Address History: 9631 Meadowland Drive, Houston, TX 77063;
143602 Po Box, Coral Gables, FL 33114;
Miami, FL 33132
Aliases (AKA): Isabel Juana,
Juana Isabel Ruiz
Email Addresses: kim****@gmail.com
Address History: 22508 Rosehurst Drive, Tomball, TX 77377;
4553 Kenny Road, Columbus, OH 43220;
Dublin, OH 43017;
Findlay, OH 45840;
Cypress, TX 77433
Aliases (AKA): James T Grossestreue,
J T Grossestreuer,
James Grossestreuer
Relatives & Associates: Karin Domann
Michael Grossestreue
Amy Grossestreuer
Diane Grossestreuer
Laura Grossestreuer
Email Addresses: jgr****@ameritrade.com,
jgr****@yahoo.com
Address History: 22010 Glen Arden Lane, Katy, TX 77450;
7410 Branch Point Drive, Houston, TX 77095;
Lubbock, TX 79424
Aliases (AKA): Gary Schubert
Email Addresses: gar****@katyisd.org,
ssc****@comcast.net
Address History: 7402 Branch Point Drive, Houston, TX 77095;
272 P/O Box, Buckeystown, MD 21717;
Cambridge, MD 21613;
Frederick, MD 21701;
Gaithersburg, MD 20877
Aliases (AKA): Unberto Saunders,
Unberto Sunder
Relatives & Associates: Ferne Awokere
Sandra Dove
Ahmad Saunders
Christin Saunders
Christina Saunders
Email Addresses: ber****@comcast.net,
tin****@comcast.net
Address History: 7902 Belbay Street, Houston, TX 77033;
800 Oregon Street Apartment 112, Sonoma, CA 95476;
El Lago, TX 77586;
Seabrook, TX 77586
Aliases (AKA): Gwendolyn Alley,
Gwendolyn M Alley,
Gwen M Hayes,
Gwendolyn T Horton,
Gwendolyn Thomas
Address History: 2710 Monticello Drive, Houston, TX 77045;
11700 Bissonnet Street Apt 904, Houston, TX 77099
Relatives & Associates: Sylvia Luckett
Sylvia Minnick
Dorothy Williams
Mathis Williams
Mathis Williams
Address History: 211 Dominion Park Drive Apartment 523, Houston, TX 77090;
13620 Cedar Point Drive, Cypress, TX 77429;
Katy, TX 77449;
Kingwood, TX 77345
Address History: 703 Winchester Bend, Huffman, TX 77336;
7410 Branch Point Drive, Houston, TX 77095;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Grady Green
Email Addresses: hea****@sbcglobal.net
Address History: 7210 Westbranch Drive, Houston, TX 77072;
7210 Branch Point Drive, Houston, TX 77095
Aliases (AKA): Stephanie R Saul,
Stephanie Sauls,
Stephine Sauls
Relatives & Associates: El Saul
Address History: 1372 Po Box, Medina, TX 78055;
18515 Bridgeland Creek Parkways Apt 1101, Cypress, TX 77433;
Houston, TX 77095;
Magnolia, TX 77354
Relatives & Associates: Deborah Auer
Maragert Mcginnis
Angela Reynolds
Carl Scarborough
Candance Willi
Address History: 4643 Pineloch Bayou Drive, Baytown, TX 77523;
8107 Blue Jay Street, Baytown, TX 77523;
Galveston, TX 77550;
Houston, TX 77095
Aliases (AKA): Lou F Seidel,
Louis Franz Seidel
Address History: 24003 Bonnamere Lane, Katy, TX 77494;
7226 Branch Point Drive, Houston, TX 77095;
Jersey Village, TX 77065;
Mcallen, TX 78503;
Richmond, TX 77407
Address History: 6222 Westbranch Drive, Houston, TX 77072;
26 Maynard Street, Springfield, MA 01109;
Farber, MO 63345
Aliases (AKA): S Young
Email Addresses: clo****@comcast.net,
win****@hotmail.com
Address History: 2604 Custer Parkways Apt B, Richardson, TX 75080;
7406 Branch Point Drive, Houston, TX 77095;
Sugar Land, TX 77479
Aliases (AKA): Kyle Metzger
Phone Numbers: (281) 550-2507
(518) 952-4369
Address History: 8989 West Road Apt 1315, Houston, TX 77064;
19424 Crest Ridge Drive, Bray, OK 73012;
Denton, TX 76207;
Keller, TX 76248;
Plano, TX 75086
Aliases (AKA): Pat Weber,
Patricia Ashley Weber
Email Addresses: pat****@hotmail.com,
pea****@hotmail.com
Address History: 1204 Farwood Street, Houston, TX 77009;
1819 Se Hampden Road, Bartlesville, OK 74006
Aliases (AKA): Jessica Hill
Address History: 7929 Churchill Way Apt 1139, Dallas, TX 75251;
1000 Village Drive, College Station, TX 77840;
Houston, TX 77095;
Richardson, TX 75080
Email Addresses: mgy****@credera.com,
mgy****@gmail.com
Address History: 7230 Westbranch Drive, Houston, TX 77072;
7230 Branch Point Drive, Houston, TX 77095
Aliases (AKA): Darrell Lingafelter
Phone Numbers: (281) 495-0828
Relatives & Associates: Rita Potts
Phone Numbers: (281) 395-9128
Address History: 7691 Po Box, Moore, OK 73153;
2701 W Atlanta Court, Broken Arrow, OK 74012;
Glenpool, OK 74033;
Norman, OK 73069;
Oklahoma City, OK 73170
Aliases (AKA): Dylan Fagan
Email Addresses: clu****@hotmail.com,
dyl****@yahoo.com,
sky****@hotmail.com
Address History: 4138 S Parkcrest Avenue, Springfield, MO 65807;
7406 Branch Point Drive, Houston, TX 77095;
Midlothian, VA 23112;
Sandston, VA 23150
Aliases (AKA): Tim Arbeiter,
Timothy J Arbiter
Relatives & Associates: Kathryn Arbeiter
Laura Arbeiter
Lawrence Arbeiter
Lawrence Arbeiter
Lois Arbeiter
Email Addresses: hei****@comcast.net,
tim****@gmail.com
Address History: 321 High Point Road, Deer Lodge, TN 37726;
20703 Bradford Creek Court, Cypress, TX 77433;
Houston, TX 77095;
Tomball, TX 77377
Aliases (AKA): Laura Grossestreuer,
Laura Winzig
Relatives & Associates: Karin Domann
Michael Grossestreue
Amy Grossestreuer
Diane Grossestreuer
James Grossestreuer
Email Addresses: lil****@yahoo.com
Address History: 67 Kuhi Place -221, Waialua, HI 96791;
7402 Branch Point Drive, Houston, TX 77095;
Wimberley, TX 78676;
Arlington, VA 22201
Aliases (AKA): William Gyarmathy
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