Address History: 2800 Katy Hockley Cut Off Road, Katy, TX 77493;
7234 Branch Point Drive, Houston, TX 77095
Aliases (AKA): Sarita Vargas
Address History: 201 Mount View, Wimberley, TX 78676;
1416 Nw 12th Street, Andrews, TX 79714;
Houston, TX 77095;
Katy, TX 77491
Relatives & Associates: Chelsea Gyarmathy
Michael Gyarmathy
William Gyarmathy
William Gyarmathy
Dalton Madden
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: 9307 Point Park Drive, Houston, TX 77095;
4404 Canal Street Apartment 307, Lake Charles, LA 70605;
Springfield, MO 65807;
Amory, MS 38821;
Midlothian, VA 23112
Aliases (AKA): Kathryn Arbeiter
Relatives & Associates: Laura Arbeiter
Lawrence Arbeiter
Lawrence Arbeiter
Lois Arbeiter
Timothy Arbeiter
Address History: 1204 Farwood Street, Houston, TX 77009;
1819 Se Hampden Road, Bartlesville, OK 74006
Aliases (AKA): Jessica Hill
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: 23 Po Box, Fresno, TX 77545;
11703 Beechnut Street, Houston, TX 77072
Relatives & Associates: Roshanda Kelly
Address History: 20022 Swiftbrook Drive, Humble, TX 77346;
3218 Ashby Road, Saint Ann, MO 63074;
Houston, TX 77072
Aliases (AKA): Hien Luong,
Hien Thi Mach,
Hien T Wine
Address History: 7008 Lake Village Court, Granbury, TX 76048;
11174 Po Box, Bakersfield, CA 93389;
Valhalla, NY 10595;
Edmond, OK 73013;
Oklahoma City, OK 73134
Aliases (AKA): A Vince Miller,
A Vin Miller,
Alton Vincent Miller,
Alton Vin Miller,
Vince Miller
Email Addresses: ask****@att.net,
chr****@yahoo.com,
lil****@aol.com,
lil****@rock.com
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: 22010 Glen Arden Lane, Katy, TX 77450;
4930 Foster Avenue, Groves, TX 77619;
Houston, TX 77095;
Lubbock, TX 79424
Aliases (AKA): Sandra Nolf Schubert,
Sandy Schubert
Email Addresses: ssc****@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: 7210 Westbranch Drive, Houston, TX 77072;
7210 Branch Point Drive, Houston, TX 77095
Aliases (AKA): Steve A Smith
Phone Numbers: (281) 575-8003
Address History: 19110 Desert Eagle Drive, Tomball, TX 77377;
1435 Callahan Drive, Council Bluffs, IA 51503;
Chatham, IL 62629;
Bellaire, TX 77401;
Houston, TX 77095
Aliases (AKA): Kristi Balsam,
Kristi Elsea
Email Addresses: klb****@aol.com,
klb****@msn.com,
klb****@yahoo.com,
mic****@gmail.com
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: 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: 16219 Field Haze Trail, Cypress, TX 77433;
7410 Branch Point Drive, Houston, TX 77095
Aliases (AKA): Audrey N Mullins
Phone Numbers: (281) 550-2862
Address History: 1007 Market Street # 428, Wilmington, DE 19898;
3422 Derby Drive, Corpus Christi, TX 78414;
Houston, TX 77095;
San Antonio, TX 78216
Aliases (AKA): Christin Grimes,
Christine C Grimes
Address History: 7402 Branch Point Drive, Houston, TX 77095;
2049 William Franklin Drive, Frederick, MD 21702
Phone Numbers: (301) 831-4860
(301) 834-8350
Address History: 800 Oregon Street Apartment 274, Sonoma, CA 95476;
1107 Baffin Lane, Houston, TX 77090
Phone Numbers: (707) 935-6339
Address History: 406 Oregon Trail, Edmond, OK 73003;
19424 Crest Ridge Drive, Bray, OK 73012;
Denton, TX 76207;
Houston, TX 77095;
Keller, TX 76248
Aliases (AKA): Pat Ashley Weber,
Patricia A Weber
Email Addresses: pat****@gmail.com,
pat****@hotmail.com,
pwe****@yahoo.com,
rls****@yahoo.com
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: 800 Oregon Street Apt 112, Sonoma, CA 95476;
226 Bettencourt Street, Sonoma, CA 95476;
Houston, TX 77090
Address History: 325 17th Street Ne, Washington, DC 20002;
505 2nd Street Ne, Washington, DC 20002;
Austin, TX 78703;
College Station, TX 77840;
Houston, TX 77095
Aliases (AKA): Chelsea Pickering
Relatives & Associates: Michael Gyarmathy
Mitzi Gyarmathy
William Gyarmathy
William Gyarmathy
Jeffrey Pickering
Phone Numbers: (281) 855-6783
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