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: 11615 Mighty Redwood Drive, Houston, TX 77059;
1003 Richvale Lane, Houston, TX 77062;
League City, TX 77573
Aliases (AKA): John J Maca Rd
Address History: 14419 Shannon Ridge Road, Houston, TX 77062;
1701 41st Street Nw Apt A4, Rochester, MN 55901;
Raleigh, NC 27609
Aliases (AKA): Patricia J Jensen
Relatives & Associates: Kathleen Jarchow
Kathleen Jarchow
Kenneth Jarchow
Wilbur Jarchow
Michael Jensen
Email Addresses: kja****@us.ibm.com,
mcj****@swbell.net
Address History: 14303 Shannon Ridge Road, Houston, TX 77062
Address History: 2420 E Crockett Avenue, Harlingen, TX 78550;
3219 Keeland Street, Houston, TX 77093
Relatives & Associates: Agapito Castaneda
Daniel Castaneda
Issac Castaneda
Jennifer Castaneda
Manuel Castaneda
Phone Numbers: (713) 290-0861
Address History: 14310 Shannon Ridge Road, Houston, TX 77062
Address History: 9789 Katy Freeway Apt 1706, Houston, TX 77024;
2480 Sw 29th Avenue, Miami, FL 33145;
Lafayette, LA 70508;
Metairie, LA 70003;
Brewer, ME 04412
Aliases (AKA): Mary Allison Pineda,
Mary Allison-Pineda,
Allison Allison Pineda
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: 16410 Craighurst Drive, Houston, TX 77059;
81311 P/O Box, Corpus Christi, TX 78468;
Mathis, TX 78368;
Portland, TX 78374
Aliases (AKA): B Keltner,
Brenda L Keltner
Email Addresses: bre****@netscape.net,
jrb****@gateway.net
Address History: 4123 Almond Lake Drive, Houston, TX 77047;
11627 Antebellum Drive, Charlotte, NC 28273;
Philadelphia, PA 19140;
Webster, TX 77598
Aliases (AKA): L Tanya Spearman,
L Tanya T Spearman,
Latanya S Spearman,
Latonya S Spearman,
Ltanya Spearman
Address History: 14307 Shannon Ridge Road, Houston, TX 77062
Address History: 1413 E Kristal Way, Phoenix, AZ 85024;
34323 Parker Court, Fremont, CA 94555;
Cutler Bay, FL 33157;
Miami, FL 33157;
Schererville, IN 46375
Aliases (AKA): James F Harwood
Relatives & Associates: Aimee Alexander
Ashley Harwood
Christopher Harwood
Jack Harwood
John Harwood
Address History: 26780 Frontier Way, Tehachapi, CA 93561;
22212 Mccarthy Drive, Tehachapi, CA 93561;
Naperville, IL 60540;
Broken Arrow, OK 74011;
Jenks, OK 74037
Aliases (AKA): Jennifer D Forthman,
J Shane
Email Addresses: jen****@gmail.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: 14427 Shannon Ridge Road, Houston, TX 77062
Address History: 10915 Newport Bridge Lane, Sugar Land, TX 77498;
8803 Dewees Street # E201, Philadelphia, PA 19152;
Houston, TX 77062;
Missouri City, TX 77459
Aliases (AKA): Vija Mathew,
Vijayan Mathew,
Vijayan M Mathew Junior,
Mathew Vijayan,
Mathew Vj
Email Addresses: luc****@yahoo.com
Address History: 8932 Whippoorwill Drive, Woodway, TX 76712;
379 Lakeview Boulevard, Biloxi, MS 39531;
Tulsa, OK 74136;
Conroe, TX 77385;
Friendswood, TX 77546
Aliases (AKA): Mark William Wedemeyer
Relatives & Associates: Melissa Browning
Joanna Hoopingarner
Veronica Olivares
Brian Wedemeyer
Ruth Wedemeyer
Email Addresses: mwe****@gmail.com
Address History: 14331 Shannon Ridge Road, Houston, TX 77062
Address History: 14402 Shannon Ridge Road, Houston, TX 77062;
304 Trinacria Court, Schenectady, NY 12303;
Belton, TX 76513;
Carrollton, TX 75006;
Harker Heights, TX 76548
Aliases (AKA): Jeff L Larson,
Jeffrey Alan Larson,
Jeffrey L Larson,
Jeff L Larson Atty,
Jeff L Larsonatty
Email Addresses: bri****@bellsouth.net
Address History: 14415 Shannon Ridge Road, Houston, TX 77062;
8516 Foxbridge Drive, Matthews, NC 28104;
Stoutsville, OH 43154
Aliases (AKA): Rachael Henry,
Rachel Alison Henry,
Rachael Alison Jones
Address History: 4402 Orange Leaf Court, Houston, TX 77059;
14407 Shannon Ridge Road, Houston, TX 77062;
League City, TX 77573
Aliases (AKA): H Leung,
Hungto T Leung,
Tony Leung
Email Addresses: hun****@myway.com
Address History: 11911 Doncaster Road, Houston, TX 77024;
727 Bunker Hill Road Apt 59, Houston, TX 77024
Aliases (AKA): Lau L Chu,
Linda L Chu,
Linda Wylau
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
Address History: 14331 Shannon Ridge Road, Houston, TX 77062;
326 Cedar Lane, El Lago, TX 77586;
Seabrook, TX 77586
Address History: 1 Hermann Museum Circle Drive Apt 1037, Houston, TX 77004;
25 Adler Circle, Galveston, TX 77551;
League City, TX 77573
Email Addresses: con****@aol.com,
ens****@hotmail.com,
ens****@mail.com,
jka****@gmail.com,
jka****@discon.com
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