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: 12818 Auburn Springs Lane, Cypress, TX 77433;
1720 Maryland Street, Baytown, TX 77520;
Grand Prairie, TX 75051;
Houston, TX 77084;
Spring Branch, TX 78070
Aliases (AKA): Sulema Alanisrivera,
Sulema Rivera
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: 15707 Cascade Point Drive, Houston, TX 77084
Relatives & Associates: Julio Palomino
Lilia Palomino
Lilia Palomino
Marleny Palomino
Ricardo Palomino
Address History: 15615 Winding Valley Drive, Houston, TX 77095;
15610 Cascade Point Drive # D, Houston, TX 77084;
Orange, TX 77630
Phone Numbers: (281) 463-8358
Email Addresses: bdk****@yahoo.com,
dke****@comcast.net
Address History: 2425 Augusta Drive Apt 19, Houston, TX 77057;
3616 Northwest 69th Street, Oklahoma City, OK 73116;
Austin, TX 78746;
West Lake Hills, TX 78746
Aliases (AKA): Nicholas Lempke
Phone Numbers: (713) 785-8857
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: 15618 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Travis Sorenson,
Travis J Sorenson Thompson
Address History: 312 Jones Street, Columbus, TX 78934;
308 W 19th Avenue Apt 2, Bellevue, NE 68005;
Houston, TX 77084;
Killeen, TX 76543;
Temple, TX 76502
Aliases (AKA): J M Jones,
Jill M Jones,
Jm M Jones,
John M Jones,
J Weaver
Address History: 15611 Cascade Point Drive, Houston, TX 77084;
10607 Great Plains Lane, Houston, TX 77064;
Pearland, TX 77584
Aliases (AKA): Lawrence R Funk
Email Addresses: dla****@ev.net,
fun****@aol.net,
fun****@rochester.rr.com,
fun****@scaengineers.com,
lar****@scaengineers.com
Address History: 15611 Cascade Point Drive, Houston, TX 77084;
4510 Scone Street, Houston, TX 77084;
Pearland, TX 77584
Aliases (AKA): Jeanne Marie Byrnes,
Jeanne M Funk
Email Addresses: byr****@excite.com,
byr****@sbcglobal.net
Address History: 15718 Cascade Point Drive, Houston, TX 77084;
122 Cleveland Street, Brooklyn, NY 11208;
Cypress, TX 77433;
Lake Jackson, TX 77566
Email Addresses: tha****@yahoo.com
Address History: 556 Hunters Road # Nj, Brick, NJ 08724;
49 White Swan Way, Brick, NJ 08723;
Houston, TX 77084
Email Addresses: kac****@aol.com,
kat****@comcast.net
Address History: 122 Skylark Road, Pasadena, TX 77502;
15622 Cascade Point Drive, Houston, TX 77084;
South Houston, TX 77587
Aliases (AKA): Olivia S Casas,
Olivia Casas Casas Silva,
Olivia Casas Silva,
Olivia S Silva
Email Addresses: osi****@yahoo.com,
osi****@gmail.com
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: 15711 Cascade Point Drive, Houston, TX 77084;
921 1409 St 34 Sw Street, San Juan, PR 00921;
Bryan, TX 77807
Aliases (AKA): Roxana Aponte Silva
Address History: 11355 Oakcenter Drive, Houston, TX 77072;
4400 Boone Road Apt 112, Houston, TX 77072
Phone Numbers: (281) 498-3282
Address History: 15627 Cascade Point Drive, Houston, TX 77084;
16215 Clay Road # 1607, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Vikie L Hughes,
Vickie L Oncken
Phone Numbers: (830) 437-2324
Address History: 15715 Cascade Point Drive, Houston, TX 77084;
134 West 97th Street, Los Angeles, CA 90003;
Brownsburg, IN 46112;
Indianapolis, IN 46240;
Peru, IN 46970
Aliases (AKA): Jay Aguilar,
Jay S Aguilar,
Juaquin Aguilar
Email Addresses: jay****@aol.com,
jay****@aol.com,
jay****@hotmail.com,
jay****@yahoo.com,
jay****@cs.com
Address History: 1027 W 30th Street, Houston, TX 77018;
15711 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Ronna R Parson,
Ronna R Parsons
Address History: 15714 Cascade Point Drive, Houston, TX 77084;
2020 Bentworth Drive Apartment 301, Houston, TX 77077
Aliases (AKA): Bethel Romero Delriego,
Bethel Delriego
Email Addresses: bde****@yahoo.com,
bet****@aol.com
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