Address History: 1101 Windhaven Circle, Lewisville, TX 75067;
736 North Winnetka Avenue, Dallas, TX 75208;
Frisco, TX 75034;
Houston, TX 77084;
Katy, TX 77449
Relatives & Associates: Hilary Dawson
Christina Figueroa
Joseph Figueroa
Karon Figueroa
Raymun Figueroa
Address History: 106 River Ranch Circle, Martindale, TX 78655;
2872 Coast Circle Apt 103, Huntington Beach, CA 92649;
Irvine, CA 92612;
Mission Hills, CA 91345;
Norwalk, CA 90650
Aliases (AKA): Linda W Cowey,
Linda Waugh Fischer,
Linda W Fischer,
Linda W Ruby,
Linda Waugh Rudy
Email Addresses: lin****@gmail.com
Address History: 2006 Silver Brook Lane, Katy, TX 77494;
3008 Myrtle Creek Court, North Las Vegas, NV 89032;
Austin, TX 78748;
Barker, TX 77413;
Cypress, TX 77433
Aliases (AKA): Cullen Dieringer
Relatives & Associates: Delvin Dieringer
Glenda Dieringer
Kristy Dieringer
Linda Dieringer
Ryan Dieringer
Email Addresses: cdi****@netzero.net,
cul****@pinnaclerestorationsvc.com
Address History: 10352 Hammerly Boulevard, Houston, TX 77043;
15706 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Heather Smith
Address History: 15618 Cascade Point Drive, Houston, TX 77084;
3014 Ashford Bend Drive, Houston, TX 77082;
San Antonio, TX 78239
Aliases (AKA): Joe C Sauceda,
Joseph Corpus Sauceda
Email Addresses: joe****@aol.com,
joe****@wt.net,
joe****@cox.net,
jsa****@wmconnect.com,
jsa****@yahoo.com
Aliases (AKA): T D Click,
Terri Click,
Terri D Click,
Therese Ann Click,
Therese A Click
Email Addresses: tcl****@netzero.net
Address History: 9610 W Amber Bluff Lane, Katy, TX 77494;
47315 Concord Road, Macomb, MI 48044;
Shelby, MI 49455;
Bethlehem, PA 18020;
Brookshire, TX 77423
Aliases (AKA): Jennifer L Day,
Jennifer Lynn Zimmerman
Email Addresses: ham****@hotmail.com,
jen****@gmail.com,
jen****@gmail.com,
jen****@sbcglobal.net,
jsi****@ameritrade.com
Address History: 18526 Autumn Park Drive # 6, Houston, TX 77084;
5259 Kernwood Court, Palm Harbor, FL 34685;
Tarpon Springs, FL 34688;
Jefferson City, MO 65101;
Mount Pleasant, SC 29464
Aliases (AKA): M Tiliakos Nicollette,
Niki J Tilakos,
Nikoleta Tilakos,
Nicki Tiliakos,
Nicollette M Tiliakos
Relatives & Associates: Athena Dtiliakos
Athena Tiliakos
Drosoulla Tiliakos
Drossow Tiliakos
Elias Tiliakos
Email Addresses: ath****@gmail.com,
jar****@hotmail.com,
nti****@aol.com,
nti****@yahoo.com,
til****@sbcglobal.net
Aliases (AKA): Iliana Melgar
Address History: 15607 Cascade Point Drive, Houston, TX 77084;
2847 Almeda Plaza Drive, Houston, TX 77045
Aliases (AKA): Wendy S Valdez,
Wendy Valdez
Email Addresses: lat****@yahoo.com,
lop****@yahoo.com,
lop****@gmail.com,
sug****@yahoo.com,
sug****@yahoo.com
Address History: 15615 Cascade Point Drive, Houston, TX 77084
Address History: 17210 Cape Coral Court, Houston, TX 77095;
15607 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Amanda Etchison,
Amanda Leonhardt
Phone Numbers: (281) 550-9873
Email Addresses: qtp****@aol.com
Address History: 15627 Cascade Point Drive, Houston, TX 77084;
1220 Alto Road, Lake Worth, FL 33462;
Orlando, FL 32817;
Royal Palm Beach, FL 33414;
Wellington, FL 33414
Email Addresses: gar****@yahoo.com
Address History: 15722 Cascade Point Drive, Houston, TX 77084;
131 Castle Row, Lafayette, LA 70506;
Hattiesburg, MS 39402;
Madison, MS 39110
Aliases (AKA): M Harless,
Mitch Harless,
Mitch Hartless
Email Addresses: bra****@att.net,
bra****@yahoo.com,
mit****@msn.com
Address History: 15614 Cascade Point Drive, Houston, TX 77084;
6401 Park Springs Boulevard, Arlington, TX 76001;
Katy, TX 77450;
Lexington, TX 78947;
Orange, TX 77631
Aliases (AKA): B Clemmer,
Brucille C Clemmer,
Brueille Clemmer,
Burcille C Clemmer,
Brucille Morris
Address History: 15727 Cascade Point Drive, Houston, TX 77084;
7300 Nw 17th Street Apt 110, Fort Lauderdale, FL 33313;
Hollywood, FL 33024;
Miami Gardens, FL 33056;
North Lauderdale, FL 33068
Phone Numbers: (305) 647-8171
Address History: 15619 Cascade Point Drive, Houston, TX 77084;
2003 N 18th Street, Phoenix, AZ 85006
Aliases (AKA): Rachel Petras
Email Addresses: ell****@msn.com,
rac****@yahoo.com,
rac****@yahoo.com,
rev****@bellsouth.net
Address History: 22107 Winter Sky Lane, Richmond, TX 77469;
5019 Water Wheel Court, Ocoee, FL 34761;
Orlando, FL 32819;
Cary, NC 27513;
Bellaire, TX 77401
Aliases (AKA): Toni M Thomas,
Toni K Tompkins
Email Addresses: ady****@rediffmail.com,
ady****@cs.com,
ady****@rediffmail.com,
ady****@yahoo.com,
t2t****@yahoo.com
Address History: 15614 Cascade Point Drive, Houston, TX 77084
Phone Numbers: (713) 855-8351
Address History: 15615 Winding Valley Drive, Houston, TX 77095;
3630 West Hilltop Drive, Chappell Hill, TX 77426;
Orange, TX 77630;
Schertz, TX 78154
Aliases (AKA): Elizabet D Keng,
Elizabeth Keng,
Elizabeth D Keng
Email Addresses: dke****@comcast.net
Address History: 15702 Cascade Point Drive, Houston, TX 77084
Address History: 18503 Denise Dale Lane, Houston, TX 77084;
431542 P/O Box, Camp Pendleton, CA 92055;
El Cajon, CA 92020;
San Diego, CA 92101;
Spring Valley, CA 91978
Aliases (AKA): Thomas Beck,
Tom Beck,
Tom A Beck
Address History: 6262 Underhill Street Apt 1521, Houston, TX 77092;
2424 E 68th Street, Kansas City, MO 64132;
Trenton, MO 64683
Aliases (AKA): Shaquanna Marie Gunn,
Shaquonna Marie Gunn
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