Address History: 9610 Charter Ridge Drive, Houston, TX 77070;
901 Newport Avenue, Austin, TX 78753;
Cedar Park, TX 78613;
Jersey Village, TX 77065;
Lago Vista, TX 78645
Aliases (AKA): Laurie Baisdon,
Laurie A Diroma,
Laurie Roberts
Email Addresses: pvp****@prismnet.com
Address History: 8702 Distant Woods Drive, Houston, TX 77095;
228 Patterson Street, Harrison, NJ 07029;
Iselin, NJ 08830
Aliases (AKA): Nikhil Swali
Email Addresses: nsw****@yahoo.com
Address History: 1642 Norfolk Street Apt 1, Houston, TX 77006;
3010 Red Bay Drive, Cedar Park, TX 78613;
Denton, TX 76201
Address History: 8702 Distant Woods Drive, Houston, TX 77095;
9610 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Lucinda N Swali
Relatives & Associates: Alka Swali
Ankita Swali
Bhanu Swali
Devin Swali
Dimple Swali
Phone Numbers: (281) 855-0189
Address History: 9622 E Withers Way Circle, Houston, TX 77065;
9610 Charter Ridge Drive, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Carolyn C Fox
Email Addresses: aja****@aol.com,
aro****@dailyconfession.com,
aro****@hotmail.com,
car****@bellsouth.net,
car****@flash.net
Address History: 6807 Gallinas Way, Spring, TX 77379;
1815 Southwest 67th Court, Miami, FL 33155;
Houston, TX 77070
Relatives & Associates: Manuel Pineda
Nora Pineda
Marta Pinera
Address History: 16817 Borromeo Avenue, Pflugerville, TX 78660;
1720 Barton Springs Road, Austin, TX 78704;
Cedar Park, TX 78613;
Georgetown, TX 78633;
Houston, TX 77070
Relatives & Associates: Timothy Baidson
Ben Baisdon
Ben Baisdon
Laura Baisdon
Lauren Baisdon
Email Addresses: kba****@att.net,
kba****@webtv.net,
kba****@yahoo.com
Address History: 8134 Teakwood Forest Drive, Spring, TX 77379;
9610 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Keith Adam Fox
Email Addresses: kei****@netscape.net
Address History: 8134 Teakwood Forest Drive, Spring, TX 77379;
8503 Havana Highway, Havana, FL 32333;
Kennett, MO 63857;
Louise, MS 39097;
Nesbit, MS 38651
Aliases (AKA): Chris L Crossley,
Chris L Fox,
Chris Lynn Fox,
Christian Fox
Email Addresses: chr****@hotmail.com,
chr****@gmail.com,
chr****@gmail.com,
fox****@yahoo.com,
fox****@yahoo.com
Address History: 2535 Tinechester Drive, Kingwood, TX 77339;
1610 E Mckinney Street, Denton, TX 76209;
Houston, TX 77070;
Humble, TX 77339
Aliases (AKA): Mitzi Engelhardt
Relatives & Associates: Mandee Buchanan
Chad Engelhardt
Jeremy Engelhardt
Peggy Engelhardt
Ray Engelhardt
Email Addresses: mit****@cebridge.net,
mit****@aol.com,
mit****@hotmail.com
Address History: 100 Po Box, Pflugerville, TX 78691;
9610 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Nilesh K Owaramcy
Phone Numbers: (713) 748-8298
Address History: 275 Po Box, Humble, TX 77347;
26 Po Box, Bay Shore, NY 11706;
Brentwood, NY 11717;
Central Islip, NY 11722;
Houston, TX 77070
Address History: 275 Po Box, Humble, TX 77347;
9610 Charter Ridge Drive, Houston, TX 77070;
San Antonio, TX 78230
Address History: 275 Po Box, Humble, TX 77347;
228 Ocean Avenue, Brentwood, NY 11717;
Central Islip, NY 11722;
Houston, TX 77070;
Kingwood, TX 77339
Aliases (AKA): Jose Diaz
Address History: 275 Po Box, Humble, TX 77347;
26 Po Box, Bay Shore, NY 11706;
Brentwood, NY 11717;
Central Islip, NY 11722;
Commack, NY 11725
Aliases (AKA): Maria Pineda,
Marta E Pineda,
Martha Pineda,
Maria Pineda-Santos,
Maria Pineda Santos
Address History: 24007 Beef Canyon Drive, Hockley, TX 77447;
285 Po Box, Hockley, TX 77447;
Houston, TX 77070;
Katy, TX 77449
Phone Numbers: (713) 379-5645
Email Addresses: kdh****@aol.com
Address History: 40 Owens Street, Brentwood, NY 11717;
51 Owens Street #, Brentwood, NY 11717;
Houston, TX 77070
Address History: 69946 Bluegrass Way, Cathedral City, CA 92234;
1216 S Glendale Avenue, Glendale, CA 91205;
San Pedro, CA 90731;
Houston, TX 77070;
Spring, TX 77379
Email Addresses: nor****@att.net,
vik****@hotmail.com
Address History: 2805 Melina Drive, Yukon, OK 73099;
2055 South Banner Road, El Reno, OK 73036;
Oklahoma City, OK 73108;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Linda G Crosley,
Linda Gail Crossley,
Linda G Grossley
Relatives & Associates: Shannon Coleman
Scott Crossely
Bobbie Crossley
Brandon Crossley
Harry Crossley
Email Addresses: hcr****@comcast.net,
hcr****@comcast.net
Address History: 758 Medford Avenue, Hayward, CA 94541;
9610 Charter Ridge Drive, Houston, TX 77070;
Humble, TX 77347
Relatives & Associates: Jocelyn Chacon
Jose Chacon
Phone Numbers: (281) 257-2071
Address History: 40 Kelly Way, Monmouth Junction, NJ 08852;
251 Griffith Street, Jersey City, NJ 07307;
Houston, TX 77070
Aliases (AKA): Jeeven M Toprani
Address History: 2916 Nw 13th Avenue, Miami, FL 33142;
9686 Fontainebleau Boulevard Apartment 704, Miami, FL 33172;
Boston, MA 02128;
East Boston, MA 02128;
Houston, TX 77070
Aliases (AKA): Martha Pineda,
Marta Porras,
Marta L Porras
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