Address History: 143 Del Carmen Drive, Montgomery, TX 77316;
14610 Pebble Meadow Court, Cypress, TX 77429;
Houston, TX 77084;
Richards, TX 77873
Aliases (AKA): Kimberle A Deering,
Kimberley A Deering,
Kimberly A Deering,
K Merrick,
Kimberley A Merrick
Email Addresses: kem****@gmail.com
Address History: 10015 Fernstone Lane, Houston, TX 77070;
407 Greens Road Apartment 906, Houston, TX 77060;
San Antonio, TX 78231;
Seguin, TX 78156
Aliases (AKA): Ii Nicolas Rodriguez,
Nicholas M Rodriguez,
Nick Rodriguez,
Nicolas M Rodriguez
Relatives & Associates: Daia Avenell
Elizabeth Rodiguez
Carlos Rodriguez
Chris Rodriguez
Christopher Rodriguez
Aliases (AKA): Robert Fogtman,
Robt Fogtman
Address History: 128 Brisbon Hall Drive, Richmond Hill, GA 31324;
72 Lewis Drive, Richmond Hill, GA 31324;
Savannah, GA 31419;
Columbia, SC 29223;
Corpus Christi, TX 78469
Aliases (AKA): Gloria De Alejandro,
Gloria T Dealejandro
Email Addresses: glo****@mchsi.com
Address History: 1212 K Hurtt Court, Allen, TX 75002;
192 Kennedy Drive Apt 601, Malden, MA 02148;
Philadelphia, PA 19150;
College Station, TX 77841;
Dallas, TX 75204
Aliases (AKA): Shuaib Muhammad Abdullah
Relatives & Associates: Amina Abdullah
Haseeb Abdullah
Sakina Abdullah
Shareef Abdullah
Shuial Abdullah
Email Addresses: sab****@mednet.swmed.edu,
sab****@hotmail.com
Phone Numbers: (281) 856-6139
Address History: 19011 Ridge Hill Court, Houston, TX 77084;
5600 Deloak Drive Apt 808, Saint Louis, MO 63129;
Hockley, TX 77447;
Katy, TX 77494
Address History: 9702 Pear Place Court, Cypress, TX 77433;
15511 Chester Landing Circle, Cypress, TX 77429;
Houston, TX 77040;
San Marcos, TX 78666
Aliases (AKA): Kristine Lou Serrato
Address History: 1468 Po Box, Athens, TX 75751;
5118 County Road 4700, Athens, TX 75752;
Houston, TX 77040
Aliases (AKA): Burnard Coker
Phone Numbers: (903) 675-7045
Address History: 9722 Paddock Way Court, Houston, TX 77065;
15911 Boulder Oaks Drive, Houston, TX 77084
Aliases (AKA): Servando Radas
Email Addresses: fri****@yahoo.com,
pri****@juno.com
Aliases (AKA): Lindsay Chessher
Email Addresses: lch****@raisingcanes.com,
lnc****@raisingcanes.com,
pch****@comcast.net
Address History: 3622 Teakwood Drive, Pearland, TX 77584;
8490 Coral Cove Pass Lane, Conroe, TX 77304;
Houston, TX 77065;
Jersey Village, TX 77040;
Spring, TX 77379
Aliases (AKA): M Cuttler,
Mary F Cuttler,
Mary Frances Heiberg,
Mary F Heiberg
Email Addresses: mar****@yahoo.com,
mcu****@yahoo.com,
nem****@yahoo.com
Aliases (AKA): Norm Jackson
Email Addresses: a45****@tivejo.com
Address History: 27415 Rosewood Valley Drive, Katy, TX 77494;
5800 Hollister Street, Houston, TX 77040
Aliases (AKA): Merline Lfogtman,
Merline L Sogtman
Relatives & Associates: Justin Fogtman
Misti Fogtman
Robert Fogtman
Robert Fogtman
Phone Numbers: (281) 213-9203
(281) 859-4917
(518) 458-9024
Address History: 708 Alabama Street Apt 307, Katy, TX 77494;
18742 Denise Dale Lane, Houston, TX 77084
Aliases (AKA): Susan B Berkmos,
Susan F Verberkmos
Address History: 5503 Rivertree Lane, Spring, TX 77379;
349 2nd Avenue, Bayport, NY 11705;
Conroe, TX 77304;
Houston, TX 77088;
Willis, TX 77318
Aliases (AKA): Frank De Witt Cuttler
Email Addresses: fcu****@houston.rr.com,
fcu****@pacbell.net
Address History: 8306 Partlow Lane, Houston, TX 77040
Phone Numbers: (713) 856-5701
Email Addresses: mim****@yahoo.com
Address History: 8014 Windy Acres Drive, Houston, TX 77040;
1025 Lawrence Street, Houston, TX 77008;
Katy, TX 77449;
Port Arthur, TX 77642
Aliases (AKA): Paul Chesser,
Paul Chessher
Email Addresses: pau****@gmail.com,
pch****@comcast.net,
pch****@sbcglobal.net,
pgc****@gmail.com
Address History: 2662 Warwick Drive, League City, TX 77573;
904 University Oaks Boulevard Apt 13, College Station, TX 77840;
Galveston, TX 77551;
Houston, TX 77040;
Kemah, TX 77565
Aliases (AKA): Joel Clark,
J Clarke,
Joel Harris Clarke
Email Addresses: mdc****@unix.tamu.edu
Address History: 8331 Partlow Lane, Houston, TX 77040
Phone Numbers: (713) 569-3545
Address History: 1126 Hilbun Road, New Ulm, TX 78950;
2182 Woodland Hall Drive, Powell, OH 43065;
Tulsa, OK 74105;
Sunset, SC 29685;
College Station, TX 77840
Aliases (AKA): W Barhorst,
Warren Ins Barhorst,
Warren H Barhorst
Email Addresses: bar****@nationwide.com,
bar****@nationwide.com,
don****@aol.com
Address History: 3812 Lost Creek Drive, Plano, TX 75074;
630 Bluff Street, Lake City, CO 81235;
Pagosa Springs, CO 81147;
Garden City, ID 83714;
Allen, TX 75013
Aliases (AKA): Anna Barhorst,
Annette Marie Stanislav
Relatives & Associates: Alan Barhorst
Anna Barhorst
Donald Barhorst
Donna Barhorst
Lisa Barhorst
Email Addresses: ast****@verizon.net
Address History: 81 Harbour Row Drive, Coldspring, TX 77331;
8307 Partlow Lane, Houston, TX 77040;
Livingston, TX 77351;
Shepherd, TX 77371;
Spring, TX 77389
Aliases (AKA): J Burke
Email Addresses: jam****@ameritrade.com,
jam****@aol.com,
jbu****@att.net,
pov****@hotmail.com
Address History: 1700 West 2700 North Trailer 214, Ogden, UT 84404;
2420 Cushing Street, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Lebanon, IL 62254;
Lake Oswego, OR 97035
Aliases (AKA): Fred James Gill,
Fred J Gill,
Frederick J Gill,
Fredrick J Gill
Email Addresses: fre****@hotmail.com
Address History: 449 Wyoming Avenue, Paw Paw, IL 61353;
2840 Butler Hill Road, Compton, IL 61318;
Saint Charles, IL 60174;
Houston, TX 77040;
Kingwood, TX 77345
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