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: 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: 2300 Briarwest Boulevard Apt 3424, Houston, TX 77077;
2400 Briarwest Boulevard # 3424, Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Ricardo R Palomino,
Ricky Palomino
Address History: 6231 Sutherland Square, Houston, TX 77081;
16136 Hampton Crossing Drive, Winter Garden, FL 34787
Aliases (AKA): Gary M Recer,
Gary Recer
Email Addresses: gre****@yahoo.com
Address History: 15822 Rolling Timbers Drive, Houston, TX 77084;
23465 State Highway Ee, Aurora, MO 65605;
Washburn, MO 65772;
Dickinson, TX 77539;
Simonton, TX 77476
Aliases (AKA): Todd Michael Heuvelman
Relatives & Associates: Vanessa Barnhart
Tami Davenport
Cody Heuvelman
Eric Heuvelman
Kaylan Heuvelman
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: 6315 Cape Forward Drive, Houston, TX 77083;
1601 Langston Court, Bakersfield, CA 93307;
Broad Brook, CT 06016;
Enfield, CT 06082;
Blackwood, NJ 08012
Email Addresses: djs****@yahoo.com
Address History: 14739 Silver Sands Street, Houston, TX 77095;
1851 Cumberland Road, Cleveland, OH 44118;
Katy, TX 77449;
Tomball, TX 77375
Aliases (AKA): Bill Devitt,
Billy Devitt,
William I Devitt,
William D Devitt Rd
Email Addresses: bil****@aol.com,
bil****@bellsouth.net,
bil****@austin.rr.com,
bil****@ev1.net,
bil****@aim.com
Address History: 1229 28th Avenue N, Texas City, TX 77590;
5643 W Park View Lane, Glendale, AZ 85310;
New York, NY 10035;
Galveston, TX 77550;
Houston, TX 77084
Aliases (AKA): Patricia Barry Barry,
Patricia Barry Jackson,
Patricia Barry-Jackson,
Patricia Barry Barryjackson,
P Bevil
Address History: 15715 Cascade Point Drive, Houston, TX 77084;
419 Enderly Court, Brownsburg, IN 46112;
Danville, IN 46122;
Jamestown, IN 46147;
Plainfield, IN 46168
Aliases (AKA): Jenni Aguilar,
Jennifer A Aguilar,
J A Brocker,
Jennifer Brocker
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: 9506 Hendon Lane, Houston, TX 77036;
277 Washington Street, Perth Amboy, NJ 08861;
Pasadena, TX 77502;
Sealy, TX 77474;
South Houston, TX 77587
Address History: 4211 Clay Hill Drive Apt 1610, Houston, TX 77084;
15727 Cascade Point Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Mike D Gusman
Phone Numbers: (281) 856-6299
Address History: 5822 Fort Sumter Lane, Houston, TX 77084;
465 P/O Box, Alba, TX 75410;
Brashear, TX 75420;
Dallas, TX 75231;
Katy, TX 77449
Phone Numbers: (832) 229-7558
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: 15610 Cascade Point Drive, Houston, TX 77084;
216 Norwood Street, New Bern, NC 28562
Aliases (AKA): James R Robison
Relatives & Associates: Robin Dougat
Address History: 15710 Cascade Point Drive, Houston, TX 77084;
11300 Regency Green Drive Apartment 170, Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Da A Cimo,
Deborah A Cimo
Address History: 3009 Walnut Springs Drive, Katy, TX 77449;
501 P/O Box, Corsicana, TX 75151;
Houston, TX 77096;
Sugar Land, TX 77479
Aliases (AKA): Ethan A Banks
Email Addresses: eba****@nwnit.com,
eba****@comcast.net
Address History: 21222 Orono Heights Trail, Katy, TX 77449;
15626 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Luz Guerrero
Email Addresses: lgu****@angelfire.com
Address History: 2402 Encreek Road, Houston, TX 77068;
15622 Cascade Point Drive, Houston, TX 77084;
Pasadena, TX 77502;
Sealy, TX 77474;
South Houston, TX 77587
Aliases (AKA): Juan Lara
Address History: 11355 Oakcenter Drive, Houston, TX 77072;
4400 Boone Road Apt 112, Houston, TX 77072
Phone Numbers: (281) 498-3282
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: 16707 Innisbrook Drive, Houston, TX 77095;
7835 W 119th Place, Broomfield, CO 80020;
Denver, CO 80234;
Northglenn, CO 80234;
Westminster, CO 80234
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