Address History: 10502 Ballantine Street, Houston, TX 77075;
8800 Bissonnet Street Ste M, Houston, TX 77074;
South Houston, TX 77587
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: 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: 1227 Wesley Drive, Stafford, TX 77477;
805 Langham Street, Beaumont, TX 77701;
Houston, TX 77021
Address History: 806 Shadow Lane, Pasadena, TX 77506;
2909 7th Street, Bay City, TX 77414;
Galveston, TX 77551;
Houston, TX 77009;
La Porte, TX 77571
Aliases (AKA): John Bunn
Email Addresses: bun****@sbcglobal.net
Address History: 10710 S Sam Houston Parkways W Ste 150, Houston, TX 77031;
159 P/O Box, Fresno, TX 77545;
Missouri City, TX 77459
Aliases (AKA): Andrew Lonnie Sikes
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: 4419 Arapajo Street, Pasadena, TX 77504;
10502 Ballantine Street, Houston, TX 77075
Aliases (AKA): David Herrera
Relatives & Associates: Maria Garza
Adele Herrera
Bryan Herrera
Cassie Herrera
David Herrera
Phone Numbers: (281) 330-6393
(713) 926-3024
(713) 928-3444
(713) 987-0880
(713) 991-3280
Email Addresses: cry****@yahoo.com,
dnj****@gmail.com
Address History: 10831 Keystone Fairway Drive, Houston, TX 77095;
19435 Camellia Knoll Trail, Houston, TX 77084;
Huffman, TX 77336;
Spring, TX 77373
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: 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: 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
Address History: 6535 Seaboard Loop, Houston, TX 77072
Aliases (AKA): Claude Linn Moore
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: 1875 Post Oak Park Drive Apt 523, Houston, TX 77027;
13616 N Hamilton Drive Unit 101, Fountain Hills, AZ 85268;
Scottsdale, AZ 85251;
Aurora, IL 60505;
Joliet, IL 60435
Aliases (AKA): Donald E Mc,
Donald T Mc,
Donald Mc Shanog,
Don W Mcshanog,
Donal A Mcshanog
Email Addresses: dmc****@entouch.net,
don****@theblodgettcompany.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
Relatives & Associates: Marie Coates
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: 23 Sea Avenue, Quincy, MA 02169;
1241 Adams Street, Boston, MA 02124;
Dorchester Center, MA 02124;
Franklin, MA 02038;
Greenfield, MA 01301
Address History: 3755 Montclair Drive, Columbus, OH 43219;
4610 West 70th Terrace, Shawnee Mission, KS 66208;
Louisville, KY 40219;
Omaha, NE 68108;
Buckeye Lake, OH 43008
Aliases (AKA): Lisa Birdwell,
Lisa M Bridwell,
Lisa M Burns,
Lisa Perry
Relatives & Associates: Michelle Arnold
Barbara Bridwell
Gregory Bridwell
Guy Bridwell
Stacey Bridwell
Email Addresses: kyb****@aol.com,
lis****@collabera.com,
lis****@aol.com
Address History: 2929 Queen Anne Avenue N, Seattle, WA 98109;
79 Gibbs Street Apartment 2, Brookline, MA 02446;
Houston, TX 77098;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Panayiotis M Giannakopoulos
Phone Numbers: (617) 879-0080
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
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