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: 6 Hampton Lodge, Spring, TX 77381
Phone Numbers: (850) 424-3595
Address History: 15 Hampton Lodge, Spring, TX 77381;
815 552nd Street, Phoenix, AZ 85008;
Tempe, AZ 85284;
Valencia, CA 91355;
Forest Grove, OR 97116
Aliases (AKA): M Bollinger,
M Hollinger,
Madge J Hollinger,
Margaret T Hollinger,
Margaret Leslie Hollinger
Relatives & Associates: Carol Hollinger
Eric Hollinger
Margaret Hollinger
Patrick Hollinger
Mary Klement
Email Addresses: ash****@att.net
Address History: 42 N Knights Crossing Drive, Spring, TX 77382;
3855 Heatherwood Drive, Beaumont, TX 77706;
Conroe, TX 77384;
Galveston, TX 77550;
Willis, TX 77378
Aliases (AKA): Nancy W Kretschmer,
Nancy W Kreychmer
Relatives & Associates: Andrew Kretschmer
Mary Kretschmer
Megan Kretschmer
Sam Kretschmer
Theodore Kretschmer
Email Addresses: car****@yahoo.com
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
Relatives & Associates: Daniel Castagnola
Elmira Castagnola
Kristian Castagnola
Myra Castagnola
Elena Suarez
Address History: 2 W Eden Elm Circle, Spring, TX 77381;
1313 Fox Cove Court, Edmond, OK 73034;
Oklahoma City, OK 73105;
Houston, TX 77018
Aliases (AKA): Emily J Dunlap,
Margaret Dunlap,
Maggie Webber,
Margaret Webber
Relatives & Associates: Anne Dunlap
David Dunlap
Emily Dunlap
Emily Dunlap
John Dunlap
Email Addresses: ann****@hotmail.com
Address History: 14 Hampton Lodge, Spring, TX 77381;
9157 Diamond Pointe Drive, Indianapolis, IN 46236;
Seattle, WA 98155
Phone Numbers: (206) 906-9621
(281) 298-6224
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: 7 Hampton Lodge, Spring, TX 77381;
230 W Alabama Street Apt 1011, Houston, TX 77006
Phone Numbers: (281) 681-1225
Address History: 34 Whetstone Ridge Way, Spring, TX 77382;
475 Cmr, Apo, AE 09036;
Thousand Oaks, CA 91362;
Fort Polk, LA 71459;
Leesville, LA 71459
Aliases (AKA): Jennifer E Flaherty,
Jennifer Erin Powell
Email Addresses: bab****@yahoo.com,
gij****@hotmail.com,
jen****@aol.com,
jen****@hotmail.com,
sru****@msn.com
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: 2 Hampton Lodge, 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: 4645 Carthage Street, Metairie, LA 70002;
1035 Carrollton Avenue, Metairie, LA 70005;
New Orleans, LA 70124;
Spring, TX 77381
Aliases (AKA): Carol M Capella
Relatives & Associates: Brian Barbera
Jeffrey Barbera
Joseph Barbera
Katherine Barbera
Mildred Barbera
Address History: 250 W 19th Street Apt 12k, New York, NY 10011;
133 Barrow Street Apt 4b, New York, NY 10014;
Houston, TX 77007;
Spring, TX 77381
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: 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: 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: 7345 Mistletoe Woods Drive, Appling, GA 30802;
620 Dennis Drive, Augusta, GA 30907;
Grovetown, GA 30813;
Spring, TX 77381
Aliases (AKA): David Kimbrel Lundy
Email Addresses: dav****@verizon.net
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: 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: 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: 6738 Pin Tail Drive, Brecksville, OH 44141;
800 W 38th Street Apt 10102, Austin, TX 78705;
Spring, TX 77381;
Seattle, WA 98155;
Shoreline, WA 98155
Aliases (AKA): Scott Lundy,
Scott David Lundy
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