Address History: 18631 Atasca Oaks Drive, Humble, TX 77346;
53 La Grande Avenue, San Francisco, CA 94112;
San Jose, CA 95125;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Edward E Dizier
Email Addresses: ast****@yahoo.com,
edi****@aol.com,
eds****@earthlink.net,
edw****@yahoo.com,
est****@johndeerelandscapes.com
Address History: 6711 Baxley Court, Sugar Land, TX 77479;
1301 Barthelow Drive Apt 31d, College Station, TX 77840;
Lubbock, TX 79411;
Spring, TX 77379
Aliases (AKA): Jessie Lee
Email Addresses: li_****@yahoo.com
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
228 S Elm Street, Henderson, KY 42420;
Columbia, MO 65203;
Houston, TX 77090
Address History: 19615 Plymouth Ridge Lane, Spring, TX 77379;
700 Dunson Glen Drive, Houston, TX 77090
Aliases (AKA): Cynthia A Park,
Cynthia Rodano
Email Addresses: jbu****@aol.com,
jbu****@comcast.net,
jbu****@cox.net
Address History: 15512 El Estado Drive Apt 112, Dallas, TX 75248;
1917 Armstrong Drive, Allen, TX 75002;
Center, TX 75935;
Garland, TX 75044;
Houston, TX 77014
Relatives & Associates: Kathyrn Boulware
Leanne Endebrock
Rebekah Sauls
David Tomaszewski
Elizabeth Tomaszewski
Email Addresses: mar****@flash.net,
mar****@hotmail.com
Address History: 21046 Summer Trace Lane, Spring, TX 77379;
10 Green Acres Drive, Houma, LA 70364;
Houston, TX 77057;
Katy, TX 77449
Email Addresses: bri****@eni.it,
j.b****@yahoo.com,
jas****@cei.net,
jas****@eni.com,
jbr****@talismanusa.com
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
19731 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 379-2122
Address History: 7518 Ikes Pond Drive, Spring, TX 77389;
905 Cypress Station Drive, Houston, TX 77090;
Pasadena, TX 77504
Aliases (AKA): Nizarali K Sunesara
Relatives & Associates: Ashiyana Prasla
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Mehdi Sunesara
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379;
100 Hollow Tree Lane, Houston, TX 77090;
Kingwood, TX 77339
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (518) 463-3894
Address History: 19618 Plymouth Ridge Lane, Spring, TX 77379;
10510 Six Pines Drive, Spring, TX 77380
Phone Numbers: (713) 292-4409
Address History: 5402 Fm 1488 Road Apt 516, Magnolia, TX 77354;
206 Moss Hill Lane, Conroe, TX 77303;
Mcallen, TX 78501;
Nacogdoches, TX 75965;
Spring, TX 77379
Aliases (AKA): Daniel Cotten
Email Addresses: dan****@kroger.com,
dco****@cfl.rr.com,
pos****@gmail.com
Address History: 14303 Blidel Road, Richmond, TX 77469;
2150 Bentworth Drive, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Lisa Leinweber,
L Wetz,
Lisa J Wetz,
Lisa Wetz
Relatives & Associates: Allen Leinweber
Goldie Leinweber
Lyle Leinweber
William Leinweber
Henry Wetz
Address History: 19711 Plymouth Ridge Lane, Spring, TX 77379;
3506 S Austin Street, Amarillo, TX 79109;
Houston, TX 77268
Relatives & Associates: Beverly Gustafson
Donna Gustafson
Myrna Gustafson
Robert Gustafson
Timothy Gustafson
Address History: 6646 Trebeck Lane, Spring, TX 77379;
5055 Nicholson Drive Apt H203, Baton Rouge, LA 70820
Phone Numbers: (281) 374-7129
Address History: 4914 Sitca Street, Spring, TX 77389;
2402 Bammelwood Drive Apartment 108, Houston, TX 77014;
Humble, TX 77338;
North Zulch, TX 77872;
South Houston, TX 77587
Aliases (AKA): Felipe Maldonado Cisneros,
Felipe G Lopez
Relatives & Associates: Alfonso Cisneros
Blanca Cisneros
Florisela Cisneros
Fredi Cisneros
Juan Cisneros
Email Addresses: sar****@hotmail.com
Address History: 6097 Yale Street, Houston, TX 77076;
482 Po Box, Red Oak, IA 51566;
Cleveland, TX 77328;
Spring, TX 77379
Aliases (AKA): Denise Bailey,
Denise B Steinke
Address History: 107 Fox Rindle Road, Montgomery, TX 77316;
13511 Perkins Road, Baton Rouge, LA 70810;
Monroe, LA 71203;
Zachary, LA 70791;
Omaha, NE 68108
Aliases (AKA): Donald Keith Colvin,
Donald D Colvin,
Donaldd K Colvin,
Keith K Colvin,
Keith Colvin
Address History: 51 Tioga Place, Tomball, TX 77375;
14700 Agnes Avenue, Eastpointe, MI 48021;
Hamtramck, MI 48212;
Zanesville, OH 43701;
Oklahoma City, OK 73112
Aliases (AKA): Sheree Anne Khoury,
Sheree Payme,
Sheree Anne Payne
Email Addresses: lil****@hotmail.com,
pay****@yahoo.com,
she****@bellsouth.net,
she****@att.net,
she****@worldnet.att.net
Address History: 4710 Temple Bell Drive, Spring, TX 77388;
5262 Falvey Street, Houston, TX 77017;
League City, TX 77573
Aliases (AKA): Deb Borders,
Debbie Borders
Phone Numbers: (281) 320-0707
Address History: 19603 Plymouth Ridge Lane, Spring, TX 77379;
19024 Bryant Street Apartment 2, Northridge, CA 91324;
Westlake Village, CA 91361;
Houston, TX 77070
Relatives & Associates: Isis Barahona
Jose Chairez
Salvadora Derroque
Domila Martinez
Morena Martinez
Email Addresses: isi****@hotmail.com
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