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: 3302 Hollister Street, Houston, TX 77080;
8240 Chambord Place, Stockton, CA 95210;
Katy, TX 77449
Aliases (AKA): Ricardo Guerero,
Ricardo F Guerrero,
Rick Guerrero
Address History: 15727 Cascade Point Drive, Houston, TX 77084
Address History: 206 Coronado Street, Houston, TX 77009;
27207 Walnut Springs Avenue, Canyon Country, CA 91351
Aliases (AKA): Frank Sauceda,
Fransico B Sauceda
Address History: 10703 Garrick Lane, Houston, TX 77013;
15622 Cascade Point Drive, Houston, TX 77084;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Michael Sauseda,
Micheal Sauseda
Address History: 5450 Timber Creek Place Drive Apt 509, Houston, TX 77084;
3066 Hayden Road, Columbus, OH 43235;
Katy, TX 77449
Address History: 15615 Cascade Point Drive, Houston, TX 77084
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: 15722 Cascade Point Drive, Houston, TX 77084;
326 Pine Lane, Hattiesburg, MS 39402;
Madison, MS 39110
Phone Numbers: (281) 859-0124
Address History: 15731 Cascade Point Drive # 605, Houston, TX 77084;
840413 Po Box, Houston, TX 77284
Aliases (AKA): Connie A Kelly,
Constance C Kelly,
Onstance A Kelly
Relatives & Associates: Thomas Kelly
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
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: 191 Heritage Village A, Southbury, CT 06488;
23 Arrow Head Drive, Stamford, CT 06903;
New York, NY 10013;
Houston, TX 77084
Aliases (AKA): Rita E Dolphin,
Rita E Dolphinkogstad,
Rita E Kogstad
Email Addresses: rit****@rkact.com,
rit****@connix.com,
rko****@marakon.com,
rko****@yahoo.com
Address History: 2608 Charleston Lane, Pharr, TX 78577;
27207 Walnut Springs Avenue, Canyon Country, CA 91351;
Alice, TX 78332;
Falfurrias, TX 78355;
Houston, TX 77007
Aliases (AKA): Francisco Bernar Sauceda,
Franciso B Sauceda,
Francsico B Sauceda,
Frank Sauceda,
Franciso Saucedo
Email Addresses: kms****@gmail.com,
sau****@yahoo.com
Address History: 15723 Cascade Point Drive, Houston, TX 77084
Phone Numbers: (832) 548-1658
Address History: 15702 Cascade Point Drive, Houston, TX 77084;
15202 Cascade Point Drive, Houston, TX 77084;
Milwaukee, WI 53218
Aliases (AKA): Deborah L Fydyko,
Deborah L Sydejko
Address History: 30107 Bashaw Drive, Spring, TX 77386;
1015 S Independence Avenue, Rockford, IL 61102;
Houston, TX 77084
Aliases (AKA): Ron A Genovese,
Ronald Anthony Genovese,
Ronald Antho Genovese
Relatives & Associates: Sandra Demaris
Anthony Genovese
Isabell Genovese
Richard Genovese
Scott Genovese
Email Addresses: wra****@msn.com
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: 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: 15723 Cascade Point Drive, Houston, TX 77084
Address History: 8727 Point Park Drive Apt 1613, Houston, TX 77095;
9340 E Redfield Road Unit 1101, Scottsdale, AZ 85260;
Burton, MI 48529;
Comstock Park, MI 49321;
Flint, MI 48505
Address History: 8100 Cambridge Street Apt 141, Houston, TX 77054;
108 West 2nd Street, Arlington, TX 76010;
Austin, TX 78759;
Dallas, TX 75230;
Tomball, TX 77377
Aliases (AKA): Hong Ling,
Hong Tian
Address History: 1202 Seagler Road Apt 201, Houston, TX 77042;
11300 Regency Green Drive Apt 1702, Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Matt Cimo,
Matthew A Cimo
Email Addresses: mat****@hotmail.com
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