Address History: 4 Hunters Creek Drive, Huntsville, TX 77340;
951474 Po Box, Lake Mary, FL 32795;
Baytown, TX 77521;
Houston, TX 77059;
La Porte, TX 77571
Aliases (AKA): Cathy Hoeser Lane
Email Addresses: cat****@email.com,
cho****@earthlink.net,
cho****@hotmail.com,
hun****@adelphia.net,
hun****@aol.com
Address History: 14526 Redwood Bend Trail, Houston, TX 77062;
18504 Beach Boulevard Unit 232, Huntington Beach, CA 92648;
Austin, TX 78701;
Katy, TX 77449
Aliases (AKA): Bob Cherewaty,
R Cherewaty,
Robert Peter Cherewaty
Relatives & Associates: Anna Cherewaty
Jeffrey Cherewaty
Lauren Cherewaty
Peter Cherewaty
Vicki Cherewaty
Email Addresses: rch****@aol.com,
rch****@aol.com
Address History: 14526 Redwood Bend Trail, Houston, TX 77062;
1518 Hillside Elm Street, Houston, TX 77062;
Katy, TX 77449
Aliases (AKA): V Cherewaty,
Vicki Macias Cherewaty,
Vicki E Macias
Relatives & Associates: Anna Cherewaty
Jeffrey Cherewaty
Lauren Cherewaty
Peter Cherewaty
Robert Cherewaty
Email Addresses: rch****@aol.com
Address History: 5127 High Bank Drive, Corpus Christi, TX 78413;
90 Rr 2 #, Bay Springs, MS 39422;
Deer Park, TX 77536;
Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): Joe Cantu,
Jose M Cantu
Address History: 3110 Piney Forest Drive, Houston, TX 77084;
14403 Shannon Ridge Road, Houston, TX 77062;
Tomball, TX 77375;
Bothell, WA 98012;
Mill Creek, WA 98012
Aliases (AKA): Angelique M Bernhard
Phone Numbers: (269) 795-7762
Email Addresses: aka****@starbucks.com,
aka****@tudorpickering.com
Address History: 10915 Newport Bridge Lane, Sugar Land, TX 77498;
6 Red Ridge Circle, Barrington, IL 60010;
Germantown, MD 20876;
Philadelphia, PA 19115;
Houston, TX 77062
Aliases (AKA): Lucy Mathew
Email Addresses: cod****@yahoo.com,
lma****@gte.net,
lma****@gte.net,
luc****@yahoo.com
Address History: 14419 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 480-1420
Address History: 2011 Legend Grove Court, Houston, TX 77062;
224 Victoria Court, Doylestown, PA 18901;
League City, TX 77573
Email Addresses: cdo****@adelphia.net
Address History: 326 East Colorado Avenue Apartment 11e, Colorado Springs, CO 80903;
280 Shadow Ridge Grove Apartment 322, Colorado Springs, CO 80918;
Baton Rouge, LA 70808;
Metairie, LA 70006;
New Orleans, LA 70130
Aliases (AKA): Ben J Price
Address History: 14307 Shannon Ridge Road, Houston, TX 77062;
12741 W Holly Street, Avondale, AZ 85392;
Phoenix, AZ 85013;
Amarillo, TX 79109;
Fort Worth, TX 76135
Aliases (AKA): Christi Shupla,
Christine B Shupla
Relatives & Associates: Andrea Brunello
Daniel Brunello
Jennifer Brunello
Lawrence Brunello
Sandra Brunello
Phone Numbers: (281) 990-8690
Address History: 14315 Shannon Ridge Road, Houston, TX 77062;
837 Buddington Road, Groton, CT 06340;
Midland, TX 79705;
Odessa, TX 79762;
Richardson, TX 75081
Aliases (AKA): Leaann Michelle Dearman,
Leann Michelle Dearman,
Leaann M Dearmann,
Leaann M Derman
Email Addresses: l.d****@midlandtexas.gov,
lea****@hotmail.com
Aliases (AKA): Yuklin Chu,
Yuk T Lau,
Yuk Lin C Lau,
Yuk-Lin Lau,
Yuklin Lau
Address History: 1900 Bay Area Boulevard Apt G157, Houston, TX 77058;
2305 Bay Area Boulevard Apt 1607, Houston, TX 77058;
League City, TX 77573;
Pasadena, TX 77506
Aliases (AKA): M Arredondo,
Miguel Arredondo,
Miguel J Arrendondo,
Miguel A Morales
Relatives & Associates: Florence Amaechi
Gloria Arendondo
Hortencia Armenta
Gloria Arredoendo
Anita Arredondo
Address History: 14318 Shannon Ridge Road, Houston, TX 77062;
4330 Highway 365, Port Arthur, TX 77642
Aliases (AKA): Judith P Jimenez,
Judith P Smith
Address History: 1270 Macedonia Road, Jefferson, TX 75657;
667 Bluewater Way, Port Hueneme, CA 93041;
Fort Mill, SC 29708;
Bacliff, TX 77518;
Brownwood, TX 76801
Aliases (AKA): Eddie G Springer
Email Addresses: edd****@yahoo.com
Address History: 2425 Mountain Falls Court, Friendswood, TX 77546;
3585 Bryson Court, Las Vegas, NV 89135;
North Las Vegas, NV 89031;
Houston, TX 77058
Aliases (AKA): E Smistad,
Eric T Smistad
Email Addresses: ame****@live.com
Aliases (AKA): S Gomes,
Steve G Gomes
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
sgo****@goflory.com,
sgo****@ford.com,
smc****@ghg.net
Address History: 528 E Castle Harbour Drive, Friendswood, TX 77546;
416 W Ferry Street, Buffalo, NY 14213;
Houston, TX 77057;
Kemah, TX 77565;
Manvel, TX 77578
Aliases (AKA): P Miessner
Email Addresses: pmi****@onebox.com
Address History: 14306 Shannon Ridge Road, Houston, TX 77062;
401 Harvey Road, College Station, TX 77840;
Webster, TX 77598
Aliases (AKA): Jennifer J Swartwout
Phone Numbers: (281) 488-8452
Address History: 14331 Shannon Ridge Road, Houston, TX 77062;
326 Cedar Lane, El Lago, TX 77586;
Seabrook, TX 77586
Address History: 3403 Springbury Lane, Katy, TX 77494;
831 2nd Street Apt 14, Santa Monica, CA 90403;
Houston, TX 77081
Aliases (AKA): Kathleen Groover
Address History: 31835 Churchill Field Lane, Fulshear, TX 77441;
472 Arden Circle, Littleton, CO 80126;
Friendswood, TX 77546;
Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Norine A Stein
Email Addresses: nor****@bp.com,
ste****@bp.com
Address History: 14331 Shannon Ridge Road, Houston, TX 77062
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