Address History: 8652 Fanellanwood Place, Dallas, TX 75238;
2 Burgundy Way, Yountville, CA 94599;
West Harrison, NY 10604;
Houston, TX 77056;
Wimberley, TX 78676
Aliases (AKA): Terry W Davis
Email Addresses: pmd****@msn.com,
ter****@yahoo.com
Address History: 3529 Flaxley Drive, Dallas, TX 75229;
4704 Olsen Boulevard, Amarillo, TX 79106;
Houston, TX 77042;
Portland, TX 78374
Relatives & Associates: Alexander Vardaman
Andrew Vardaman
Lee Vardaman
Maryanne Vardaman
Stuart Vardaman
Email Addresses: jva****@att.net,
mav****@swbell.net,
mav****@swbell.net,
mav****@yahoo.com,
pin****@yahoo.com
Address History: 10014 Wickersham Lane, Houston, TX 77042;
5116 Bissonnet Street #245, Bellaire, TX 77401;
Dallas, TX 75226;
Mckinney, TX 75072
Aliases (AKA): Hannah R Healy
Address History: 13719 Aspen Cove Drive, Houston, TX 77077;
11822 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Shirley M Boweman,
Shirley J Boweman,
S J Weller,
Shirley B Weller,
Shirley Weller
Address History: 3926 Colquitt Street, Houston, TX 77027;
5119 Locust Street, Bellaire, TX 77401;
Midlothian, TX 76065;
San Antonio, TX 78209
Address History: 11826 Castle Ridge Drive, Houston, TX 77077;
101 Franklin Street, Westport, CT 06880;
Durham, NC 27705;
New York, NY 10016;
Sunnyside, NY 11104
Aliases (AKA): N Oza
Email Addresses: noz****@ptd.net
Address History: 23531 Canyon Lake Drive, Spring, TX 77373;
11826 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): D A Turney,
Deadra Ann Turney
Address History: 11814 Castle Ridge Drive, Houston, TX 77077
Relatives & Associates: Hope Mehrabadi
Mehrdad Mehrabadi
Mossy Mehrabadi
Nicole Mehrabadi
Shaadi Menrabadi
Address History: 320 Bunker Hill Road, Houston, TX 77024;
11842 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Abdullah H Al,
Abehulla H Al,
Abdullah Al Attas,
Abehulla H Al Attas,
Abdullah Al-Attas
Address History: 15826 Fleetwood Oaks Drive, Houston, TX 77079;
11815 Castle Ridge Drive, Houston, TX 77077;
Spring, TX 77391
Address History: 2015 Cresent Palm Court, Houston, TX 77077;
11811 Castle Ridge Drive, Houston, TX 77077;
Luling, TX 78648;
San Antonio, TX 78257
Aliases (AKA): James Watts Junior,
James W Watts,
James William Watts Junior
Email Addresses: jan****@hotmail.com,
nvw****@aol.com,
pla****@wattspool.com
Address History: 13903 Perthshire Road, Houston, TX 77079;
14911 Carols Way Drive, Houston, TX 77070
Aliases (AKA): Benjamin Johnson
Phone Numbers: (281) 531-4442
Address History: 23 Misty Harbor E, Montgomery, TX 77356;
1804 Glenmont Drive, Bakersfield, CA 93309;
Richards, MO 64778;
Knoxville, TN 37914;
Memphis, TN 38111
Aliases (AKA): D Hoenshell Wyatt,
Dennis Wyatt Wyatt,
Dennis Wyatt
Email Addresses: big****@aol.com
Address History: 11842 Castle Ridge Drive, Houston, TX 77077
Address History: 4141 S Braeswood Boulevard Apt 1246, Houston, TX 77025;
6 Tennyson Place, New Orleans, LA 70131
Aliases (AKA): Rosann Hooks Hooks
Phone Numbers: (713) 522-8080
Email Addresses: hou****@aol.com
Address History: 4204 Serrano Court, Bryan, TX 77802;
98 Sparkling Springs Road, Fairview, NC 28730;
Rochester, NH 03867;
College Station, TX 77842;
Houston, TX 77077
Aliases (AKA): Sandie L Davis,
Alexander B Murphy,
S Murphy,
Sandra L Murphy
Address History: 609 Augusta Circle N, Leander, TX 78645;
798 P/O Box, Anahuac, TX 77514;
Dallas, TX 75205;
Houston, TX 77077;
Port Neches, TX 77651
Aliases (AKA): Siriann M Cuhel,
Siriann M Melanson
Relatives & Associates: Trenton Cuhel
Trenton Cuhel
Jason Melanson
Maurice Melanson
Siripan Melanson
Address History: 1513 Cobblestone Court, Aubrey, TX 76227;
12442 Roy Harris Loop, Conroe, TX 77306;
Houston, TX 77084;
Montgomery, TX 77356;
Savannah, TX 76227
Email Addresses: dcw****@houston.rr.com,
dcw****@yahoo.com,
den****@yahoo.com,
den****@yahoo.com,
den****@yahoo.com
Address History: 591070 Po Box, San Antonio, TX 78259;
18564 Old Highway 65, Omaha, AR 72662;
Houston, TX 77077;
Richards, TX 77873
Aliases (AKA): Joe G Bax,
Joseph G Bax
Phone Numbers: (830) 438-8484
Email Addresses: joe****@yahoo.com
Address History: 700 S 2nd Street Apt 90, Minneapolis, MN 55401;
222 2nd Street Se Apt 1504, Minneapolis, MN 55414;
White Plains, NY 10607;
Houston, TX 77077
Address History: 2026 Fremont Circle, Tacoma, WA 98406;
4740 Silver Spring Circle, Anchorage, AK 99507;
Henderson, NV 89074;
Houston, TX 77077;
Puyallup, WA 98374
Aliases (AKA): Gerry Lee Arnold,
Gerry Arnold
Email Addresses: gar****@wmconnect.com,
ger****@rocketmail.com,
poo****@yahoo.com
Address History: 5415 Thicket Way, Bakersfield, CA 93306;
1520 20th Street, Bakersfield, CA 93301;
Taft, CA 93268;
Woodbine, NJ 08270;
Houston, TX 77077
Aliases (AKA): Ed Black,
Ed Michael Black,
Edward M Black,
Edward Michael Black
Email Addresses: bid****@aol.com,
bid****@bigfoot.com,
ed.****@gte.net,
jbl****@ncinternet.net
Address History: 897 Las Palomas Drive, Las Vegas, NV 89138;
11807 Castle Ridge Drive, Houston, TX 77077;
Kemah, TX 77565;
New Braunfels, TX 78130;
San Antonio, TX 78213
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