Relatives & Associates: David Levesque
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
Address History: 2346 Camden Drive Apt D, Houston, TX 77021;
1685 S University Avenue # 1336, Ann Arbor, MI 48104;
College Station, TX 77845;
Katy, TX 77449;
Tomball, TX 77377
Aliases (AKA): Jhn Beal,
John Beal
Email Addresses: nat****@hotmail.com
Address History: 2234 Paso Rello Drive, Houston, TX 77077;
6706 W 76th Street, Overland Park, KS 66204;
Shawnee Mission, KS 66204;
Kansas City, MO 64111;
Dallas, TX 75228
Aliases (AKA): Andrew Macklin,
C A Macklin,
C Andy Macklin,
Charles A Macklin,
Charles Andy Macklin
Email Addresses: a.m****@comcast.net,
ahi****@aamu.edu,
ahi****@frontiernet.net,
and****@corelab.com,
and****@snelling.com
Address History: 16321 Acapulco Drive, Houston, TX 77040;
11700 Metric Boulevard Apt 413, Austin, TX 78758;
Georgetown, TX 78633;
Jersey Village, TX 77040;
Spring, TX 77386
Aliases (AKA): Dana Stephens Chandler,
Dana F Handler
Email Addresses: dan****@rocketmail.com
Address History: 2218 Paso Rello Drive, Houston, TX 77077;
11910 Briar Forest Drive, Houston, TX 77077
Aliases (AKA): Alice G Peters,
Allie Popowitz
Address History: 2130 Paso Rello Drive, Houston, TX 77077
Address History: 2122 Paso Rello Drive, Houston, TX 77077
Address History: 12919 Whittington Drive Apt 910, Houston, TX 77077;
7255 Corporate Drive Apt 1006, Houston, TX 77036;
Mineral Wells, TX 76067;
Sugar Land, TX 77498
Address History: 2118 Paso Rello Drive, Houston, TX 77077;
2929 Briarpark Drive Ste 215, Houston, TX 77042
Relatives & Associates: Barbara Levesque
Address History: 2206 Paso Rello Drive, Houston, TX 77077;
27657 W Lake Shore Drive, Spring Grove, IL 60081;
Waukegan, IL 60085;
Broussard, LA 70518;
Lafayette, LA 70506
Aliases (AKA): G Bernard,
Giselle Bernard,
Gaelle B Paernard
Email Addresses: ber****@yahoo.com,
gis****@themetropolitanbuilder.com
Address History: 15500 Cutten Road Apt 1701, Houston, TX 77070;
5419 Arncliffe Drive, Houston, TX 77088;
Katy, TX 77493
Address History: 2207 Paso Rello Drive, Houston, TX 77077
Relatives & Associates: Cynthia Lockworth
Damian Schumacher
Damian Schumacher
Mary Schumacher
Shannon Schumacher
Phone Numbers: (713) 880-8204
Address History: 5203 Bathgate Lane, Houston, TX 77084;
1321 East Cooper Drive, Palatine, IL 60074;
Brookshire, TX 77423;
Richmond, TX 77406;
Sugar Land, TX 77478
Aliases (AKA): Liliana T Gomez,
Liliana Mancera,
Lillian Mancera,
Liliana Torres Manceraor,
Liliana T Marcera
Email Addresses: lil****@hp.com,
man****@hotmail.com
Address History: 5407 China Doll Court, Houston, TX 77041;
2204 Louisiana Street # 2, Houston, TX 77002
Aliases (AKA): Robert Segler
Email Addresses: bel****@msn.com,
fun****@aol.com,
rob****@ameritech.net
Address History: 10555 Turtlewood Court Unit 2608, Houston, TX 77072;
8023 Devine Avenue, New Orleans, LA 70127;
Pearland, TX 77584
Aliases (AKA): Garfield Howard
Address History: 15118 Hensen Creek Drive, Houston, TX 77086;
2159 Paso Rello Drive, Houston, TX 77077;
Richmond, TX 77407;
Sugar Land, TX 77498
Relatives & Associates: Clarissa Kyle
Anastacio Martinez
Anastatio Martinez
Jesus Martinez
Ruben Martinez
Phone Numbers: (713) 983-7874
(713) 983-7875
Address History: 2151 Paso Rello Drive, Houston, TX 77077;
111 Po Box, Chicago, IL 60690
Aliases (AKA): Jim Theis
Relatives & Associates: Pat Theis
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