Address History: 3815 Portside Drive, Spring, TX 77388;
332 E 18th Street Apt 1, New York, NY 10003;
Arlington, TX 76012;
Galveston, TX 77550;
Houston, TX 77068
Aliases (AKA): Paul E Dietert
Email Addresses: die****@tamug.tamu.edu,
pau****@dietert.com
Address History: 3811 Portside Drive, Spring, TX 77388;
6423 Seminole Circle, Lake Worth, FL 33462;
Cleveland, TX 77327;
Houston, TX 77070;
Irving, TX 75060
Aliases (AKA): Garrett Randall Jones,
Gary Jones
Address History: 3710 Portside Drive, Spring, TX 77388;
16 Ona Lane, New Windsor, NY 12553;
Houston, TX 77014
Aliases (AKA): Frank M Esq,
Frank M Pisanoesq
Email Addresses: fra****@aol.com
Address History: 14922 Chestnut Falls Drive, Cypress, TX 77433;
3302 Pinemont Drive, Midland, TX 79707;
Spring, TX 77388
Aliases (AKA): Shannon T Loustalot,
Shannon Tumy
Email Addresses: etu****@woh.rr.com
Address History: 3815 Portside Drive, Spring, TX 77388;
5106 Wagon Hitch Cove, Austin, TX 78749;
Horseshoe Bay, TX 78657;
Houston, TX 77057
Relatives & Associates: Milton Dietert
Phone Numbers: (830) 598-5568
Address History: 8800 Fondren Road, Houston, TX 77074;
1698 South Beach Court, Denver, CO 80219;
Carolina, PR 00979;
Guanica, PR 00653;
Killeen, TX 76542
Aliases (AKA): Maria Morales,
Maria Moralesocana,
Maria Morales Ocana
Relatives & Associates: Bernardo Arista
Maria Cardenas
Claudia Coronado
Magdalena Coronado
Maria Delgarcio
Address History: 3707 Portside Drive, Spring, TX 77388;
25119 Brenda Lane, Conroe, TX 77385;
Houston, TX 77090;
San Antonio, TX 78213
Aliases (AKA): Susanne J Mokry,
Susanne Janet Mokry,
Susanne J Munguia
Address History: 4934 Hershey Drive, San Antonio, TX 78220;
17710 Red Oak Drive Apt 169, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Jas H Wheeler,
Jim Wheeler
Phone Numbers: (281) 288-7153
Address History: 3323 Ashton Park Drive, Houston, TX 77082;
4350 Willow Beach Drive, Houston, TX 77072;
Katy, TX 77450;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Toan Van Nguyen
Phone Numbers: (281) 729-0309
Address History: 3718 Portside Drive, Spring, TX 77388;
1995 Bradbury Drive E, Mobile, AL 36695;
Bakersfield, CA 93311;
Madisonville, LA 70447;
Mandeville, LA 70448
Aliases (AKA): E Kirwin,
Elaine Kirwin
Email Addresses: etu****@woh.rr.com
Address History: 3718 Portside Drive, Spring, TX 77388;
1995 Bradbury Drive E, Mobile, AL 36695;
Bakersfield, CA 93311;
Madisonville, LA 70447;
Mandeville, LA 70448
Relatives & Associates: Jack Tumy
Rachel Tumy
Shannon Tumy
Phone Numbers: (281) 528-7027
Email Addresses: ela****@bellsouth.net,
etu****@woh.rr.com
Address History: 2710 Sunny Point Drive # 6000, Horseshoe Bay, TX 78657;
5106 Wagon Hitch Cove, Austin, TX 78749;
Comfort, TX 78013;
Houston, TX 77057;
Marble Falls, TX 78654
Aliases (AKA): Milton Max Dietert
Email Addresses: mil****@mediaone.net
Address History: 3707 Portside Drive, Spring, TX 77388
Address History: 3807 Portside Drive, Spring, TX 77388;
10002 Holly Lane Apt 2s, Des Plaines, IL 60016;
Skokie, IL 60076;
Minot, ND 58701;
Conroe, TX 77385
Email Addresses: bdk****@earthlink.net
Address History: 22 Coronal Way, Sugar Land, TX 77498;
8605 60th Road Apt 5h, Elmhurst, NY 11373;
Baytown, TX 77521;
Houston, TX 77059;
Spring, TX 77388
Aliases (AKA): Sadit Ali A Noorani,
Saditalis A Noorani
Address History: 3706 Portside Drive, Spring, TX 77388;
191414 Po Box, Arlington, CA 96019;
Shasta Lake, CA 96019;
College Station, TX 77840;
Desoto, TX 75115
Aliases (AKA): Lisa Ellis,
Eliazbeth Glasgow,
Elizabeth Glasgow
Email Addresses: ago****@sun.com
Address History: 8901 Jones Road Apt 813, Houston, TX 77065;
16350 Ella Boulevard Apt 618, Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Shana L Depositario,
Shana Mallory
Phone Numbers: (281) 651-1470
Email Addresses: sha****@lonestar.edu
Address History: 15 W Forest Drive, Huntsville, TX 77340;
23840 Country Lane, Hockley, TX 77447;
Magnolia, TX 77355;
Nacogdoches, TX 75965;
Spring, TX 77379
Aliases (AKA): Rachael Bednarsky,
Rachael Lynn Covey,
Rachel L Covey
Email Addresses: kbe****@juno.com,
rac****@gmail.com,
rbe****@localnet.com,
sam****@bigfoot.com,
sam****@yahoo.com
Address History: 174 Saddle Tree, Bandera, TX 78003;
17710 Red Oak Drive Apt 169, Houston, TX 77090;
San Antonio, TX 78240;
Spring, TX 77388
Relatives & Associates: Anna Wheeler
James Wheeler
James Wheeler
Phone Numbers: (281) 288-7153
Address History: 508 Logan Island Court, Slidell, LA 70458;
5615 Hickory Ridge Boulevard, Baton Rouge, LA 70817;
Covington, LA 70433;
Portland, OR 97206;
Cypress, TX 77429
Aliases (AKA): Sandy Mc,
Sandra Mc Mullan,
Sandy Mc Mullan,
Sandra Mcmullan,
Sandralee Mcmullan
Email Addresses: san****@gmail.com,
san****@gmail.com
Address History: 850 Lincoln Drive Apt 148, Idaho Falls, ID 83401;
5903 Newcastle Street, Bellaire, TX 77401;
Houston, TX 77071;
Spring, TX 77388;
Alpine, WY 83128
Phone Numbers: (307) 654-6290
Address History: 508 Logan Island Court, Slidell, LA 70458;
5615 Hickory Ridge Boulevard # B, Baton Rouge, LA 70817;
Covington, LA 70433;
Portland, OR 97206;
Cypress, TX 77429
Aliases (AKA): Barry D Mc,
Barry D Mc Mullan,
Barry D Mcmillian,
Barry D Childrens Mcmullan,
Barry D Mullan
Phone Numbers: (225) 753-1983
(281) 251-2413
(281) 256-1416
(281) 753-1983
(954) 783-5057
Address History: 4973 S Sherman Street, Englewood, CO 80113;
1133 Chester Street, Aurora, CO 80010;
Centennial, CO 80111;
Colorado Springs, CO 80909;
Denver, CO 80247
Aliases (AKA): Scott Daniel Cook,
Scott Cook
Email Addresses: mou****@gmail.com
Address History: 1959 Union Street Apt 1, San Francisco, CA 94123;
3201 Duval Road Apt 1032, Austin, TX 78759;
Spring, TX 77388
Address History: 3868 W Millers Bridge Road, Tallahassee, FL 32312;
3006 Cummings Avenue, Tallahassee, FL 32311;
New York, NY 10029;
Houston, TX 77030;
San Antonio, TX 78234
Aliases (AKA): Elizabeth A Medely,
Elizabeth Anne Medley
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