Address History: 54 Terraglen Drive, Spring, TX 77382;
5295 County Road 868e, Brazoria, TX 77422;
Garland, TX 75043;
Georgetown, TX 78628;
Houston, TX 77095
Aliases (AKA): Jennifer Loraine Emmot,
Jennifer Loraine Emmott,
Jennifer Mc Gowen,
Jennifer Loraine Mcgowan,
Jennifer Loraine Mcgowen
Email Addresses: jen****@comcast.net,
jen****@sbcglobal.net,
jen****@cfl.rr.com,
jmc****@concreteworksinc.com,
jmc****@swbell.net
Address History: 2521 Du Lac Trace, Seabrook, TX 77586;
159 Leo Avenue, Shreveport, LA 71105;
Houston, TX 77077;
Katy, TX 77450;
League City, TX 77573
Address History: 11 Barker Ridge Court, Spring, TX 77382;
1401 Saint Edwards Drive Apt 206, Austin, TX 78704;
Houston, TX 77069
Email Addresses: ale****@msn.com
Address History: 7 Barker Ridge Court, Spring, TX 77382;
438 Pennington Drive, Corpus Christi, TX 78412;
Houston, TX 77030
Phone Numbers: (281) 419-6456
Aliases (AKA): Maureen Mourik,
Maureen E Van Mourik
Address History: 14 Barker Ridge Court, Spring, TX 77382
Phone Numbers: (832) 299-6657
Address History: 10 Barker Ridge Court, Spring, TX 77382;
720 Country Club Lane, Coronado, CA 92118;
Conroe, TX 77304;
Houston, TX 77056;
Montgomery, TX 77356
Aliases (AKA): Carlos Gosselin,
Carlos C Osselin
Relatives & Associates: Carlos Gosselin
Carlos Gosselin
Gabriela Gosselin
Geraldine Gosselin
John Gosselin
Email Addresses: aqu****@sbcglobal.net
Address History: 7 Mistral Wind Place, Spring, TX 77382;
9 Mistral Wind Place, The Woodlands, CA 97382
Aliases (AKA): Patricia G Demay
Address History: 2921 Clinton Drive, Houston, TX 77020;
2116 N Cardinal Road, Avon Park, FL 33825;
Wauchula, FL 33873;
Fort Wayne, IN 46825;
Hammond, LA 70401
Aliases (AKA): Jose Salcedo,
Mario Salcedo,
Jose Mario Salcedoor
Relatives & Associates: Saida Castellanos
Lorena Delgado
Jessica Jones
Adriana Salcedo
Anamaria Salcedo
Email Addresses: jsa****@att.net,
ter****@yahoo.com
Address History: 2816 Saint Charles Drive, Plano, TX 75074;
18 Carmona Avenue, Coral Gables, FL 33134;
Margate, FL 33063;
Elmhurst, NY 11373;
Spring, TX 77382
Relatives & Associates: Kathleen Bishop
Aurora Calderara
Gianmarco Calderara
Julia Calderara
Mario Calderara
Phone Numbers: (954) 496-6817
(954) 718-7513
(954) 917-3732
(972) 509-2416
(972) 596-3069
Email Addresses: mar****@att.net,
mau****@aol.com
Address History: 7 Barker Ridge Court, Spring, TX 77382;
1355 Creekside Drive Apt 108, Walnut Creek, CA 94596;
Tulsa, OK 74133;
Houston, TX 77030
Aliases (AKA): Lamia F Ghanem
Address History: 2 Barker Ridge Court, Spring, TX 77382
Phone Numbers: (281) 419-1824
Address History: 1008 Forest Hill Drive, Weatherford, TX 76087;
2134 Maplehurst Drive, Commerce Township, MI 48390;
Lansing, MI 48911;
Novi, MI 48375;
Walled Lake, MI 48390
Aliases (AKA): Karen Lynne Clark
Relatives & Associates: Catherine Clark
Daniel Clark
Ella Clark
George Clark
George Clark
Address History: 14 Barker Ridge Court, Spring, TX 77382;
2330 N Cahuenga Boulevard Apt 203, Los Angeles, CA 90068;
North Hollywood, CA 91601;
Rancho Cucamonga, CA 91730;
Lafayette, LA 70501
Aliases (AKA): James Thompson
Email Addresses: all****@aol.com,
div****@cs.com,
div****@earthlink.net,
div****@yahoo.com,
div****@cs.com
Address History: 49 Briar Hollow Lane Unit 2004, Houston, TX 77027;
901 E Dallas Avenue Apt 11, Mcallen, TX 78501;
Spring, TX 77382
Aliases (AKA): Mauricio Morales Morales
Relatives & Associates: Mireille Alonso
Phone Numbers: (281) 719-8926
Address History: 7 Barker Ridge Court, Spring, TX 77382;
1005 Barrenger Drive, Danville, CA 94506;
Walnut Creek, CA 94596;
Tulsa, OK 74133
Aliases (AKA): K Ghanem
Address History: 177 Po Box, Canyon Dam, CA 95923;
2741 Crowne Ridge Drive, Birmingham, AL 35243;
Canyondam, CA 95923;
Sacramento, CA 95828;
San Francisco, CA 94118
Aliases (AKA): Chad A Wallace,
Chadwick Anson Wallace
Relatives & Associates: Dedra Davis-Wallace
Lorene Franz
Jennifer Reynolds
Bobbi Wallace
Chad Wallace
Email Addresses: big****@hotmail.com,
bob****@yahoo.com,
cha****@ae.ge.com,
cha****@cs.com,
cha****@hotmail.com
Address History: 872 Jordan Avenue, Sebastian, FL 32958;
10873 Nw 7th Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Margate, FL 33063;
Miami, FL 33134
Aliases (AKA): Mary G Calderara
Relatives & Associates: Kathleen Bishop
Aurora Calderara
Gianmarco Calderara
Julia Calderara
Mario Calderara
Email Addresses: mca****@worldnet.att.net
Address History: 38 Front Street, Baileyville, ME 04694;
1153 P/O Box, Bristol, IN 46507;
Elkhart, IN 46514;
Martinsville, IN 46151;
Mishawaka, IN 46545
Aliases (AKA): Dan Clark,
Daniel R Clark,
Daniel Robert Clark
Email Addresses: dan****@hotmail.com,
sas****@gmail.com
Address History: 880 Beacon Lite Road Lot 44, Monument, CO 80132;
1012 E Columbia Street, Colorado Springs, CO 80903;
Denver, CO 80220;
Englewood, CO 80110;
Seabrook, TX 77586
Aliases (AKA): Larry Van Tassel,
Lawrence A Vantassel,
Lawrence Vantassel
Address History: 94 Kupuohi Street -546, Waipahu, HI 96797;
11833 Gilmore Street Apt 4, North Hollywood, CA 91606;
San Jose, CA 95117;
Torrance, CA 90505;
Orlando, FL 32817
Aliases (AKA): Troy Ushiroda
Email Addresses: pab****@aol.com,
pab****@yahoo.com,
tro****@artisticstoneinc.com,
tro****@gmail.com
Address History: 818 Sandalwood Drive, Altoona, WI 54720;
2741 Crowne Ridge Drive, Birmingham, AL 35243;
Vestavia, AL 35243;
Alpharetta, GA 30005;
Marietta, GA 30067
Aliases (AKA): Chad Wallace,
Chadwick Anson Wallace,
Charles A Wallace,
Chavis Wallace
Relatives & Associates: Debra Davis
Jennifer Reynolds
Charles Wallace
Charles Wallace
Charles Wallace
Address History: 1520 Grant Street, Braddock, PA 15104;
11028 Landale Street Apartment 212, North Hollywood, CA 91602;
Conroe, TX 77384;
Denton, TX 76205;
Houston, TX 77003
Aliases (AKA): Maureen Vanmourik
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