Address History: 10207 Briar Drive, Houston, TX 77042;
1445 Ross Avenue Ste 2700, Dallas, TX 75202;
Richmond, VA 23238
Aliases (AKA): Judy P Smyrl
Email Addresses: jud****@address.com,
ras****@sbcglobal.net
Address History: 1622 Fall Valley Drive, Houston, TX 77077;
10254 E Twin Oaks Drive, Traverse City, MI 49684;
Lake Jackson, TX 77566;
Lakehills, TX 78063;
Pipe Creek, TX 78063
Aliases (AKA): B Marshall,
Ben Marshall
Email Addresses: ben****@usaa.com,
ben****@cfl.rr.com,
ben****@msn.com,
ben****@yahoo.com,
mar****@yahoo.com
Address History: 3903 Floyd Street, Houston, TX 77007;
1821 1st Avenue S # 405, Minneapolis, MN 55403;
Dallas, TX 75231;
Fort Worth, TX 76179;
Irving, TX 75063
Aliases (AKA): Kevin G Abramaints,
Kevin Anderson
Relatives & Associates: Slava Abramiants
Deborah Anderson
Kasey Anderson
Kevin Anderson
Robert Anderson
Address History: 3500 Greystone Drive Apt 262, Austin, TX 78731;
1638 Fall Valley Drive, Houston, TX 77077
Phone Numbers: (512) 346-8331
Address History: 702 E 8th Street, Houston, TX 77007;
1638 Fall Valley Drive, Houston, TX 77077;
Willis, TX 77318
Address History: 7400 Clarewood Drive Apt 428, Houston, TX 77036;
4800 Fournace Place, Bellaire, TX 77401;
Palacios, TX 77465
Aliases (AKA): Rich P Kellenbenz,
Richard P Kellenbenz,
Richard Kellenbenz
Email Addresses: jke****@aol.com,
rke****@yahoo.com
Address History: 10618 Inwood Drive, Houston, TX 77042;
2125 Augusta Drive Apartment 69, Houston, TX 77057
Aliases (AKA): Gerald Luckadue
Relatives & Associates: Monica Carroll
Mildred Grant
Ester Luckadue
Roderick Luckadue
Stephen Luckadue
Email Addresses: ger****@angelfire.com
Address History: 1919 Post Oak Park Drive Apartment 1113, Houston, TX 77027;
1048 Alexander Street, Houston, TX 77008;
Katy, TX 77450;
San Antonio, TX 78217
Relatives & Associates: Deirdre Riordan
Aliases (AKA): C Stetzel
Email Addresses: jst****@excite.com
Address History: 6606 Minola Street, Houston, TX 77007;
4183 Hinsdale Road, Cleveland, OH 44121;
Dallas, TX 75208;
Irving, TX 75038;
Rogers, TX 76569
Aliases (AKA): Michael Farrel Hill
Email Addresses: ahu****@readymaterialstransport.com,
bea****@gmail.com,
hil****@hotmail.com,
mhi****@ipcproducts.com,
sba****@readymaterialstransport.com
Address History: 12210 Brothers Purchase Circle, Cypress, TX 77433;
1310 Smithwick Drive Apartment 238, Jacksonville, AR 72076;
Rogersville, MO 65742;
Springfield, MO 65807;
Kew Gardens, NY 11415
Aliases (AKA): Kathy M Gibbons,
Kathleen M Mcclintock,
Kathleen Marie Riojas,
Kathleen M Riojas,
Kathy Riojas
Relatives & Associates: Timothy Brennan
Terace Fletcher
Kathy Gibbins
Antoinette Gibbons
Christian Gibbons
Email Addresses: kat****@yahoo.com
Email Addresses: rvi****@technip.com
Address History: 1622 Fall Valley Drive, Houston, TX 77077
Phone Numbers: (210) 658-4123
Address History: 2110 Baldwin Street Unit 4122, Houston, TX 77002;
133 East Drive Apt 403, Mobile, AL 36608;
Athens, GA 30605;
Baton Rouge, LA 70808;
Saint Louis, MO 63122
Aliases (AKA): Chamila Ariyachan,
Chamila Ariyachandea,
Chamila Chamila
Email Addresses: ach****@yahoo.com,
ell****@gmail.com,
ell****@yahoo.com,
juj****@chollian.net,
lor****@yahoo.com
Address History: 10901 Kemwood Drive, Houston, TX 77024;
1025 Stewart Ridge Road, Sparta, KY 41086;
Pearland, TX 77584
Aliases (AKA): Charles N Rd,
Charles Sheilds,
Charles N Shields Rd
Address History: 11311 Chevy Chase Drive, Houston, TX 77077;
1622 Fall Valley Drive, Houston, TX 77077
Email Addresses: jdo****@comcast.net
Address History: 5353 Memorial Drive Unit 3024, Houston, TX 77007;
8155 E Harvard Circle, Denver, CO 80231;
Durango, CO 81301;
Elizabeth, CO 80107;
Minneapolis, MN 55408
Aliases (AKA): Opal Ann Desaire
Email Addresses: opa****@westernunion.com
Address History: 43 Bayou Pointe Drive, Houston, TX 77063;
170 Avant Garde Circle, Kenner, LA 70065;
Metairie, LA 70006;
New Orleans, LA 70122;
Richmond, TX 77407
Aliases (AKA): Wendy V Balsamo,
Wendy K Duplantier,
Wendy Keim,
Wendy V Keimbalsamo
Email Addresses: wba****@netzero.net
Address History: 1634 Fall Valley Drive, Houston, TX 77077
Relatives & Associates: Joe Mcdonald
Address History: 1638 Fall Valley Drive, Houston, TX 77077
Address History: 1714 Woodland Park Drive, Houston, TX 77077;
4500 Burbank Drive Apartment 3203, Baton Rouge, LA 70820
Aliases (AKA): Sylvia E Lopez
Email Addresses: cjl****@go.com,
syl****@elpaso.com,
syl****@epenergy.com
Relatives & Associates: John Quixley
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