Address History: 13415 Medical Complex Drive Apt 133, Tomball, TX 77375;
1111 East Stanwick Place, Baton Rouge, LA 70810;
Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77072
Aliases (AKA): Alma Shinabarger,
Alma G Shinabarger
Address History: 11503 Ruby Canyon Lane, Houston, TX 77095;
14510 Bladenboro Drive, Cypress, TX 77429;
Katy, TX 77449;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Jim Fatiuk
Relatives & Associates: Judy Murphy
Email Addresses: fat****@yahoo.com,
jfa****@latinmail.com
Address History: 1106 Cheddar Ridge Drive, Spring, TX 77379
Address History: 1376 Knollbridge Pointe Lane, Pinehurst, TX 77362;
6821 Harrisburg Boulevard, Houston, TX 77011;
San Antonio, TX 78250;
Spring, TX 77379
Aliases (AKA): Gary Flores,
V Gary Flores
Address History: 1114 Cheddar Ridge Drive, Spring, TX 77379;
958 Richvale Lane, Houston, TX 77062;
Katy, TX 77449
Aliases (AKA): G Weingartner,
Ger Weingartner,
Gerard Weingartner,
Gerry Weingartner
Relatives & Associates: Jacqueline Fields
Sheila Settles
David Weingartner
Jason Weingartner
Jean Weingartner
Address History: 3100 Jeanetta Street Apt 503, Houston, TX 77063;
5700 Tapadera Trace Lane # A, Austin, TX 78727;
Kingwood, TX 77345;
Spring, TX 77379
Address History: 1603 Oak Knoll Street, Dallas, TX 75208;
505 Ashmede Court, Arlington, TX 76013;
Houston, TX 77008;
Spring, TX 77379
Aliases (AKA): Von E Mc,
Von E Mc Clure,
Von Elizabeth Mcclure,
Vone E Mcclure
Address History: 1118 Cheddar Ridge Drive, Spring, TX 77379;
17460 Po Box, Denver, CO 80217;
New York, NY 10026;
Austin, TX 78758;
Houston, TX 77063
Aliases (AKA): Jennifer Epperson,
Jenniffer L Epperson,
Jinniffer L Watson,
Jinniffer Watson
Address History: 2107 Schilder Drive, Houston, TX 77093;
16254 W 10th Avenue, Golden, CO 80401;
Kenner, LA 70065;
Metairie, LA 70003;
Spring, TX 77379
Aliases (AKA): Mohamad R Sarif
Address History: 11 Beckins Cliff Drive, Spring, TX 77379;
3741 Po Box, Telluride, CO 81435;
Austin, TX 78746;
Houston, TX 77081;
Lufkin, TX 75904
Aliases (AKA): T Morris,
Tracy A Morris,
Tracy Latham Morris
Relatives & Associates: Patricia Colley
Christopher Conley
Charles Cooley
Christopher Cooley
Patricia Cooley
Address History: 16218 Madewood Street, Cypress, TX 77429;
12810 Forest Meadow Drive, Cypress, TX 77429;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): J Hallin,
Jennifer Hallin,
Jennifer L Horowitz
Email Addresses: jen****@comcast.net
Address History: 14 White Meadow Court, Spring, TX 77379;
16260 Fairfield Street, Detroit, MI 48221;
Fowlerville, MI 48836;
Gladwin, MI 48624;
Howell, MI 48843
Aliases (AKA): Wayne Roger Goralski
Email Addresses: jrg****@aol.com,
way****@waynegoralski.com,
wgo****@yahoo.com
Address History: 10138 Cairn Meadows Drive, Spring, TX 77379;
5382 Clayton Road Apt T, Concord, CA 94521;
Elk Grove, CA 95757;
Redwood City, CA 94063;
San Carlos, CA 94070
Aliases (AKA): Karla D Trouiman,
Karla D Troutman,
Karla Worden
Address History: 9214 Memorial Valley Drive, Spring, TX 77379;
2015 Sunset Grove Lane, Clearwater, FL 33765;
Houston, TX 77066
Aliases (AKA): Elena Holmes
Email Addresses: pau****@yahoo.com
Address History: 1119 Cheddar Ridge Drive, Spring, TX 77379;
14306 Mindy Park Lane, Houston, TX 77069;
Nacogdoches, TX 75965
Aliases (AKA): W Loria,
Wendy Loria
Aliases (AKA): H W Runnels,
Harold Wayne Runnels
Email Addresses: har****@att.net
Address History: 1522 Maryland Street, Houston, TX 77006;
1880 Broughton Street, Carmel, IN 46032;
Westfield, IN 46074;
Liberty Hill, TX 78642;
San Antonio, TX 78232
Aliases (AKA): L Pope,
Larkyn B Pope,
Beverly L Tyner,
Larkyn Tyner
Email Addresses: lar****@mail.com
Address History: 1111 Cheddar Ridge Drive, Spring, TX 77379;
100 Hollow Tree Lane Apartment 1122, Houston, TX 77090;
Lubbock, TX 79401
Relatives & Associates: Lawrence Soosainathan
Address History: 18719 Serenity Loch Drive, Spring, TX 77379;
9721 Cypresswood Drive Apt 623, Houston, TX 77070
Aliases (AKA): Colin J Denny,
Gillian M Denny,
Gillian Simpso,
Gillian M Simpson,
Jill Simpson
Address History: 400 E Parkwood Avenue Apt 244, Friendswood, TX 77546;
9550 Ella Lee Lane Apt 1446, Houston, TX 77063;
League City, TX 77573;
Spring, TX 77379;
Waco, TX 76708
Aliases (AKA): Richard V Lo Giudice
Relatives & Associates: Carol Logiudice
Deneil Logiudice
Kimberly Logiudice
Michael Logiudice
Michelle Logiudice
Phone Numbers: (281) 257-2930
Address History: 7 Amandrey Way, Ayer, MA 01432;
6 Old Towne Road Apt 511, Ayer, MA 01432;
Marlborough, MA 01752;
Austin, TX 78741;
Spring, TX 77379
Address History: 4008 Cheyenne Road, Richmond, VA 23235;
2 Kehoe Court, Princeton Junction, NJ 08550;
Spring, TX 77379
Aliases (AKA): P Reed,
Pat Reed
Address History: 12871 Warm Creek Drive, Dewitt, MI 48820;
1106 Ne 6th Place, Cape Coral, FL 33909;
Fort Myers, FL 33905;
Macon, GA 31211;
Halethorpe, MD 21227
Aliases (AKA): R Gekle,
Ron C Gekle,
Ron Gekle
Email Addresses: rge****@ameritech.net,
rge****@att.net
Address History: 10515 W Mission Lane, Sun City, AZ 85351;
12415 N 103rd Avenue, Sun City, AZ 85351;
Danville, CA 94526;
San Ramon, CA 94583;
Montgomery, TX 77356
Aliases (AKA): Dolores A Bielski,
D C Kubicki,
Delores Kubicki,
Dolores C Kubicki,
Dolores Kubicki
Email Addresses: dre****@msn.com,
lor****@msn.com
Address History: 8515 Oxford Drive, Knoxville, TN 37922;
3801 Birnie Avenue, Fort Smith, AR 72904;
Carmel, IN 46032;
Westfield, IN 46074;
Zionsville, IN 46077
Aliases (AKA): G Pope,
Gary D Pope
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