Address History: 19026 Palizzi Ridge Lane, New Caney, TX 77357;
2572 Centennial Way, Corona, CA 92882;
Riverside, CA 92506;
Austin, TX 78746;
Houston, TX 77070
Aliases (AKA): Julie A Briner,
Julie Ann Briner
Email Addresses: gbr****@yahoo.com
Address History: 20826 Auguswood Lane, Houston, TX 77073;
1122 Whitestone Lane, Houston, TX 77073;
Spring, TX 77379
Aliases (AKA): Louis A Fauss
Address History: 8114 Royal Crest Court, Spring, TX 77379;
3027 Maravillas Loop, Austin, TX 78735;
Houston, TX 77067
Aliases (AKA): E Schmidt
Aliases (AKA): Mike W Seigel,
Michael Wayne Siegel,
Mike W Siegel
Relatives & Associates: Hellena Cardus
Email Addresses: mik****@compaq.com,
mik****@hotmail.com,
mik****@yahoo.com,
msi****@nodussolutions.com,
mws****@aol.com
Address History: 11410 Flying Geese Lane, Tomball, TX 77375;
211 Dominion Park Drive Apt 1234, Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77379
Phone Numbers: (281) 547-8947
(713) 376-6274
(713) 578-0741
Email Addresses: gbr****@yahoo.com
Address History: 17202 Chagall Lane, Spring, TX 77379
Phone Numbers: (281) 655-9442
Address History: 10205 Burman Street, Houston, TX 77029;
114 Tilton Landing Drive, Baytown, TX 77523;
Spring, TX 77379
Aliases (AKA): Hattie B Siegel,
Hattie Siegel
Address History: 7106 Falling Waters Drive, Spring, TX 77379;
2293 Broadway Street, Beaumont, TX 77701;
Houston, TX 77032
Aliases (AKA): Tanieka Shanee Atkins,
Tanieka Atkins,
T Pelmore,
Tanieka Pelmore
Address History: 2404 Eagle Point, Austin, TX 78734;
1200 Barton Hills Drive Apt 318, Austin, TX 78704;
Spring, TX 77379
Email Addresses: ron****@gmail.com
Address History: 6416 Belmont Street, Houston, TX 77005;
709 Limit Avenue Apt 1n, Saint Louis, MO 63130;
Spring, TX 77379
Aliases (AKA): Adrian V Cardus,
Adrian Guerra Cardus,
Adrian Guerra-Cardus,
Adrian Guerracardus
Address History: 204 Moonrise Drive, San Marcos, TX 78666;
16801 Black Kettle Drive, Leander, TX 78641;
Spring, TX 77379
Aliases (AKA): Stephen Shakespear
Address History: 16003 Hagan Court, Crosby, TX 77532;
4710 Brooklawn Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Cary Sanders
Relatives & Associates: Dwight Sanders
Amanda Saunders
Jason Saunders
Madeleine Saunders
Orinda Saunders
Email Addresses: rin****@yahoo.com
Address History: 409 Kendall Street, San Antonio, TX 78212;
301 Holleman East Drive Apartment 428, College Station, TX 77840;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Anthony Edward Redford
Email Addresses: ant****@gmail.com,
ant****@usaa.com,
ant****@gmail.com
Address History: 6411 Dexter Bluff Court, Sugar Land, TX 77479;
236 Arrowhead Lane, Talladega, AL 35160;
Bellaire, TX 77401;
Houston, TX 77004;
Missouri City, TX 77459
Aliases (AKA): Timothy P Faither,
Paul Gaither,
Tim Gaither,
Timothy P Gaither,
Timothy Paul Gaither
Email Addresses: lga****@themail.com,
tim****@entouch.net
Address History: 938 Sierra Springs Lane, Spring, TX 77373;
11949 Wexford Boulevard, Spring Hill, FL 34609;
Floral Park, NY 11001;
Glen Oaks, NY 11004;
Houston, TX 77067
Aliases (AKA): Amanda B Chenenky
Relatives & Associates: Stephen Chenenky
Email Addresses: ach****@mailcity.com,
ach****@worldnet.att.net
Address History: 17303 Chagall Lane, Spring, TX 77379;
10306 Morado Cove Apt 128, Austin, TX 78759;
Baytown, TX 77521;
Spring Branch, TX 78070
Address History: 17210 Chagall Lane, Spring, TX 77379;
1804 Teakwood Drive, Plant City, FL 33563;
Houston, TX 77088
Aliases (AKA): Vincente Gallegos
Address History: 14251 Haile Way, Baton Rouge, LA 70817;
2808 7th Avenue S Apt 206, Birmingham, AL 35233;
Madison, AL 35758;
Montgomery, AL 36116;
Crawfordville, FL 32327
Aliases (AKA): Lorenzo E Areama,
Lorenzo Ellis Ellis
Address History: 18851 Florida Street, Huntington Beach, CA 92648;
2621 Laguna Canyon Road # R, Laguna Beach, CA 92651;
Murrieta, CA 92562;
Temecula, CA 92591;
Spring, TX 77379
Aliases (AKA): H W Fankhauser,
Herman W Fankhauser
Address History: 3703 Albatross Street, San Diego, CA 92103;
1764 San Diego Avenue Ste 150, San Diego, CA 92110;
New Orleans, LA 70118;
West Orange, NJ 07052;
Houston, TX 77007
Aliases (AKA): Lisa I Feren,
Lisa Ferern,
Lisa Weisblatt
Address History: 39479 Napa Creek Drive, Murrieta, CA 92563;
39475 Napa Creek Drive, Murrieta, CA 92563;
Parsippany, NJ 07054;
West Orange, NJ 07052;
Huntington Station, NY 11746
Aliases (AKA): Helene Weisblatt
Email Addresses: har****@gmail.com,
hwe****@msn.com,
hwe****@qwest.net
Address History: 9801 Glastonbury Court, Charlotte, NC 28270;
315 Confederate Street, Fort Mill, SC 29715;
Houston, TX 77227;
Spring, TX 77379
Address History: 11949 Wexford Boulevard, Spring Hill, FL 34609;
5288 Abagail Drive, Spring Hill, FL 34608;
Floral Park, NY 11001;
Glen Oaks, NY 11004;
Houston, TX 77067
Aliases (AKA): Steve Chenenky,
Stephen B Chenerty
Relatives & Associates: Amada Chenenky
Email Addresses: ach****@worldnet.att.net,
che****@yahoo.com,
sch****@comcast.net
Address History: 1042 Preston Island Circle, Scottsboro, AL 35769;
3527 Atvonn Drive, Birmingham, AL 35226;
Huntsville, AL 35802;
Mandeville, LA 70448;
New Orleans, LA 70130
Aliases (AKA): K Harbin,
Kim Harbin,
Kimberly E Harbin
Address History: 3109 Forsythia Boulevard, Billings, MT 59102;
925 N 24th Street, Billings, MT 59101;
Butte, MT 59701;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Josh Jackson
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