Address History: 11614 Fieldbrook Drive, Houston, TX 77077
Aliases (AKA): Kunio Ohkuma
Relatives & Associates: Yuko Okuma
Address History: 11626 Fieldbrook Drive, Houston, TX 77077;
1511 Prairie Grove Drive, Houston, TX 77077;
Katy, TX 77493
Address History: 11603 Fieldbrook Drive, Houston, TX 77077;
20 Kemp Road, Natchez, MS 39120;
Magnolia, TX 77355
Aliases (AKA): Dorann I Burgess,
Dorann I Rawls
Email Addresses: gra****@rochester.rr.com
Address History: 11626 Fieldbrook Drive, Houston, TX 77077
Address History: 636 Po Box, Red Rock, TX 78662;
12345 Alameda Trace Circle Apartment 228, Austin, TX 78727;
Bastrop, TX 78602;
Houston, TX 77077;
Sandy, TX 78665
Aliases (AKA): J Rougeau,
Jay L Rougeau
Email Addresses: jay****@aol.com
Address History: 525 Vista Verde Path, Wimberley, TX 78676;
2350 Nicklaus Drive, Oceanside, CA 92056;
Austin, TX 78746;
Greenville, TX 75401;
Houston, TX 77077
Aliases (AKA): Robin Kay Agan,
R Kay Barker,
Robin Barker,
Robin K Cones,
Robin Kay Cones
Email Addresses: aav****@yahoo.com,
cba****@gmail.com,
rba****@netscape.net,
rob****@oakumproperties.com,
rob****@houstonair.com
Address History: 7215 Giotto Street, Odessa, TX 79765;
236 Burnt Pine Drive, Savannah, GA 31419;
Bryan, TX 77802;
Houston, TX 77077;
Lubbock, TX 79404
Aliases (AKA): Billie Y Smith,
Scott Smith,
Will Smith,
William Y Smith
Relatives & Associates: Kimberly Cirstuflli
Kimberly Dhenkel
Shelley Humphreys
Jacey Jones
Annie Meyer
Address History: 3215 Oakmont Drive, Sugar Land, TX 77479;
3210 Ashlock Drive, Houston, TX 77082;
Longview, TX 75601
Aliases (AKA): Michael Tzunming Hsu,
Tzung M Hsu,
Tzunming M Hsu,
Tzunming Michael Hsu
Email Addresses: jul****@hotmail.com,
ths****@iwon.com,
ths****@pacbell.net,
tmh****@gmail.com
Address History: 11519 Noblewood Crest Lane, Houston, TX 77082;
952 Echo Lane Ste 125, Houston, TX 77024
Aliases (AKA): James Wayne Wallace
Email Addresses: jim****@wallacehalpin.com
Address History: 28111 N Firethorne Road, Katy, TX 77494;
1221 Westpark Drive # 100, Little Rock, AR 72204;
Oklahoma City, OK 73112;
Austin, TX 78731;
Dallas, TX 75219
Aliases (AKA): Jerald L Shursen
Address History: 3939 Bee Caves Road Ste C100, Austin, TX 78746;
5801 Cay Cove Court, Tampa, FL 33615;
Las Vegas, NV 89121;
Houston, TX 77077;
Spicewood, TX 78669
Aliases (AKA): Pamela Baird,
P Bernhardt,
Pam Bernhardt,
Pamela Bernhardt,
Pam Root
Address History: 816 Clear Stream Crossing, Austin, TX 78753;
8001 Burgoyne Road Apt 10b, Houston, TX 77063;
Sugar Land, TX 77478
Aliases (AKA): Neyda M Ricardo,
N Sanger,
Neyda Sanger
Address History: 21 E Rivercrest Drive, Houston, TX 77042;
415 Crossroads Church Road, Camden, TN 38320
Aliases (AKA): H Davari,
Holly Kim Davari
Email Addresses: hkd****@gmail.com,
shi****@aol.com
Address History: 11611 Fieldbrook Drive, Houston, TX 77077;
1301 S River Road, Attica, IN 47918;
Coraopolis, PA 15108;
Midland, TX 79705;
Odessa, TX 79762
Aliases (AKA): Collin Dobbs
Email Addresses: col****@c-a-m.com,
col****@aol.com
Address History: 11614 Fieldbrook Drive, Houston, TX 77077;
1366 Northridge Road, Littleton, CO 80126;
Des Moines, IA 50312;
Nashville, TN 37212;
Austin, TX 78749
Aliases (AKA): Melissa Condrey,
Mellissa M Condrey,
M Mailand
Email Addresses: mma****@msn.com
Address History: 11847 Seashell Circle, Montgomery, TX 77356;
2200 Montgomery Park Boulevard Apartment 1115, Conroe, TX 77304;
Houston, TX 77077;
New Waverly, TX 77358;
Spring, TX 77373
Email Addresses: alc****@hotmail.com,
and****@lonestar.edu,
and****@sbcglobal.net,
and****@lonestar.edu
Aliases (AKA): Don W Smith
Phone Numbers: (281) 596-8400
(571) 258-1281
(713) 468-3195
Address History: 5835 Laurium Road, Charlotte, NC 28226;
3780 Copperfield Drive Apartment 1413, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77079;
Arlington, VA 22202
Email Addresses: bel****@aol.com
Address History: 113 Algonquin Drive, Lake Placid, NY 12946;
29 East 37th Street Apartment 1b, New York, NY 10016;
Austin, TX 78704;
Houston, TX 77024
Aliases (AKA): Jean Alper,
Jean P Alper,
Jean H Alperovich
Email Addresses: alp****@gmail.com,
jea****@metropolitan-homes.com
Address History: 20843 Po Box, Reno, NV 89515;
304 Po Box, Scottsdale, AZ 85252;
Costa Mesa, CA 92627;
Boulder City, NV 89006;
Carson City, NV 89702
Aliases (AKA): Dionne Lee
Address History: 101 Norman Street, Lafayette, LA 70508;
20185 Po Box, Baton Rouge, LA 70894;
Tulsa, OK 74129;
Boerne, TX 78006;
Houston, TX 77084
Aliases (AKA): Masoud Khodabad,
M Khodadad,
Masoud Khonadad
Relatives & Associates: Gita Khalili
Arrian Khodadad
Mehran Khodadad
Satemeh Khodadad
Susan Khodadad
Email Addresses: mas****@bp.com,
mas****@halliburton.com,
mas****@scientificdrilling.com,
mkh****@aol.com
Address History: 349 Riverway Drive, Vero Beach, FL 32963;
1 Marshall Lane, Weston, CT 06883;
Houston, TX 77077
Aliases (AKA): Robert E Loryor
Email Addresses: eri****@aol.com
Address History: 17 Wilpark Drive, Akron, OH 44312;
2335 Bellfield Avenue, Akron, OH 44312;
Cuyahoga Falls, OH 44223;
Kent, OH 44240;
Bethel Springs, TN 38315
Aliases (AKA): C Cursio,
Carolyn Diane Cursio,
Carolyn D Cursio
Email Addresses: hun****@aol.com
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