Address History: 16219 Crystal Creek Court, Spring, TX 77379;
118 Clemson Drive, Oak Ridge, TN 37830
Aliases (AKA): Sheila Ann Ross,
Shiela Ross
Address History: 14801 Ronald W Reagan Boulevard Apt 8203, Leander, TX 78641;
4872 Bush Road, Duluth, GA 30096;
Houston, TX 77064;
Pflugerville, TX 78660;
Spring, TX 77379
Aliases (AKA): Han Joo Lee,
Hans H Lee,
Hans J Lee
Email Addresses: han****@mail.utexas.edu,
han****@gmail.com,
han****@samsung.com,
han****@gmail.com
Address History: 3827 Key Hollow Way, Spring, TX 77388;
2345 North Hicks Road #3, Palatine, IL 60074;
Wheeling, IL 60090;
Houston, TX 77068
Aliases (AKA): Jesus Manuel Dominguez
Relatives & Associates: Gina Dominguez
Jessica Dominguez
Maria Dominguez
Maria Dominguez
Rogelio Dominguez
Email Addresses: jes****@yahoo.com
Aliases (AKA): L H Hesser
Address History: 16945 Timberwork Road, Spring, TX 77379;
2702 Quiet Meadows Drive, Houston, TX 77067
Relatives & Associates: Penny Ciulla
Phone Numbers: (281) 376-1964
Address History: 404 Mountain Drive, Horseshoe Bay, TX 78657;
606 Cutty Trail, Austin, TX 78734;
Houston, TX 77090;
Lakeway, TX 78734;
Spring, TX 77379
Aliases (AKA): Robyn S Delmastro
Phone Numbers: (830) 598-2214
Address History: 40686 Damuth Drive, Magnolia, TX 77354;
4814 El Salvador Drive, Houston, TX 77066;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Jan Hearnsberger,
Janice K Hearnsberger
Relatives & Associates: Eric Hearnsberger
Jason Hearnsberger
Karen Hearnsberger
Lindsey Hearnsberger
Address History: 10014 Camberwell Green Court, Houston, TX 77070;
8448 W Heatherbrae Drive, Phoenix, AZ 85037;
Taylorville, IL 62568;
Spring, TX 77379
Aliases (AKA): Stephanie Hansen,
Stephanie A Reed
Address History: 2317 Crawford Street, Houston, TX 77004;
1007 Kenmore Court, Cupertino, CA 95014;
Spring, TX 77379
Aliases (AKA): Elaine T Shirley
Email Addresses: lig****@aol.com
Address History: 1503 Spruce Street, Lufkin, TX 75901;
7151 Okeechobee Road, Fort Pierce, FL 34945;
Cypress, TX 77429;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): B M Wheat,
Beverly Wheat,
Ray L Wheat
Address History: 10301 Ranch Road 2222 Apt 924, Austin, TX 78730;
17300 Lake Shore Drive, Dripping Springs, TX 78620;
Houston, TX 77081;
Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Jennifer Cristine Rogers
Email Addresses: jen****@yahoo.com,
jen****@yahoo.com
Address History: 9122 Benwick Drive, Spring, TX 77379;
4007 Lufborough Drive, Houston, TX 77066;
Humble, TX 77339;
Kingwood, TX 77339
Email Addresses: vir****@hotmail.com
Address History: 210 Liatris Court, Conroe, TX 77304;
1330 Old Spanish Trail Apt 8206, Houston, TX 77054;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Diana Dagger-Janowiak,
Diana D Janowiak
Relatives & Associates: Philip Dagger
Daniel Janowiak
Erwin Janowiak
Robert Janowiak
Rebecca Levasseur
Address History: 29914 Anna Trail, Tomball, TX 77375;
5710 Coral Ridge Road, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Susan S Headley
Address History: 21034 Summer Trace Lane, Spring, TX 77379;
1525 E 29th Street Apt 908, Bryan, TX 77802;
Cypress, TX 77429;
Houston, TX 77065;
Mesquite, TX 75150
Address History: 18728 Cypress Loch Drive, Spring, TX 77379;
2000 Marianne Key Road, Punta Gorda, FL 33955;
Old Bethpage, NY 11804;
Friendswood, TX 77546;
Houston, TX 77066
Email Addresses: arw****@gmail.com
Address History: 225 W Pliler Precise Road, Longview, TX 75605;
1603 Bryce Canyon Lane, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
Plano, TX 75093
Aliases (AKA): M Ream,
Michael Ream,
Micheal B Ream,
Michael Reames
Email Addresses: mic****@mchsi.com,
mic****@netscape.net
Address History: 7575 Willow Chase Boulevard Apt 3229, Houston, TX 77070;
3100 Coral Springs Drive Apt 1g, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33065;
Crockett, TX 75835
Aliases (AKA): Sal Gatto,
Salvator P Gatto,
Salvatore P Gatto
Email Addresses: nga****@gmail.com,
spg****@aol.com
Address History: 23 S Elderberry Trail, Montgomery, TX 77316;
8636 Fairway Green Drive, Boerne, TX 78015;
Helotes, TX 78023;
San Antonio, TX 78240;
Spring, TX 77379
Aliases (AKA): Linda S Wallis
Address History: 3045 Marina Bay Drive Apt 4105, League City, TX 77573;
15330 Benson Landing Drive, Cypress, TX 77429;
Houston, TX 77041;
Spring, TX 77379;
Tomball, TX 77375
Address History: 10420 Carry Back Circle, Dallas, TX 75229;
11623 Timberly Park Lane, Cypress, TX 77433;
Houston, TX 77064;
Pinehurst, TX 77362;
Spring, TX 77379
Aliases (AKA): Russell Lallen
Relatives & Associates: Michael Allen
Address History: 1802 Southline Street, Cleveland, TX 77327;
8 I Street, Washington, DC 20390;
Baytown, TX 77523;
Houston, TX 77015;
Humble, TX 77396
Address History: 5272 Ribault Street, Timnath, CO 80547;
4750 Pleasant Oak Drive Unit 102, Fort Collins, CO 80525;
Montgomery, TX 77356;
Spring, TX 77380;
Tomball, TX 77375
Aliases (AKA): Dawn Carthy,
Dawn M Mccarthy,
Dawn M Mccarty
Relatives & Associates: Frank Cardiello
John Cardiello
Joseph Cardiello
Joseph Cardiello
Joseph Cardiello
Address History: 1105 Southern Avenue, New Castle, IN 47362;
1952 E Buena Vista Drive, Chandler, AZ 85249;
Scottsdale, AZ 85250;
Tempe, AZ 85282;
Lafayette, LA 70508
Aliases (AKA): Michael Timothy Chamberlain,
Michael Chamberlaine
Email Addresses: mic****@shrp.com,
mic****@evangelinedowns.com,
mtc****@yahoo.com,
voi****@address.com,
voi****@covad.net
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