Address History: 10451 Huffmeister Road Apt 907, Houston, TX 77065;
696 County Road 2527, Alto, TX 75925;
Cypress, TX 77433;
Lufkin, TX 75904
Email Addresses: cal****@gmail.com,
cal****@gmail.com,
chr****@icloud.com
Address History: 34104 Selva Road Unit 353, Dana Point, CA 92629;
19799 Po Box, Irvine, CA 92623;
San Juan Capistrano, CA 92675;
Houston, TX 77095
Aliases (AKA): Wendy J Schmitt
Relatives & Associates: Charles Schmitt
Edward Schmitt
Elizabeth Schmitt
Isaac Schmitt
James Schmitt
Email Addresses: lil****@yahoo.com
Address History: 10018 Bald Ridge Lane, Houston, TX 77095
Email Addresses: can****@uswest.net
Phone Numbers: (281) 550-4783
Address History: 19618 Crescent Haven Drive, Cypress, TX 77433;
24 Segador Way, Hot Springs Village, AR 71909;
Folsom, CA 95630;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266
Aliases (AKA): Roxanne L Mc Cauley,
Roxanne L Mccauley,
Roxanne Mccauley Paige,
Roxanne Mccauley Paiva
Relatives & Associates: Roxanne Charron
Mariah Guthridge
Corrinn Mccauley
Daniel Mccauley
Eric Mccauley
Email Addresses: m_a****@yahoo.com,
rox****@mccauleyarc.com
Address History: 10022 Bald Ridge Lane, Houston, TX 77095;
19401 State Highway 249 Apt 236, Houston, TX 77070
Aliases (AKA): Zachary Evenbly
Address History: 17003 Terrace Park Drive, Houston, TX 77095;
10006 Bald Ridge Lane, Houston, TX 77095
Email Addresses: bry****@collegeclub.com
Address History: 4007 Rawlins Street Apt A, Dallas, TX 75219;
10035 Bald Ridge Lane, Houston, TX 77095
Aliases (AKA): Armand G Gonzalez
Email Addresses: sw9****@aol.com
Address History: 10010 Bald Ridge Lane, Houston, TX 77095
Address History: 7600 Hummingbird Road, Brenham, TX 77833;
516 Petersburg Place, Wentzville, MO 63385;
College Station, TX 77840;
Houston, TX 77095;
Montgomery, TX 77356
Aliases (AKA): L Alexander,
Lawrence P Alexander
Relatives & Associates: Katherine Alexander
Larry Alexander
Lauren Alexander
Pam Alexander
Amy Koslen
Address History: 10018 Bald Ridge Lane, Houston, TX 77095;
6101 Antoine Drive Apt 5202, Houston, TX 77091
Aliases (AKA): Elizabeth B Mazur
Address History: 10010 Bald Ridge Lane, Houston, TX 77095
Address History: 17222 Mossbriar Lane, Houston, TX 77095;
2150 Meadowbrook Court, Santa Rosa, CA 95403
Email Addresses: van****@aol.com
Address History: 13307 Raven Roost Drive, Cypress, TX 77429;
7302 Alabonson Road Apartment 912, Houston, TX 77088
Aliases (AKA): Belinda Fritsche,
Belinda R Sepulveda,
Belinda Rae Sepulveda
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: 15725 Corinthian Way, Willis, TX 77318;
2652 E Delmar Street, Springfield, MO 65804;
Houston, TX 77095
Aliases (AKA): Genevieve N Alvarez,
Genevieve Nicol Bustamante
Email Addresses: gen****@hotmail.com,
gen****@hotmail.com
Address History: 10022 Bald Ridge Lane, Houston, TX 77095;
9001 Jones Road Apt 502, Houston, TX 77065
Aliases (AKA): T Evenbly,
Theresa M Evenbly
Relatives & Associates: Fred Bustamante
Genevieve Bustamante
Mary Bustamante
Carmen Evenbly
Matthew Evenbly
Email Addresses: ter****@live.com
Address History: 15243 Mccall Trace, Magnolia, TX 77355;
3202 Eagle Hill Court C, Bryan, TX 77807;
College Station, TX 77844;
Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): T Diffendal,
Tina R Diffendal
Email Addresses: tbe****@yahoo.com
Address History: 7427 Equinox Corner, San Antonio, TX 78252;
1 Brookview Drive, Southwick, MA 01077;
Bay City, TX 77414;
Houston, TX 77095;
Needville, TX 77461
Aliases (AKA): Miguel Cordova,
Miguel Guajard,
Miguel L Guajard,
Michael J Guajardo,
Micheal J Guajardo
Relatives & Associates: Octavio Duajardo
Julissa Guajarda
Alonso Guajardo
Flor Guajardo
Michel Guajardo
Email Addresses: bgu****@live.com,
bra****@gmail.com,
cas****@gmail.com,
cxa****@gmail.com,
elm****@yahoo.com
Address History: 15267 Mccall Trace, Magnolia, TX 77355;
1610 Echols Street, Bryan, TX 77801;
Cypress, TX 77429;
Houston, TX 77095;
Spring, TX 77373
Aliases (AKA): M Diffendal,
Matt Diffendal
Relatives & Associates: Tina Beisert
Adam Diffendal
Maureen Diffendal
Morine Diffendal
Thomas Diffendal
Phone Numbers: (201) 891-5440
(281) 256-6885
(281) 469-7134
Address History: 22 Gabled Pines Place, Spring, TX 77382;
516 Petersburg Place, Wentzville, MO 63385;
College Station, TX 77841;
Houston, TX 77095;
League City, TX 77573
Aliases (AKA): S Alexander,
Shelly Charmain Alexander,
Shelly C Alexander
Relatives & Associates: Katherine Alexander
Larry Alexander
Larry Alexander
Pam Alexander
Jeffrey Brumbaugh
Address History: 648 Henry Street, Folsom, CA 95630;
24 Segador Way, Hot Springs Village, AR 71909;
Hermosa Beach, CA 90254;
Sacramento, CA 95814;
Tampa, FL 33611
Aliases (AKA): Patrick W Mccauley
Relatives & Associates: Catherine Ashley
Mariah Guthridge
Carl Mccauley
Corrinn Mccauley
Daniel Mccauley
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