Address History: 7107 W Hearthstone Green Drive, Houston, TX 77095;
23323 Beau Forest Lane, Hockley, TX 77447;
Tomball, TX 77375
Aliases (AKA): M Oswalt,
Mark E Oswalt
Email Addresses: mar****@verizon.net,
tma****@yahoo.com,
tma****@yahoo.com
Address History: 22100 Volante Drive, Spring, TX 77386;
2551 Ironwood Way Apt A, Lexington Park, MD 20653;
Patuxent River, MD 20670;
Hamburg, NJ 07419;
Houston, TX 77070
Aliases (AKA): Rick Laird
Email Addresses: dla****@bellsouth.net,
dla****@houston.rr.com,
dla****@netscape.com,
dla****@houston.rr.com,
dla****@houston.rr.com
Address History: 9835 Linden Hollow Drive, Humble, TX 77396;
7341 Antoine Drive, Houston, TX 77088;
Tomball, TX 77375
Address History: 11714 Snowbridge Court, Tomball, TX 77377;
11300 Regency Green Drive, Cypress, TX 77429;
Houston, TX 77006;
Spring, TX 77373
Aliases (AKA): Jacob Patrick Frantz,
Jacob P Frantz,
Jeremy Patrick Frantz,
J Pfrantz
Address History: 9107 Tepee Trail, Houston, TX 77064;
1107 Francis Drive, College Station, TX 77840;
Temple, TX 76504;
Tomball, TX 77375;
Tyler, TX 75701
Aliases (AKA): Chalres E Ferguson,
Chuck E Ferguson
Relatives & Associates: Penny Akins
Amanda Ferguson
Chalres Ferguson
Charles Ferguson
Jenna Ferguson
Address History: 5437 Cross Timber Road E, Grandview, TX 76050;
110 Renegade Trail, Amarillo, TX 79108;
Arlington, TX 76017;
Canyon, TX 79015;
Katy, TX 77449
Aliases (AKA): Laura Carter
Address History: 19311 Halston Ridge Court, Tomball, TX 77375
Phone Numbers: (281) 290-0065
Address History: 29811 Elm Lane, Magnolia, TX 77354;
195 Parkview Avenue, Oxford, CT 06478;
Cypress, TX 77429;
Houston, TX 77041;
Tomball, TX 77377
Aliases (AKA): Donna J Ledoux,
Donna Ledoux
Email Addresses: d2h****@hotmail.com,
d2h****@netscape.net
Address History: 19318 Halston Ridge Court, Tomball, TX 77375;
3920 Everest Avenue, Riverside, CA 92503;
Detroit, MI 48205;
Grosse Pointe, MI 48230;
Spring, TX 77388
Aliases (AKA): Cheryl Lynn Shrader
Address History: 3210 Cache Crossing, Houston, TX 77080;
1270 East Edgewood Street, Springfield, MO 65804;
Cleveland, OH 44112;
Bellaire, TX 77401;
Richmond, TX 77407
Aliases (AKA): Jr Lester Cain,
Lee L Cain,
Lee Lee Cain,
Leonard Kent Cain,
Lester L Cain
Address History: 19326 Halston Ridge Court, Tomball, TX 77375;
14206 Louetta Road, Cypress, TX 77429;
Houston, TX 77086
Relatives & Associates: Anna Battaglia
Ashlyn Battaglia
Paul Battaglia
Stacy Battaglia
Michael Dattaglia
Email Addresses: cha****@tivejo.com
Address History: 823 Beaver Bend Road, Houston, TX 77088;
45505 Aldine Mail Route Road, Houston, TX 77039;
Humble, TX 77338;
Tomball, TX 77375
Phone Numbers: (281) 847-3455
Address History: 4112 Schadt Court, Fort Worth, TX 76106;
1877 W Kimberly Road Sw, Atlanta, GA 30331;
Houston, TX 77076;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): La S Alegria,
Lashawn M Alegria,
Lashawn M Williams
Relatives & Associates: Arminda Alegria
Christopher Alegria
Guadalupe Alegria
Hermelinda Alegria
Janie Alegria
Address History: 14522 Summer Cypress Drive, Cypress, TX 77429;
518 1 2 Hawthorne Street, Houston, TX 77006;
Jersey Village, TX 77040;
Magnolia, TX 77355;
Tomball, TX 77375
Aliases (AKA): Amanda Dawn Berger,
Amanda Dawn Lecompte
Relatives & Associates: Alphonse Berger
Christopher Berger
David Berger
Debbie Berger
Douglas Berger
Email Addresses: pan****@dell.com,
pan****@geocities.com,
pan****@yahoo.com,
pan****@yahoo.com,
pan****@dell.com
Address History: 4615 Regina Lane, Beaumont, TX 77706;
413 Geri Street, Lawrenceburg, TN 38464;
College Station, TX 77840;
Houston, TX 77066;
Lumberton, TX 77657
Aliases (AKA): K Dale Stewart,
Ken Dale Stewart,
Kenneth D Stewart
Email Addresses: car****@mkconstructors.com,
llw****@aol.com,
min****@yahoo.com,
spo****@gmail.com,
ste****@yahoo.com
Address History: 262 Summer Drive, Kyle, TX 78640;
20646 Fair Castle Drive, Cypress, TX 77433;
Houston, TX 77002;
Missouri City, TX 77459;
Richmond, TX 77469
Aliases (AKA): Clayton Carnes
Phone Numbers: (281) 793-0611
Address History: 19311 Halston Ridge Court, Tomball, TX 77375
Phone Numbers: (281) 290-0065
(956) 428-2880
Aliases (AKA): B Frantz,
Bridget B Frantz,
Bridget K Lehew
Relatives & Associates: Sara Chiu
Georgia Frantz
Jacob Frantz
Jacob Frantz
Jeremy Frantz
Address History: 303 Buntline Drive, Bergheim, TX 78004;
8524 Highway 6 N # 177, Houston, TX 77095;
San Antonio, TX 78229;
Tomball, TX 77375
Aliases (AKA): Doug Cadwell,
Douglas Dean Cadwell
Address History: 303 Buntline Drive, Bergheim, TX 78004;
7316 Arke Drive, Belleville, IL 62223;
Millstadt, IL 62260;
Kansas City, MO 64116;
San Antonio, TX 78229
Aliases (AKA): Elaine J Carnes,
Elaine J Smith
Email Addresses: sho****@yahoo.com
Address History: 19307 Halston Ridge Court, Tomball, TX 77375;
4182 Asimuth Circle, Union City, CA 94587;
Dallas, TX 75248;
Houston, TX 77012
Aliases (AKA): Adela Soriano
Email Addresses: mon****@yahoo.com
Address History: 301 Water Street Se, Sleepy Eye, MN 56085;
6701 W 106th Street Apt 104, Minneapolis, MN 55438;
Waseca, MN 56093;
Tomball, TX 77375
Aliases (AKA): Darroll Schimdtknecht,
Darroll Schmidtknech,
Darroll C Schmidtnecht,
Darroll D Schmidtrnecat
Relatives & Associates: Shelley Calhoun
Maria Enright
Crista Schmidtknech
Ann Schmidtknecht
Carroll Schmidtknecht
Email Addresses: kur****@yahoo.com
Address History: 1446 Dundee Court, San Jose, CA 95122;
19431 De Valore Rue Apt 7b, Foothill Ranch, CA 92610;
Milpitas, CA 95035;
Santa Clara, CA 95054;
Orlando, FL 32828
Aliases (AKA): Chris Chi Lan Nguyen,
Be Ngugen,
C Nguyen,
Chris P Nguyen,
Christine Thi Nguyen
Email Addresses: asn****@pacbell.net,
be.****@aattbi.com,
ber****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com
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