Address History: 1530 Harness Oaks Court, Houston, TX 77077;
318 White Blossom Circle, Bryant, AR 72022;
Memphis, TN 38104
Aliases (AKA): Amelin Bakalovic
Address History: 2162 Paso Rello Drive, Houston, TX 77077;
8244 Skyline Drive, Los Angeles, CA 90046;
Clute, TX 77531
Aliases (AKA): Gerald M Cooper,
Jerry Trust Cooper,
Joyce Trust Cooper
Address History: 2601 Woodland Park Drive Apartment 7103, Houston, TX 77077;
3900 La Cresta Avenue, Oakland, CA 94602;
Twentynine Palms, CA 92277;
Galveston, TX 77550;
San Antonio, TX 78233
Relatives & Associates: John Bardwil
Michael Bardwil
Stephanie Bardwil
Travis Bardwil
Travis Bardwil
Address History: 2146 Paso Rello Drive, Houston, TX 77077;
11214 Sandstone Street, Houston, TX 77072;
Pasadena, TX 77502
Address History: 1715 Enclave Parkways Apt 11303, Houston, TX 77077;
8597 Cedar River Road Apt 6, Mancelona, MI 49659;
Cypress, TX 77433;
San Antonio, TX 78218
Aliases (AKA): K Smith,
Kiauna Smith
Address History: 441707 Po Box, Houston, TX 77244;
2215 Paso Rello Drive, Houston, TX 77077
Address History: 2238 Paso Rello Drive, Houston, TX 77077
Address History: 2110 Linea Del Pino Street, Houston, TX 77077;
4033 Delta Drive Apt C, Juneau, AK 99801;
Ketchikan, AK 99901;
Cut Bank, MT 59427;
Midland, TX 79705
Email Addresses: bna****@iwon.com,
lin****@hotmail.com
Address History: 116 Rolling Oak Drive, Elgin, TX 78621;
9101 Burnet Road Suite 202, Austin, TX 78758;
Cedar Creek, TX 78612;
Houston, TX 77077;
Manor, TX 78653
Aliases (AKA): John Nichols Fuex
Email Addresses: fue****@iediscovery.com,
jfu****@deloitte.com,
joh****@gmail.com,
joh****@gmail.com,
joh****@hotmail.com
Address History: 4709 Sharman Street, Houston, TX 77009;
21041 Parthenia Street Unit 161, Canoga Park, CA 91304;
Pacoima, CA 91331;
Chicago, IL 60608;
Lombard, IL 60148
Aliases (AKA): John G Little,
Johnny Little,
John K Trostle
Address History: 2520 Robinhood Street Apt 502, Houston, TX 77005;
1911 Fountain View Drive Apt 51, Houston, TX 77057;
Spring, TX 77373
Aliases (AKA): Lonnie Lew,
Lonnie L Stratton
Address History: 2210 Paso Rello Drive, Houston, TX 77077
Phone Numbers: (281) 493-4910
Address History: 10 Dripping Rock Trail Southeast, Acworth, GA 30101;
10 Opportunity Drive, Acworth, GA 30101;
Kennesaw, GA 30152;
Pooler, GA 31322;
Rockford, IL 61101
Aliases (AKA): J Ross Waddell,
James Robert Waddell,
Jay Ross Waddell Junior
Email Addresses: jay****@aol.com,
jay****@hotmail.com,
jay****@yahoo.com,
jro****@att.net,
jro****@aattbi.com
Aliases (AKA): Timothy Darby
Phone Numbers: (713) 294-7465
Address History: 16321 Acapulco Drive, Houston, TX 77040;
10300 Golden Meadow Drive Apt 522, Austin, TX 78758;
Humble, TX 77396;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Don Chandler
Email Addresses: dch****@cstcorp.net,
don****@hotmail.com
Address History: 6633 West Airport Boulevard Apartment 1201, Houston, TX 77035;
101 E 21st Street, Austin, TX 78712;
Missouri City, TX 77459;
San Antonio, TX 78201
Aliases (AKA): Ayana John
Email Addresses: amt****@yahoo.com,
ant****@yahoo.com,
ant****@yahoo.com,
aya****@hotmail.com,
aya****@address.com
Address History: 8835 S Memorial Drive, Tulsa, OK 74133;
8835 South Memorial Drive, Tulsa, OK 74133;
Houston, TX 77042;
Spring, TX 77380
Aliases (AKA): R Halper,
Renee Sue Halper
Email Addresses: ren****@gmail.com
Relatives & Associates: Diane Byerly
Aliases (AKA): Geraldine Turano,
Gerry Ann Turano
Address History: 2214 Paso Rello Drive, Houston, TX 77077;
213 Heritage North Trail, Bellville, TX 77418;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): Cloma Mann Burgess
Address History: 2134 Paso Rello Drive, Houston, TX 77077;
11900 Wickchester Lane Apt 1611, Houston, TX 77043
Phone Numbers: (281) 589-7225
Address History: 2122 Paso Rello Drive, Houston, TX 77077;
2073 Republican Circle, Fairborn, OH 45324;
Pasadena, TX 77502
Phone Numbers: (713) 477-5025
Address History: 803 E 29th Street, Houston, TX 77009;
9200 Bissonnet Street Apt 216, Houston, TX 77074
Aliases (AKA): Lee J Spain,
Lee Statin,
Lee Statten
Address History: 2118 Paso Rello Drive, Houston, TX 77077;
2929 Briarpark Drive Ste 215, Houston, TX 77042
Relatives & Associates: Barbara Levesque
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