Address History: 6935 Falling Waters Drive, Spring, TX 77379;
2478 Old York Road, Bordentown, NJ 08505;
Marlton, NJ 08053;
Monroe Township, NJ 08831;
Trenton, NJ 08629
Aliases (AKA): Jeffery C Stone
Phone Numbers: (832) 559-7981
Address History: 6710 Falling Waters Drive, Spring, TX 77379;
2133 E 2nd Street Apt 4101, Edmond, OK 73034;
Houston, TX 77022;
Stafford, TX 77477
Phone Numbers: (281) 683-8766
Address History: 6803 Falling Waters Drive # D, Spring, TX 77379;
3562 Kelsey Street, San Diego, CA 92124;
Oak Harbor, WA 98277
Aliases (AKA): Ca Paustian,
Craig A Paustian
Email Addresses: cma****@aol.com,
hip****@ameritrade.com
Address History: 7106 Falling Waters Drive, Spring, TX 77379
Address History: 7106 Falling Waters Drive, Spring, TX 77379
Relatives & Associates: Verna Mcknight
Address History: 6606 Falling Waters Drive, Spring, TX 77379;
12777 Ashford Point Drive, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Larry Elliott
Address History: 6907 Falling Waters Drive, Spring, TX 77379;
3051 Thornbury Drive, Saint Louis, MO 63131;
New Rochelle, NY 10804;
Hollis, OK 73550;
Conroe, TX 77384
Aliases (AKA): Samuel A Loria
Email Addresses: sam****@aol.com,
slo****@servicemagic.com
Address History: 6715 Falling Waters Drive, Spring, TX 77379;
9719 Goldenglade Drive, Houston, TX 77064;
Sugar Land, TX 77498
Address History: 6719 Falling Waters Drive, Spring, TX 77379;
3411 North Azalea Avenue, Baker, LA 70714;
Chalmette, LA 70043;
Coldspring, TX 77331;
Houston, TX 77019
Aliases (AKA): Lynda G Anderson,
Linda Riner,
Lynda G Riner
Email Addresses: lyn****@hotmail.com
Address History: 6603 Falling Waters Drive, Spring, TX 77379;
314 Abney Drive, Houston, TX 77060;
San Augustine, TX 75972
Phone Numbers: (713) 876-4338
Address History: 6803 Falling Waters Drive, Spring, TX 77379;
3442 Taussig Street, San Diego, CA 92124;
Green Cove Springs, FL 32043;
Oak Harbor, WA 98277
Aliases (AKA): Carrie Mageo,
Carrie A Paustian
Email Addresses: car****@aol.com,
hip****@ameritrade.com
Address History: 6931 Falling Waters Drive, Spring, TX 77379
Relatives & Associates: Irene Macechak
Phone Numbers: (281) 251-1786
Address History: 6918 Falling Waters Drive, Spring, TX 77379;
7203 Oakwood Glen Boulevard Apartment 1006, Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Jennifer M Forero
Address History: 7010 Falling Waters Drive, Spring, TX 77379
Address History: 7110 Falling Waters Drive, Spring, TX 77379;
309 Chenery Street, San Francisco, CA 94131;
Elmhurst, NY 11373;
Conroe, TX 77385;
Houston, TX 77072
Aliases (AKA): Josefina Berghammer,
Josephine Berghammer
Address History: 6902 Falling Waters Drive, Spring, TX 77379
Address History: 6706 Falling Waters Drive, Spring, TX 77379;
227 Ridgemont Lane, Walnut, CA 91789;
Carrollton, TX 75007
Aliases (AKA): Farah Feroz,
Farrah B Johnston
Address History: 6014 Flagg Ranch Court, Spring, TX 77388;
449 Penny Lane, Grayslake, IL 60030;
Katy, TX 77493
Aliases (AKA): Cesar Antonio Sanchez
Relatives & Associates: Alsa Sanchez
Christina Sanchez
Elsa Sanchez
Estanislao Sanchez
Francisco Sanchez
Address History: 6611 Falling Waters Drive, Spring, TX 77379;
3705 Ella Lee Lane # Lu, Houston, TX 77027;
Mcallen, TX 78503
Aliases (AKA): Paul Swift Freeman
Email Addresses: psf****@gmail.com,
wpa****@msn.com
Address History: 9710 Champions Cove Drive, Spring, TX 77379;
2406 Po Box, Conroe, TX 77305;
Galveston, TX 77551;
Houston, TX 77069
Aliases (AKA): Rose P Clements,
Rosann Porretto,
Rosemarie P Porretto
Email Addresses: rcl****@sbcglobal.net
Address History: 3918 Oxhill Road, Spring, TX 77393;
24 Willow Bridge Way, Bloomingdale, IL 60108;
Chicago, IL 60601;
Edinburg, TX 78541;
Houston, TX 77090
Aliases (AKA): Emma Sustaita
Email Addresses: emm****@hotmail.com,
emm****@yahoo.com
Address History: 6818 Falling Waters Drive, Spring, TX 77379;
604 Ne Emmett Street, Topeka, KS 66616;
Fort Worth, TX 76135;
Houston, TX 77079
Relatives & Associates: Cathy Frasier
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