 814 Karen Road, Sandwich, IL 60548;
815 Pomona Avenue Apartment 11b, Chico, CA 95928;
Cotati, CA 94931;
Danville, CA 94526;
Fountain Valley, CA 92708
Aliases (AKA): T Kipper,
Timothy D Kipper
Email Addresses: tim****@provinowines.com,
tim****@gmail.com
Address History: 546 Panoramic Highway, Mill Valley, CA 94941;
723 Reinerman Street, Houston, TX 77007;
Spring, TX 77381
Phone Numbers: (415) 383-5714
Address History: 20460 Narrow Pine Lane, Parker, CO 80134;
8111 E Yale Avenue Apt 305, Denver, CO 80231;
Littleton, CO 80126;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): Jason D Dharris
Phone Numbers: (720) 348-0466
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