Address History: 6435 Orchid Lane, Dallas, TX 75230;
5117 Main Gore Drive N, Vail, CO 81657;
Spring, TX 77389
Aliases (AKA): Es Harman,
Elizabeth S Harman Rd,
Elizabeth S Rd
Address History: 10907 Overbrook Lane, Houston, TX 77042;
1220 Martin Street, Houston, TX 77018;
Spring, TX 77389
Aliases (AKA): Hilary Bastedo,
Hilary N Wendt
Email Addresses: bru****@aol.com
Address History: 24703 Courseview Court, Spring, TX 77389
Email Addresses: dbe****@aol.com,
dbe****@aol.com,
dbe****@compuserve.com,
ott****@inetone.net,
r.w****@drysolids.com
Email Addresses: jam****@petersonbeckner.com,
jby****@pbisteel.com
Aliases (AKA): Laura Byrum
Address History: 9707 Refugio Court, Houston, TX 77064;
2828 Country Club Drive, Lynn Haven, FL 32444;
Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459;
Mount Prospect, IL 60056
Aliases (AKA): Linda Evans,
Linda E Lacook,
Linda E Wainright,
Linda Wainwright
Address History: 3215 Rose Quartz Lane, Spring, TX 77388;
1425 Line Creek Road, Brooks, GA 30205;
Jackson, GA 30233;
Riverdale, GA 30274;
Pittsburgh, PA 15220
Aliases (AKA): Donald Fisher
Email Addresses: dfi****@charter.net
Address History: 10217 Kleppel Road, Tomball, TX 77375;
17179 Beaver Springs Drive, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Donald Butt,
Donald Ray Butts,
Donald Ray Junior
Email Addresses: but****@texas.net,
dbu****@cs.com,
don****@sbcglobal.net,
don****@webtv.net,
drb****@comcast.net
Address History: 24710 Courseview Court, Spring, TX 77389;
28656 Cragmont Drive, Evergreen, CO 80439;
Midland, TX 79707
Aliases (AKA): G Lopiccolo
Relatives & Associates: Diane Lopiccolo
Robert Lopiccolo
Robert Lopiccolo
Phone Numbers: (281) 376-3277
Address History: 4 April Point Drive N, Montgomery, TX 77356;
4 April Point South Drive Southsouth, Montgomery, TX 77356;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Betty Melancon,
Betty N Melancon,
Bettye M Melancon,
Irene N Melancon,
Betty Nelancon
Aliases (AKA): Clarence Melacon,
Clarence Melancon
Relatives & Associates: Melissa Hartshorn
Betty Melancon
Clarence Melancon
Lucille Melancon
Renee Melancon
Email Addresses: c.m****@waterfiltrationtechnologies.com,
cla****@charter.net
Address History: 16523 Champions Cove Court, Spring, TX 77379;
102 Barrington Circle, Lafayette, LA 70503;
San Antonio, TX 78260
Aliases (AKA): Donna L Roeder
Address History: 7054 Cornelia Lane, Dallas, TX 75214;
4290 Columbine Drive, Vail, CO 81657;
New York, NY 10019;
Bryan, TX 77807;
College Station, TX 77840
Aliases (AKA): Jeremy L Harman
Email Addresses: jha****@aisd.net
Address History: 24711 Courseview Court, Spring, TX 77389
Address History: 6623 Squirecrest Drive, Spring, TX 77389;
15157 Four Winds Road, Northport, AL 35475;
Houston, TX 77032
Address History: 4313 N Kansas Street, Harlingen, TX 78550;
1228 N Street, Sacramento, CA 95814;
Houston, TX 77060;
Spring, TX 77389
Aliases (AKA): Robert K Wilsonor
Address History: 14538 Broadgreen Drive, Houston, TX 77079;
1220 Martin Street, Houston, TX 77018;
Spring, TX 77389
Aliases (AKA): Rachel W Stell,
Rachel C Wendt
Phone Numbers: (281) 251-0269
(281) 798-7357
(832) 761-1301
Email Addresses: bru****@aol.com
Address History: 236 W Pines Drive, Montgomery, TX 77356;
3425 S Atlantic Avenue Apt 1902, Daytona Beach, FL 32118;
Port Orange, FL 32129;
Austin, TX 78701;
Del Valle, TX 78617
Aliases (AKA): Debra Dekazos,
Deborah K Duff
Email Addresses: dde****@austin.rr.com
Address History: 9318 Sendera Drive, Magnolia, TX 77354;
11476 Telephone Avenue, Chino, CA 91710;
Chino Hills, CA 91709;
Colton, CA 92324;
Orange, CA 92863
Aliases (AKA): Lino A Innooenzi
Relatives & Associates: Lino Innocenzi
Mandi Innocenzi
Rome Innocenzi
Trina Neary
Phone Numbers: (281) 259-6585
Address History: 13900 Haystack Lane, Dixon, MO 65459;
13 Lilac Drive, Debary, FL 32713;
Orlando, FL 32810;
Bethlehem, GA 30620;
Lawrenceville, GA 30044
Aliases (AKA): Larry A Roeder,
Lawrence A Roeder
Email Addresses: lar****@aol.com
Address History: 1232 Ne 59th Avenue, Portland, OR 97213;
1723 N Holman Street, Portland, OR 97217;
Lubbock, TX 79407;
Spring, TX 77389
Aliases (AKA): Robert Lo Piccolo,
Rob Lopiccolo,
Robbie Lopiccolo
Address History: 6404 21st Avenue W Apt H104, Bradenton, FL 34209;
6404 21st, Bradenton, FL 34209;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Dillard, GA 30537
Aliases (AKA): Jean Michael,
J Thayer,
Jean Thayer,
Jean L Thayer,
Jeannie Thayer
Address History: 1313 Academy Road, Portland, TN 37148;
11476 Telephone Avenue, Chino, CA 91710;
Chino Hills, CA 91709;
Mission Viejo, CA 92691;
Orange, CA 92863
Aliases (AKA): Jennifer Innocenci,
J Innocenzi
Relatives & Associates: Matt Bushell
Donald Bushnell
Donald Bushnell
Elizabeth Bushnell
Kristen Bushnell
Address History: 2823 Moraga Drive, Los Angeles, CA 90077;
951 Granville Avenue Unit 203, Los Angeles, CA 90049;
Miami, FL 33162;
Hudsonville, MI 49426;
Minneapolis, MN 55416
Aliases (AKA): Graham Gallaher
Email Addresses: bga****@charter.net,
gga****@aol.com,
gga****@yahoo.com,
gra****@gmail.com,
mcm****@yahoo.com
Address History: 4475 Timbers Place, Wilson, WY 83014;
8249 Blackburn Avenue, Los Angeles, CA 90048;
Pacific Palisades, CA 90272;
Miami, FL 33162;
Hudsonville, MI 49426
Aliases (AKA): Brendan H Gallaher,
Brendan Haig Gallaher
Email Addresses: bga****@charter.net,
gga****@aol.com,
mcm****@yahoo.com
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