Address History: 10107 Tallcrest Lane, Tomball, TX 77375;
3205 Merrick Drive, Peachtree City, GA 30269;
Houston, TX 77096
Aliases (AKA): Brindley Ginn
Email Addresses: bri****@aol.com,
bri****@gmail.com,
bri****@hotmail.com,
bri****@juno.com
Aliases (AKA): Sammy Totah
Address History: 16461 County Road 178 Unit 5, Tyler, TX 75703;
179 Royal Oaks Boulevard, Franklin, TN 37067;
Nashville, TN 37211;
Austin, TX 78750;
Flint, TX 75762
Aliases (AKA): Brian Ginn
Email Addresses: bgi****@cralloys.com,
bri****@contalloy.com,
bri****@gmail.com,
bri****@frontiernet.net,
rel****@aol.com
Address History: 9910 Balmforth Lane, Houston, TX 77096;
746 14th Street Apt 3, San Francisco, CA 94114;
San Ramon, CA 94583;
Walnut Creek, CA 94598;
Northampton, MA 01060
Aliases (AKA): Jennifer Chen,
J Chien,
Jennifer Wen C Chien
Address History: 4513 Valerie Street, Bellaire, TX 77401;
353 Central Parks W # 16, New York, NY 10025;
Houston, TX 77096
Aliases (AKA): B Leibman,
Bryan D Liebman
Email Addresses: bry****@frosch.com
Address History: 3605 Campbell Street, Houston, TX 77026;
1579 Main Church Road Extension, Mocksville, NC 27028
Relatives & Associates: Maria Cabrera
Abel Vergara
Alejandro Vergara
Catalina Vergara
Enedino Vergara
Email Addresses: kge****@aol.com,
ksa****@gmail.com,
sho****@yahoo.com
Address History: 544 S 2nd Street, Bellaire, TX 77401;
544 South 2nd Street, Bellaire, TX 77401;
Houston, TX 77096;
Sugar Land, TX 77479
Aliases (AKA): Allan Lester Kaplan,
Allan L Kaplan
Email Addresses: iam****@aol.com,
iam****@dell.com
Address History: 4139 Leeshire Drive, Houston, TX 77025;
4501 Elm Street, Bellaire, TX 77401;
Missouri City, TX 77459;
New Braunfels, TX 78130;
Nixon, TX 78140
Aliases (AKA): Kathryn Mc Culloch,
Kathryn M Culwell,
Kathryn Culwell,
Kathryn Mc,
Kathryn A Mc Knight
Email Addresses: car****@gmail.com,
coa****@gmail.com,
del****@gmail.com,
kat****@yahoo.com,
kat****@geocities.com
Address History: 2714 Kissing Camel Court, Missouri City, TX 77459;
820 Highway # 114, Hermosa Beach, CA 90254;
Houston, TX 77005;
Tivoli, TX 77990
Aliases (AKA): P Linberg,
Pamela Banks Linberg,
Pamela B Linberg,
Pamela D Linberg,
Pamela B Mellon
Email Addresses: eli****@yahoo.com,
pam****@yahoo.com,
pam****@msn.com,
pli****@crvlaw.com,
pli****@gte.net
Address History: 4935 Harris Woods Trace, Fulshear, TX 77441;
4619 Huisache Street, Bellaire, TX 77401;
Houston, TX 77096
Aliases (AKA): Jack E Fields,
Jack L Fields,
Jacquelyn M Fields
Email Addresses: lfi****@geocities.com
Address History: 10114 Balmforth Lane, Houston, TX 77096
Address History: 1101 Exchange Place Apartment 1212, Durham, NC 27713;
1212 Exchange Place, Durham, NC 27713;
Portland, OR 97206;
Dallas, TX 75201;
Houston, TX 77096
Address History: 8877 Frankway Drive Apt 2206, Houston, TX 77096;
810 Holton Street, Bellaire, TX 77401
Aliases (AKA): T Denson
Address History: 6558 Po Box, Houston, TX 77265;
10206 Balmforth Lane, Houston, TX 77096;
Pasadena, TX 77506;
Santa Fe, TX 77510
Aliases (AKA): Anna M Crockett,
Anna Marie Crockit,
Anna Essery,
A Vasquez,
Anna M Vasquez
Relatives & Associates: Camille Crockett
Meredith Crockett
Rachel Crockett
Timothy Crockett
Eve Essery
Email Addresses: aes****@angelfire.com,
for****@aol.com
Address History: 2133 Robin Road, Abilene, TX 79605;
1709 River Oaks Road, Abilene, TX 79605;
Houston, TX 77096
Aliases (AKA): Virgina Watson Jacobs,
Virginia Watson Jacobs
Address History: 10306 Balmforth Lane, Houston, TX 77096;
24 Forest Glen Drive, Woodbridge, CT 06525
Aliases (AKA): Jocelyn Abrams
Address History: 10006 Balmforth Lane, Houston, TX 77096;
49 Briar Hollow Lane Unit 1206, Houston, TX 77027
Aliases (AKA): L Pitcock,
Lisa Jan Elizabeth Pitcock,
Lisa Jane Pitcock
Address History: 5615 Bankside Drive, Houston, TX 77096;
409 Whippo Street, New Castle, PA 16101;
Sharon, PA 16146;
Freeport, TX 77541
Aliases (AKA): Charles Ostehaus,
Charles Osterhaus
Relatives & Associates: Cameron Osterhaus
Christopher Osterhaus
Denise Osterhaus
James Osterhaus
Michelle Osterhaus
Email Addresses: cha****@aol.com,
mic****@aol.com
Address History: 5509 Collingsworth Street, Houston, TX 77026;
50 East Division Street Apartment 10, Grafton, ND 58237
Aliases (AKA): Santos Martin Payan
Address History: 5124 Scottish Thistle Drive, Austin, TX 78739;
2806 Breeze Terrace, Austin, TX 78722;
Dallas, TX 75219;
Houston, TX 77096
Aliases (AKA): David Jacob Kogan
Phone Numbers: (512) 797-8375
Email Addresses: dav****@gmail.com,
dav****@iamtouchpoint.com,
dav****@gmail.com,
dko****@veggienoodleco.com
Address History: 21692 Fall River Drive, Boca Raton, FL 33428;
5851 Holmberg Road Apt 111, Parkland, FL 33067;
Pompano Beach, FL 33067;
Pikesville, MD 21208;
Edgewater, NJ 07020
Aliases (AKA): Jilliann Axelrod,
Jill Relkin
Email Addresses: jil****@aol.com
Address History: 381 Red Oak Court, Auburn, AL 36832;
3260 Mill Creek Road Apt 207, Auburn, AL 36832;
Opelika, AL 36801;
Broken Arrow, OK 74012;
Oklahoma City, OK 73115
Aliases (AKA): Bill G H Brown,
William G Brown,
Brown Howard
Address History: 1320 7th Avenue N, Nashville, TN 37208;
3160 Jackson Avenue # 3, Miami, FL 33133;
Houston, TX 77096
Aliases (AKA): Jacquelyn M Fields,
Jacqueline M Pierce,
Jacquelyn M Pierce
Phone Numbers: (205) 982-0138
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