Address History: 10031 Bald Ridge Lane, Houston, TX 77095;
10880 Barker Cypress Road Apt 4208, Cypress, TX 77433
Aliases (AKA): Alyssa H Mendiola
Address History: 10035 Bald Ridge Lane, Houston, TX 77095
Address History: 11515 Counselor Street, Houston, TX 77065;
1469 South De Gaulle Court, Aurora, CO 80018;
Mc Keesport, PA 15132;
Cypress, TX 77433;
Magnolia, TX 77355
Aliases (AKA): Thomas M Diffendal,
Tom Diffendal
Relatives & Associates: Tina Beisert
Adam Diffendal
Matthew Diffendal
Maureen Diffendal
Morine Diffendal
Email Addresses: dif****@att.net,
dif****@worldnet.att.net,
tdi****@earthlink.net,
tdi****@hotmail.com
Address History: 20906 Moreland Grove Lane, Cypress, TX 77433;
10010 Bald Ridge Lane, Houston, TX 77095
Aliases (AKA): Fabiola L Guajardo
Relatives & Associates: Monique Berrones
Migurl Guajarado
Michel Guajardo
Alfredo Ortiz
Carlos Ortiz
Aliases (AKA): Angela Karita Gray
Address History: 10023 Bald Ridge Lane, Houston, TX 77095;
13102 Fallsview Lane Apt 5208, Houston, TX 77077
Aliases (AKA): Rose G Alkasih
Relatives & Associates: Azmi Tewan
Email Addresses: ros****@gmail.com,
rte****@worldnet.att.net,
rte****@verizon.net
Address History: 21122 Sunshine Meadow Drive, Hockley, TX 77447;
10034 Bald Ridge Lane, Houston, TX 77095
Phone Numbers: (713) 935-9087
Address History: 10022 Bald Ridge Lane, Houston, TX 77095;
5401 Spring Meadow Road, Austin, TX 78744
Aliases (AKA): Mike Everbly
Relatives & Associates: Theresa Bustamante
Carmen Evenbly
Frits Evenbly
Lisa Evenbly
Matthew Evenbly
Email Addresses: bab****@yahoo.com,
mik****@hotmail.com
Address History: 18138 Walden Forest Drive, Humble, TX 77346;
11015 Creekline Green Court, Cypress, TX 77429;
Houston, TX 77095;
Katy, TX 77450;
Manor, TX 78653
Aliases (AKA): Loan T Le,
Luan Le
Address History: 10030 Bald Ridge Lane, Houston, TX 77095
Address History: 10010 Bald Ridge Lane, Houston, TX 77095
Address History: 10018 Bald Ridge Lane, Houston, TX 77095;
14515 Briar Forest Drive Apartment 614, Houston, TX 77077;
Pearland, TX 77584;
Richmond, TX 77469;
Spring, TX 77373
Aliases (AKA): Guillermo Ramirez,
Guillermo F Ramirez,
William P Ramirez
Relatives & Associates: Margo Delagarza
Lucia Delossantos
Elizabeth Elizalde
Constantino Fernandez
Leona Hollobaugh
Address History: 10030 Bald Ridge Lane, Houston, TX 77095;
9531 Beverlyhill Street, Houston, TX 77063
Aliases (AKA): Michael Q Munson,
Mike Munson
Relatives & Associates: Christopher Callaway
Sherri Fritsche
Ardelle Munson
Betty Munson
David Munson
Email Addresses: mik****@yahoo.com,
she****@sbcglobal.net
Address History: 7002 Crockett Ridge Drive, Richmond, TX 77406;
3612 7th Street, Bay City, TX 77414;
Houston, TX 77095;
Needville, TX 77461;
Rosenberg, TX 77471
Aliases (AKA): Michael Guajardo,
Michelle L Guajardo,
Miguel Guajardo,
Michael Guarjardo,
Michelle Le
Address History: 1103 Brazos Drive, Southlake, TX 76092;
2515 16th Street, Calera, AL 35040;
Bardwell, TX 75101;
Ennis, TX 75119;
Flower Mound, TX 75028
Aliases (AKA): Peter Ebenbly,
Peter A Venbly
Address History: 8226 Birchglen Lane, Houston, TX 77070;
2105 Hickory Highlands Drive, Antioch, TN 37013;
Clarksville, TN 37042;
Murfreesboro, TN 37128;
Woodbury, TN 37190
Aliases (AKA): Daivd M Rockwell
Address History: 19206 Blanco Lake Court, Spring, TX 77388;
10006 Bald Ridge Lane, Houston, TX 77095
Aliases (AKA): Jonathon Mark Gober
Email Addresses: bry****@collegeclub.com
Address History: 17222 Mossbriar Lane, Houston, TX 77095;
2150 Meadowbrook Court, Santa Rosa, CA 95403
Email Addresses: van****@aol.com
Address History: 10031 Bald Ridge Lane, Houston, TX 77095;
1625 University Avenue Se, Minneapolis, MN 55414;
Pennington, NJ 08534;
Philadelphia, PA 19103;
Freeport, TX 77541
Aliases (AKA): Colby Browley,
C R Van,
Colby Van Cleave,
Colby Vancleave
Relatives & Associates: Suzanne Browley
Christopher Cleave
James Cleave
Dianne Vancleave
Janet Vancleave
Email Addresses: rec****@yahoo.com
Address History: 4007 Rawlins Street Apt A, Dallas, TX 75219;
10035 Bald Ridge Lane, Houston, TX 77095
Aliases (AKA): Armand G Gonzalez
Address History: 10010 Bald Ridge Lane, Houston, TX 77095
Address History: 10014 Bald Ridge Lane, Houston, TX 77095;
358 Po Box, Higgins Lake, MI 48627;
Jenks, OK 74037;
Tulsa, OK 74134
Aliases (AKA): Andrew Jeffrey Cooke,
Andrews T Cooke
Address History: 882 Fairmont Park Drive, Dacula, GA 30019;
1061 Savannah Rose Place, Lawrenceville, GA 30045;
Lilburn, GA 30278;
Houston, TX 77095
Address History: 36673 Po Box, Philadelphia, PA 19107;
414 Whalers Drive, Absecon, NJ 08201;
Atlantic City, NJ 08401;
Brigantine, NJ 08203;
Elwood, NJ 08217
Aliases (AKA): Le Tram,
Elisabeth Tran,
Le T Tran,
Lethi Tran
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