Address History: 17630 Surreywest Lane, Spring, TX 77379;
3013 Piccadilly Court, Garland, TX 75044;
Tomball, TX 77375
Aliases (AKA): Tracy H Hartel,
Tracy Swain,
Tracy D Swain
Email Addresses: mpa****@msn.com
Address History: 17630 Surreywest Lane, Spring, TX 77379;
45 Kanaka Street # 386, Kaneohe, HI 96744;
Dallas, TX 75231;
Garland, TX 75044;
Tomball, TX 77375
Aliases (AKA): Max Swain
Email Addresses: mpa****@msn.com
Relatives & Associates: Tracy Hartel
Casey Swain
Max Swain
Max Swain
Aliases (AKA): Judy Aswad
Address History: 7062 Heron Circle, Carlsbad, CA 92011;
30 Brighton Court W270, Warrenville, IL 60555;
New York, NY 10128;
Spring, TX 77379
Aliases (AKA): Pete S Aswad,
Peter S Aswad
Email Addresses: pas****@cygnusenergyfutures.com
Address History: 1929 Sherrye Drive, Plano, TX 75074;
235 Edgewood Drive, Coppell, TX 75019;
Irving, TX 75062;
Lewisville, TX 75067;
Spring, TX 77379
Aliases (AKA): P Hale,
Parrick Hale,
Pat W Hale,
Patrick W Hale
Email Addresses: car****@aol.com,
car****@bellatlantic.net,
par****@hotmail.com,
par****@netzero.net
Address History: 6414 Smoke Tree Court, Sugar Land, TX 77479;
8307 Wednesbury Lane, Houston, TX 77074;
Plano, TX 75075;
Spring, TX 77379
Aliases (AKA): Jonathan J Ryan,
John R Ryann
Address History: 15510 Baldswelle Drive, Tomball, TX 77377;
6927 Hamilton Falls Lane, Spring, TX 77379
Email Addresses: mpa****@msn.com
Address History: 17000 Whitetail Run, Austin, TX 78737;
1320 Sierra Drive Ne Apt 9, Cedar Rapids, IA 52402;
Fairfield, IA 52556;
Lone Tree, IA 52755;
Richland, IA 52585
Aliases (AKA): Sheryll G Howell,
Sheryll Rande Howell,
S R Ryan,
Sheryl Rande Ryan,
Sheryl Ryan
Email Addresses: she****@gmail.com
Address History: 1401 Braes Ridge Drive, Austin, TX 78723;
4501 Avenue C Apt B, Austin, TX 78751;
Spring, TX 77379
Relatives & Associates: Sheryll Howell
Emily Ryan
John Ryan
Address History: 5285 State Highway F, Niangua, MO 65713;
26 Prospect Avenue Apt F2, Norwalk, CT 06850;
New York, NY 10292;
Fort Worth, TX 76177;
Spring, TX 77379
Aliases (AKA): P Aswad,
Pete Aswad,
Peter Aswad
Relatives & Associates: Amanda Aswad
Jeff Aswad
Joanne Aswad
Judith Aswad
Paul Aswad
Email Addresses: pas****@aol.com
Address History: 258 Eaton Mountain Road, Skowhegan, ME 04976;
754 P/O Box, Elberta, AL 36530;
Robertsdale, AL 36567;
Summerdale, AL 36580;
Talladega, AL 35160
Aliases (AKA): Corey Euge Swain
Email Addresses: cor****@hotmail.com,
cor****@gmail.com
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