Address History: 5214 Cairnleigh Drive, Houston, TX 77084;
15619 Cascade Point Drive, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Michelle E Petras
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
Aliases (AKA): Davidg G Sundstrom,
Kathleen Sundstrom
Relatives & Associates: Barbara Kessler
Carly Lee
Jeffrey Nankervis
Erica Sundstrom
Kathleen Sundstrom
Email Addresses: bsu****@aol.com
Address History: 15702 Cascade Point Drive, Houston, TX 77084;
7670 Phoenix Drive # 3504, Houston, TX 77030;
Cadott, WI 54727
Email Addresses: des****@aol.com,
des****@att.net,
des****@excite.com,
des****@hotmail.com,
des****@prodigy.com
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: 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: 15710 Cascade Point Drive, Houston, TX 77084;
3002 Jadewood Court Apt B, Austin, TX 78748;
Del Valle, TX 78617;
Weimar, TX 78962
Aliases (AKA): Delvin J Delvin,
Dj D Dieringer,
L Dieringer,
Linda D Dieringer,
Delvin J Dieringeror
Relatives & Associates: Cullen Dieringer
Glenda Dieringer
Kristy Dieringer
Linda Dieringer
Ryan Dieringer
Email Addresses: ddi****@aol.com,
ddi****@frontiernet.net,
ddi****@aol.com,
gra****@aol.com,
gra****@collegeclub.com
Address History: 106 River Ranch Circle, Martindale, TX 78655;
2872 Coast Circle Apt 103, Huntington Beach, CA 92649;
Irvine, CA 92612;
Mission Hills, CA 91345;
Norwalk, CA 90650
Aliases (AKA): Linda W Cowey,
Linda Waugh Fischer,
Linda W Fischer,
Linda W Ruby,
Linda Waugh Rudy
Email Addresses: lin****@gmail.com
Address History: 15706 Cascade Point Drive # D, Houston, TX 77084;
115 Rolling Hill Drive, La Grange, TX 78945
Aliases (AKA): Jas C Thames,
Jim Thames
Address History: 4712 Woodbar Court, Midland, TX 79707;
20310 Gentle Mist Court, Cypress, TX 77433;
Houston, TX 77084;
Texarkana, TX 75503;
Tyler, TX 75707
Aliases (AKA): E R Philips,
Elizabeth A Philips,
Elizabeth R Warmke,
Renee Renee Warmke,
Renee Warmke
Email Addresses: rrr****@aol.com
Address History: 15626 Cascade Point Drive, Houston, TX 77084
Relatives & Associates: Jose Hernandez
Address History: 16707 Innisbrook Drive, Houston, TX 77095;
7835 W 119th Place, Broomfield, CO 80020;
Denver, CO 80234;
Northglenn, CO 80234;
Westminster, CO 80234
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: 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: 544 Ridgemont Drive, El Paso, TX 79912;
565 Edge Mountains, Peachtree City, GA 30269;
Statesboro, GA 30458;
Auburn, PA 17922;
Denton, TX 76210
Aliases (AKA): Carl Joseph Hanley,
C Hanly,
Carl Joseph Hanly,
Carl J Hanly,
Carl Hanlyaccident Ins
Email Addresses: cha****@frontiernet.net
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: 16423 Canyon Chase Drive, Houston, TX 77095;
15627 Cascade Point Drive, Houston, TX 77084
Phone Numbers: (832) 220-6264
Address History: 15718 Cascade Point Drive, Houston, TX 77084
Address History: 15711 Cascade Point Drive, Houston, TX 77084;
15709 Country Lane, Spring Hill, FL 34610;
Tampa, FL 33624;
San Juan, PR 00927;
Cypress, TX 77433
Aliases (AKA): Jorge Bonilla,
Jorge Enrique Cruzado,
Jorge E Cruzado Bonilla
Email Addresses: hay****@hotmail.com,
jca****@gmail.com,
z_a****@hotmail.com
Address History: 14739 Silver Sands Street, Houston, TX 77095;
7687 Ameswood Road, Houston, TX 77095;
Jefferson, TX 75657;
Katy, TX 77449
Aliases (AKA): Dianne M Devitt,
Dianne Michelle Devitt,
Michelle Devitt Devitt,
Michelle Dewitt,
Michelle Devitt Dianne
Email Addresses: a_d****@yahoo.com,
bil****@earthlink.net,
bil****@earthlink.net,
dia****@erols.com,
dmi****@yahoo.com
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: 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: 15622 Cascade Point Drive, Houston, TX 77084;
8701 Hammerly Boulevard Apt 910, Houston, TX 77080
Aliases (AKA): Carlos Espinoza
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
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