Address History: 2368 Timber Lane, Houston, TX 77027;
7236 Anhinga Court, Spring Hill, FL 34607;
Augusta, GA 30907;
Dedham, MA 02026;
Geneva, OH 44041
Phone Numbers: (440) 466-4564
Address History: 2002 Timber Lane, Houston, TX 77027;
2188 Northwest 100th Street, Gainesville, FL 32606;
Hollywood, FL 33024;
North Miami Beach, FL 33160;
Carle Place, NY 11514
Aliases (AKA): Ana M Avella,
Ana Piedrahita
Email Addresses: api****@netzero.net
Address History: 19023 Timber Trace Drive, Humble, TX 77346;
7200 Pinemont Drive Apartment 1910, Houston, TX 77040;
League City, TX 77573
Email Addresses: glo****@rocketmail.com,
gpe****@earthlink.net
Relatives & Associates: William Phelps
Harry Phillips
Howard Phillips
Kathryn Phillips
Kathryn Phillips
Address History: 2368 Timber Lane, Houston, TX 77027;
18 School Street, Dedham, MA 02026;
Cincinnati, OH 45215;
Geneva, OH 44041
Aliases (AKA): Tim Furlan
Relatives & Associates: John Furlan
John Furlan
Joseph Furlan
Susan Furlan
Timothy Furlan
Address History: 2002 Timber Lane, Houston, TX 77027
Phone Numbers: (713) 626-3379
Address History: 2038 Timber Lane, Houston, TX 77027;
3358 Washington Street, San Francisco, CA 94118;
Forest Hills, NY 11375
Aliases (AKA): Frost Chen,
F Cochran,
Frost W Cochran,
Chen Frost
Email Addresses: coc****@postoakenergy.com,
f.c****@postoakenergy.com,
fro****@hotmail.com,
fro****@aol.com,
fro****@prodigy.net
Address History: 639 Shady Hollow Street, Houston, TX 77056;
503 Ayrshire Street, College Station, TX 77840;
Jackson, WY 83001;
Wilson, WY 83014
Aliases (AKA): Kara S Childress
Relatives & Associates: Clayton Childress
Grayson Childress
Heather Childress
Karen Childress
Knox Childress
Email Addresses: kar****@verizon.net
Address History: 2712 Knight Street Apartment 402, Dallas, TX 75219;
1920 W 21st Place Apt 2f, Chicago, IL 60608;
Helotes, TX 78023;
Houston, TX 77057;
Lubbock, TX 79411
Aliases (AKA): Jonathan Fraga
Email Addresses: jon****@finnpartners.com,
jon****@gmail.com,
jon****@gmail.com
Address History: 19 E Briar Hollow Lane, Houston, TX 77027;
2029 Connecticut Avenue Nw # 32, Washington, DC 20008;
Saint Augustine, FL 32092;
Wilmington, NC 28405;
Portland, OR 97202
Aliases (AKA): Bona Comel Di,
Bona Dimacy,
Bona Comel Disocebran,
B Macy,
Bona Macy
Relatives & Associates: Janet Bartholomewmurray
Daphne Gawthrop
Archer Martin
Elizabeth Mccullough
Robert Murray
Address History: 2002 Timber Lane, Houston, TX 77027
Email Addresses: bby****@aol.com,
bby****@fuse.net
Aliases (AKA): Alyce Lou Morris
Address History: 3555 Timmons Lane Ste 640, Houston, TX 77027;
2107 Tangley Street, Houston, TX 77005
Relatives & Associates: Houston Ainsworth
Address History: 1914 Willowlake Drive, Houston, TX 77077;
101 E San Fernando Street Apt 536, San Jose, CA 95112;
Catasauqua, PA 18032;
Conroe, TX 77303;
Dallas, TX 75205
Aliases (AKA): Jessi Rayhill,
Jessica Rayhill
Phone Numbers: (281) 813-6551
Address History: 2344 Timber Lane, Houston, TX 77027
Address History: 101 Birdsall Street, Houston, TX 77007;
500 Dallas Street Ste 2600, Houston, TX 77002
Phone Numbers: (713) 629-9898
Address History: 703 Wilken Street, Houston, TX 77008;
6286 Po Box, University, MS 38677
Aliases (AKA): Carlton Wilde
Aliases (AKA): Alice Randoll,
Alice Ann Vodicka
Phone Numbers: (713) 622-2368
Address History: 4904 Yoakum Boulevard, Houston, TX 77006;
1954 Dolphin Drive, Aptos, CA 95003;
Capitola, CA 95010;
Watsonville, CA 95076;
Dallas, TX 75225
Aliases (AKA): A Bagley,
Allison E Bagley
Address History: 2064 Timber Lane, Houston, TX 77027;
1515 Bissonnet Street Unit 76, Houston, TX 77005
Relatives & Associates: Liyan Gao
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