Address History: 5048 County Road 3228, Lone Oak, TX 75453;
1017 N West Avenue, El Dorado, AR 71730;
Bakersfield, CA 93312;
Coalinga, CA 93210;
Murrieta, CA 92563
Aliases (AKA): J Coale Nancy,
James Nancy,
J Tague,
James R Tague Rd,
James R Tagueiii
Email Addresses: cor****@gmail.com,
jrt****@cox-internet.com,
jrt****@gmail.com,
jrt****@msn.com,
jrt****@rediffmail.com
Address History: 18740 Fm 2090 Road, Conroe, TX 77306;
691 Monroe Street, Grovetown, GA 30813;
Greencastle, IN 46135;
Cleveland, TX 77328;
Porter, TX 77365
Aliases (AKA): Shanon Cason,
Toby Cason
Relatives & Associates: Dorinda Andrus
Marguerite Carson
Candice Cason
Christopher Cason
Malcolm Cason
Address History: 38 Shell Port Square, Spring, TX 77380;
8155 Laughing Falcon Trail, Conroe, TX 77385;
Houston, TX 77030
Email Addresses: azn****@hotmail.com,
mar****@gmail.com
Address History: 6 Shell Port Square, Spring, TX 77380;
1172 S Goodsell Avenue Apt A, Yuma, AZ 85365;
San Diego, CA 92126;
Yucca Valley, CA 92284;
Lawrence, KS 66047
Aliases (AKA): Jeff K Daniel,
Jeffrey K Daniel,
Jeff Keith Daniels,
Jeffery K Daniels,
Jeffery L Daniels
Email Addresses: dan****@gmail.com,
gra****@yahoo.com,
jkd****@yahoo.com,
joe****@yahoo.com,
nox****@yahoo.com
Address History: 86 S Bantam Woods Circle, Spring, TX 77382;
555 Ne 15th Street Apt 602, Miami, FL 33132;
Miami Beach, FL 33139;
Cockeysville, MD 21030
Aliases (AKA): Maria Louredo,
Maria Vanags
Address History: 28 Fairway Oaks Place, Spring, TX 77380;
2609 Oriole Trail, Michigan City, IN 46360;
Columbia, MO 65201;
Conover, NC 28613;
Valhalla, NY 10595
Aliases (AKA): Ann C Ivory,
Ann C Ivory Ganja,
Ann C Ivory-Ganja,
Ann Ivory Ivoryganja,
Ann C Ivoryganja
Relatives & Associates: Edward Ganja
Ann Ivory
Abigail Ivory-Ganja
Emma Ivory-Ganja
Rhys Ivory-Ganja
Email Addresses: aga****@yahoo.com,
lin****@yahoo.com
Address History: 106 Deerchase Drive, Conroe, TX 77384;
6001 Wrigley Way, Fort Worth, TX 76133;
Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jackie Lee Henager,
Jacquelyn Lee Henager,
Jackie Lee Lavino,
Jacquelyn Lee Lavino,
Jackie D Shows
Email Addresses: jac****@yahoo.com,
jac****@yahoo.com,
jla****@stewart.com,
nsh****@yahoo.com,
sha****@yahoo.com
Address History: 409 Withers Street, Denton, TX 76201;
23100 Po Box, Washington, DC 20026;
Aubrey, TX 76227;
Houston, TX 77095;
Savannah, TX 76227
Aliases (AKA): Jeanie Lee Brown,
Jeanie L Tapp
Address History: 5155 Del Monte Drive, Houston, TX 77056;
2961 Hampton Cove Way Se, Owens Cross Roads, AL 35763;
Beaumont, TX 77706;
Spring, TX 77379;
Sandy, UT 84092
Aliases (AKA): Thomas James Hewett,
Tom Hewett
Address History: 4 Shell Port Square, Spring, TX 77380;
2801 North Course Drive Apartment J104, Pompano Beach, FL 33069;
Metairie, LA 70002;
Houston, TX 77019
Aliases (AKA): Jacqueline Cardona Gonzalez,
Jacqueline Gonzales Lemon,
Jacqueline Cardona Lemon
Relatives & Associates: Monty Lemon
Address History: 54 W Montfair Boulevard, Spring, TX 77382;
1641 Chatfield Place, Orlando, FL 32814;
Tampa, FL 33602;
Katy, TX 77494;
Mcallen, TX 78503
Aliases (AKA): Sean Doerrfeld,
Shaun Michael Doerrfeld,
Shaun M Doerrfeld
Email Addresses: sdo****@flash.net
Address History: 3003 Memorial Court Apt 2104, Houston, TX 77007;
750 3rd Street Nw Apt 505, Washington, DC 20001;
Coral Springs, FL 33071;
Austin, TX 78748;
Beaumont, TX 77713
Aliases (AKA): Kaitlin Schmidtke
Email Addresses: kai****@angelfire.com,
kat****@yahoo.com
Address History: 3229 Ella Lee Lane, Houston, TX 77019;
1001 Fannin Street Ste 3300, Houston, TX 77002;
Spring, TX 77380
Aliases (AKA): J. Mark Metts,
John Metts,
Mark Metts,
Metts Mark Metts
Address History: 14 Shell Port Square, Spring, TX 77380
Phone Numbers: (281) 681-9600
Address History: 80 Rosewood Street, Lake Jackson, TX 77566;
15493 Therese Court, Prairieville, LA 70769;
Chattanooga, TN 37405;
Houston, TX 77084;
Spring, TX 77380
Aliases (AKA): Catherine Carson Hertzing,
Cathy Hertzing
Relatives & Associates: Jeffrey Hertzing
Jon Hertzing
Jonathan Hertzing
Michael Hertzing
William Hertzing
Email Addresses: jon****@msn.com
Address History: 78 Shell Port Square, Spring, TX 77380
Address History: 35 Ginger Bay Place, Spring, TX 77382;
1601 N Sepulveda Boulevard, Manhattan Beach, CA 90266;
Redondo Beach, CA 90277;
Addison, TX 75001;
Austin, TX 78746
Aliases (AKA): James James Tassone,
Jim Tassone
Email Addresses: ali****@yahoo.com,
jam****@hakkinen.com
Address History: 205 Waterleaf Way, Louisville, KY 40207;
911 Brookhaven Way Ne, Atlanta, GA 30319;
Bristol, TN 37620;
Dallas, TX 75205;
Houston, TX 77069
Aliases (AKA): Lisa M Jardina,
Lisa Jardina
Address History: 3345 Brownwood Drive, Snellville, GA 30078;
1322 Briarwood Road Ne Apt G-6, Atlanta, GA 30319;
Brookhaven, GA 31119;
Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): M Sidahmed,
Murtada A Sidahmed
Address History: 103 Pacolet Trail, Piedmont, SC 29673;
3101 Lawrence Street, Houston, TX 77018;
Humble, TX 77339;
Kingwood, TX 77345;
Magnolia, TX 77354
Aliases (AKA): Kevin Olson,
Kevin Eugene Olson
Email Addresses: ols****@comwerx.net
Address History: 28498 Villagewalk Boulevard, Bonita Springs, FL 34135;
111 Rr 1 Box D, Bargersville, IN 46106;
Franklin, IN 46131;
Indianapolis, IN 46216;
Beaufort, SC 29906
Aliases (AKA): Doug Stucker,
Douglas Douglas Stucker,
M D Stucker,
Mark D Stucker,
Mrk D Stucker
Address History: 4750 Pleasant Oak Drive Unit 102, Fort Collins, CO 80525;
85 Eagle Bend Drive, Bigfork, MT 59911;
Houston, TX 77069;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Robert E Mc,
Robert E Mc Carthy,
Bob Mc Carty,
Rob Mccarthy
Address History: 1043 Waycross Road, Cincinnati, OH 45240;
4180 Jackson Street, Dearborn Heights, MI 48125;
Arlington, TX 76013;
Beaumont, TX 77708;
Dallas, TX 75228
Aliases (AKA): Ashe Tillerson
Relatives & Associates: Cori Tillerson
Terri Tillerson
Terri Tillerson
Warren Tillerson
Stephanie Wilson
Email Addresses: adt****@shsu.edu,
ati****@gmail.com,
sti****@yahoo.com,
tlr****@yahoo.com
Address History: 11969 Sw 30th Court, Hollywood, FL 33025;
500 Northwest 141st Avenue Apartment 307, Hollywood, FL 33028;
Miramar, FL 33027;
Pembroke Pines, FL 33028;
Cumming, GA 30028
Email Addresses: gas****@att.net
Address History: 11969 Sw 30th Court, Hollywood, FL 33025;
4793 S Citation Drive, Delray Beach, FL 33445;
Miramar, FL 33027;
Pembroke Pines, FL 33028;
Tallahassee, FL 32304
Aliases (AKA): Jorge Enrique Jurado
Email Addresses: jor****@aol.com
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