Address History: 10035 Bald Ridge Lane, Houston, TX 77095;
2755 Rockwell Circle Apt B, Brownsville, TX 78521;
Mcallen, TX 78501
Aliases (AKA): Deyanira Gonzalez,
Deyanira Pantoja
Address History: 8000 Cook Road Apt 1010, Houston, TX 77072;
907 Sea Cliff Way, Oceanside, CA 92056;
Beaumont, TX 77705;
Dallas, TX 75224;
Duncanville, TX 75137
Aliases (AKA): R Gray
Email Addresses: rod****@latinmail.com
Aliases (AKA): Genevieve N Alvarez,
Genevieve Nicol Bustamante
Email Addresses: gen****@hotmail.com,
gen****@hotmail.com
Address History: 10010 Bald Ridge Lane, Houston, TX 77095
Address History: 1720 15th Street, Huntsville, TX 77340;
15819 Aberdeen Trails Drive, Houston, TX 77095
Relatives & Associates: Sheri Chaplin
Email Addresses: rec****@yahoo.com
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
Aliases (AKA): Paula Chin-Pantoja
Phone Numbers: (281) 450-0894
Address History: 307 Juniper Street, San Antonio, TX 78223;
10022 Bald Ridge Lane, Houston, TX 77095
Aliases (AKA): Mathew A Evenbly
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: 11603 Magnolia Crest Cove Court, Cypress, TX 77433;
10010 Bald Ridge Lane, Houston, TX 77095
Aliases (AKA): Tu Truong
Relatives & Associates: Hai Tu
Address History: 10018 Bald Ridge Lane, Houston, TX 77095
Email Addresses: can****@uswest.net
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: 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
Address History: 10018 Bald Ridge Lane, Houston, TX 77095
Address History: 10027 Bald Ridge Lane, Houston, TX 77095;
39465 Addie Gee Road, Hempstead, TX 77445
Relatives & Associates: Jerry Carneiro
Email Addresses: pep****@yahoo.com,
vel****@hotmail.com
Address History: 8703 Camden Row Court, Houston, TX 77095;
8857 Sw 200th Circle, Dunnellon, FL 34431;
Alpharetta, GA 30022;
Auburn, GA 30011;
Bethlehem, GA 30620
Aliases (AKA): Amy Johnson Johnson,
Amyrna Johnson,
Wells Johnson Johnson,
Amyrna J Johnson-Wells,
Amyrna Jane Johnson-Wells
Email Addresses: ajo****@att.net,
amy****@aol.com,
amy****@bellsouth.net,
amy****@aol.com,
ayr****@primerica.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: (281) 550-4783
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: 20906 Moreland Grove Lane, Cypress, TX 77433;
19818 Laurel Trail Drive, Cypress, TX 77433;
Houston, TX 77095;
San Antonio, TX 78229
Aliases (AKA): Russell James Mueller
Relatives & Associates: Marleen Carmichael
Arthur Mueller
Arthur Mueller
Bridget Mueller
Mike Mueller
Email Addresses: rus****@bright.net,
rus****@worldnet.att.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: 6149 West First Watch Way, Mc Cordsville, IN 46055;
8935 Jaywick Drive Apt 102, Fishers, IN 46037;
Mccordsville, IN 46055;
Houston, TX 77095
Aliases (AKA): Travis Wilson
Email Addresses: pam****@hotmail.com
Address History: 1826 Montclair Road Apt 3, Clearwater, FL 33763;
5249 Manzanita Avenue Apt 3, Carmichael, CA 95608;
Citrus Heights, CA 95610;
Folsom, CA 95630;
Hermosa Beach, CA 90254
Aliases (AKA): Monica J Barnet,
Monica J Barnett,
Monica Jean Mc,
Monica Jean Mc Cauley,
Monica Jean Mccauley
Relatives & Associates: Catherine Barnett
Evelyn Barnett
George Barnett
George Barnett
George Barnett
Email Addresses: mon****@yahoo.com,
ray****@sbcglobal.net
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