Address History: 7 Snowbell Place, Spring, TX 77381;
13769 Southwest Mcbee Road, Augusta, KS 67010;
Mission, KS 66202;
Overland Park, KS 66210;
Shawnee Mission, KS 66210
Aliases (AKA): M V Harpel,
Mia V Harpel,
Mia Harpel,
Mia V Miller,
Mia Miller
Address History: 200 Stinchcomb Road, Hutto, TX 78634;
510 Stinchcomb Road, Hutto, TX 78634;
Spring, TX 77381
Aliases (AKA): Christina L Kearney
Address History: 2 Snowbell Place, Spring, TX 77381;
464 Nw Lismore Lane, Port Saint Lucie, FL 34986;
Atlanta, GA 30313;
Gainesville, GA 30504;
Towson, MD 21286
Aliases (AKA): Tim Ryan,
Timothy B Ryan,
Timothy J Ryan
Email Addresses: rya****@gmail.com,
tim****@me.com,
tlm****@att.net
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: 18 Snowbell Place, Spring, TX 77381;
1451 Clemson Drive, Longmont, CO 80503;
Chestnut Hill, MA 02467;
Needham Heights, MA 02494
Aliases (AKA): Ilona P Harvey,
Ilona P Ognibene,
Ilona P Rd
Email Addresses: tbo****@tamu.edu,
tyl****@me.weatherford.com,
tyl****@weatherford.com
Address History: 3 Snowbell Place, Spring, TX 77381
Relatives & Associates: Adriana Nieto
Address History: 648 Aspen Valley Lane, Dallas, TX 75208;
777 Anns Way Apartment 28, Vista, CA 92083;
Conroe, TX 77384;
Fort Worth, TX 76244;
Houston, TX 77069
Aliases (AKA): Angela Marie Jenkins,
Angela J Jenkins,
Angela Jenkins,
A Miller,
Angela Miller
Email Addresses: jad****@mediaone.net,
jad****@sbcglobal.net,
jad****@yahoo.com
Address History: 340215 Po Box, Austin, TX 78734;
13335 Fall Manor Drive, Dallas, TX 75243;
Garland, TX 75044;
Magnolia, TX 77354;
Spring, TX 77393
Email Addresses: lor****@lycos.com
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: 20118 Cascading Falls Boulevard, Cypress, TX 77433;
4890 Alpha Road Ste 200, Dallas, TX 75244;
Fort Worth, TX 76107;
Houston, TX 77090;
Irving, TX 75062
Aliases (AKA): Jay Nowlin Junior,
J Nowlin,
Jay Clark Nowlin,
Jay Nowlin,
Jacy C Nowlin Junior
Email Addresses: cas****@yahoo.com,
cas****@yahoo.com,
iti****@gmail.com,
jay****@swmfg.com,
jay****@me.com
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: 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: 6 Snowbird Place, Spring, TX 77381;
420 Harding Avenue Apt 602, Cocoa Beach, FL 32931;
Houma, LA 70360;
Conroe, TX 77385
Aliases (AKA): Bob Charles Schmidt,
R Schmidt,
Robert Charles Schmidt
Email Addresses: amo****@yahoo.com,
bob****@gmail.com,
mel****@gmail.com
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: 15 W Stony End Place, Spring, TX 77381;
44392 County Route 191, Wellesley Island, NY 13640;
Houston, TX 77041
Aliases (AKA): T Sawyer,
Tom Sawyer
Relatives & Associates: Angila Sawyer
Aliases (AKA): John Hodges
Email Addresses: bet****@aol.com
Address History: 131121 Po Box, Spring, TX 77393;
99 Frosted Pond Place, Spring, TX 77381
Aliases (AKA): Angela Sawyer
Relatives & Associates: Thomas Sawyer
Phone Numbers: (281) 419-3251
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: 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: 20779 Frazier Cemetery Road, Citronelle, AL 36522;
10700 Lonnie Walker East Road Trailer 2, Citronelle, AL 36522;
Mobile, AL 36612;
Mount Vernon, AL 36560;
Whistler, AL 36612
Aliases (AKA): Angela C Hegemeyer,
A Northern,
Angela Sayers Northern,
Angela Northern,
Angela Cecile Sawyers
Relatives & Associates: Misty Bowman
Christine Northern
Daniel Northern
Danny Northern
Denni Northern
Email Addresses: ang****@verizon.net,
ano****@gmail.com,
dan****@yahoo.com
Address History: 3401 Ocee Street Apt 2406, Houston, TX 77063;
12421 Cardinal Drive, Tustin, CA 92782;
Katy, TX 77494;
Spring, TX 77381
Email Addresses: red****@yahoo.com
Address History: 1391 W Dry Creek Road, Littleton, CO 80120;
9604 Golden Eagle Place, Littleton, CO 80129;
Wheaton, IL 60187;
Houston, TX 77032;
Spring, TX 77381
Aliases (AKA): Tim E Ryan,
Tim Eric Ryan,
Timothy B Ryan
Address History: 20241 Castlemaine Avenue, Estero, FL 33928;
2508 Huntington Lane Apt A, Redondo Beach, CA 90278;
Fort Lauderdale, FL 33324;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Frank Cuarascio,
F Guarascio,
Francesco Guarascio,
Frank Guarascio
Relatives & Associates: Frank Guarascio
Jill Guarascio
Laura Guarascio
Louise Guarascio
Sharon Guarascio
Address History: 9201 Chasewood Place, Daphne, AL 36527;
5880 Plantation Woods Drive, Theodore, AL 36582;
Sacramento, CA 95815;
Fort Myers, FL 33912;
Jacksonville, FL 32224
Aliases (AKA): A Thomas,
Allen L Thomas,
Anne D Thomas,
Annie D Thomas,
Annie Thomas
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