Address History: 16120 Stone Oak Estates Court, Cypress, TX 77429;
9803 Creekfront Road Apt 1504, Jacksonville, FL 32256;
Lawrenceville, GA 30044;
Carrollton, TX 75007;
Houston, TX 77095
Aliases (AKA): John Conely,
John Michael Conley
Email Addresses: j.c****@yahoo.com,
jmc****@dellcorp.com,
jmc****@dellepro.com,
jmc****@msn.com,
kel****@sbcglobal.net
Address History: 3 Snowbell Place, Spring, TX 77381
Relatives & Associates: Adriana Nieto
Address History: 2131 Coach Street, Conroe, TX 77384;
13434 Kings Court Avenue, Baton Rouge, LA 70810;
Beaumont, TX 77706;
Garland, TX 75040;
Spring, TX 77381
Aliases (AKA): Nicole Peterson,
Nicole Skillings
Address History: 2810 Laguna Shores Road, Corpus Christi, TX 78418;
3715 Northcrest Road Ste 9, Atlanta, GA 30340;
Lawrenceville, GA 30044;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): Kenneth Dkarrer,
K Karrer,
Ken Karrer,
Kenneth D Karrer,
Kenneth Daniel Karrer
Address History: 2402 Laureldale Park Lane, Spring, TX 77386;
4694 Aviation Parkway Suite P, Atlanta, GA 30349;
Fayetteville, GA 30214;
Peachtree City, GA 30269;
Carrollton, TX 75007
Aliases (AKA): Bill Heathcock
Relatives & Associates: Dianna Cormany
Alexis Heathcock
Anne Heathcock
Gwynn Heathcock
Willi Heathcock
Address History: 2131 Coach Street, Conroe, TX 77384;
13434 Kings Court Avenue, Baton Rouge, LA 70810;
Beaumont, TX 77713;
Round Rock, TX 78665;
Spring, TX 77381
Relatives & Associates: Bennie Peterson
Carol Peterson
Corwin Peterson
Erik Peterson
Laurie Peterson
Address History: 5454 Washington Avenue Apt 3209, Houston, TX 77007;
2350 Bagby Street Apt 15202, Houston, TX 77006;
Spring, TX 77381
Phone Numbers: (281) 298-1112
Address History: 7 Snowbell Place, Spring, TX 77381;
1711 Walnut Lane, Rocky River, OH 44116;
Houston, TX 77080;
Kingwood, TX 77345;
Tyler, TX 75703
Aliases (AKA): A Barth
Email Addresses: aba****@primeenergy.com
Address History: 2343 Po Box, Wimberley, TX 78676;
1496 Po Box, Centralia, IL 62801;
Midland, TX 79710;
Spring, TX 77381
Email Addresses: coe****@aol.com
Address History: 304 Walton Street, Houston, TX 77009;
833 Old Greenville Highway, Clemson, SC 29631;
Spring, TX 77373
Email Addresses: mat****@cbi.com
Address History: 2343 Po Box, Wimberley, TX 78676;
1496 Po Box, Centralia, IL 62801;
Carmel, IN 46033;
Midland, TX 79710;
Spring, TX 77381
Aliases (AKA): Thmas L Allen
Address History: 18427 Water Mill Drive, Cypress, TX 77429;
550 Hunters Road, Sylvania, GA 30467;
Strafford, MO 65757;
Dallas, TX 75205;
Spring, TX 77380
Aliases (AKA): Matt Allen Hodges,
Matt Hodges,
Matthew Allen Hodges
Email Addresses: hod****@sbcglobal.net,
mho****@prestonwood.org,
mho****@gmail.com,
mho****@yahoo.com,
mho****@gmail.com
Address History: 2810 Laguna Shores Road, Corpus Christi, TX 78418;
4901 Marion Circle, Corpus Christi, TX 78411;
Dallas, TX 75248;
Houston, TX 77092;
Pasadena, TX 77505
Email Addresses: gka****@netzero.net
Address History: 2 Snowbell Place, Spring, TX 77381
Phone Numbers: (832) 458-2278
Address History: 75 N Hunters Crossing Circle, Spring, TX 77381;
13290 Noel Road Apt 139, Dallas, TX 75240;
Rock Springs, WY 82901
Aliases (AKA): Pamela J Heatheringt,
Pam Heatherington
Aliases (AKA): Dorothy B Mcnicol
Address History: 14 Snowbell Place, Spring, TX 77381;
1862 Grand View Drive, Oakland, CA 94618;
San Francisco, CA 94105;
Visalia, CA 93291;
Walnut Creek, CA 94595
Aliases (AKA): Layli Caborn
Email Addresses: orc****@aol.com
Address History: 10 Snowbell Place, Spring, TX 77381;
37438 Hobby Way, Lady Lake, FL 32159;
Leesburg, FL 34749;
Houston, TX 77024
Phone Numbers: (281) 465-0706
(904) 753-2530
Address History: 7 Snowbell Place, Spring, TX 77381;
6323 Sevenleaf Lane, Kingwood, TX 77345;
Tyler, TX 75703
Aliases (AKA): K Barth,
Kathl A Barth
Phone Numbers: (832) 813-0927
Address History: 26 Morning Arbor Place, Spring, TX 77381;
223 W Wisconsin Street Apt 3c, Chicago, IL 60614;
Oak Brook, IL 60523;
Wichita, KS 67206;
Arlington, TX 76001
Aliases (AKA): Paul Hanna
Address History: 3200 Bonham Drive, Bryan, TX 77803;
1708 Dillon Avenue, Bryan, TX 77803;
Spring, TX 77381
Aliases (AKA): Alexis Kendall
Address History: 5604 Cypress Point Drive, Denton, TX 76210;
2508 Huntington Lane Apt A, Redondo Beach, CA 90278;
Estero, FL 33928;
Fort Lauderdale, FL 33324;
Hollywood, FL 33029
Aliases (AKA): Frank Cuarascio,
F Guarascio,
Frank Kevin Guarascio,
Frank Guarascio,
Frank Guarasco
Relatives & Associates: Frank Cuarascio
Charlotte Guarascio
Frank Guarascio
Jill Guarascio
Laura Guarascio
Email Addresses: jmg****@aol.com,
mcl****@adelphia.net
Address History: 23538 Bentley Grove Place, Ashburn, VA 20148;
2 Country Squire Drive A, Cromwell, CT 06416;
Windsor, CT 06095;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kris Kluzinski
Relatives & Associates: Anna Amenta
Alina Kluzinski
Felecia Kluzinski
Richard Kluzinski
Robert Kluzinski
Address History: 3861 Yates Street, Denver, CO 80212;
1630 8th Street Unit 2309, Golden, CO 80401;
Washington, DC 20009;
Spring, TX 77381
Address History: 6387 Sw 114th Avenue, Miami, FL 33173;
260223 P/O Box, Miami, FL 33126;
Elmwood Park, NJ 07407;
Garfield, NJ 07026;
Lodi, NJ 07644
Aliases (AKA): Jorge Gonzalez,
Jorge Rub
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