Address History: 610 Coppersmith Drive, Katy, TX 77450;
7203 Bellerive Drive Apt 363, Houston, TX 77036;
Sugar Land, TX 77478
Aliases (AKA): Thomas Sherlock
Address History: 5351 Summer Snow Drive, Houston, TX 77041;
12130 Mill Stream Way, Houston, TX 77041
Relatives & Associates: Frederik Vandemortel
Address History: 12119 Mill Stream Way, Houston, TX 77041;
5002 Po Box, Anchor Point, AK 99556;
Anchorage, AK 99507;
Nikolaevsk, AK 99556;
Beaverton, OR 97078
Aliases (AKA): Kornily? A Kalugin
Relatives & Associates: Ulita Basargin
Valentina Fefelov
Anisim Kalugin
David Kalugin
Kalisa Kalugin
Address History: 406 Terminal Street, Houston, TX 77020;
1222 Falcon Street Apt 10, Houston, TX 77015;
La Porte, TX 77571;
Pasadena, TX 77502;
Pearland, TX 77581
Aliases (AKA): Dick Wilkie
Aliases (AKA): D Koonce
Email Addresses: dko****@juno.com,
sko****@mediaone.net
Address History: 2764 San Nicolo Lane, League City, TX 77573;
1106 Boy Street, Houston, TX 77028;
Sugar Land, TX 77487
Aliases (AKA): M Costello,
Marie J Costello
Address History: 7222 San Pablo Drive, Houston, TX 77083;
12031 Mill Stream Way, Houston, TX 77041;
Woodbridge, VA 22193
Aliases (AKA): B Foster
Email Addresses: bla****@aol.com
Address History: 12500 Dunlap Street Apt 272, Houston, TX 77035;
601 Eagle Drive Apartment 118, Denton, TX 76201;
Euless, TX 76039;
Fort Worth, TX 76137;
Keller, TX 76244
Aliases (AKA): Susan Nayback
Relatives & Associates: Anthony Johnson
Address History: 1902 Sherman Street, Corpus Christi, TX 78416;
209 Stonebrook Lane, Pelham, AL 35124;
Friendswood, TX 77546;
Houston, TX 77041;
San Antonio, TX 78239
Aliases (AKA): J Rosales,
John F Rosales
Email Addresses: igr****@msn.com
Address History: 11511 St Germain Way, Houston, TX 77082;
1805 Herrington Road, Powder Springs, GA 30127;
Snellville, GA 30078;
Salt Lake City, UT 84119;
West Valley City, UT 84119
Aliases (AKA): Ramesh Gorgola,
Ramesh Gorjala Gorjala
Relatives & Associates: Mohana Gorjala
Pramoda Gorjala
Rama Gorjala
Srinivas Gorjala
Anuradha Gurjala
Address History: 12119 Mill Stream Way, Houston, TX 77041
Phone Numbers: (713) 582-6009
Email Addresses: lin****@peoplepc.com
Address History: 5923 Solar Point Lane, Houston, TX 77041;
11919 Arcadia Bend Lane, Houston, TX 77041
Relatives & Associates: Ali Nathani
Address History: 12127 Mill Stream Way, Houston, TX 77041
Aliases (AKA): William L Humpter,
William Lewis
Phone Numbers: (713) 242-0137
Address History: 200 Battleground Circle, Taylor, TX 76574;
1203 W 3rd Avenue, Stillwater, OK 74074;
Austin, TX 78717;
Elgin, TX 78621;
Houston, TX 77041
Address History: 1382 Beaujolais Lane, Houston, TX 77077;
12103 Mill Stream Way, Houston, TX 77041;
Sherman, TX 75092
Email Addresses: dsb****@dmv.com,
nad****@yahoo.com
Address History: 12130 Mill Stream Way, Houston, TX 77041
Address History: 3225 Brookhaven Club Drive, Dallas, TX 75234;
137 High Street Apt 403, Lowell, MA 01852;
Sioux Falls, SD 57186;
Carrollton, TX 75007;
Denton, TX 76201
Aliases (AKA): Karin Marie Webb,
Karin M Webb,
Karin Webb
Email Addresses: bre****@live.com,
kar****@aol.com,
kar****@hotmail.com
Address History: 12127 Mill Stream Way, Houston, TX 77041
Relatives & Associates: Peadar Kevitt
Address History: 2231 L Avenue, Dickinson, TX 77539;
1520 S Jensen Avenue, Hillsdale, MI 49242;
Houston, TX 77044;
Kingwood, TX 77345;
League City, TX 77573
Aliases (AKA): J Johnson,
J W Johnston,
Jason Lee Johnston
Address History: 237176 Po Box, Cocoa, FL 32923;
177 Homburg Place, Cocoa, FL 32927;
Jacksonville, FL 32225;
Merritt Island, FL 32952;
Elkhart, IN 46514
Aliases (AKA): James Elmer Lawson,
Kelsey J Lawson,
Kelsey Jane Lawson
Email Addresses: jan****@blackplanet.com
Address History: 7119 Boxwood Avenue Ne, Albuquerque, NM 87113;
21550 Box Springs Road Apt 2101, Moreno Valley, CA 92557;
Houston, TX 77041
Aliases (AKA): Lamice Awad,
Lamis O Awad,
Lamis J Kahala,
Lamis Kahla,
Lamis J Omar
Address History: 516 Carondelet Street, Mandeville, LA 70448;
12324 S Harrells Ferry Road Apt D, Baton Rouge, LA 70816;
Slidell, LA 70458;
Houston, TX 77041
Aliases (AKA): D Hasling,
Debra Hasling,
D Willie
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