Address History: 32527 Green Bend Court, Magnolia, TX 77354;
3009 Madison Avenue Apt 204, Boulder, CO 80303;
Fort Collins, CO 80524;
Dallas, TX 75252;
Frisco, TX 75033
Aliases (AKA): Jillyn Johnson
Email Addresses: jil****@yahoo.com
Address History: 31 Player Point Drive, Spring, TX 77382;
3721 E Beach Drive, Oak Island, NC 28465;
Dallas, TX 75219;
Houston, TX 77057;
Porter, TX 77365
Aliases (AKA): Robert S Cauthen
Relatives & Associates: Elizabeth Cauthen
Kristin Cauthen
Macon Cauthen
Reuben Cauthen
Robert Cauthen
Address History: 2 Skipwith Place, Spring, TX 77382;
5925 Almeda Road Unit 11317, Houston, TX 77004;
Katy, TX 77450;
Magnolia, TX 77354
Aliases (AKA): Graciela Hoth,
Graciela Plata
Address History: 11 Skipwith Place, Spring, TX 77382;
8360 Spring Valley Road Apt 211, Dallas, TX 75240;
Houston, TX 77069
Address History: 3129 Mill Stream Drive, Cedar Park, TX 78613;
390189 P/O Box, Mountain View, CA 94039;
Grinnell, IA 50112;
Wichita, KS 67212;
Albuquerque, NM 87120
Aliases (AKA): Alesia Gonzalez,
Alesia M Gonzalez,
M Gonzalez Gonzalez,
Alesia M Niblack
Relatives & Associates: Joanne Garcia
Ernesto Gonzales
Benjamin Gonzalez
Cesar Gonzalez
Ernesto Gonzalez
Email Addresses: lcg****@juno.com,
lcg****@netscape.net,
lcg****@wmconnect.com,
lcg****@yahoo.com
Address History: 9027 Appaloosa Pass, Converse, TX 78109;
1693 Po Box, Washington, DC 20013;
Pensacola, FL 32511;
Beltsville, MD 20705;
Rockville, MD 20850
Relatives & Associates: Carlos Gonzalez
Carlos Gonzalez
Dora Gonzalez
Teresa Gonzalez
Theresa Gonzalez
Address History: 3 Skipwith Place, Spring, TX 77382
Phone Numbers: (281) 651-2677
Address History: 14282 P/O Box, Flagstaff, AZ 86011;
3046 Associated Road Unit 38, Fullerton, CA 92835;
La Habra, CA 90631;
Placentia, CA 92870;
Yorba Linda, CA 92886
Aliases (AKA): Amy L Polnaszek
Email Addresses: amy****@yahoo.com
Address History: 11 Skipwith Place, Spring, TX 77382
Phone Numbers: (201) 487-2758
(281) 292-8406
Address History: 11 Skipwith Place, Spring, TX 77382;
16329 Malibu Drive, Fort Lauderdale, FL 33326;
Miami, FL 33152;
North Miami Beach, FL 33164;
Tampa, FL 33681
Aliases (AKA): Jose A Martinez
Address History: 6 Skipwith Place, Spring, TX 77382
Aliases (AKA): Keith A Chisson
Phone Numbers: (832) 663-9676
Address History: 15 Skipwith Place, Spring, TX 77382;
3942 Adams Street Apt 22, Kansas City, KS 66103;
Lawrence, KS 66044;
Houston, TX 77079;
Sugar Land, TX 77478
Aliases (AKA): Wen Chan
Email Addresses: wil****@excite.com
Address History: 3 Skipwith Place, Spring, TX 77382;
15440 N 71st Street Apt 187, Scottsdale, AZ 85254;
Claremont, CA 91711;
Huntington Beach, CA 92649;
La Jolla, CA 92037
Aliases (AKA): Debbie M Allizadeh,
Debra M Allizadeh,
Debra M Farris,
Debra Farris
Relatives & Associates: James Allizabel
Afsheen Allizadeh
Danny Allizadeh
Ofelia Allizadeh
Filomena Duran
Email Addresses: deb****@cs.com
Address History: 67 S Fair Manor Circle, Spring, TX 77382;
10410 N Hunters Ridge Drive, Mobile, AL 36695;
Covington, LA 70433;
Slidell, LA 70458
Aliases (AKA): T Morse,
Tanis A Morse
Address History: 400 Gwynwood Avenue, La Habra, CA 90631;
171 S Valencia Street Apt 3, La Habra, CA 90631;
Placentia, CA 92870;
Yorba Linda, CA 92886;
Bensalem, PA 19020
Aliases (AKA): Chris Johnson,
Christophe Johnson
Phone Numbers: (281) 298-5481
(281) 465-9339
(714) 693-5542
Address History: 7101 Mei Fong Court, Dublin, CA 94568;
2067 Newbury Court, Palm Harbor, FL 34683;
Tarpon Springs, FL 34689;
Pepperell, MA 01463;
Galveston, TX 77554
Aliases (AKA): Susan Craig
Address History: 2008 Po Box, Concord, NC 28026;
114 Forest Cliff Court Ne, Concord, NC 28025;
Mount Gilead, NC 27306;
Star, NC 27356;
Spring, TX 77382
Aliases (AKA): Susan C Allen,
S Craig,
Susan Allen Craig
Email Addresses: mcr****@ctc.net
Address History: 2636 Noble Canyon Road, Chula Vista, CA 91915;
7101 Mei Fong Court, Dublin, CA 94568;
Half Moon Bay, CA 94019;
San Diego, CA 92103;
Palm Harbor, FL 34683
Aliases (AKA): D R Duplessis
Address History: 7802 Big Sky Drive Apt 230, Madison, WI 53719;
1939 N Lincoln Avenue Apt 208, Chicago, IL 60614;
Reno, NV 89523;
Houston, TX 77082;
Spring, TX 77382
Aliases (AKA): Livingston Sucasas,
Livingstone Sucasas
Phone Numbers: (775) 847-5293
Address History: 13011 Laurinda Way, Santa Ana, CA 92705;
31031 Dryland Road, Canby, CA 96015;
Newport Beach, CA 92660;
Canby, OR 97013;
Houston, TX 77006
Aliases (AKA): Laverta Mae Belt,
Laverta M Schoonover
Relatives & Associates: Susan Brin
Cleda Schoonover
Dick Schoonover
Irwin Schoonover
Randall Schoonover
Phone Numbers: (714) 633-7195
Address History: 1146 Po Box, Oak Island, NC 28465;
2531 Alder Lane, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Santa Ana, CA 92705;
Santa Maria, CA 93454
Aliases (AKA): C Villani
Relatives & Associates: Lana Anderson
Geanee Carrillo
Carrie Schaefer
Christina Spanakos
Carol Villani
Address History: 3605 Briarmont Avenue Apt 207, Columbia, MO 65201;
1160 Cinnamon Hill Lane Apt 305, Columbia, MO 65201;
Spring, TX 77382
Address History: 9100 Boston Avenue, Urbandale, IA 50322;
1591 Nw 84th Street, Clive, IA 50325;
Spring, TX 77382
Relatives & Associates: Pamela Ahmad
Email Addresses: san****@msn.com
Address History: 1146 Po Box, Oak Island, NC 28465;
3721 E Beach Drive, Oak Island, NC 28465;
Greenville, SC 29605;
Rock Hill, SC 29732;
Houston, TX 77057
Aliases (AKA): Bob Cauthen
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