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
Email Addresses: lin****@yahoo.com
Address History: 10018 Bald Ridge Lane, Houston, TX 77095
Email Addresses: can****@uswest.net
Address History: 13504 Schroeder Road Apt 5101, Houston, TX 77070;
11111 Grant Road Apartment 1638, Cypress, TX 77429
Aliases (AKA): Loreshia Sanders
Email Addresses: ms.****@yahoo.com
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: 10030 Bald Ridge Lane, Houston, TX 77095;
18425 West Road, Cypress, TX 77433;
Friendswood, TX 77546
Aliases (AKA): Sherri Lynn Munson,
Sherri L Munson
Relatives & Associates: Christopher Callaway
Niki Callaway
Shane Callaway
Sherri Callaway
Tina Grimes
Email Addresses: she****@sbcglobal.net
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: 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: 10006 Bald Ridge Lane, Houston, TX 77095;
4072 Bayberry Drive, Chino Hills, CA 91709;
El Paso, TX 79912
Aliases (AKA): Bryan Keith Gober
Email Addresses: bry****@collegeclub.com
Address History: 10026 Bald Ridge Lane, Houston, TX 77095;
11015 Creekline Green Court, Cypress, TX 77429;
Humble, TX 77346;
Manor, TX 78653
Aliases (AKA): Hgoc Hong Le,
Hong N Le,
Loan Le,
Lynette T Le,
Lynn Le
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
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: 17003 Terrace Park Drive, Houston, TX 77095;
10006 Bald Ridge Lane, Houston, TX 77095
Phone Numbers: (281) 550-4783
(832) 618-0694
(832) 647-1638
Email Addresses: bry****@collegeclub.com
Address History: 10010 Bald Ridge Lane, Houston, TX 77095
Address History: 5555 Holly View Drive Apt 607, Houston, TX 77091;
10023 Bald Ridge Lane, Houston, TX 77095
Aliases (AKA): Azmi J Tewai,
Azmi J Tewal
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: 24164 Creekwood Drive, Splendora, TX 77372;
3955 E Charleston Boulevard, Las Vegas, NV 89104;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): John Macias
Relatives & Associates: Alejandro Castillo
Brenda Gonzales
Andres Macias
Beatrice Macias
Brandon Macias
Address History: 4007 Rawlins Street Apt A, Dallas, TX 75219;
10035 Bald Ridge Lane, Houston, TX 77095
Aliases (AKA): Armand G Gonzalez
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: 10035 Bald Ridge Lane, Houston, TX 77095;
509 Dan Street, East Bernard, TX 77435;
Jersey Village, TX 77065;
Mcallen, TX 78505
Aliases (AKA): Rafael A Pantoj,
Rafael A Pantoja,
Rafael Pantoja,
Rafaela D Pantoja,
Rafael A Pantola
Email Addresses: raf****@rochester.rr.com,
ren****@comcast.net
Address History: 13326 Canton Cliff Court, Humble, TX 77346;
14026 Armant Place Drive, Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): Johnna M Brown,
J M Headrick,
Johnna Michelle Headrick
Email Addresses: jhe****@discoveryresource.com,
joh****@yahoo.com
Address History: 1810 May Street, Crowley, LA 70526;
3201 Kaliste Saloom Road Lot 316, Lafayette, LA 70508;
Rayne, LA 70578;
Houston, TX 77095
Aliases (AKA): Joella Arceneaux
Phone Numbers: (337) 984-2626
Email Addresses: blu****@gmail.com,
blu****@aol.com
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
Address History: 2453 Draper Avenue, Ypsilanti, MI 48197;
2981 W Clark Road Apt 301, Ypsilanti, MI 48197;
Brooklyn, NY 11221;
Houston, TX 77095;
Humble, TX 77346
Aliases (AKA): Melissa J Bright,
Melissa J Mikus
Email Addresses: mel****@flash.net
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