Address History: 556 Hunters Road, Brick, NJ 08724;
158 Jordan Road, Brick, NJ 08724;
Toms River, NJ 08753;
Johnson City, TN 37604;
Houston, TX 77084
Aliases (AKA): Edw Cole,
Edward C Cole
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: 15607 Cascade Point Drive, Houston, TX 77084;
2847 Almeda Plaza Drive, Houston, TX 77045
Phone Numbers: (713) 673-6451
Address History: 7219 Skylight Lane, Houston, TX 77095;
3000 Trinity Drive Apt 14, Los Alamos, NM 87544;
Katy, TX 77493
Aliases (AKA): Diana Zapata
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: 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: 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: 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: 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: 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: 3003 S Heights Hollow Lane, Houston, TX 77007;
17033 Butte Creek Road Apartment 208, Houston, TX 77090;
Pearland, TX 77581
Aliases (AKA): Cole Edwards
Relatives & Associates: Audrey Edwards
Blaine Edwards
Charles Edwards
Harriette Edwards
Julia Howlandwebb
Address History: 14818 S Gray Heron Court, Cypress, TX 77433;
276 P/O Box, Barker, TX 77413;
Brenham, TX 77833;
College Station, TX 77840;
Houston, TX 77084
Aliases (AKA): Glenda Dieninger,
G Dieringer,
Glenda D Dieringer,
Glenda L Dieringer
Relatives & Associates: Cullen Dieringer
Delvin Dieringer
Kristy Dieringer
Linda Dieringer
Ryan Dieringer
Email Addresses: gle****@gmail.com
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: 15735 Cascade Point Drive, Houston, TX 77084;
19415 Moonhollow Drive, Houston, TX 77084;
Katy, TX 77450
Phone Numbers: (281) 550-9943
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: 6262 Underhill Street Apt 1521, Houston, TX 77092;
2424 E 68th Street, Kansas City, MO 64132;
Trenton, MO 64683
Aliases (AKA): Shaquanna Marie Gunn,
Shaquonna Marie Gunn
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: 5623 Grandwood Lane, Katy, TX 77450;
25 E Masem Square, Patchogue, NY 11772;
Houston, TX 77084
Aliases (AKA): P Switzer,
Paul Switzer
Address History: 3300 Main Street Apt 1506, Houston, TX 77002;
15703 Cascade Point Drive, Houston, TX 77084
Aliases (AKA): Shurooq K Shaker
Address History: 17323 S Summit Canyon Drive, Houston, TX 77095;
15623 Cascade Point Drive, Houston, TX 77084;
Katy, TX 77449;
Weslaco, TX 78599
Aliases (AKA): Lorena Zamora
Relatives & Associates: George Ortiz
Leonardo Penaloza
Michelle Penaloza
Norma Penaloza
Adrian Vasquez
Email Addresses: lor****@netscape.net
Address History: 8643 Westcove Circle, Houston, TX 77064;
1118 Gridiron Drive, College Station, TX 77840
Aliases (AKA): Justin Eugene Etchison
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: 9610 W Amber Bluff Lane, Katy, TX 77494;
47315 Concord Road, Macomb, MI 48044;
Shelby, MI 49455;
Bethlehem, PA 18020;
Brookshire, TX 77423
Aliases (AKA): Jennifer L Day,
Jennifer Lynn Zimmerman
Email Addresses: ham****@hotmail.com,
jen****@gmail.com,
jen****@gmail.com,
jen****@sbcglobal.net,
jsi****@ameritrade.com
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