Address History: 619 N Shady Lane, La Porte, TX 77571;
9645 Baymeadows Road Apartment 835, Jacksonville, FL 32256;
Starkville, MS 39759;
Memphis, TN 38103;
Cypress, TX 77429
Aliases (AKA): Larry J Roberts,
Larry Jay Roberts
Relatives & Associates: Cecily Coleman
Teresa Maronowski
Darryl Roberts
Drew Roberts
Marilyn Roberts
Email Addresses: lar****@dow.com,
lar****@comcast.net,
lro****@aol.com
Address History: 102 Eryngo Park Court, Montgomery, TX 77316;
18536 Ashley Avenue, Torrance, CA 90504;
Columbus, OH 43235;
Beaumont, TX 77706;
Spring, TX 77388
Aliases (AKA): Frederick Moore
Phone Numbers: (281) 651-7669
Aliases (AKA): Annie Hamilton Eleby,
Annie Eleby,
Marie A Eleby
Email Addresses: ael****@comcast.net
Address History: 3198 Parkwood Boulevard Apt 22015, Frisco, TX 75034;
3106 Cardiff Avenue, Los Angeles, CA 90034;
New Haven, CT 06520;
Tulsa, OK 74193;
Addison, TX 75001
Aliases (AKA): M Anis,
Mark Aziz Anis,
Mark Anis,
Mo Anis,
Mohammed Anis
Email Addresses: mar****@aol.com,
mar****@att.net,
mar****@comcast.net,
mar****@aol.com
Address History: 19410 Puget Lane, Spring, TX 77388;
3702 Ashlee Lane, Houston, TX 77014;
Jbsa Ft Sam Houston, TX 78234;
San Antonio, TX 78234
Aliases (AKA): Christopher Trais,
Chirstopher Travis,
Christopher Travis
Address History: 19315 Puget Lane, Spring, TX 77388;
4757 Tallwood Drive, Trinity, NC 27370;
Houston, TX 77024
Address History: 19418 Puget Lane, Spring, TX 77388;
600 Northwest 4th Street, Corning, AR 72422;
Jonesboro, AR 72401;
Allen, TX 75013;
Graford, TX 76449
Aliases (AKA): Leigh A Hendershott,
Leigh A Manz,
Leigh Ann Palmer
Relatives & Associates: Leigh Hendershott
Ronald Hendershott
Wolfgang Manz
Keith Palmer
Keith Palmer
Email Addresses: lap****@hotmail.com,
lap****@hotmail.com
Address History: 1030 Windsor Chase Lane, Spring, TX 77373;
2413 Airline Drive, Brenham, TX 77833;
Chappell Hill, TX 77426;
College Station, TX 77845;
Houston, TX 77067
Aliases (AKA): Vernon Florida Ball
Address History: 129 Summer Ridge Lane, Georgetown, TX 78633;
27273 Lana Lane # D, Conroe, TX 77385;
Houston, TX 77005;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Judith Wilson,
Judy Judy Wilson,
Wise Scott Wilson,
Wise Nancy Wilson,
Judith C Wilson Wise
Email Addresses: cne****@gmail.com
Address History: 12807 Coralville Court, Houston, TX 77041;
4602 Greenbriar Drive, Little River, SC 29566;
League City, TX 77573;
Spring, TX 77388
Address History: 5873 Franklin Court, Frisco, TX 75033;
4002 Aspen Street, Bryan, TX 77801;
Plano, TX 75025;
Spring, TX 77388
Email Addresses: dus****@yahoo.com,
war****@hotmail.com
Address History: 104 Dawning Rays Court, Conroe, TX 77304;
2443 Fm 1488 Road Apt 3103, Conroe, TX 77384;
Houston, TX 77070;
Humble, TX 77338;
Hunt, TX 78024
Aliases (AKA): Carl Alan Chase
Email Addresses: c.c****@voyagergas.com,
car****@blackplanet.com,
car****@xcane.com,
car****@hawaii.rr.com
Address History: 28607 Laurens Landing, Spring, TX 77386;
2951 N Loop 336 W Apt 624, Conroe, TX 77304;
Dallas, TX 75201;
Houston, TX 77068
Aliases (AKA): Garret Erbele
Email Addresses: and****@maritechresources.com,
and****@comcast.net,
ean****@petroquest.com
Address History: 19303 Puget Lane, Spring, TX 77388;
900 Henderson Avenue Apt 812, Houston, TX 77058;
League City, TX 77573;
Seabrook, TX 77586;
West, TX 76691
Email Addresses: bri****@valero.com,
mat****@valero.com
Address History: 19315 Puget Lane, Spring, TX 77388;
3106 Cardiff Avenue, Los Angeles, CA 90034;
New Haven, CT 06520;
Tulsa, OK 74145;
Addison, TX 75001
Relatives & Associates: Mark Anis
Mary Anis
Monica Anis
Serena Anis
Tanvir Anis
Phone Numbers: (214) 647-1750
(214) 647-1857
(281) 350-5961
(281) 813-3580
(310) 876-0085
Address History: 271 Po Box, Port Bolivar, TX 77650;
1370 Hillcrest Heights, Alpharetta, GA 30005;
College Station, TX 77840;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): M Hunstiger
Phone Numbers: (281) 288-9306
Address History: 19311 Puget Lane, Spring, TX 77388;
509 Arguello Drive, Benicia, CA 94510;
Vallejo, CA 94590;
Houston, TX 77096;
Magnolia, TX 77354
Aliases (AKA): Jennifer V Bedia,
Jennifer E Laure,
Jennifer Lawe
Relatives & Associates: Erwin Bedia
Email Addresses: ebe****@aol.com,
jil****@aol.com,
jil****@wmconnect.com
Address History: 1627 Van Horne Lane, Redondo Beach, CA 90278;
254 27th Street, Hermosa Beach, CA 90254;
Los Angeles, CA 90034;
Manhattan Beach, CA 90266;
Newport Beach, CA 92663
Aliases (AKA): T Y Anis,
Tanvir Y Anis,
Tanvir Anis
Email Addresses: tan****@gmail.com
Address History: 7817 N 86th Avenue, Omaha, NE 68122;
5931 South Pennsylvania Street, Littleton, CO 80121;
Westminster, CO 80031;
New Smyrna Beach, FL 32169;
Bellevue, NE 68123
Aliases (AKA): Cynthia D Barlett,
Cindy D Bartlett,
Cynthia D Bartlett,
Cindy Braniff,
Cynthia Diane Braniff
Relatives & Associates: Nicole Barlett
Arlene Bartlett
Diane Bartlett
Diane Bartlett
Lynett Bartlett
Address History: 2323 Flint Drive, Washington, PA 15301;
918 S Rifle Court, Aurora, CO 80017;
Centennial, CO 80121;
Colorado Springs, CO 80910;
Denver, CO 80233
Email Addresses: mic****@lozier.com,
she****@gmail.com,
she****@hotmail.com
Address History: 43 Peninsula Drive, Hilton Head Island, SC 29926;
136 Acadian Lane, Mandeville, LA 70471;
Spring, TX 77373
Aliases (AKA): Loretta Russel,
Loretta C Russell,
Loretta Russell
Relatives & Associates: Ian Russell
Address History: 1452 8th Place S, Edmonds, WA 98020;
5815 69th Avenue, Ridgewood, NY 11385;
Dallas, TX 75206;
Denton, TX 76201;
Flower Mound, TX 75028
Aliases (AKA): Michelle T Friel,
Michelle T Schusterman,
Michelle Schusterman
Phone Numbers: (940) 483-8328
Email Addresses: laf****@prodigy.com,
laf****@prodigy.com,
laf****@prodigy.net,
mic****@writopialab.org,
mic****@gmail.com
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