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
Aliases (AKA): Nena Lavender,
Nina Lavender,
Mable N Vanegas
Relatives & Associates: Deborah Lavender
Atilio Vanegas
Carlos Vanegas
Catalina Vanegas
Glenda Vanegas
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
Aliases (AKA): Jim Taylor
Aliases (AKA): Melvin Bentley
Phone Numbers: (281) 651-6627
Address History: 3718 Portside Drive, Spring, TX 77388;
1995 Bradbury Drive E, Mobile, AL 36695;
Bakersfield, CA 93311;
Madisonville, LA 70447;
Mandeville, LA 70448
Phone Numbers: (281) 528-7027
Email Addresses: ela****@bellsouth.net,
etu****@woh.rr.com
Aliases (AKA): Marco F Rodriguez
Address History: 3711 Portside Drive, Spring, TX 77388;
10766 Bay Tree Drive East, Gulfport, MS 39507;
Pass Christian, MS 39571;
Waveland, MS 39576
Aliases (AKA): Marion Hargett
Relatives & Associates: Gloria Belitz
Christine Hargett
Clarence Hargett
Clarence Hargett
Deshasa Hargett
Email Addresses: gra****@msn.com,
gra****@tds.net,
gra****@cs.com,
gra****@msn.com,
gra****@prodigy.net
Address History: 3703 Portside Drive, Spring, TX 77388
Phone Numbers: (281) 323-4823
Address History: 3714 Portside Drive, Spring, TX 77388
Address History: 4514 Lost Lake Lane, Spring, TX 77388;
148 Merlin Drive, Camdenton, MO 65020;
Houston, TX 77069
Aliases (AKA): Melanie Ann Cummings,
Melanie Ann Kinsley,
Melanie Kinsley
Relatives & Associates: Melanie Britt
Carolyn Cummings
Freda Cummings
Robert Cummings
Sandra Kingsley
Email Addresses: kin****@hotmail.com,
mel****@gmail.com,
mel****@tampabay.rr.com
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
Relatives & Associates: Amy Dietert
Ann Dietert
Eric Dietert
Lisa Dietert
Lloyd Dietert
Email Addresses: die****@tamug.tamu.edu,
pau****@dietert.com
Address History: 3811 Portside Drive, Spring, TX 77388
Address History: 22552 West Road Apt 201, Trenton, MI 48183;
4059 Longtin Avenue Apt 5, Lincoln Park, MI 48146;
River Rouge, MI 48218;
Romulus, MI 48174;
Southgate, MI 48195
Aliases (AKA): Jodie Williams
Relatives & Associates: Sammy Heppard
Bobbie Sheppard
Brendon Sheppard
Dorothy Sheppard
Elsie Sheppard
Email Addresses: ang****@yahoo.com
Address History: 2800 S Lemon Street, Sioux City, IA 51106;
7825 Barbara Ann Drive Apt A, Arvada, CO 80004;
Centennial, CO 80111;
Englewood, CO 80111;
Spring, TX 77388
Address History: 7629 Ne 122nd Court Unit 5, Kirkland, WA 98034;
117 Holleman West Drive Apartment 8301, College Station, TX 77840;
Houston, TX 77065;
Spring, TX 77388;
Seattle, WA 98109
Aliases (AKA): Robert Rodriguez
Relatives & Associates: Patricia Ho
Barbara Rodriguez
Lori Rodriguez
Marcus Rodriguez
Mario Rodriguez
Address History: 508 Braxton Drive, Youngsville, LA 70592;
100 S Meyers Drive, Lafayette, LA 70508;
Farmington, NM 87402;
Portales, NM 88130;
Baytown, TX 77521
Aliases (AKA): Lawrence P Williams
Relatives & Associates: Jodie Bartlett
Lauren Beaulieu
Jennifer Gollnick
Laurence Williams
Lawren Williams
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
Address History: 302 S Main Street, Madison, MO 65263;
5102 Fruited Plains Lane, Fort Collins, CO 80528;
Belle, MO 65013;
Bland, MO 65014;
Patton, MO 63662
Aliases (AKA): J Cook
Address History: 2471 S Honeysuckle Drive, Saratoga Springs, UT 84045;
496 Po Box, Soldotna, AK 99669;
Aurora, CO 80013;
Castle Rock, CO 80104;
Centennial, CO 80111
Aliases (AKA): Cynthia M Cook,
Cynthia M Sollars
Address History: 2303 Meadowview Drive, Duncan, OK 73533;
1600 Brookline Drive, Duncan, OK 73533;
Lawton, OK 73505;
Marlow, OK 73055;
Olustee, OK 73560
Aliases (AKA): Gene Johnson,
H W Johnson,
Howard G Johnson
Address History: 2800 S Lemon Street, Sioux City, IA 51106;
7825 Barbara Ann Drive Apt A, Arvada, CO 80004;
Cypress, TX 77429;
Spring, TX 77388
Phone Numbers: (281) 653-9363
(281) 907-7626
(303) 221-1993
(303) 431-1032
(303) 770-6434
Address History: 6697 Wagon Ridge Drive, Colorado Springs, CO 80923;
1509 E Bijou Street, Colorado Springs, CO 80909;
Shreveport, LA 71118;
Biloxi, MS 39531;
Aubrey, TX 76227
Aliases (AKA): J Bryan Tate,
Jacquite Bryan Tate,
James Bryan Tate
Email Addresses: bta****@homespace.com,
bta****@iwon.com,
bta****@rhythms.net,
bta****@rhythms.org,
emm****@hotmail.com
Address History: 9255 A1a Highway, Melbourne Beach, FL 32951;
525 E Seaside Way Unit 1411, Long Beach, CA 90802;
Manhattan Beach, CA 90266;
Boca Raton, FL 33434;
Miami, FL 33133
Aliases (AKA): Charles T Schaeffer,
Charles Schaeffer,
Chuck T Schaeffer,
Chuck Todd Schaeffer,
Charles Todd Schaffer
Relatives & Associates: Melinda Kulina
Kathleen Macdonald
Garrett Schaeffer
Hailey Schaeffer
Joanne Schaeffer
Email Addresses: chu****@financialsystems.com,
chu****@msn.com,
csc****@knology.net,
gga****@hotmail.com,
kat****@bellsouth.net
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