Address History: 909 Sonoma Drive, Mckinney, TX 75072;
11450 Bissonnet Street Ste 111, Houston, TX 77099;
Richmond, TX 77406;
Sugar Land, TX 77479
Aliases (AKA): Robert Richard Luvender
Relatives & Associates: Lisa Bridwell
Cindy Freimand
Bradley Luvender
Patricia Luvender
Robert Luvender
Email Addresses: rol****@swbell.net
Address History: 201 Wilcrest Drive Apt 2604, Houston, TX 77042;
2626 Arlington Avenue, Memphis, TN 38114;
Nashville, TN 37204;
Converse, TX 78109;
Dallas, TX 75207
Aliases (AKA): John S Edgerton
Relatives & Associates: Christine Buffington
Anne Edgerton
Jimmette Edgerton
John Edgerton
John Edgerton
Address History: 1526 Doug Bell Road, Trinity, TX 75862;
13530 Mcgrath Road Ste B, Houston, TX 77047;
Pearland, TX 77584;
Webster, TX 77598
Email Addresses: kei****@yahoo.com
Address History: 909 Sonoma Drive, Mckinney, TX 75072;
11384 Blue Moon Drive, El Paso, TX 79936;
Friendswood, TX 77546;
Houston, TX 77063;
Lubbock, TX 79411
Aliases (AKA): Cindy Freimand,
Cindy L Friedman,
Cynthia Leanne Friedman,
Cynthia Leanne Lawson,
Cynthia Leanne Luvender
Address History: 55 Hollingers Island, Katy, TX 77450;
1953 Manning Avenue, Los Angeles, CA 90025;
Erie, CO 80516;
North Palm Beach, FL 33408;
Apex, NC 27502
Aliases (AKA): Amanda Jo Alexander,
Amanda Jo Mesler,
Amanda J Millcarek
Relatives & Associates: Timothy Alexander
Paulette Culton
Gregory Mesler
Gregory Mesler
Regory Mesler
Email Addresses: ama****@carolinaoutreach.com,
ama****@carolinaoutreach.com,
mes****@logica.com
Address History: 159 Po Box, Fresno, TX 77545;
11415 Bedford Street, Houston, TX 77031;
Missouri City, TX 77459
Aliases (AKA): Beverley K Sikes,
Beverly Sikes,
Kaye Sikes
Address History: 6535 Seaboard Loop, Houston, TX 77072
Address History: 10831 Keystone Fairway Drive, Houston, TX 77095;
19435 Camellia Knoll Trail, Houston, TX 77084;
Huffman, TX 77336;
Spring, TX 77373
Address History: 810 Mariner, Austin, TX 78734;
4 Hurst Place, Austin, TX 78734;
Houston, TX 77056;
Lakeway, TX 78734
Aliases (AKA): Suzanne Thomas Wales,
Suzanne Wales
Email Addresses: stw****@sbcglobal.net
Address History: 982 Lake Drive, Grand Prairie, TX 75051;
107 Jupiter Circle, Orlando, FL 32899;
Arlington, TX 76010;
Houston, TX 77083;
North Richland Hills, TX 76182
Aliases (AKA): Julie Cortez,
Julie Cortiz
Email Addresses: jew****@hotmail.com
Address History: 826 Voss Road, Houston, TX 77024;
5220 Seawall Boulevard Apartment 935, Galveston, TX 77551;
Grapevine, TX 76099;
Irving, TX 75063
Aliases (AKA): John Reger
Email Addresses: jre****@directembroidery.com
Address History: 10610 Chimney Rock Road, Houston, TX 77096;
3889 Edgehill Drive, Los Angeles, CA 90008;
Richmond, KY 40475;
Fresno, TX 77545
Aliases (AKA): Nathaniel Essisima,
Ruby Essisima,
Nathanael Essissima,
Nathanael J Essissima,
Nathaniel J Essissima
Relatives & Associates: Alejandra Essissima
Deeanne Essissima
Evan Essissima
Felicia Essissima
Felix Essissima
Email Addresses: dav****@cox-internet.com,
jen****@jenessco.com,
lex****@hotmail.com,
nat****@jenessco.com,
nat****@jenessco.com
Address History: 4490 Eldorado Parkways Apt 1718, Mckinney, TX 75070;
1461 Forest Glen Drive Apt 1, Hacienda Heights, CA 91745;
Los Angeles, CA 90001;
Machiasport, ME 04655;
Greenville, NC 27834
Aliases (AKA): Patricia A Luvender,
Patricia Luvender,
Patricia Steil Luvender
Relatives & Associates: Robert Abacus
Lisa Bridwell
Cindy Freimand
Bradley Luvender
Elizabeth Luvender
Email Addresses: pat****@hotmail.com,
plu****@comcast.net
Address History: 12226 Hoggard Drive, Stafford, TX 77477;
26652 Alamo Circle, Lake Forest, CA 92630;
Sacramento, CA 95820;
Cameron, NC 28326;
Houston, TX 77079
Aliases (AKA): Scott R Holland
Relatives & Associates: Cynthia Carter
Samantha Fitzgibbon
Jacob Holland
James Holland
Judith Holland
Aliases (AKA): Felix Y Hsieh,
Sr Felix Hsieh,
Yu Hsieh,
Yumin Hsieh
Address History: 20703 County Road 25, Damon, TX 77430;
1433 Hayworth Northwest Circle, Palm Bay, FL 32907;
Raleigh, NC 27605;
Knoxville, TN 37923;
Angleton, TX 77515
Aliases (AKA): William J Blackman,
Joseph E Blackmon,
Willia J Blackmon,
William Joe Blackmon,
William J Blackron
Relatives & Associates: Angela Backmon
Courtney Blackmon
Edwin Blackmon
Elizabeth Blackmon
Joseph Blackmon
Address History: 2515 Elm Avenue, Bay City, TX 77414;
2515 Avenue M, Bay City, TX 77414;
Houston, TX 77082;
Kerrville, TX 78028;
Stafford, TX 77477
Aliases (AKA): J Bunn,
John R Bunn,
John O Dunn
Address History: 4419 Arapajo Street, Pasadena, TX 77504;
10502 Ballantine Street, Houston, TX 77075
Aliases (AKA): David Herrera
Email Addresses: cry****@yahoo.com,
dnj****@gmail.com
Address History: 429 Belmont Lake Drive, Rocky Mount, NC 27804;
2350 Goose Branch Drive, Rocky Mount, NC 27804;
Bellaire, TX 77402;
Houston, TX 77081;
Round Rock, TX 78680
Aliases (AKA): P T Ponnudurai,
Pthurai S Ponnudurai,
Thurai Singam Ponnudurai,
Thurai Ponnudurai,
P T Singam
Email Addresses: thu****@flash.net
Address History: 2089 Kennesaw Due West Road Nw, Kennesaw, GA 30152;
1513 Plymouth Street, Greensboro, NC 27406;
Houston, TX 77037
Aliases (AKA): Marti Hernandez,
Martin Hernandez
Relatives & Associates: Maria Hernandez
Martin Hernandez
Martin Hernandez
Martina Hernandez
Miguel Hernandez
Address History: 2008 Woodward Avenue, Dunedin, FL 34698;
3551 Halbrite Avenue, Long Beach, CA 90808;
Tustin, CA 92782;
Tampa, FL 33606;
Austin, TX 78758
Aliases (AKA): Melanie J Weisglass,
M Woods,
Melanie J Woods,
Melanie Woods
Relatives & Associates: Jennifer Levenseller
Leena Tucker
Anita Weisglass
Max Weisglass
Melanie Wood
Address History: 23053 Westchester Boulevard Apt L402, Punta Gorda, FL 33980;
727 Viaduct Tunis, Punta Gorda, FL 33950;
Houston, TX 77071
Aliases (AKA): Max A Weisglas
Email Addresses: ltt****@aol.com,
ltt****@bellsouth.net
Address History: 452 Baywood Drive, Winterville, NC 28590;
227 Hanover Place, Cary, NC 27511;
Greenville, NC 27834;
Houston, TX 77099;
Alexandria, VA 22315
Email Addresses: jes****@aol.com,
jes****@cox.net,
jes****@aol.com,
tho****@aol.com,
tlu****@gmail.com
Aliases (AKA): Ione G Kirchheim
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