Address History: 911 Ivory Ridge Lane, Houston, TX 77094;
12633 Memorial Drive Apt 25, Houston, TX 77024;
Katy, TX 77450
Aliases (AKA): Estrella D Canepa,
Estrella D Peissel
Email Addresses: epe****@sbcglobal.net,
est****@gmail.com,
iim****@yahoo.com,
iim****@yahoo.com,
ii_****@aol.com
Address History: 1903 Aspley Court, Houston, TX 77094;
1900 Coffee Port Road Apt E2, Brownsville, TX 78521;
Rancho Viejo, TX 78575
Aliases (AKA): Ti R Chen
Address History: 284 Po Box, Chappell Hill, TX 77426;
401 Avenue North Northeast, Winter Haven, FL 33881;
Houston, TX 77062;
Jersey Village, TX 77040;
Katy, TX 77494
Aliases (AKA): Susan A Lock
Email Addresses: lar****@elpaso.com,
lin****@msn.com,
sus****@usa-spaceops.com
Address History: 822 Ivory Ridge Lane, Houston, TX 77094
Relatives & Associates: Thomas Barnes
Address History: 818 Ivory Ridge Lane, Houston, TX 77094
Address History: 1022 Ivory Ridge Lane, Houston, TX 77094;
221 E Boyd Street, Norman, OK 73069;
State College, PA 16803;
Virginia Beach, VA 23454
Aliases (AKA): Greg Edward Stanko,
Gregory Edward Stanko
Email Addresses: chr****@swbell.net,
elm****@yahoo.com,
sta****@yahoo.com
Address History: 910 Ivory Ridge Lane, Houston, TX 77094;
16446 Country Club Drive # D, Livonia, MI 48154;
Southfield, MI 48075;
Fulshear, TX 77441
Aliases (AKA): John Courtney,
John Curtney
Relatives & Associates: Daniel Courtney
John Courtney
Loretta Courtney
Mary Courtney
Sharon Courtney
Email Addresses: jco****@aol.com,
jgc****@comcast.net
Address History: 1007 Ivory Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-1722
Address History: 12910 Ashford Chase Drive, Houston, TX 77082;
2250 Eldridge Parkways Apt 224, Houston, TX 77077
Phone Numbers: (713) 953-7853
Phone Numbers: (281) 579-3342
Address History: 509 Bayou Drive, Richmond, TX 77469;
5200 Spruce Street, Bellaire, TX 77401;
Dayton, TX 77535;
Houston, TX 77094;
Sugar Land, TX 77479
Aliases (AKA): T Crayton,
Thomas Jay Crayton
Address History: 830 Ivory Ridge Lane, Houston, TX 77094;
2511 Somerset Drive, New Orleans, LA 70131;
Spofford, NH 03462
Aliases (AKA): Gregory P Leveille
Aliases (AKA): Courtney F Thaisla
Relatives & Associates: Barbara Courtney
Daniel Courtney
John Courtney
John Courtney
Loretta Courtney
Address History: 810 Ivory Ridge Lane, Houston, TX 77094
Address History: 902 Ivory Ridge Lane, Houston, TX 77094
Aliases (AKA): Marcia P Noguiera
Address History: 814 Ivory Ridge Lane, Houston, TX 77094
Aliases (AKA): Xiao B Shi
Relatives & Associates: Jun Xu
Phone Numbers: (281) 398-9771
Address History: 810 Ivory Ridge Lane, Houston, TX 77094;
66172 Po Box, St Pete Beach, FL 33736;
Allen, TX 75013;
Plano, TX 75026;
Spring, TX 77393
Relatives & Associates: Dorothy Ferley
Eric Ferley
Justin Ferley
Maria Ferley
Richard Ferley
Email Addresses: cra****@aol.com,
rfe****@gateway.net
Address History: 914 Ivory Ridge Lane, Houston, TX 77094;
5342 Po Box, Abilene, TX 79608;
Clyde, TX 79510;
Friendswood, TX 77546;
Nederland, TX 77627
Address History: 2432 High Ridge Drive, Raleigh, NC 27606;
110 Live Oak Lane, Frankfort, KY 40601;
Louisville, KY 40206;
Beaufort, SC 29906;
Houston, TX 77094
Aliases (AKA): Grant Castleberr,
Grant Castleberry
Address History: 9 Bayview Avenue, Fairhaven, MA 02719;
62 Bayview Avenue, Fairhaven, MA 02719;
Houston, TX 77094;
San Antonio, TX 78258;
Sugar Land, TX 77479
Email Addresses: bet****@webtv.net
Address History: 6521 Telluride Drive, Cheyenne, WY 82009;
15714 Bridgeview Drive, Anchorage, AK 99516;
Morrill, NE 69358;
Houston, TX 77094;
Midland, TX 79705
Aliases (AKA): Brenda S George
Address History: 349 Clint Circle, Pagosa Springs, CO 81147;
1484 Hills Circle, Pagosa Springs, CO 81147;
Fort Lauderdale, FL 33304;
Duncan, OK 73533;
Houston, TX 77057
Aliases (AKA): T Stroud,
Tom Stroud
Email Addresses: tom****@att.net
Address History: 32 Split Rock Lane, Mattapoisett, MA 02739;
9 Bayview Avenue, Fairhaven, MA 02719;
Houston, TX 77020;
San Antonio, TX 78258;
Sugar Land, TX 77479
Aliases (AKA): Armanda Rowlett
Address History: 35 Harbor Road, Westport, CT 06880;
561 Whitney Avenue Apt 2, New Haven, CT 06511;
Dilworth, MN 56529;
Glyndon, MN 56547;
Moorhead, MN 56560
Aliases (AKA): Long J De,
R De,
Long J De Lande,
R De Lande,
R De Lande Long
Email Addresses: fra****@ameritrade.com,
joh****@chartwelladvisors.com,
lde****@hotmail.com,
rab****@chartwelladvisors.com,
rab****@msn.com
Address History: 2424 S Shorewood Drive, Saratoga Springs, UT 84045;
2729 E El Moro Avenue, Mesa, AZ 85204;
Phoenix, AZ 85053;
Tempe, AZ 85282;
Rohnert Park, CA 94928
Aliases (AKA): Grant D Ostrig,
Grant Ostvig
Email Addresses: gos****@aol.com,
gos****@yahoo.com,
gra****@demilecusa.com,
gra****@demilecusa.com,
gra****@iac.honeywell.com
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