Address History: 14602 Windy Ridge Lane, Houston, TX 77062;
4004 Po Box, Baytown, TX 77522;
Humble, TX 77396;
Webster, TX 77598
Aliases (AKA): Melvin J Barnes
Address History: 302 Hickman Street, Boerne, TX 78006;
728 Po Box, Angleton, TX 77516;
Austin, TX 78735;
Houston, TX 77005;
La Porte, TX 77571
Aliases (AKA): E Blansfield,
Ernest James Blansfield Rd,
Ernest James Rd
Address History: 14614 Windy Ridge Lane, Houston, TX 77062;
1980 S Ocean Drive Apt 15h, Hallandale, FL 33009;
Miami, FL 33165;
Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): R Lorenzo
Address History: 3615 Tierra Amarilla Lane, Richmond, TX 77406;
25 Blossom Street, Lexington, MA 02421;
Sharon, MA 02067;
Walpole, MA 02081;
Watertown, MA 02472
Aliases (AKA): Annamma P Eorge,
Anna P George,
Annamma George,
Annamma P John,
Annamma P Khan
Relatives & Associates: Asha George
Ashok George
Thekkumkatt George
Wattachanacal George
Sheifi John
Email Addresses: ash****@hotmail.com,
sho****@yahoo.com
Address History: 11125 Bastogne Loop, Austin, TX 78739;
6608 Nusser Lane, Austin, TX 78739;
Fort Worth, TX 76192;
Houston, TX 77014;
Kyle, TX 78640
Aliases (AKA): Eric B Fourmy
Email Addresses: efo****@gmail.com,
efo****@hotmail.com
Address History: 16511 Shadow Path Drive, Houston, TX 77059;
1505 Island Ford Road Apt 50, Madisonville, KY 42431;
Webster, TX 77598
Aliases (AKA): Kelley R Heiman,
K Smith,
Kelley G Smith,
Kelly Smith
Relatives & Associates: Thomas Alansmith
Bobbie Heiman
Jeffrey Heiman
Patrise Heiman
Bridget Huddleston
Address History: 3808 Vinalopo Drive, Austin, TX 78738;
21414 Running River Court, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Ontario, CA 91761;
Fort Morgan, CO 80701
Aliases (AKA): Sheri L Westbrook,
Sheri Lea Westbrook
Email Addresses: bra****@n2golf.com,
swe****@ccisd.net
Address History: 4436 W Maple Drive, Friendswood, TX 77546;
300 Cyberonics Boulevard, Houston, TX 77058
Aliases (AKA): Phillip Foster
Relatives & Associates: Dominique Foster
Address History: 500 W Texas Avenue Apt 115, Webster, TX 77598;
8 Old Colony Lane Apt 4, Arlington, MA 02476;
Belmont, MA 02478;
Brookline, MA 02446;
Newton, MA 02458
Aliases (AKA): K Breniser
Email Addresses: kbr****@peoplepc.com
Address History: 14519 Windy Ridge Lane, Houston, TX 77062;
5155 P/O Box, Navarre, FL 32566;
Pensacola, FL 32514
Aliases (AKA): Shirley Kirby
Address History: 16112 Po Box, Sugar Land, TX 77496;
250 W El Dorado Boulevard Apt 407, Friendswood, TX 77546;
Houston, TX 77057
Aliases (AKA): Jennie Sherrod
Address History: 3315 Scenic Elm Street, Houston, TX 77059;
13630 Heron Field Court, Houston, TX 77059;
Katy, TX 77450;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Vivian R Corliss,
Vivian Renee Corliss,
Vivian R Lorenzo
Relatives & Associates: Charlotte Corliss
Clifford Corliss
Lorenzo Lorenzo
Melissa Lorenzo
Neysa Lorenzo
Email Addresses: vco****@yahoo.com
Address History: 460 7th Street, Niagara Falls, NY 14301;
707 Heathgate Drive, Houston, TX 77062;
Huntsville, TX 77320;
Webster, TX 77598
Aliases (AKA): Sarwar A Khan
Email Addresses: del****@yahoo.com,
sar****@aol.com,
sar****@att.net,
sar****@charter.net,
sar****@ev1.net
Address History: 14506 Windy Ridge Lane, Houston, TX 77062;
270754 Po Box, Houston, TX 77277
Aliases (AKA): Gregory Hollie
Address History: 14510 Windy Ridge Lane, Houston, TX 77062;
2016 Main Street Apartment 708, Houston, TX 77002
Email Addresses: phi****@bellsouth.net,
rpa****@nylifesecurities.com
Address History: 6404 Bramley Drive, Pasadena, TX 77503;
1101 Horridge Street, Vinton, LA 70668;
Fort Sill, OK 73503;
Houston, TX 77057;
Seabrook, TX 77586
Aliases (AKA): Laura A J Dawson,
Dawson James,
Laura James,
Laura A James Dawson,
Laura James-Dawson
Address History: 14606 Windy Ridge Lane, Houston, TX 77062;
460 7th Street, Niagara Falls, NY 14301;
Webster, TX 77598
Aliases (AKA): Delphine Cutinha
Relatives & Associates: Annamma George
Sarwar Khan
Sarwar Khan
Shamima Khan
Email Addresses: sar****@aol.com
Address History: 14503 Windy Ridge Lane, Houston, TX 77062
Phone Numbers: (281) 414-5320
Address History: 25838 Royal Birkdale Drive, Denham Springs, LA 70726;
2225 College Drive Apt 111, Baton Rouge, LA 70808;
Houston, TX 77062
Aliases (AKA): Craig Sturaile,
Craig Sturiale,
Craig Sturiole
Relatives & Associates: Giselle Rios
Craig Sturiale
Peggy Sturiale
Vincent Sturiale
Vincent Sturiale
Address History: 417 Gray Eagle Court, Covington, LA 70433;
2432 Regency Place, Gretna, LA 70056;
Houston, TX 77058
Aliases (AKA): Vince Sturiale
Email Addresses: cst****@aol.com,
haw****@aol.com,
haw****@compuserve.com
Address History: 7600 Eden Park Road, Orlando, FL 32810;
2640 Greenacre Road, Apopka, FL 32703;
Houston, TX 77058
Aliases (AKA): I Flower,
Ivy Flower,
Ivy D Kemp
Email Addresses: bra****@hotmail.com,
bra****@peoplepc.com
Address History: 10831 Fruitland Drive Apt 106, Studio City, CA 91604;
2212 N Cahuenga Boulevard Apt 311, Los Angeles, CA 90068;
North Hollywood, CA 91601;
Houston, TX 77057;
Kenosha, WI 53140
Aliases (AKA): James M Donaldson
Address History: 5 Kensington Circle, Bella Vista, AR 72715;
325 Lakewood Drive, Luling, LA 70070;
Broken Arrow, OK 74011;
Duncan, OK 73533;
Houston, TX 77210
Aliases (AKA): Sheila M Hamilton,
Sheila Marie Taylor
Phone Numbers: (580) 252-8085
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