Address History: 1416 Southoak Drive, Nashville, TN 37211;
15601 N 18th Street, Phoenix, AZ 85022;
Berkeley, CA 94710;
Murphys, CA 95247;
Oakland, CA 94612
Relatives & Associates: Jon Gardiner
Kathryn Gardiner
Lance Gardiner
Lauren Gardiner
Malvina Gardiner
Address History: 4438 Crimson Avenue, Naples, FL 34119;
32590 Ocean Meadows Circle, Fort Bragg, CA 95437;
Inglewood, CA 90301;
Redlands, CA 92373;
Simi Valley, CA 93065
Aliases (AKA): Chris Major Problems,
Chris Welling,
Chris Brian Welling,
Christioph Brian Welling,
Christopher B Welling
Relatives & Associates: Carol Donatell
Stacy Hesson
Tamara Miller
Erica Weatherford
Christopher Welling
Email Addresses: c.w****@publix.com,
cbe****@gmail.com,
cbw****@gmail.com,
chr****@publix.com,
chr****@yahoo.com
Address History: 104 San Antonio Road Apt 102, La Vernia, TX 78121;
100 Smith Ranch Road Ste 120, San Rafael, CA 94903;
El Paso, TX 79912;
Houston, TX 77085;
Midland, TX 79707
Aliases (AKA): Chin P Sundermann,
Chinda Sundermann
Relatives & Associates: Olga Bowie
Diana Ramirez
Amparo Sundermann
Deborah Sundermann
Godofredo Sundermann
Email Addresses: asu****@msn.com
Address History: 202 Flounder Place, Kissimmee, FL 34759;
248 Po Box, Queen Creek, AZ 85142;
Indio, CA 92203;
Redondo Beach, CA 90277;
San Diego, CA 92154
Aliases (AKA): Deborah L Harding,
Deborah Harding,
Deborah F Harding
Relatives & Associates: Elizabeth Graham
Alex Harding
Bruce Harding
Christopher Harding
David Harding
Email Addresses: apl****@gmail.com,
ask****@gmail.com
Address History: 153 Thompson Avenue East Suite 100, Saint Paul, MN 55188;
3107 Po Box, Sitka, AK 99835;
Escondido, CA 92025;
Gardena, CA 90249;
Irvine, CA 92604
Aliases (AKA): Don B Walsh,
Don Walsh,
Donald Bernard Walsh,
Donald B Walsh,
Donald E Walsh
Email Addresses: don****@laseroneinc.com,
don****@laser1tech.com,
t.w****@laser1tech.com,
tim****@laser1tech.com
Address History: 23330 Feather Palm Court, Boca Raton, FL 33433;
209 Redwood Shores Parkways, Redwood City, CA 94065;
Clearwater, FL 33759;
Clermont, FL 34711;
Davenport, FL 33897
Aliases (AKA): R D Hurth,
Robert D Hurth,
Robert Hurth
Relatives & Associates: Sheila Hurth
Email Addresses: rob****@tiffanyphoto.com
Address History: 1926 Elizardi Boulevard, New Orleans, LA 70114;
2465 Alex Kornman Boulevard Apt B, Harvey, LA 70058;
Marrero, LA 70072;
Houston, TX 77035
Email Addresses: key****@yahoo.com,
key****@yahoo.com,
too****@hotmail.com
Address History: 5102 Galley Road Lot 417aw, Colorado Springs, CO 80915;
5299 Cracker Barrel Circle, Colorado Springs, CO 80917;
Westcliffe, CO 81252;
Houston, TX 77085
Aliases (AKA): Andria M Schmidt
Email Addresses: and****@excite.com,
o.c****@yahoo.com
Address History: 9900 Sw 60th Court, Miami, FL 33156;
15000 Halldale Avenue Apt 101, Gardena, CA 90247;
Irvine, CA 92617;
Redondo Beach, CA 90278;
Rosemead, CA 91770
Aliases (AKA): Ricardo Adolfo Girala
Email Addresses: ado****@almacs.com,
agi****@unitedcapital.com,
gin****@bellsouth.net,
mia****@att.net,
rgi****@baptisthealth.net
Address History: 217 Crosswinds Court, Waterloo, IL 62298;
202 Cherry Street N, Freeburg, IL 62243;
Arnold, MO 63010;
Columbia, MO 65203;
Maryland Heights, MO 63043
Aliases (AKA): L Atchley,
Lucy Atchley,
Lucy D Atchley,
Lucy B Hatchley,
Lucy D Smith
Email Addresses: atc****@sbcglobal.net,
lat****@firstquality.com
Address History: 1774 Waterfall Court, Marco Island, FL 34145;
334 Gapewood Court, Marco Island, FL 34146;
Cary, NC 27513;
Floral Park, NY 11001;
Maspeth, NY 11378
Aliases (AKA): Maureen Flynn,
Maureen Oflynn,
Maureen J Osullivan,
Maureen P Osullivan
Email Addresses: aim****@hotmail.com,
mf0****@angelfire.com,
mf0****@aol.com,
mf0****@comcast.net,
mf0****@earthlink.net
Address History: 6702 Harpers Drive, Richmond, TX 77469;
201 Foggs Lane Lot A3, Dothan, AL 36301;
Chipley, FL 32428;
Donalsonville, GA 39845;
Houston, TX 77085
Aliases (AKA): Roxice Lynn Choice,
Roxie L Choice
Email Addresses: bes****@yahoo.com,
rch****@gmail.com
Address History: 102 Flagstone Court, Lafayette, LA 70503;
35 Field, Irvine, CA 92620;
Oceanside, CA 92057;
Jacksonville, FL 32256;
Metairie, LA 70001
Aliases (AKA): Mika M Fonenot,
Mika M Fontenet,
Mika Marlaine Fontenot,
Mika King King
Address History: 2507 55th Street Sw, Lehigh Acres, FL 33976;
12591 Astor Place, Fort Myers, FL 33913;
Charlotte, NC 28269;
Concord, NC 28027;
Houston, TX 77085
Aliases (AKA): Britt Martin,
Erin Corrine Martin
Email Addresses: bri****@centurylink.net
Address History: 104 Pohick Run, Yorktown, VA 23693;
378 N Kellogg Avenue, Santa Barbara, CA 93111;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Baltimore, MD 21234
Aliases (AKA): Rafael R Caussade,
Rafael Ramierez,
Caussade R Ramirez,
Rafael A Ramirez,
Rafal A Ramirez
Relatives & Associates: Autumn Delay
Zahira Duenoramirez
Cristina Ramirez
Rafael Ramirez
Rafael Ramirez
Address History: 87 Citrus Ridge Court, Haines City, FL 33844;
1300 Avenue I, Haines City, FL 33844;
Winter Haven, FL 33881
Aliases (AKA): Nikki Leigh Gordon,
Nikki Patel
Email Addresses: jay****@gmail.com
Address History: 14024 Hydrangea Avenue, Port Charlotte, FL 33953;
18561 Klingler Circle, Port Charlotte, FL 33948;
Punta Gorda, FL 33980;
Statesville, NC 28625;
Houston, TX 77071
Aliases (AKA): Sandra J Coleman,
Sandra Coleman,
Sandra J Sonricker
Address History: 2110 N Main Street, Salinas, CA 93906;
2262 N Main Street Apt 128, Salinas, CA 93906;
Santa Barbara, CA 93109;
Odessa, FL 33556;
Fruitland, MD 21826
Aliases (AKA): Laxmi Agarwal,
Parag Agarwal
Relatives & Associates: Laxmi Agarwal
Email Addresses: sap****@hotmail.com,
sap****@netzero.com,
sap****@yahoo.com
Address History: 1212 Meridian Street, Nashville, TN 37207;
492 Se Wallace Terrace, Port Saint Lucie, FL 34983;
Houston, TX 77033
Aliases (AKA): Jennifer Autorino
Address History: 1538 Prairie Grove Drive, Houston, TX 77077;
1115 Harvard Street, Houston, TX 77008
Aliases (AKA): Paul Wesley Zatopek
Email Addresses: pza****@travelers.com
Address History: 503 Star Lake Drive, Missouri City, TX 77459;
1579 Private Road, Hallettsville, TX 77964;
Houston, TX 77029;
League City, TX 77573;
San Marcos, TX 78667
Aliases (AKA): O Alfaro,
Olga D Alsaro,
Olga Delmis Benitez,
Olga D Benitez
Email Addresses: fid****@sbcglobal.net
Address History: 10110 Club Creek Drive Apt 112, Houston, TX 77036;
5204 Arboles Drive Apt G, Houston, TX 77035
Aliases (AKA): M Fernandez
Relatives & Associates: Guillermina Fernanadez
Claudia Fernandez
Gloria Fernandez
Joanna Fernandez
Manuel Fernandez
Address History: 3751 Fairfax Way, South San Francisco, CA 94080;
500 W Big Springs Road # 2, Riverside, CA 92507;
Sacramento, CA 95821;
San Bruno, CA 94066;
O Fallon, IL 62269
Aliases (AKA): Derek Gee
Email Addresses: der****@aol.com,
der****@yahoo.com,
sun****@hotmail.com
Address History: 5204 Arboles Drive Apt G, Houston, TX 77035;
10110 Club Creek Drive Apt 253, Houston, TX 77036
Relatives & Associates: Guillermina Fernanadez
Claudia Fernandez
Gloria Fernandez
Joanna Fernandez
Manuel Fernandez
Phone Numbers: (281) 685-5533
(713) 721-4062
(713) 721-4669
(817) 559-6842
Address History: 2396 Sw Webster Lane, Port Saint Lucie, FL 34953;
3828 E Omega Circle, Mesa, AZ 85215;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Orlando, FL 32801
Aliases (AKA): Shelly A Brown,
Shelly Ann Brown,
Shelly Stanley
Email Addresses: non****@iname.com,
she****@yahoo.com,
she****@yahoo.com,
she****@yahoo.com
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