Address History: 15627 Cascade Point Drive # 1509, Houston, TX 77084;
16423 Canyon Chase Drive, Houston, TX 77095
Aliases (AKA): Georgene Hughes,
Jeannie R Hughes,
Georgene R Tandy,
Georgene V Tandy,
Jeannie R Tandy
Email Addresses: geo****@charter.net,
geo****@epix.net
Address History: 15618 Cascade Point Drive, Houston, TX 77084;
61 Nw Crater Creek Road, Cache, OK 73527;
Lawton, OK 73506
Aliases (AKA): Harold K Thomas
Address History: 15739 Cascade Point Drive, Houston, TX 77084;
5401 Burnham Drive, Corpus Christi, TX 78413;
Victoria, TX 77904
Aliases (AKA): Jean Wilpitz,
Margaret J Wilpitz
Email Addresses: cwi****@charter.net
Address History: 15707 Cascade Point Drive, Houston, TX 77084;
360 Rosetta Stone Drive, Sparks, NV 89441;
Burleson, TX 76028
Aliases (AKA): Lydia A Garica
Relatives & Associates: Martin Baryegarcia
Fernando Garcia
Fernando Garcia
Lillian Garcia
Olivia Ortiz
Phone Numbers: (817) 295-3214
Email Addresses: lag****@aol.com
Address History: 14818 S Gray Heron Court, Cypress, TX 77433;
276 P/O Box, Barker, TX 77413;
Brenham, TX 77833;
College Station, TX 77840;
Houston, TX 77084
Aliases (AKA): Glenda Dieninger,
G Dieringer,
Glenda D Dieringer,
Glenda L Dieringer
Relatives & Associates: Cullen Dieringer
Delvin Dieringer
Kristy Dieringer
Linda Dieringer
Ryan Dieringer
Email Addresses: gle****@gmail.com
Address History: 1010 W 24th Street Unit G, Houston, TX 77008;
680 Rr 2 #, Anacoco, LA 71403;
Many, LA 71449
Aliases (AKA): Tim Howard,
Tim P Howardor
Relatives & Associates: Rebecca Howard
Email Addresses: tim****@energysourcing.com
Address History: 17323 S Summit Canyon Drive, Houston, TX 77095;
15623 Cascade Point Drive, Houston, TX 77084;
Katy, TX 77449;
Weslaco, TX 78599
Aliases (AKA): Lorena Zamora
Relatives & Associates: George Ortiz
Leonardo Penaloza
Michelle Penaloza
Norma Penaloza
Adrian Vasquez
Email Addresses: lor****@netscape.net
Address History: 15615 Cascade Point Drive, Houston, TX 77084
Address History: 11230 Stroud Drive, Houston, TX 77072;
1105 Barrymore Boulevard, Baytown, TX 77520;
Sugar Land, TX 77498
Aliases (AKA): Max D Do,
Tinh Do,
Max Duc
Address History: 15606 Cascade Point Drive, Houston, TX 77084;
2110 Avenida La Quinta Street, Houston, TX 77077
Aliases (AKA): Julia C Gonzalez,
Julia Jameson
Email Addresses: gon****@gmail.com
Address History: 15735 Cascade Point Drive, Houston, TX 77084;
4406 Aspenglen Drive, Houston, TX 77084
Aliases (AKA): Lori A Ackermann,
L A Powell,
Lorine A Powell
Relatives & Associates: Barbara Ackerman
Bradley Ackermann
Ellen Ackermann
Franc Ackermann
Francis Ackermann
Phone Numbers: (281) 550-9943
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: 15735 Cascade Point Drive, Houston, TX 77084;
19415 Moonhollow Drive, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Jeannie Hewitt,
Jeannie I Powell
Email Addresses: goo****@gmail.com,
goo****@gmail.com
Address History: 2837 Elia Lane, League City, TX 77573;
8781 Wiles Road Apt 306, Coral Springs, FL 33067;
Deltona, FL 32725;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068
Aliases (AKA): Linda Ciaraldi,
Linda C Troeger
Relatives & Associates: Beverly Christley
Lynne Ciaraldi
Michael Ciaraldi
Robert Ciaraldi
Winsome Francis
Address History: 15627 Cascade Point Drive, Houston, TX 77084;
333 Northfield Avenue West, Orange, CA ;
Hollywood, FL 33023;
Miami, FL 33169;
Wellington, FL 33414
Aliases (AKA): Jackie Gauthier,
Jacquelin Gauthier
Relatives & Associates: Christine Brignol
Carole Dumas
David Gauthier
Gandy Gauthier
Garaudy Gauthier
Email Addresses: jac****@yahoo.com,
jac****@yahoo.com,
jac****@bloomfield.edu,
jac****@bloomfield.edu,
pha****@email.com
Address History: 8123 Morning Rose Lane, Houston, TX 77095;
738 S Eastern Street, Wichita, KS 67207;
Richardson, TX 75081;
Richmond, TX 77469
Aliases (AKA): Stephen Eugene Etchison
Email Addresses: jba****@carolina.rr.com,
jet****@aol.com,
jet****@att.net,
jet****@aol.com,
ste****@gmail.com
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: 9475 W Sam Houston Parkways S Apt 458, Houston, TX 77099;
212 Bellaire Boulevard, Houston, TX 77025;
Richmond, TX 77407;
Spring, TX 77380
Aliases (AKA): J Navarro,
Jose G Navarro,
Jose D Navarro
Address History: 1210 Longdraw Drive, Katy, TX 77494;
3008 1st Street, Saint Augustine, FL 32084;
Alpharetta, GA 30022;
Cleveland, OH 44110;
Garland, TX 75042
Aliases (AKA): John Bailey,
John L Jbailey
Email Addresses: jaa****@bellsouth.net
Address History: 19823 Cannon Fire Drive, Katy, TX 77449;
19019 Preston Road Apt 305, Dallas, TX 75252;
Frisco, TX 75034;
Houston, TX 77084;
Lewisville, TX 75067
Aliases (AKA): Ruth Figueroa,
Hilaria G Sauseda,
Hilaria Sauseda,
Hilary G Sauseda,
Hillary Sauseda
Email Addresses: hgs****@yahoo.com,
hsa****@netscape.net
Address History: 10910 Gold Point Drive Apt 109, Houston, TX 77064;
15607 Cascade Point Drive, Houston, TX 77084
Email Addresses: gla****@attbi.com
Address History: 32719 Tall Oaks Way, Magnolia, TX 77354;
590 Skyline Drive, Canyon Lake, TX 78133;
Houston, TX 77041;
Spring, TX 77382
Aliases (AKA): Jack Charles Mcandrews
Relatives & Associates: Rhea Burdeaux
Caitlin Mcandrews
Carolyn Mcandrews
Denise Mcandrews
Dennis Mcandrews
Email Addresses: jac****@yahoo.com,
jmc****@lkam.com
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