Address History: 9310 Kelly Green Street, Tyler, TX 75703;
251 An County Road 1121, Elkhart, TX 75839;
Forney, TX 75126;
Houston, TX 77064;
Kaufman, TX 75142
Aliases (AKA): Jamie R Bales
Address History: 25374 Narrow Way, Hockley, TX 77447;
13222 Chriswood Drive, Cypress, TX 77429;
Houston, TX 77064;
Tomball, TX 77375
Aliases (AKA): Noah K Techmiller
Relatives & Associates: Christina Teichmiller
Jerome Teichmiller
Kathln Teichmiller
Kathy Teichmiller
Kelly Teichmiller
Address History: 13802 Campwood Lane, Cypress, TX 77429;
12902 Dakota Lane, Austin, TX 78729;
Houston, TX 77064
Address History: 12615 Mossy Ledge Drive, Tomball, TX 77377;
700 Dunson Glen Drive Apt 504, Houston, TX 77090
Aliases (AKA): Lisa G Gwyn
Relatives & Associates: Kevin White
Address History: 29016 Concan Crossing Court, Katy, TX 77494;
1324 Longfellow Street Nw, Washington, DC 20011;
Bel Air, MD 21014;
Davidsonville, MD 21035;
Huntersville, NC 28078
Relatives & Associates: Brittany Donaldson
Brooke Donaldson
Cliff Donaldson
Constance Donaldson
Dorothy Donaldson
Address History: 10502 Ladybug Drive, Houston, TX 77064;
105 Deer Creek Circle, Dripping Springs, TX 78620;
Johnson City, TX 78636
Aliases (AKA): James R Moore
Email Addresses: moo****@yahoo.com
Aliases (AKA): Sharon Kay Dwings,
Sharon Kay Merdian,
Sharon K Owings,
Sharon Kay Owings
Address History: 24051 Plantation Lake Court, Hempstead, TX 77445;
12500 Barker Cypress Road Apt 7202, Cypress, TX 77429;
Houston, TX 77095;
Magnolia, TX 77354;
Montgomery, TX 77356
Email Addresses: fza****@hotmail.com
Address History: 10506 Ladybug Drive, Houston, TX 77064;
6101 Antoine Drive Apt 8201, Houston, TX 77091
Phone Numbers: (713) 466-1598
Address History: 1504 Fieldstone Street, Cedar Park, TX 78613;
2450 Waolani Avenue Apt D, Honolulu, HI 96817;
Fort Campbell, KY 42223;
Clarksville, TN 37042;
Houston, TX 77043
Aliases (AKA): Christine M Martinez,
Kristen Martinez
Address History: 4016 Harvey Penick Drive, Round Rock, TX 78664;
1101 W Thach Avenue # 1, Auburn, AL 36832;
Birmingham, AL 35209;
Austin, TX 78727;
Houston, TX 77064
Aliases (AKA): M Leduck,
Duc Lee
Address History: 10510 Ladybug Drive, Houston, TX 77064
Relatives & Associates: Cindy Appelt
Address History: 29016 Concan Crossing Court, Katy, TX 77494;
936 Buckland Place, Bel Air, MD 21014;
Davidsonville, MD 21035;
Rockville, MD 20853;
Charlotte, NC 28269
Aliases (AKA): Fatima Fatima Donaldson,
Maria Fatima Donaldson
Relatives & Associates: Maria Alexandre
Brett Donaldson
Brittany Donaldson
Brooke Donaldson
Cliff Donaldson
Email Addresses: fat****@houston.rr.com,
sha****@aol.com
Address History: 236 Po Box, Anderson, TX 77830;
5202 Horseshoe Drive, Anderson, TX 77830;
Austin, TX 78759;
Bellville, TX 77418;
Hockley, TX 77447
Address History: 1051 Columbia Memorial Parkways Apt 1001, Kemah, TX 77565;
906 Woodland View Circle, Shreveport, LA 71106;
Baytown, TX 77520;
Brookshire, TX 77423;
Friendswood, TX 77546
Aliases (AKA): William James Greene,
William J Greene
Address History: 503 Alamo Court, Southlake, TX 76092;
214 Napoleon Road Apartment 243, Bowling Green, OH 43402;
Houston, TX 77064
Aliases (AKA): Dominick Michae Cassetta,
Dominick Mcassetta
Relatives & Associates: Dorothy Cassetta
Drew Cassetta
John Cassetta
Kathryn Cassetta
Vincenza Cassetta
Email Addresses: dca****@aol.com,
dmc****@uprc.com,
dmc****@yahoo.com
Address History: 12615 Mossy Ledge Drive, Tomball, TX 77377;
3500 Hercules Road, Carmine, TX 78932;
College Station, TX 77840;
Cypress, TX 77410;
Houston, TX 77064
Aliases (AKA): David Ross Gwyn
Email Addresses: dav****@ssengtech.com,
hon****@gmail.com
Address History: 10510 Ladybug Drive, Houston, TX 77064;
9922 Peachridge Drive, Houston, TX 77070;
Onalaska, TX 77360;
Willis, TX 77318
Aliases (AKA): M Stokes
Phone Numbers: (936) 856-6570
Address History: 9618 Oakland Lake Way, Missouri City, TX 77459;
9 Hospital Drive Apartment D, Columbia, MO 65201;
Cypress, TX 77429;
Fresno, TX 77545;
Houston, TX 77053
Aliases (AKA): Jiehua X Ye,
Julia J Ye,
Julie J Ye
Address History: 29315 Village Ridge Court, Magnolia, TX 77355;
49 Player Court # 10, Conroe, TX 77302;
Houston, TX 77064;
Spring, TX 77386
Aliases (AKA): Elaine S Giuffae,
Elaine Giuffre,
Elaine S Guiffre
Relatives & Associates: Craig Giuffre
Lisa Giuffre
Richard Giuffre
Email Addresses: ela****@yahoo.com
Address History: 1717 East Avenue, Lancaster, CA 93586;
1 College Street, Agoura, CA 91301;
Agoura Hills, CA 91301;
Canoga Park, CA 91304;
Reseda, CA 91335
Email Addresses: cry****@aol.com,
cry****@yahoo.com,
lau****@aol.com,
rit****@earthlink.net,
sso****@webtv.net
Address History: 301 N Walker Avenue Apt 9407, Oklahoma City, OK 73102;
1313 34th Street S Apt D, Birmingham, AL 35205;
Tuscaloosa, AL 35405;
Little Rock, AR 72227;
Shreveport, LA 71115
Aliases (AKA): Craig Fishbein,
Craig Fishgein
Relatives & Associates: Marla Fishbein
Email Addresses: cfi****@hotmail.com,
cra****@gmail.com,
phi****@aol.com
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