Address History: 207 Rainbow Drive # 10701, Livingston, TX 77399;
44228 P/O Box, Lemon Cove, CA 93244;
Morro Bay, CA 93442;
Woodlake, CA 93286;
Spring, TX 77379
Aliases (AKA): Ronald Charles Briner
Address History: 9115 Sweet Blue Jasmine Lane, Humble, TX 77338;
3800 Herschel Road, Atlanta, GA 30337;
Flowood, MS 39232;
Jackson, MS 39213;
Antioch, TN 37013
Aliases (AKA): Anthony Rundles
Email Addresses: ant****@gmail.com,
atr****@gmail.com
Address History: 17310 Chagall Lane, Spring, TX 77379;
434 Howell Street, Natchitoches, LA 71457;
Winnfield, LA 71483
Aliases (AKA): Beverley H Mackey
Address History: 17306 Chagall Lane, Spring, TX 77379;
2609 46th Street, Dickinson, TX 77539;
Dripping Springs, TX 78620;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): William Frederick Gregory,
Wm Gregory,
William F Gregoryjr,
William Frederick Junior,
William Frederick Senior
Relatives & Associates: Melanie Bee
Darlene Gregory
David Gregory
Frederick Gregory
Frederick Gregory
Email Addresses: bil****@beckcapitalmanagement.com,
dys****@ecoutlook.com,
dys****@outlook.com,
dys****@verizon.net,
wfg****@verizon.net
Phone Numbers: (281) 370-4668
Email Addresses: loc****@comcast.net
Address History: 17314 Chagall Lane, Spring, TX 77379;
14034 E Cypress Forest Drive, Houston, TX 77070;
Nacogdoches, TX 75962
Aliases (AKA): Leslie J Roch
Address History: 5207 Sherwood Drive, Midland, TX 79707;
227 Greenfield Avenue, Vallejo, CA 94590;
Galveston, TX 77554;
Houston, TX 77070;
Montgomery, TX 77356
Aliases (AKA): Jr Thomas Cuccia,
Thomas Cuccia,
Thomas G Cuccia,
Tom Cuccia
Email Addresses: tho****@comcast.net
Address History: 19026 Palizzi Ridge Lane, New Caney, TX 77357;
2572 Centennial Way, Corona, CA 92882;
Houston, TX 77002;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Tracie Briner,
Tracy M Briner
Email Addresses: tbr****@springisd.org,
tra****@ymail.com
Address History: 9711 Godstone Lane, Spring, TX 77379;
601 Van Ness Avenue, San Francisco, CA 94102;
Austin, TX 78748;
Houston, TX 77070
Aliases (AKA): Rod R Johnson,
Rodney Johnson,
W Kyle Johnson,
William K Johnson,
William Rodney Junior
Email Addresses: aap****@yahoo.com,
joh****@avaya.com,
kyl****@aol.com,
kyl****@yahoo.com,
kyl****@yahoo.com
Address History: 1521 18th Street, Rockport, TX 78382;
1251 Massachusetts Avenue Apartment 130, Riverside, CA 92507;
Riverview, FL 33569;
Seffner, FL 33584;
Valrico, FL 33595
Aliases (AKA): Mark Aubel Kalhoefer
Relatives & Associates: Marci Aubel
Maureen Byrne
Kathie Kalhocfer
Maureen Kalhoefer
Terry Kalhoefer
Email Addresses: tex****@yahoo.com
Address History: 29321 S Plum Creek Drive, Spring, TX 77386;
10300 Cypresswood Drive Apt 2336, Houston, TX 77070
Aliases (AKA): Aaliyah Chanel Lacour
Phone Numbers: (832) 741-2474
Email Addresses: moc****@gmail.com
Address History: 17311 Chagall Lane, Spring, TX 77379;
18026 Birdwater Drive, Tampa, FL 33647;
Brooklyn, NY 11226;
New York, NY 10010
Address History: 5106 Camden Haven Lane, Sugar Land, TX 77479;
1926 West Harrison Street Apartment 916, Chicago, IL 60612;
Lombard, IL 60148;
Shreveport, LA 71105;
Stonewall, LA 71078
Aliases (AKA): Raja Mutyala
Relatives & Associates: Deepica Mutyala
Indira Mutyala
Lakshmi Mutyala
Mangaraju Mutyala
Monica Mutyala
Email Addresses: nel****@aol.com,
raj****@hotmail.com
Address History: 16018 Fathom Lane, Houston, TX 77062;
4321 Directors Row Ste 101, Houston, TX 77092;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Mike Wagget,
Michael J Waggett,
Mike Waggett
Email Addresses: wag****@sbcglobal.net
Address History: 2495 Sawdust Road Apt 2448, Spring, TX 77380;
2572 Centennial Way, Corona, CA 92882;
Riverside, CA 92505;
Old Monroe, MO 63369;
Winfield, MO 63389
Aliases (AKA): G C Briner,
Greg C Briner,
Greg Briner,
Gregory Charles Briner
Email Addresses: gbr****@yahoo.com,
gre****@shell.com
Address History: 9607 Paloma Creek Drive, Tomball, TX 77375;
11810 Hammond Drive Apartment 1113, Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Blake Tafolla
Relatives & Associates: Brittany Cusack
Melissa Kenner
Barbara Tafolla
Blaine Tafolla
Brooke Tafolla
Email Addresses: bar****@att.net,
lbm****@yahoo.com
Address History: 3109 Forsythia Boulevard, Billings, MT 59102;
1030 Delaware Avenue, Butte, MT 59701;
Spring, TX 77379;
Bellingham, WA 98229
Aliases (AKA): Amanda M Jackson
Address History: 9709 Willowood Place Sw, Lakewood, WA 98498;
9978 Falcon Creek Drive, Littleton, CO 80130;
Maysville, GA 30558;
Austin, TX 78748;
Spring, TX 77379
Aliases (AKA): Karl M Gorman
Address History: 3109 Forsythia Boulevard, Billings, MT 59102;
925 N 24th Street, Billings, MT 59101;
Butte, MT 59701;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Josh Jackson
Relatives & Associates: Becky Jacksm
Becky Jackson
Jared Jackson
Jimmy Jackson
Mandy Jackson
Address History: 303 Sugar Top Drive Unit 2519, Banner Elk, NC 28604;
3608 Po Box, Hagatna, GU 96932;
Mangilao, GU 96923;
Tamuning, GU 96931;
Aiea, HI 96701
Aliases (AKA): Freddie H Cochran,
Frederick A Cochran,
Fredk A Cochran
Relatives & Associates: Beth Cochran
Catherine Cochran
Crestita Cochran
Crestita Cochran
Crestita Cochran
Address History: 3353 King Richard Court, Virginia Beach, VA 23452;
1520 Da Nang Drive Apt A, Coronado, CA 92118;
San Diego, CA 92101;
Spring, TX 77379;
Norfolk, VA 23505
Aliases (AKA): Angela C Rocha
Address History: 2815 Carl T Jones Drive Se Apt 320, Huntsville, AL 35802;
8004 Lauderdale Road Sw, Huntsville, AL 35802;
Scottsboro, AL 35769;
Mandeville, LA 70448;
New Orleans, LA 70130
Aliases (AKA): Frank N Harbin
Address History: 9801 Glastonbury Court, Charlotte, NC 28270;
315 Confederate Street, Fort Mill, SC 29715;
Houston, TX 77227;
Spring, TX 77379
Address History: 40031 Harlequin Court, Gonzales, LA 70737;
1844 Flagstaff Court, Seal Beach, CA 90740;
Suisun City, CA 94585;
Baton Rouge, LA 70820;
Bossier City, LA 71111
Aliases (AKA): Sean A Ladart
Email Addresses: bad****@firstam.com,
jto****@alltel.net,
sea****@saladart.com
Address History: 561 Monticello Drive, Avon Lake, OH 44012;
87 Po Box, Avon Lake, OH 44012;
Broadview Heights, OH 44147;
Cleveland, OH 44111;
Sheffield Lake, OH 44054
Aliases (AKA): Ulices A Contreras
Email Addresses: con****@gmail.com,
con****@gmail.com,
uli****@yahoo.com,
uli****@yohoo.com,
uli****@yahoo.com
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