Address History: 1750 Sky Lark Lane Unit 1214, Houston, TX 77056;
512 Golden Bear Drive, Austin, TX 78738;
Dallas, TX 75205;
Spring, TX 77388
Aliases (AKA): Ramesh B Patel,
Ramesh N Patel
Address History: 12059 Westwold Drive, Tomball, TX 77377;
283 Lockhaven Drive, Houston, TX 77073;
Spring, TX 77383
Aliases (AKA): S Lucas,
Sue Lucas,
Susan J Naderhoff
Relatives & Associates: Perry Lucas
Address History: 3830 Woodlace Drive, Humble, TX 77396;
945 Crescent Way, Arcata, CA 95521;
Eureka, CA 95501;
Austin, TX 78735;
Dallas, TX 75219
Aliases (AKA): Howard Lee Spurgeon
Address History: 450 Lockhaven Drive, Houston, TX 77073
Relatives & Associates: Edwin Cuellar
Narciso Cuellar
Narciso Cuellar
Patricia Cuellar
Reina Cuellar
Phone Numbers: (713) 823-8458
Address History: 305 Timber Grove Place, Friendswood, TX 77546;
17231 Blackhawk Boulevard Apartment 115, Friendswood, TX 77546;
Houston, TX 77073;
Kingsland, TX 78639;
Pearland, TX 77581
Aliases (AKA): Jaime W Robinson,
James Wayne Robinson,
Wayne Robinson
Address History: 5009 Ranch Hill Drive, Magnolia, TX 77354;
14619 Ella Boulevard Apt 1312, Houston, TX 77014
Aliases (AKA): Angela Bishoff,
Angela D Rodriguez
Email Addresses: abi****@insightbb.com,
abi****@netscape.net
Address History: 721 Lockhaven Drive, Houston, TX 77073
Phone Numbers: (800) 510-5072
Address History: 3165 Po Box, Spring, TX 77383;
283 Lockhaven Drive Ste 303, Houston, TX 77073
Aliases (AKA): Rebecca Mills,
Rebecca Mills Millsschmalzri,
Becky Schmalzried,
Rebecca Mills Schmalzried,
Rebecca M Schmarried
Address History: 3420 Pinemont Drive, Houston, TX 77018;
14723 Brenly Drive, Cypress, TX 77429;
Pinehurst, TX 77362;
Spring, TX 77388
Aliases (AKA): Robert E Horswell,
Robert Edward Horswell
Email Addresses: tho****@cs.com,
tho****@email.com
Address History: 44 Golden Scroll Circle, Spring, TX 77382;
821 East Chestnut Street Apartment 4, Glendale, CA 91205;
La Puente, CA 91746;
North Hollywood, CA 91605;
Rancho Cucamonga, CA 91730
Email Addresses: cva****@ev1.net
Address History: 1607 Tucson Road, Big Spring, TX 79720;
1109 E 11th Place, Big Spring, TX 79720;
Dallas, TX 75237;
Houston, TX 77073
Aliases (AKA): Pamela Grooms
Address History: 20411 Imperial Valley Drive, Houston, TX 77073;
800 Country Place Drive Unit 503, Houston, TX 77079
Relatives & Associates: Katsuhito Seike
Address History: 50071 Po Box, Midland, TX 79710;
410 S 2nd Street, Alvin, TX 77511;
Big Spring, TX 79721;
Houston, TX 77073;
Monahans, TX 79756
Aliases (AKA): Mike Wiley
Address History: 721 Lockhaven Drive, Houston, TX 77073;
322 2nd Place, Ada, OK 74820;
Ardmore, OK 73401;
Lone Grove, OK 73443
Address History: 1423 Anvil Drive, Houston, TX 77090;
283 Lockhaven Drive Ste 122, Houston, TX 77073;
Sugar Land, TX 77478
Address History: 206 Fir Ridge Drive, Huffman, TX 77336;
12604 Wittmer Drive, Austin, TX 78729;
Houston, TX 77032;
Lufkin, TX 75904
Aliases (AKA): Richard A Hefner
Phone Numbers: (281) 324-7390
Address History: 244 Penn Drive, West Hartford, CT 06119;
1800 Parks Newport Apt 408, Newport Beach, CA 92660;
Quincy, MA 02171;
Florence, SC 29505;
Houston, TX 77057
Address History: 725 Lewis Boulevard, Lima, OH 45801;
5631 Graywood Road, Jacksonville, FL 32207;
Neptune Beach, FL 32266;
Yulee, FL 32041;
Columbus, OH 43230
Aliases (AKA): Mike G Gross,
Mykeal Gross
Address History: 1010 Brookwood Road, Jacksonville, FL 32207;
5148 Univ Of Arizona College Of Med # Of Medicine Shc B, Tucson, AZ 85701;
Arroyo Grande, CA 93420;
Fair Oaks, CA 95628;
Los Angeles, CA 90039
Aliases (AKA): Robert S Gailing,
Robert Gatli,
Robert Gatlin,
Bob Gatling,
Robert Gatling Gatling
Address History: 22 Allen Street, Exeter, NH 03833;
27 Court Street, Exeter, NH 03833;
El Paso, TX 79928;
Horizon City, TX 79928;
Houston, TX 77014
Aliases (AKA): Michael M Hoyt
Relatives & Associates: Cresann Capozzi
Annmarie Hoyt
Christopher Hoyt
Russell Hoyt
Catherine Lindner
Address History: 248 Brown Street, Bettendorf, IA 52722;
1531 Fairlane Drive, Bettendorf, IA 52722;
Houston, TX 77073
Phone Numbers: (563) 424-2582
Address History: 204 Lightbourne Drive Apt 1c, Spartanburg, SC 29301;
7401 Us Highway 40, Kremmling, CO 80459;
Steamboat Springs, CO 80488;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33334
Aliases (AKA): Eric Holland
Email Addresses: eri****@hdinc.com,
eri****@earthlink.net,
eri****@gmail.com,
ter****@concentric.net,
ter****@earthlink.net
Address History: 415 S 14th Street, Hugo, OK 74743;
415 South 14th Street, Hugo, OK 74743;
Houston, TX 77073;
Mesquite, TX 75150;
Spring, TX 77380
Aliases (AKA): June A France
Relatives & Associates: Lori France
Address History: 9466 Boca River Circle, Boca Raton, FL 33434;
777 Riverside Drive Apt 1511, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33062;
Houston, TX 77073
Aliases (AKA): Anthony Balgoban
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