Address History: 64 Eagle Run, Irvine, CA 92614;
8054 Exchange Drive Apt 904, Austin, TX 78754;
Bryan, TX 77801;
College Station, TX 77840;
Denton, TX 76201
Aliases (AKA): Carla Petner,
Carla S Scharz,
Carla B Schwarz
Email Addresses: car****@yahoo.com
Address History: 2500 County Road 1084, Mc Kinney, TX 75071;
3019 W Walden Drive, Phoenix, AZ 85086;
Huntington Beach, CA 92605;
Pasadena, CA 91106;
San Diego, CA 92124
Aliases (AKA): Wendy L Lewis,
Wendy L Lewis-Herrmann,
Wendy L Miott,
Wendy Lewis Miotti,
Wendy Lewis Roberts
Email Addresses: bse****@aol.com,
gil****@hotmail.com,
los****@yahoo.com,
luk****@hotmail.com,
wen****@go.com
Address History: 132 Silverstone Lane, Conroe, TX 77384;
12212 E 2nd Drive # 6103, Aurora, CO 80011;
Denver, CO 80228;
Golden, CO 80403;
Lakewood, CO 80228
Aliases (AKA): Steve Seay
Address History: 6614 Prairie Dunes Drive, Houston, TX 77069;
16110 Hexham Drive, Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Joshua A Klawitter
Phone Numbers: (281) 370-2016
Address History: 14226 Altair Drive, Tomball, TX 77375;
4818 Brownfields Drive, Houston, TX 77066;
Spring, TX 77379
Address History: 1128 Oak Chase Way, Leander, TX 78641;
3814 Red Fir Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Jr Ralph Greco,
Ralph P Greco
Address History: 4219 W Colt Shadow Lane, Spring, TX 77386;
10 Cypress Cove, Savannah, GA 31410;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Penelope A May,
Penny Agee May
Email Addresses: fam****@aol.com
Address History: 3807 Palmer Court, Sugar Land, TX 77479;
16130 Hexham Drive # 7002, Spring, TX 77379
Aliases (AKA): E Smith,
Ellen Mckenna Smith
Address History: 19007 Whitewood Drive, Spring, TX 77373;
15910 Fm Road Suite 218, Houston, TX 77095;
Pearland, TX 77584
Aliases (AKA): Whitney Sodders Sodders
Relatives & Associates: Danielle Roberts
Darlyne Sodders
Darlyne Sodders
Tommy Sodders
Tommy Sodders
Email Addresses: mis****@altavista.com,
mis****@yahoo.com,
mis****@yahoo.com,
mis****@altavista.com,
mis****@yahoo.com
Address History: 9910 Caddo Trail, Magnolia, TX 77354;
3210 Shelldrake Way, Baytown, TX 77521;
Houston, TX 77067;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Dean Parker,
Mable D Parker
Address History: 14226 Altair Drive, Tomball, TX 77375;
4818 Brownfields Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Stephen Coxe
Email Addresses: ecp****@hotmail.com,
sco****@holthouston.com
Address History: 16511 Hexham Drive, Spring, TX 77379;
2244 P/O Box, Prairie View, TX 77446
Aliases (AKA): Helen Hsiangyeh,
Helen Yeh,
Helen Y Yeh,
Hsiang Young Yeh,
Hsiang-Yueh Yeh
Email Addresses: hy_****@hotmail.com
Address History: 16138 Hexham Drive, Spring, TX 77379
Relatives & Associates: Sandra Burroughs
Cheree Stewart
Christopher Stewart
Crystal Stewart
George Stewart
Address History: 14746 Fishers Cove, Pinehurst, TX 77362;
134 Congers Road, New City, NY 10956;
New Paltz, NY 12561;
Suffern, NY 10901;
Goodrich, TX 77335
Aliases (AKA): C W Masters,
Faye F Masters
Relatives & Associates: Chelley Kuci
Kenneth Masters
Patricia Masters
Candace Smith
Robert Williamson
Address History: 17631 Memorial Falls Drive, Tomball, TX 77375;
319 Marshall Drive, Walnut Creek, CA 94598;
Houston, TX 77066;
Spring, TX 77379
Relatives & Associates: Stephen Choate
Diane Coxe
James Coxe
Nancy Coxe
Pamela Coxe
Phone Numbers: (281) 251-1134
(281) 257-4929
(281) 787-6877
Email Addresses: kel****@austin.rr.com
Address History: 10905 Airline Drive, Houston, TX 77037;
509 Shane Street, Houston, TX 77037;
Spring, TX 77379
Aliases (AKA): Kamran Bidhandi,
Kamran Tavakoli Tavakoli
Relatives & Associates: Kourosh Bidlendi
Wanda Grantham
Yexa Hernandez
Ali Tavakoli
Bidhendi Tavakoli
Phone Numbers: (281) 257-8713
Aliases (AKA): Eddie F Finney,
Fay A Finney
Address History: 11585 Grand Pine Drive, Montgomery, TX 77356;
13727 Balmore Circle, Houston, TX 77069;
Huntsville, TX 77340;
Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Ron B Green,
Ron B Greene,
Ronald Bennett Greene,
Ronnie B Greene
Email Addresses: r.g****@sbcglobal.net,
rgr****@charter.net
Aliases (AKA): Ervin Stamer
Phone Numbers: (832) 717-3521
Address History: 16138 Hexham Drive, Spring, TX 77379;
1002 Cherry Street, Greenwood, MS 38930;
Cypress, TX 77429;
Houston, TX 77099
Aliases (AKA): George B Stewart,
Lusia H Stewart,
George Stewartjr
Relatives & Associates: Samdria Agyei
Sandra Burroughs
Christina Jordan
Christopher Stewart
Crystal Stewart
Address History: 15510 Eagle Valley Drive, Cypress, TX 77429;
18034 Brooknoll Drive, Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): J Harborth
Email Addresses: jer****@harbohaus.com
Address History: 8719 Miller Road, Magnolia, TX 77354;
9002 Woodlane Boulevard, Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): M Caudill,
Michael D Caudill,
Michelle S Caudill,
Mike Caudill
Email Addresses: mdc****@aol.com
Address History: 16730 Village View Trail, Sugar Land, TX 77498;
1404 Se 26th Court, Homestead, FL 33035;
Miami, FL 33168;
Brunswick, MD 21716;
Spring, TX 77379
Aliases (AKA): Somy M Charriez
Relatives & Associates: Gerardo Charriez
Sonia Charriez
Teofilo Charriez
Pedro Montanez
Pedro Montanez
Address History: 7802 Oxfordshire Drive, Spring, TX 77379;
5694 Briargrove Court, Frederick, MD 21703;
Channelview, TX 77530;
Hockley, TX 77447;
Houston, TX 77066
Aliases (AKA): A A Kubas,
Amy Kubas,
A A Wilkins
Email Addresses: aep****@hotmail.com,
amy****@rigzone.com,
amy****@gmail.com,
gku****@earthlink.net
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