Address History: 6310 Cannon Knolls, Houston, TX 77084;
15218 Cabots Landing Drive, Houston, TX 77084
Aliases (AKA): Dickie Dianne Zimmer
Address History: 3327 Spindletop Court, Manvel, TX 77578;
5019 Water Wheel Court, Ocoee, FL 34761;
Orlando, FL 32819;
Cary, NC 27513;
Houston, TX 77084
Aliases (AKA): J Dafler,
John Donal Dafler
Address History: 12118 Redfern Drive, Houston, TX 77048;
1600 Allen Parkways # 927, Houston, TX 77019;
Texas City, TX 77590
Aliases (AKA): Saknobio Thompson
Email Addresses: sak****@mhmraharris.org,
sak****@mhmraharris.org
Address History: 1215 Sawyer Street Apt 451, Houston, TX 77007;
15703 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Bakr Dyni
Relatives & Associates: Saad Aldyni
Address History: 14130 Sandfield Drive, Houston, TX 77077;
11710 Briar Forest Drive Apartment 1808, Houston, TX 77077;
Katy, TX 77450
Address History: 15714 Cascade Point Drive, Houston, TX 77084;
1222 Cedar Post Lane Apt 50, Houston, TX 77055
Aliases (AKA): Jose Del Riego,
Joe Delriego,
Jose Delrigeo,
Jose Delrigo,
Jose Deriego
Relatives & Associates: Bethel Chavez
Address History: 12286 Noco Drive, Tomball, TX 77375;
820 Dragonfly Drive, Conroe, TX 77301;
Hockley, TX 77447;
Houston, TX 77084;
Mcallen, TX 78501
Aliases (AKA): Rudolph Sauceda,
R Sauseda
Relatives & Associates: Hilary Dawson
Esther Sauseda
Michael Sauseda
Rudolph Sauseda
Rudolph Sauseda
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: 15739 Cascade Point Drive, Houston, TX 77084
Phone Numbers: (281) 550-1462
Address History: 1826 Wagon Gap Trail, Houston, TX 77090;
3008 Clinton Avenue, Fort Worth, TX 76106;
Henderson, TX 75654;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): Kimberly M Lacy,
Kimberly Murray
Address History: 15723 Cascade Point Drive, Houston, TX 77084
Phone Numbers: (832) 548-1658
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: 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: 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: 15618 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Travis Sorenson,
Travis J Sorenson Thompson
Address History: 15615 Cascade Point Drive, Houston, TX 77084;
200 E Tabor Avenue # 1 3, Fairfield, CA 94533;
Cypress, TX 77429
Aliases (AKA): Jose Antonio Alegre
Address History: 4906 Ivy Stone Court, Katy, TX 77449;
420 John Street, Henderson, NC 27536;
Fort Worth, TX 76133;
Houston, TX 77084
Aliases (AKA): Maria Montez Johnson,
Maria Montezjohnson
Email Addresses: mro****@yahoo.com,
reb****@live.com,
rog****@sbcglobal.net
Address History: 1613 Buckingham Avenue, Gastonia, NC 28054;
159 Lake Road, Valley Cottage, NY 10989;
King Of Prussia, PA 19406;
Norristown, PA 19401;
Houston, TX 77084
Aliases (AKA): Mickey Petras
Email Addresses: ell****@msn.com
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: 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: 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: 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: 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: 2626 O 1/2 Avenue, Galveston, TX 77550;
22 Drummond Avenue, Waterville, ME 04901;
Nashville, TN 37205;
Houston, TX 77041
Aliases (AKA): Thomas William Kelly,
Tom Kelly
Email Addresses: bnv****@prodigy.com,
bod****@megahertz.net,
lig****@188.net
Address History: 15615 Winding Valley Drive, Houston, TX 77095;
15610 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Maggie Keng
Email Addresses: meg****@hotmail.com
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