Address History: 28246 Daystrom Lane, Katy, TX 77494;
2602 Rountree Drive, Abilene, TX 79601;
College Station, TX 77840;
Houston, TX 77092
Aliases (AKA): Jerry Michael Dayton
Email Addresses: day****@aol.com,
jer****@c-a-m.com
Address History: 15322 Bent Twig Way, Cypress, TX 77433;
20215 Stone Falls Court, Cypress, TX 77433;
Houston, TX 77041
Aliases (AKA): Cathy A Baldwin,
Cathleen B Stevenson
Email Addresses: mst****@hotmail.com
Address History: 11002 Hammerly Boulevard Apt 169, Houston, TX 77043;
700 E Dania Beach Boulevard, Dania, FL 33004;
Cypress, TX 77429;
Spring, TX 77373
Aliases (AKA): Rayna A Collieror
Email Addresses: pau****@gmail.com,
ray****@aiainc.net,
ray****@aol.com
Address History: 1351 Mossy Hollow, Spring Branch, TX 78070;
916 South Bluebird Lane, Homestead, FL 33035;
Jacksonville, FL 32257;
Miami, FL 33166;
Pensacola, FL 32503
Aliases (AKA): Steven Marcus Partida
Email Addresses: rob****@cei.net
Address History: 1727 Eastvale Drive, Spring, TX 77386;
1310 Marlin Court, Bay City, TX 77414;
Houston, TX 77041;
Leander, TX 78645;
Palestine, TX 75801
Email Addresses: ry_****@hotmail.com
Address History: 11102 Dawn Harvest Drive, Houston, TX 77064;
13307 Bridgepath Court, Houston, TX 77041;
Tomball, TX 77377
Aliases (AKA): Jerry Nansteel,
Gerald D Nansteeljr
Relatives & Associates: Christina Moore
Christy Nansteel
Gerald Nansteel
Sandra Nansteel
Erlynne Rivera
Address History: 6222 Crakston Street, Houston, TX 77084;
8906 Creekmont Cove, Austin, TX 78748;
Katy, TX 77449
Email Addresses: cas****@nc.rr.com,
cas****@yahoo.com,
cas****@ymail.com,
cas****@nc.rr.com,
cas****@yahoo.com
Address History: 336 W Faust Street, New Braunfels, TX 78130;
7211 Barton Oaks Drive, Houston, TX 77095
Email Addresses: hpa****@aol.com,
ten****@sbcglobal.net,
ten****@yahoo.com
Address History: 13302 Bridgepath Court, Houston, TX 77041;
510 Rocky Mountain Drive, Houston, TX 77037;
Teague, TX 75860
Phone Numbers: (281) 739-2490
Address History: 32584 Decker Creek Drive, Pinehurst, TX 77362;
17807 Lakecrest View Drive Apartment 8101, Cypress, TX 77433;
Houston, TX 77041;
Katy, TX 77449;
Tomball, TX 77375
Aliases (AKA): Thomas S Silva
Address History: 30015 Willow Brook Lane, Brookshire, TX 77423;
1700 C Avenue, Panama City, FL 32401;
Houston, TX 77041;
Katy, TX 77449
Relatives & Associates: Brian Elder
Bao Povloski
Jacqueline Povloski
Jacqueline Povloski
Julius Povloski
Email Addresses: bpo****@hotmail.com,
bpo****@yahoo.com
Address History: 10618 Gettysburg Street, Corpus Christi, TX 78410;
22 Hewit Drive, Corpus Christi, TX 78404;
Houston, TX 77084;
Katy, TX 77449
Address History: 13311 Bridgepath Court, Houston, TX 77041
Phone Numbers: (713) 856-9125
Address History: 2715 Mohawk Drive, Amarillo, TX 79109;
1310 Buccaneer Drive, Abilene, TX 79605;
Borger, TX 79007;
Houston, TX 77041
Email Addresses: iil****@yahoo.com
Address History: 13306 Bridgepath Court, Houston, TX 77041;
18701 Vintage Street, Northridge, CA 91324;
Simi Valley, CA 93063;
Thousand Oaks, CA 91362;
Winnetka, CA 91306
Aliases (AKA): Patricia L De Mille,
Patricia Lynn Demille,
Tricia Lynn Demille,
Patricia L Hollinger,
Patricia Lynn Hollinger
Email Addresses: dem****@gmail.com,
san****@ymail.com,
shi****@att.com,
tan****@yahoo.com,
tri****@vanguardem.com
Address History: 1610 Suffolk Drive, Austin, TX 78723;
3 Farmington Court, Princeton Junction, NJ 08550;
Summit, NJ 07901;
Houston, TX 77041
Aliases (AKA): A R Saavedra,
Ana Saaverda
Relatives & Associates: Michael Faavedra
Ana Saavedra
Claudia Saavedra
Guillermo Saavedra
Guillermo Saavedra
Address History: 13310 Bridgepath Court, Houston, TX 77041
Address History: 13302 Bridgepath Court, Houston, TX 77041;
433 Calico Road, Oceanside, CA 92058;
Katy, TX 77493
Aliases (AKA): Bianka Botello
Address History: 16431 Darby House Street, Cypress, TX 77429;
17611 Autumn Hills Drive, Houston, TX 77084
Aliases (AKA): Jamie G Dominguez
Relatives & Associates: Martin Baruch
Rosa Chavira
Ernesto Dominguez
Jaime Dominguez
Jaime Dominguez
Address History: 7908 Delta Lakes Boulevard, Walls, MS 38680;
688 P/O Box B, Milan, TN 38358;
Houston, TX 77041
Aliases (AKA): Diane Evans
Address History: 5116 C Street, Philadelphia, PA 19120;
166 P/O Box, Benton, PA 17814;
Berwick, PA 18603;
Houston, TX 77041
Email Addresses: dls****@aol.com
Address History: 5467 Rattlesnake Hammock Road Apt 307c, Naples, FL 34113;
5457 Rattlesnake Hammock Road, Naples, FL 34113;
Alvin, TX 77511;
Houston, TX 77055;
Sugar Land, TX 77498
Aliases (AKA): Arthur David Holmes
Email Addresses: dav****@hotmail.com,
dav****@email.com
Address History: 13534 Pachuco Court, Jacksonville, FL 32225;
4627 Charles Bennett Drive, Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Buddy George Evans,
Jr William Evans,
W Evans,
William Evans,
William Evns
Email Addresses: bud****@centurytel.net,
bud****@comcast.net,
bud****@gmail.com,
mit****@aol.com,
ohs****@comcast.net
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