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): Siham E Fahouri,
Siham Fakmouri,
Siham E Fakmouri,
Siham E Faknooni
Address History: 515 W 20th Street Apt 237, Houston, TX 77008;
130 Allen Street Apt 4, New York, NY 10002;
Sugar Land, TX 77498
Aliases (AKA): Amanda Hong Vu
Email Addresses: mis****@aol.com
Address History: 2151 Paso Rello Drive, Houston, TX 77077;
111 Po Box, Chicago, IL 60690
Relatives & Associates: David Levesque
Address History: 5164 Chevy Chase Drive, Houston, TX 77056;
2164 Chevy Chase Drive, Houston, TX 77019
Aliases (AKA): Lorne W Ampbell,
Lorne W Campbell,
W L Campbell
Relatives & Associates: Jacquelyn Campbell
Aliases (AKA): K W Hong,
Karen Hong
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: 4404 Oakridge Drive, Midland, MI 48640;
11614 Lima Drive, Houston, TX 77099;
Stafford, TX 77477
Phone Numbers: (281) 313-2892
Email Addresses: rkb****@bechtel.com
Address History: 2142 Paso Rello Drive, Houston, TX 77077;
13915 Barryknoll Lane, Houston, TX 77079;
Midland, TX 79703
Aliases (AKA): Nancy Marie Mcdougle,
Nancy Petka
Email Addresses: nan****@mintphysicians.com,
nan****@primestaffusa.com,
npe****@aol.com,
npe****@mintphysicians.com
Address History: 2058 Little Cedar Drive, Humble, TX 77339;
222 East Riverside Drive, Austin, TX 78704;
Houston, TX 77084;
Kingwood, TX 77339;
Watauga, TX 76148
Aliases (AKA): Dave Hanrath,
Dave P Hanrath
Email Addresses: dav****@netscape.net,
dha****@yahoo.com,
pha****@worldnet.att.net,
rus****@zoominternet.net
Address History: 79687 Po Box, Houston, TX 77279;
1042 P/O Box, Durham, NC 27702;
Plano, TX 75025;
Spring, TX 77386
Aliases (AKA): Tammie J Turano
Relatives & Associates: Jessica Mojtahedi
Gerrie Palermo
Alexandra Turano
Frances Turano
Gerry Turano
Email Addresses: ttu****@yahoo.com
Address History: 2162 Paso Rello Drive, Houston, TX 77077
Aliases (AKA): Jim Theis
Relatives & Associates: Pat Theis
Address History: 15118 Hensen Creek Drive, Houston, TX 77086;
2159 Paso Rello Drive, Houston, TX 77077
Aliases (AKA): Clarissa Nicole Kyle,
Clarissa Martinez
Address History: 26610 Grey Swan Drive, Katy, TX 77494;
2020 Eldridge Parkway Apartment 308, Houston, TX 77077
Aliases (AKA): Jason Flockton
Email Addresses: jas****@bhpbilliton.com
Address History: 2215 Truxillo Street, Houston, TX 77004;
1 Hermann Park Court Apt 943, Houston, TX 77021;
Missouri City, TX 77459;
Richmond, TX 77469;
Sugar Land, TX 77479
Address History: 2130 Paso Rello Drive, Houston, TX 77077;
3114 Rudder Lane Apt 103, Bloomington, IL 61704;
Normal, IL 61761
Aliases (AKA): Benedicto Martinez
Relatives & Associates: Cynthia Lockworth
Damian Schumacher
Damian Schumacher
Mary Schumacher
Shannon Schumacher
Phone Numbers: (713) 880-8204
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: 2207 Paso Rello Drive, Houston, TX 77077;
406 E Annie Street, Austin, TX 78704;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Patrick L Pigott,
Patrick Lee Pigott
Address History: 11923 Kimberley Lane, Houston, TX 77024;
49 Northwoods Lane, Middletown, CT 06457;
Plymouth, MN 55442;
Elko, NV 89801
Aliases (AKA): Grace Mcgill,
Mary Grace Mcgill,
Marie A Teal,
Mary Grace Teal
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