Address History: 8200 Linda Michelle Lane, Austin, TX 78724;
900 E 54th Street, Austin, TX 78751;
Bellaire, TX 77402;
Spring, TX 77380
Email Addresses: bka****@ntst.com,
phi****@gmail.com,
sco****@texashoning.com,
tea****@gmail.com
Address History: 1560 Blue Forest Drive, Prosper, TX 75078;
2515 Mountain Brook Drive, Hacienda Heights, CA 91745;
Colorado Springs, CO 80911;
Allen, TX 75002;
Dallas, TX 75398
Aliases (AKA): Jerry W Massengale,
Jerry Rayburn,
Jerry W Rayburn
Email Addresses: jer****@att.net,
jer****@earthlink.net,
jer****@healthcarecost.com,
jer****@tenethealth.com,
jer****@yahoo.com
Address History: 301 Relentless Drive, Montgomery, TX 77316;
1651 Boot Ranch Circle, Fredericksburg, TX 78624;
Houston, TX 77083;
Spring, TX 77386;
Park City, UT 84098
Aliases (AKA): Kim A Marling,
Kimberly Ann Marling,
Kimberly A Marling
Email Addresses: bra****@aol.com,
kim****@woodforest.com,
kim****@gmail.com,
kma****@aol.com,
kma****@bellsouth.net
Address History: 18027 Pleasantwood Drive, Spring, TX 77379;
1140 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Ming M Chang,
Cheming M Chung,
Ming Ming Chung
Address History: 55 Candle Pine Place, Spring, TX 77381;
312 Carmel Drive Apt 4, Fort Walton Beach, FL 32547;
New Smyrna Beach, FL 32168;
Boise, ID 83716;
Fort Wayne, IN 46845
Aliases (AKA): L Abbott,
Lindsey Abbott,
L Skinner,
Linda Skinner,
Lindsey A Skinner
Email Addresses: lab****@croscill.com,
znl****@yahoo.com
Address History: 35 Red Sable Point, Spring, TX 77380;
1717 Mint Way, Dallas, TX 75237;
Houston, TX 77008;
Rockwall, TX 75087
Aliases (AKA): Rich J Kirk,
Rick Kirk,
Ricky V Kirk,
Ricky Van Kirk,
Rick Vankirk
Email Addresses: mki****@aol.com,
ric****@yahoo.com
Address History: 206 Ardmore Avenue, Roseville, CA 95678;
1122 S Sutter Street, Stockton, CA 95206;
Champaign, IL 61820;
Rockford, IL 61103;
Cameron, TX 76520
Aliases (AKA): Gina M Andaya,
Gina M Mora,
Ina M Mora
Email Addresses: rmo****@aol.com
Address History: 1001 Fannin Street Ste 2500, Houston, TX 77002;
11 Red Sable Point, Spring, TX 77380
Aliases (AKA): Jon C Abdolkari
Phone Numbers: (713) 367-2669
Address History: 108 Aspasie Drive, Lafayette, LA 70508;
4116 Woodside Drive #, Lake Charles, LA 70605;
Spring, TX 77380
Aliases (AKA): John J Shank
Relatives & Associates: Carolyn Moffett
Address History: 19 Kirtland Court, Conroe, TX 77384;
151 Emerson Drive, Moosic, PA 18507;
Scranton, PA 18505;
Spring, TX 77380
Aliases (AKA): Nina Trunzo
Address History: 7 Red Sable Point, Spring, TX 77380;
1124 Toledano Street, New Orleans, LA 70115;
Kitzmiller, MD 21538;
Swanton, MD 21561;
Huntersville, NC 28078
Aliases (AKA): Tim Bush,
William T Bush,
William Timothy Bush
Address History: 14 Red Sable Point, Spring, TX 77380
Relatives & Associates: Courtney Mouratoff
Erin Mouratoff
George Mouratoff
John Mouratoff
Maria Mouratoff
Phone Numbers: (281) 719-5884
Address History: 15 Red Sable Point, Spring, TX 77380;
1273 North Avenue Apt 2b4, New Rochelle, NY 10804;
Moosic, PA 18507;
Scranton, PA 18505;
Bellaire, TX 77402
Aliases (AKA): Teresa P Trunzo
Email Addresses: phi****@gmail.com,
phi****@juno.com,
the****@hotmail.com,
tph****@bright.net
Address History: 11 Red Sable Point, Spring, TX 77380;
3447 Avacado Road, Largo, FL 33770;
Seminole, FL 33776
Aliases (AKA): Lorraine Brundett,
Lori Brundrett,
Lorraine E Brundrett,
Lorraine E Cornillau,
Lorraine E Cornillaud
Address History: 14 Red Sable Point, Spring, TX 77380;
586 Virginia Drive, Belvedere Tiburon, CA 94920;
Los Angeles, CA 90049;
San Diego, CA 92130;
San Francisco, CA 94123
Aliases (AKA): C Mouratoff,
Courtney J Pace
Relatives & Associates: Alexi Mouratoff
Erin Mouratoff
George Mouratoff
John Mouratoff
Maria Mouratoff
Address History: 4248 Hunt Club Circle, Fairfax, VA 22033;
330 Adams Ranch Road Unit 324, Telluride, CO 81435;
Baltimore, MD 21218;
Towson, MD 21286;
Spring, TX 77382
Aliases (AKA): James Michael Chubb
Email Addresses: dch****@msn.com
Address History: 340 S Palm Avenue Unit 75, Sarasota, FL 34236;
1415 2nd Street Unit 1002, Sarasota, FL 34236;
Baton Rouge, LA 70816;
Florham Park, NJ 07932;
Scotch Plains, NJ 07076
Phone Numbers: (703) 938-9608
Email Addresses: jho****@localnet.com
Address History: 5085 Heritage Heights Drive, Anchorage, AK 99516;
3301 C Street Suite 400, Anchorage, AK 99503;
Burkburnett, TX 76354;
Carrollton, TX 75007;
Conroe, TX 77304
Aliases (AKA): Kevin L Pittman
Address History: 3762 1st Avenue, San Diego, CA 92103;
4616 N Millbrook Avenue, Fresno, CA 93726;
Menlo Park, CA 94025;
Palo Alto, CA 94301;
Rancho Mirage, CA 92270
Aliases (AKA): Cahterine A Reyes
Email Addresses: car****@gmail.com,
sch****@hotmail.com,
sha****@gmail.com,
xmi****@yahoo.com
Address History: 3762 1st Avenue, San Diego, CA 92103;
270 N Canon Drive, Beverly Hills, CA 90210;
Fresno, CA 93726;
Menlo Park, CA 94025;
Palm Springs, CA 92264
Aliases (AKA): G R Reyes,
Greg R Reyes,
Gregg Raymond Reyes,
Gregory Raymond Reyes,
Gregory R Reyes
Relatives & Associates: Frances Acosta
Rebecca Becerra
Schel Leatherman
Olivia Lesch
Gail Reye
Email Addresses: car****@gmail.com,
joh****@aol.com,
pop****@gmail.com
Address History: 301 Page Road, Nashville, TN 37205;
420 Elmington Avenue Apt 515, Nashville, TN 37205;
Spring, TX 77380
Aliases (AKA): Jennifer Fitzsimmons
Relatives & Associates: Aaron Fitzsimmons
Rhiannon Fitzsimmons
Ron Fitzsimmons
Jennie Hendricks
Neel Webb
Email Addresses: kev****@vanderbilt.edu
Address History: 17 Laurelwood Drive, Norwell, MA 02061;
6 Brightwood Way, Danville, CA 94506;
Boston, MA 02116;
Cambridge, MA 02141;
Hanson, MA 02341
Aliases (AKA): Kerin A Johnson,
Kerin Johnson,
Kerin Rohan Mc,
Kerin R Mc Loughlin,
Kerin R Mcloughlin
Relatives & Associates: Kristin Coppola
Kerry Johnson
Richard Johnson
Kathleen Mclaughlin
Kathleen Mcloughli
Address History: 8801 W 131st Place, Overland Park, KS 66213;
5495 South Bryn Mawr Street, Irvine, CA 92602;
Ventura, CA 93001;
Spring, TX 77380
Aliases (AKA): T C Waller,
Thomas C Waller,
Tom Waller
Email Addresses: t.w****@yahoo.com
Address History: 4317 Paxton Way, Birmingham, AL 35242;
4317 Paxton Way, Vestavia, AL 35242;
Spring, TX 77382;
The Woodlands, TX 77380
Aliases (AKA): Harold F Cortes,
Horald F Cortez
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