Address History: 24710 Courseview Court, Spring, TX 77389;
1416 Birch Street Apt 5, Fort Collins, CO 80521;
Portland, OR 97214;
Austin, TX 78757
Aliases (AKA): Diane Michiko Omeara
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: 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: 24702 Courseview Court, Spring, TX 77389
Relatives & Associates: Constantine Dekazos
Address History: 6435 Orchid Lane, Dallas, TX 75230;
5117 Main Gore Drive N, Vail, CO 81657;
Houston, TX 77084;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Elizabeth Curtis Harman,
Iii P Harman,
L Harman,
Lewis Curtis Harman,
Louis E Harman
Address History: 1509 S 8th Street, La Porte, TX 77571;
153 Bliss Drive Apt 12, Tallahassee, FL 32310;
Houston, TX 77062;
Pasadena, TX 77505;
Spring, TX 77389
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
Relatives & Associates: Marian Amador
Dean Harman
Elizabeth Harman
Jennifer Harman
Jeremy Harman
Phone Numbers: (214) 706-6950
(281) 364-7550
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
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: 24711 Courseview Court, Spring, TX 77389;
2 Commons Lobby # B231, College Station, TX 77840;
Houston, TX 77008;
Missouri City, TX 77459
Address History: 11476 Telephone Avenue, Chino, CA 91710;
1932 Hunter Road, Chino Hills, CA 91709;
Colton, CA 92324;
Mission Viejo, CA 92691;
Orange, CA 92863
Aliases (AKA): Lino Innocenci,
Lino A Innooenzi
Relatives & Associates: Dominic Innocenzi
Lino Innocenzi
Mandi Innocenzi
Rome Innocenzi
Trina Neary
Address History: 18490 Country Place Drive, Conroe, TX 77302;
23502 Belle Vernon Drive, Spring, TX 77389
Aliases (AKA): Donald Ray Butts
Email Addresses: but****@texas.net,
dbu****@cs.com,
don****@sbcglobal.net,
don****@webtv.net,
jer****@att.net
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: 27814 Cold Spring Trace, Katy, TX 77494;
6215 Avanti Drive, Arlington, TX 76001;
College Station, TX 77840;
Houston, TX 77057;
Humble, TX 77345
Aliases (AKA): Bruce Wenddt,
Bruce Wendt,
Jr Kimble Wendt,
Kimble B Wendt,
Kimble B Wendtjr
Email Addresses: awa****@gateway.net,
bru****@aol.com
Address History: 6125 Penrose Avenue, Dallas, TX 75214;
950 Colgate Drive Apt 378, College Station, TX 77840;
Houston, TX 77019;
Spring, TX 77389
Aliases (AKA): Jennifer Harman,
Jennifer H Pope
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: 24703 Courseview Court, Spring, TX 77389;
4200 Cypress Creek Parkway Apartment 633, Houston, TX 77068
Aliases (AKA): Monica A Fisher,
Monica La Fuente,
Monica Andrea Lafuente
Relatives & Associates: Donald Fisher
Jeffrey Fisher
Shirley Fisher
Raymond Fuente
Felicitas La Fuente
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: 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: 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: 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: 812 Po Box, Doyline, LA 71023;
3111 E Texas Street # 105, Bossier City, LA 71111;
Monroe, LA 71201;
Swartz, LA 71281;
West Monroe, LA 71292
Aliases (AKA): Kristine K Armstrong
Relatives & Associates: Catherine Armstrong
Deanna Armstrong
Don Armstrong
Glen Armstrong
Kathy Armstrong
Address History: 17241 Calcite Drive, Athens, AL 35613;
21637 Elkton Road, Athens, AL 35614;
Flagstaff, AZ 86004;
Phoenix, AZ 85022;
Spring, TX 77389
Aliases (AKA): Alexandra Ezell
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
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