Address History: 1711 Mexican Plum Trail, Cedar Park, TX 78613;
4486 Water Mill Drive Apt 4, Memphis, TN 38116;
Austin, TX 78745;
Houston, TX 77095;
Magnolia, TX 77355
Aliases (AKA): Claude M Romague
Address History: 7807 Colony Point Court, Houston, TX 77095
Address History: 7722 Colony Point Court, Houston, TX 77095;
4819 Forthbridge Drive, Houston, TX 77084;
Livingston, TX 77399
Relatives & Associates: Cynthia Seynaeve
Diana Seynaeve
Elayne Seynaeve
Rene Seynaeve
Russell Seynaeve
Email Addresses: cyn****@aol.com,
tse****@yahoo.com
Address History: 1475 Texas Street Unit 2209, Houston, TX 77002;
14144 Mueschke Road Apt 10201, Cypress, TX 77433;
Dallas, TX 75219;
Pasadena, TX 77502
Aliases (AKA): Mcgee Dina Ann,
Dena A Mcgee,
Dena A Mcgeevillanueva,
Dena Villanueva,
Dena Dina Villanueva
Email Addresses: cha****@msn.com,
den****@hotmail.com,
den****@webtv.net,
den****@msn.com,
gen****@yahoo.com
Address History: 8326 Morning Dawn Drive, Houston, TX 77095;
4213 Spring Creek Drive, Corpus Christi, TX 78410;
Spring, TX 77389
Aliases (AKA): Ken Weitzel,
Kenneth R Weitzel
Relatives & Associates: Christopher Weitzel
Heather Weitzel
Jan Weitzel
Josh Weitzel
Kenneth Weitzel
Address History: 7727 Colony Point Court, Houston, TX 77095
Email Addresses: ran****@yahoo.com,
sha****@hotmail.com
Address History: 7718 Colony Point Court, Houston, TX 77095
Address History: 1015 Tri Oaks Lane Apt 33, Houston, TX 77043;
7811 Colony Point Court, Houston, TX 77095
Aliases (AKA): J Kwak
Address History: 4139 Whispering Creek Drive, College Station, TX 77845;
800 Marion Pugh Drive Apartment 909, College Station, TX 77840;
Houston, TX 77095;
Iola, TX 77861
Aliases (AKA): Catherine Catanach
Address History: 7722 Colony Point Court, Houston, TX 77095;
1351 E Dubail Avenue, South Bend, IN 46613;
Niles, MI 49120;
Forsyth, MO 65653;
Taneyville, MO 65759
Email Addresses: bra****@yahoo.com,
bra****@yahoo.com
Aliases (AKA): Ronald Lherrera
Relatives & Associates: Alexandria Herrera
Anna Herrera
Esperanza Herrera
Gilbert Herrera
Jeffery Herrera
Address History: 7718 Colony Point Court, Houston, TX 77095;
21661 Brookhurst Street, Huntington Beach, CA 92646;
Albuquerque, NM 87120;
Harlingen, TX 78550;
Mcallen, TX 78504
Aliases (AKA): S Boyd,
Sandra Castaneda Boyd,
Sandra Castaneda,
S Marantz
Email Addresses: aly****@gmail.com
Address History: 6027 Clarewood Drive, Houston, TX 77081;
2248 Po Box, Bellaire, TX 77402;
Huffman, TX 77336
Address History: 853 Snowshill Trail, Coppell, TX 75019;
4321 Center Key Road, Winter Park, FL 32792;
Quitman, GA 31643;
Idaho Falls, ID 83401;
Norman, OK 73072
Aliases (AKA): Gina M Whiterspoon,
G B Witherspoo,
G B Witherspoon,
Gina M Witherspoon,
Gina B Witherspoon
Address History: 2810 Serene Place, Sugar Land, TX 77498;
1602 Riverwind Drive Apt D, Columbia, SC 29210;
Myrtle Beach, SC 29575;
Houston, TX 77057
Address History: 36823 Post Oak Circle, Magnolia, TX 77355;
7607 Club Lake Drive, Houston, TX 77095;
Anacortes, WA 98221
Email Addresses: mar****@aol.com
Address History: 7722 Colony Point Court, Houston, TX 77095;
606 E D Street, Pomona, KS 66076;
Branson, MO 65616;
Brookline, MO 65619;
Forsyth, MO 65653
Aliases (AKA): April C Jones,
April C Phillips,
April C White
Address History: 110 Oak Pass Way, New Braunfels, TX 78132;
7263 Blue Falls Circle, Reno, NV 89511;
Houston, TX 77095
Email Addresses: cap****@aol.com
Address History: 7807 Colony Point Court, Houston, TX 77095;
2511 W Braker Lane Apt 425, Austin, TX 78758;
Dallas, TX 75208;
Stafford, TX 77477
Address History: 15203 Juniper Cove Drive, Cypress, TX 77433;
1800 Sharon Drive # 512, Corinth, TX 76210;
Denton, TX 76210;
Houston, TX 77095;
Longview, TX 75605
Aliases (AKA): David L Waldie,
Lance Lance Waldie,
Lance D Waldie
Phone Numbers: (281) 304-6323
Email Addresses: l.w****@harvestbiblechurch.net,
pas****@comcast.net
Address History: 5 Dover Drive, Oak Brook, IL 60523;
6801 Crescent Oaks Circle, Lakeland, FL 33813;
Des Plaines, IL 60016;
Houston, TX 77095
Address History: 221 Blue Spruce Trail, Marietta, SC 29661;
9270 E Thompson Peak Parkways Unit 325, Scottsdale, AZ 85255;
Bakersfield, CA 93311;
Pasadena, CA 91107;
San Ramon, CA 94583
Address History: 5440 Theresa Way, Livermore, CA 94550;
4749 Bennett Drive Ste L, Livermore, CA 94551;
Ventura, CA 93004;
New Orleans, LA 70131;
Houston, TX 77095
Address History: 420 Chatuge Shores Overlook, Hayesville, NC 28904;
32 Galloway Oaks Cove, Memphis, TN 38111;
Cypress, TX 77429;
Houston, TX 77055
Aliases (AKA): Kimberly D Dudzik,
Kimberly Diane Franta
Address History: 146 Po Box, Yorba Linda, CA 92885;
17106 Avalon Boulevard, Carson, CA 90746;
Cerritos, CA 90703;
Diamond Bar, CA 91765;
Heber, CA 92249
Aliases (AKA): So Yon Choi,
Soo R Choi,
So Yon Lee,
Soo U Lee
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