Address History: 87 N Berryline Circle, Spring, TX 77381;
25903 Interstate 45, Spring, TX 77380;
Monroe, WI 53566
Aliases (AKA): Mellisa J Mitchell,
Melissa J Ray,
Mellisa Ray,
Mellisa J Ray,
Mellisa Jane Ray
Relatives & Associates: David Buttecali
Jillian Buttecali
Peter Buttecali
Mary Goodman
Stephen Guinn
Phone Numbers: (281) 364-9994
(832) 813-5862
Address History: 87 N Berryline Circle, Spring, TX 77381
Phone Numbers: (281) 362-1292
Phone Numbers: (936) 449-1580
Address History: 450 Lakecrest Drive, Little Elm, TX 75068;
3542 64th Street, Woodside, NY 11377;
Coppell, TX 75019;
Dallas, TX 75265;
Spring, TX 77381
Aliases (AKA): Farrokh N Pebdani
Email Addresses: fnp****@aol.com,
fpe****@juno.com
Address History: 2150 Aylesport Drive, Dallas, TX 75201;
107 E Meadowbrook Drive, Smithfield, NC 27577;
Houston, TX 77057;
Irving, TX 75014;
Spring, TX 77381
Aliases (AKA): R Pike,
Robert Pike
Address History: 2150 Aylesport Drive, Dallas, TX 75201;
183 Po Box, Caldwell, TX 77836;
Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): Kathleen P Pike
Phone Numbers: (214) 826-2811
Address History: 1846 Golf View Court, Reston, VA 20190;
1325 15th Street Nw Apt 314, Washington, DC 20005;
Spring, TX 77381;
Waco, TX 76706;
Fairfax, VA 22031
Aliases (AKA): Jillian Buttecali,
Jillian Grace Mascelli
Relatives & Associates: Jean Buttecah
David Buttecali
Mellisa Buttecali
Pete Buttecali
Peter Buttecali
Email Addresses: jbu****@hotmail.com,
jil****@federalreserve.gov,
jil****@baylor.edu,
ter****@yahoo.com
Address History: 220 Malina Court, Nokomis, FL 34275;
209 Portsouth Lane, Alabaster, AL 35007;
Pelham, AL 35124;
Stamford, CT 06903;
Sarasota, FL 34238
Aliases (AKA): Chris Barnes,
Christophe J Barnes,
Christopher J. Barnes
Address History: 4825 W Point Loma Boulevard, San Diego, CA 92107;
826 Orange Avenue # 342, Coronado, CA 92118;
Stamford, CT 06903;
Trumbull, CT 06611;
New Orleans, LA 70118
Aliases (AKA): Erin Mertes
Relatives & Associates: Kimberly Barnes
Address History: 35640 Slack Water Drive, Soldotna, AK 99669;
1250 West Sam Houston South Parkway Suite 400, Houston, TX 77042;
Humble, TX 77345;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Guy Eugene Grumbles,
Guy E Gumbles
Relatives & Associates: Jonathan Grumbles
Marie Grumbles
Nicholas Grumbles
Shirley Grumbles
Kristen Kriegel
Email Addresses: ggr****@mchsi.com
Address History: 220 Malina Court, Nokomis, FL 34275;
115 Emerald Lake Drive, Pelham, AL 35124;
Stamford, CT 06903;
Trumbull, CT 06611;
Sarasota, FL 34238
Aliases (AKA): Kim Barnes,
Kimberley C Barnes,
Kimberly D Barnes
Relatives & Associates: Betty Barnes
Christopher Barnes
Douglas Barnes
Kimberly Barnes
Kimberly Barres
Address History: 6736 The Masters Avenue, Bradenton, FL 34202;
6736 The Masters Avenue, Lakewood Ranch, FL 34202;
Mcdonough, GA 30253;
Stockbridge, GA 30281;
Bloomington, IN 47401
Aliases (AKA): C Forgash,
Carol Ann Forgash
Address History: 6736 The Masters Avenue, Bradenton, FL 34202;
6736 The Masters Avenue, Lakewood Ranch, FL 34202;
Redington Shores, FL 33708;
Saint Petersburg, FL 33708;
Mcdonough, GA 30253
Aliases (AKA): David J Sorgash
Relatives & Associates: David Forgash
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