Address History: 958 Ponte Serra Drive, League City, TX 77573;
1510 Rymal Road, Alvin, TX 77511;
Galveston, TX 77554;
Houston, TX 77062;
Pearland, TX 77584
Aliases (AKA): Connie Ischy,
Connie Middleton
Email Addresses: con****@yahoo.com,
con****@yahoo.com,
jis****@houston.rr.com,
jis****@houstonair.com
Address History: 1414 Diana Court, Houston, TX 77062;
401 Harvey Road Apt 109, College Station, TX 77840;
Webster, TX 77598
Aliases (AKA): Dave Swartwout
Relatives & Associates: Jennifer French
Tracia Sanders
John Swartwout
Louise Swartwout
Michael Swartwout
Address History: 14910 Evergreen Ridge Way, Houston, TX 77062;
2008 Esic Drive, Edwardsville, IL 62025;
Seabrook, TX 77586;
Texas City, TX 77590
Email Addresses: tho****@yahoo.com
Address History: 3707 Oak Crossing Drive, Pearland, TX 77581;
9030 Rising Sun Drive, Reno, NV 89506;
Houston, TX 77057;
Webster, TX 77598
Aliases (AKA): Kristin Ritchie
Email Addresses: kri****@yahoo.com
Address History: 14303 Shannon Ridge Road, Houston, TX 77062;
1911 Pepper Hill Way, Houston, TX 77058;
Webster, TX 77598
Phone Numbers: (281) 508-6391
Address History: 295 Stone Ridge Drive, Sunnyvale, TX 75182;
555 Normandy Street Apt 612, Houston, TX 77015;
Mesquite, TX 75181
Aliases (AKA): Christina L George,
Christina Joseph George
Relatives & Associates: George Choorappadil
Alakkaakunnuel Georg
Annie George
Jerry George
Sophy Thomas
Email Addresses: chr****@att.net
Address History: 647 Po Box, Leakey, TX 78873;
803 Knights Bridge Lane Apartment A, Houston, TX 77058;
Fairfax, VA 22033
Aliases (AKA): Craig W Evans
Email Addresses: mel****@blackplanet.com
Address History: 1521 Bonanza Road, Houston, TX 77062;
3706 Se 8th Street, Bentonville, AR 72712;
Rogers, AR 72758;
Camp Pendleton, CA 92055;
Colorado Springs, CO 80916
Aliases (AKA): Johnny D Pope,
Johnny Dwain Pope
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: 2919 Bay Isle Court, Houston, TX 77059;
14406 Shannon Ridge Road, Houston, TX 77062
Email Addresses: ali****@yahoo.com
Address History: 14326 Shannon Ridge Road, Houston, TX 77062;
116 E Edgebrook Drive Apt 509, Houston, TX 77034;
Pasadena, TX 77504;
South Houston, TX 77587
Relatives & Associates: Priscillia Bowshier
Nancy Castillo
Rosemary Gonzalez
Damon Nunez
Ezequiel Torres
Phone Numbers: (832) 330-0186
Address History: 16835 Bending Creek Lane, Friendswood, TX 77546;
16853 Bending Creek Lane, Friendswood, TX 77546;
Houston, TX 77058;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): Deborah K Katerinakis
Email Addresses: deb****@houstonmethodist.org,
dka****@tmhs.org,
dka****@hotmail.com,
dka****@houstonmethodist.org,
hon****@yahoo.com
Address History: 4607 Woodcreek Drive, Nacogdoches, TX 75965;
3430 Lynn Avenue Apartment 104, Billings, MT 59102;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Tolly Kay Armistead,
Tolly K Gaustad,
Tolly Kay Gaustad
Email Addresses: arm****@gmail.com,
jan****@yahoo.com,
tka****@aol.com,
tol****@gmail.com
Address History: 14423 Shannon Ridge Road, Houston, TX 77062;
806 S Hudson Avenue, Pasadena, CA 91106;
Pasadena, TX 77502
Aliases (AKA): Gloria Garza
Address History: 14326 Shannon Ridge Road, Houston, TX 77062
Address History: 1846 Creek Drive, Houston, TX 77080;
3174 Zuni Way, Pleasanton, CA 94588;
Livingston, NJ 07039;
Austin, TX 78735;
Carrollton, TX 75006
Aliases (AKA): Jong Yah-Sung Kim,
Jong Kim
Address History: 2242 Longspur Lane, League City, TX 77573;
140 Rr 2 #, Hale, MO 64643;
Houston, TX 77063;
Webster, TX 77598
Aliases (AKA): Jenell Kapsaen,
Jenell K Robins
Address History: 14427 Shannon Ridge Road, Houston, TX 77062;
19918 Ashland Brook Court, Houston, TX 77084;
Humble, TX 77346;
Pearland, TX 77581
Address History: 3802 Partridgeberry Court, Houston, TX 77059;
1709 Thornton Ridge Road # R, Towson, MD 21204
Aliases (AKA): Stacie R Smith
Address History: 23923 Sweet Laurel Lane, Katy, TX 77493;
6340 Crossvine Trail, Argyle, TX 76226;
Denton, TX 76207;
Houston, TX 77059;
Pasadena, TX 77503
Aliases (AKA): Jesse M Cardenas,
Jessie Cardenas,
Jesus A Cardenas
Relatives & Associates: Sonia Cabera
Cesar Cardenas
Christine Cardenas
Eric Cardenas
Iveliz Cardenas
Email Addresses: el0****@gmail.com
Address History: 124 Mccarron Court, League City, TX 77573;
1607 Sonoma Avenue, Berkeley, CA 94707;
Lutz, FL 33549;
Portland, OR 97223;
Houston, TX 77059
Aliases (AKA): Lisa G Gourley,
Lisa Gourley-Hall,
Lisa G Gourleyhall,
Lisa G Hal,
Lisa G G Hall
Email Addresses: gou****@aol.com,
lgh****@gmail.com
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: 14414 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 954-6060
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