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: 20703 Bradford Creek Court, Cypress, TX 77433;
11111 Grant Road Apt 1337, Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): Karin Grossesteur,
Karin Grossestreuer,
Karin Grossestreur
Address History: 4931 Harper River Court, Katy, TX 77494;
7302 Branch Point Drive, Houston, TX 77095
Aliases (AKA): Darryl M Paragoso
Email Addresses: dpa****@blackplanet.com,
dpa****@yahoo.com,
kos****@gmail.com
Address History: 3066 Harvest Hollow, Seguin, TX 78155;
753 Walton Lane, Grayslake, IL 60030;
Russell, KY 41169;
Bossier City, LA 71111;
Shreveport, LA 71101
Aliases (AKA): D Weiss,
Debra S Weiss,
Debra Kay Weiss,
Debra K Weiss
Address History: 7406 Branch Point Drive, Houston, TX 77095;
10748 Cleary Boulevard, Fort Lauderdale, FL 33324;
Alpharetta, GA 30022;
Cumming, GA 30041;
Duluth, GA 30096
Email Addresses: jda****@silverstar.com,
joh****@silverstar.com
Address History: 4702 Ridgerod Lane, Houston, TX 77053;
23 Po Box, Fresno, TX 77545
Relatives & Associates: Roshanda Kelly
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: 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: 7406 Branch Point Drive, Houston, TX 77095;
1801 Wilburn Park Lane, Charlotte, NC 28269
Phone Numbers: (704) 727-3018
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: 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: 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: 211 Dominion Park Drive Apartment 523, Houston, TX 77090;
13620 Cedar Point Drive, Cypress, TX 77429;
Katy, TX 77449;
Kingwood, TX 77345
Address History: 2604 Custer Parkways Apt B, Richardson, TX 75080;
7406 Branch Point Drive, Houston, TX 77095;
Sugar Land, TX 77479
Address History: 7202 Westbranch Drive, Houston, TX 77072;
7202 Branch Point Drive, Houston, TX 77095;
Mcallen, TX 78501
Aliases (AKA): Juan P Gonzales,
Juan P Salinas
Address History: 201 Mount View, Wimberley, TX 78676;
1416 Nw 12th Street, Andrews, TX 79714;
Houston, TX 77095;
Katy, TX 77491
Aliases (AKA): Wlm M Gyarmathy
Address History: 7230 Westbranch Drive, Houston, TX 77072;
7230 Branch Point Drive, Houston, TX 77095
Aliases (AKA): Darrell Lingafelter
Phone Numbers: (281) 495-0828
Address History: 14918 Delbarton Drive, Houston, TX 77083;
7222 Branch Point Drive, Houston, TX 77095;
Missouri City, TX 77459
Address History: 8115 Copper Shore Circle, Houston, TX 77095;
800 Oregon Street Apt 112, Sonoma, CA 95476
Aliases (AKA): G C Horton,
Geroge C Horton
Address History: 103 Madison Street, Bossier City, LA 71111;
753 Walton Lane, Grayslake, IL 60030;
Houston, TX 77095;
Midland, TX 79707;
Seguin, TX 78155
Aliases (AKA): Mike Weiss
Address History: 800 Oregon Street Apartment 274, Sonoma, CA 95476;
1107 Baffin Lane, Houston, TX 77090
Phone Numbers: (707) 935-6339
Address History: 423 Pine Valley Drive, Bridgeville, PA 15017;
14848 Piper Lane Apartment 201, Grand Haven, MI 49417;
Buffalo, NY 14221;
Oklahoma City, OK 73104;
Ponca City, OK 74604
Aliases (AKA): Timothy John Giles
Phone Numbers: (716) 636-7537
Email Addresses: tim****@c-a-m.com,
tjg****@buffalo.edu
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
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