Address History: 14427 Shannon Ridge Road, Houston, TX 77062;
105 Laurel Court, Luling, LA 70070;
Morgan City, LA 70380
Aliases (AKA): Joe Bergeron,
Joseph Bergeron
Relatives & Associates: Sandra Babin
Angel Bergeron
Belinda Bergeron
Christopher Bergeron
Denise Bergeron
Email Addresses: jos****@hotmail.com,
jwb****@hotmail.com
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: 25034 Jennifer Heights Court, Spring, TX 77389;
2008 Esic Drive, Edwardsville, IL 62025;
Flint, MI 48503;
Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): Beth Daliege,
Bethany Kaye Daliege,
Bethany K Jacobsen
Relatives & Associates: Thomas Daliege
James Jacobsen
Jeffrey Jacobsen
Patricia Jacobsen
Susan Jacobsen
Email Addresses: bet****@msn.com
Address History: 14303 Shannon Ridge Road, Houston, TX 77062
Address History: 11934 Primrose Valley Trace, Houston, TX 77089;
4388 E 156th Street, Cleveland, OH 44128;
Webster, TX 77598
Aliases (AKA): Abdul W Hassan
Phone Numbers: (216) 577-3106
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: 12026 Carillon Forest Drive, Humble, TX 77346;
6912 1 2 El Paso Street, Houston, TX 77020;
Kingwood, TX 77345
Aliases (AKA): Dora Kincannon,
Dv Kincannon,
Dora V Lopez,
Dora E Vara
Email Addresses: dor****@tubularservices.com,
dor****@yahoo.com,
kin****@tubularservices.com,
rob****@aol.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: 5150 Red Bluff Road, Pasadena, TX 77503;
14423 Shannon Ridge Road, Houston, TX 77062;
Mc Kinney, TX 75071
Email Addresses: jes****@comcast.net,
jlo****@greystar.com,
jlo****@yahoo.com,
loe****@comcast.net
Address History: 14414 Shannon Ridge Road, Houston, TX 77062;
1200 Northwood Drive Apt 2807, Baytown, TX 77521;
Dayton, TX 77535;
Seabrook, TX 77586
Aliases (AKA): Gabrielle Bonin,
Gabrielle M Gillaspy,
Gabrielle Marquis
Address History: 2904 Millstream Court, Dickinson, TX 77539;
130 Bending Brook Lane, Dickinson, TX 77539;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Samantha Anne Pulse,
Samantha Anne Stall
Email Addresses: ckp****@aol.com,
cpu****@gmail.com,
sap****@ev.net,
sap****@ev1.net,
spu****@hotmail.com
Address History: 46 Po Box, Kingsland, TX 78639;
6201 Hickory Hollow Lane, Conroe, TX 77304;
Houston, TX 77071;
Montgomery, TX 77356;
Pointblank, TX 77364
Aliases (AKA): Gail E O Glesby,
Gail O Glesby,
Gail Oglesby Qualls
Email Addresses: g_o****@yahoo.com,
mpu****@yahoo.com,
ric****@aol.com
Address History: 501 Sunrise Street, Early, TX 76802;
1002 Godfrey Avenue Se, Fort Payne, AL 35967;
Lake Mary, FL 32746;
New Smyrna Beach, FL 32169;
Baltimore, MD 21211
Aliases (AKA): Aaron Folio,
Joshua Aaron Folio,
Joshua Aaron Wolford,
Joshua A Wolford
Email Addresses: aar****@aol.com,
aar****@hotmail.com,
aar****@latinmail.com,
aar****@qwest.net,
aar****@sbcglobal.net
Address History: 14307 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 990-8690
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: 2242 Longspur Lane, League City, TX 77573;
4011 Nasa Parkways Apt 511, El Lago, TX 77586;
Houston, TX 77063;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): David Mc,
David Mc Nutt,
David M Mcnutt,
David Michael Robins,
David M Robins
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: 11403 Rashell Way, Pearland, TX 77584;
2 Po Box, Belpre, OH 45714;
Coolville, OH 45723;
Middleton, TN 38052;
Conroe, TX 77385
Aliases (AKA): Rich Wolford,
Richar Wolford,
Richard Wolford
Relatives & Associates: Rachelle Ice
Charlene Wolford
Joshua Wolford
Email Addresses: ric****@excite.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: 14311 Shannon Ridge Road, Houston, TX 77062;
380 S Federal Highway, Deerfield Beach, FL 33441;
Beaumont, TX 77706;
Dallas, TX 75248;
Kemah, TX 77565
Aliases (AKA): Robert Wells Arnold
Address History: 2285 Rising Bay Court, League City, TX 77573;
152 Mimosa Point Apt C7, Hot Springs National Park, AR 71913;
Downers Grove, IL 60516;
Naperville, IL 60563;
Broken Arrow, OK 74011
Aliases (AKA): Gary V Gary,
G Shane,
Gary Shane
Email Addresses: gar****@bp.com
Address History: 516 Stone Crossing, Webster, TX 77598;
227 Greentrails North Drive, Chesterfield, MO 63017;
Saint Louis, MO 63146;
Houston, TX 77005
Aliases (AKA): Natalie Bland,
Natalie C Bland
Phone Numbers: (314) 458-3074
Email Addresses: nat****@gmail.com
Address History: 14403 Shannon Ridge Road, Houston, TX 77062;
8102 Osprey Street, Corpus Christi, TX 78414;
League City, TX 77573;
Pasadena, TX 77506
Aliases (AKA): M Arredondo,
Miguel Angel Arredondo,
Miguel J Arrendondo,
Miguel Morales
Relatives & Associates: Florence Amaechi
Hortencia Armenta
Anita Arredondo
Anita Arredondo
Antonio Arredondo
Email Addresses: mig****@yahoo.com
Address History: 14410 Shannon Ridge Road, Houston, TX 77062;
14202 Misty Knoll Court, Houston, TX 77062
Phone Numbers: (281) 461-6850
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