Address History: 3196 Holly Hall Street, Houston, TX 77054;
600 Jefferson Street Suite 510, Lafayette, LA 70501
Aliases (AKA): Joanna Chen
Email Addresses: imi****@yahoo.com
Address History: 19126 Prospect Ridge Lane, Houston, TX 77094
Address History: 19127 Prospect Ridge Lane, Houston, TX 77094;
872 Bettina Court Apt 304, Houston, TX 77024
Aliases (AKA): Berwyn E Tate,
B E Tateor
Phone Numbers: (281) 398-5324
Email Addresses: ber****@yahoo.com
Address History: 814 Avalon Court, Cleburne, TX 76033;
446 P/O Box, Barker, TX 77413;
Columbus, TX 78934;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): J F Novosad,
Jo F Novosad
Address History: 19119 Prospect Ridge Lane, Houston, TX 77094;
22281 P/O Box, Tampa, FL 33622;
Broken Arrow, OK 74011;
Yukon, OK 73099;
Cypress, TX 77429
Aliases (AKA): Christine Ann Lewis,
Christinie A Lewis,
Christy Lewis
Email Addresses: cal****@excite.com,
gye****@virginia.usa.com
Address History: 19103 Prospect Ridge Lane, Houston, TX 77094;
209 P/O Box, Barker, TX 77413;
Katy, TX 77450;
Temple, TX 76504
Aliases (AKA): Stephen W Brodie
Address History: 160 Po Box, Hico, TX 76457;
2712 Links Lane, Independence, KS 67301;
Edmond, OK 73025;
Houston, TX 77079
Email Addresses: lar****@hotmail.com
Address History: 19103 Prospect Ridge Lane, Houston, TX 77094;
25107 Derbybrook Court, Katy, TX 77494
Phone Numbers: (281) 391-9681
Address History: 19111 Prospect Ridge Lane, Houston, TX 77094
Address History: 19118 Prospect Ridge Lane, Houston, TX 77094;
9147 Cedargrove Avenue, Whittier, CA 90605;
Glencoe, MO 63038;
Wildwood, MO 63038;
Katy, TX 77450
Email Addresses: mas****@sbcglobal.net,
wpe****@centurytel.net
Address History: 12918 Memorial Drive, Houston, TX 77079;
5500 Antoine Drive Apt 172, Houston, TX 77091
Aliases (AKA): Chinh T Nguyen
Phone Numbers: (713) 932-9003
Address History: 1242 Lake Grayson Drive, Katy, TX 77494;
220 Aria Drive, Martinez, CA 94553;
Schaumburg, IL 60173;
College Station, TX 77840;
Houston, TX 77095
Aliases (AKA): Charles Kevin Caldwell,
Kevin Caldwell
Relatives & Associates: Charles Caldwell
Earl Caldwell
Sandra Caldwell
Kerry Morris
Katharine Pierson
Email Addresses: cal****@sbcglobal.net
Address History: 4771 Lakeland Drive, Delray Beach, FL 33445;
6453 Hanover Court, Lisle, IL 60532;
Northbrook, IL 60062;
Skokie, IL 60076;
Toledo, OH 43617
Aliases (AKA): Sofia Shuster,
Sofia Shusternyak,
Sofiya A Shusternyak
Phone Numbers: (281) 841-6995
Address History: 1104 Whispering Pines Drive, Norman, OK 73072;
19115 Prospect Ridge Lane, Houston, TX 77094
Relatives & Associates: George Goodman
Address History: 830 Dayton Street, Aurora, CO 80010;
150 Dayton Street Apt C213, Aurora, CO 80010;
Denver, CO 80239;
Houston, TX 77012;
Montgomery, TX 77356
Aliases (AKA): Cal Lewis
Phone Numbers: (303) 371-7449
Address History: 30 Browns Court, Richmond, VT 05477;
356 Abner Court, Oceanside, CA 92058;
Bristol, CT 06010;
Marion, CT 06444;
Southington, CT 06489
Aliases (AKA): Katie Coleland,
Kaite J Copeland,
Katie Copeland,
Katie J Copeland Wood,
Katie J Wood
Email Addresses: ktc****@gmail.com
Address History: 4771 Lakeland Drive, Delray Beach, FL 33445;
6453 Hanover Court, Lisle, IL 60532;
Northbrook, IL 60062;
Skokie, IL 60077;
Bowling Green, OH 43402
Aliases (AKA): Mark Schuster,
Mark M Shuster,
Mark M Shustern,
Mark M Shusternyak
Address History: 280 El Bonito Way, Millbrae, CA 94030;
3549 Cecil Avenue, Santa Clara, CA 95050;
South San Francisco, CA 94080;
Austin, TX 78703;
Cypress, TX 77429
Aliases (AKA): Liang Xiang
Relatives & Associates: Liang Xiang
Address History: 99 Cedar Point Drive, Williams Bay, WI 53191;
103 Kenston Court Geneva, Chicago, IL 60290;
Glen Ellyn, IL 60137;
Pickerington, OH 43147;
Houston, TX 77094
Aliases (AKA): Frank A Whiting
Address History: 8418 Se Angelina Court, Hobe Sound, FL 33455;
556 P/O Box, Glastonbury, CT 06033;
Newington, CT 06111;
South Glastonbury, CT 06073;
Deerfield Beach, FL 33441
Aliases (AKA): G Fax Calano,
G-Fax Calano,
Gordon Calano,
Gordon Fax Calano,
Gordon Thomas Calano
Email Addresses: g-f****@yahoo.com,
gca****@comcast.net,
rca****@hotmail.com
Address History: 11780 Greentree Road, Colorado Springs, CO 80908;
5000 Pattee Canyon Road, Missoula, MT 59803;
Farmington, NM 87402;
Bartlesville, OK 74006;
Newkirk, OK 74647
Aliases (AKA): Rebecca D Luis,
Rebecca Luis,
Rebeccca D Luis
Address History: 28 Woodland Drive W081, Winfield, IL 60190;
54 N Park Boulevard, Glen Ellyn, IL 60137;
Lisle, IL 60532;
Pickerington, OH 43147;
Houston, TX 77094
Phone Numbers: (630) 858-4640
(630) 858-5149
Address History: 801 Brickell Bay Drive Apt 1566, Miami, FL 33131;
7801 Nw 37th Street, Doral, FL 33195;
Orlando, FL 32839;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): D Castillo,
Dantes Castillo,
Irene Dantes Castillo,
Irene E Dantes,
Irene E Dantes Castillo
Address History: 1104 Whispering Pines Drive, Norman, OK 73072;
19115 Prospect Ridge Lane, Houston, TX 77094
Relatives & Associates: Marcia Goodman
Phone Numbers: (405) 321-8993
(405) 823-7176
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