Address History: 3126 Kettering Drive # K, Houston, TX 77027;
4710 Aftonshire Drive # A, Houston, TX 77027
Aliases (AKA): A M Felbinger
Address History: 11510 Dunsinane Street, Houston, TX 77024;
3439 Mcfarlin Boulevard Apartment 3, Dallas, TX 75205
Aliases (AKA): Rosalind Rees Cooley,
Roz Cooley
Address History: 3130 Kettering Drive, Houston, TX 77027;
14350 Dallas Parkways Apt 1073, Dallas, TX 75254;
Ferris, TX 75125;
Galveston, TX 77554
Address History: 313 Grand Oaks Lane, Georgetown, TX 78628;
301 Jordan Terrace, Okeechobee, FL 34974;
Jackson, KY 41339;
Lafayette, LA 70508;
Collins, MS 39428
Aliases (AKA): Earl Earl Reynolds,
Jr Kermit Reynolds,
K E Reynolds,
Kermit E Reynolds
Relatives & Associates: Deborah Ashcraft
Vanessa Deyerlina
Andrew Reynolds
Angela Reynolds
Billy Reynolds
Address History: 3810 Emery Heights Lane, Katy, TX 77494;
71 Songbird Lane, Farmington, CT 06032;
W Hartford, CT 06119;
West Hartford, CT 06107;
Watertown, MA 02472
Aliases (AKA): Brian A Williams,
Bryan Williams
Email Addresses: twh****@yahoo.com
Address History: 811 Lovett Boulevard Apt 5, Houston, TX 77006;
789 Hammond Drive Apartment 1707, Atlanta, GA 30328;
Boston, MA 02116;
Canton, MA 02021
Aliases (AKA): Norman Earle
Email Addresses: cli****@aol.com,
nor****@gmail.com,
nor****@yahoo.com
Address History: 14715 Barryknoll Lane Apartment 138, Houston, TX 77079;
2011 Tronjo Road, Pensacola, FL 32503;
Waco, TX 76710
Address History: 98 Po Box, Yancey, TX 78886;
3102 Kettering Drive, Houston, TX 77027;
Magnolia, TX 77355
Aliases (AKA): James R Newton
Address History: 5835 Effingham Drive, Houston, TX 77035;
325 Westchester Boulevard, Buffalo, NY 14217;
Tonawanda, NY 14150
Relatives & Associates: John Kowaleski
Barbara Kowalewski
Edward Kowalewski
Joan Kowalewski
John Kowalewski
Email Addresses: nic****@aiminvestments.com,
nic****@yahoo.com,
nic****@cs.com,
nic****@cs.com,
nko****@gmail.com
Address History: 3114 Kettering Drive, Houston, TX 77027;
30 Outlook Avenue Apt 205, West Hartford, CT 06119;
New York, NY 10003
Aliases (AKA): Devinah S Finn,
Devinah Sampson,
Devinah Samsonwilliams,
Devinah Williams
Email Addresses: dev****@yahoo.com
Aliases (AKA): Jordan Finn,
Jordon Finn
Address History: 8 Briar Dale Court Apt 4, Houston, TX 77027;
2737 Briargrove Drive Apt 138, Houston, TX 77057;
Katy, TX 77450;
Orange, TX 77630
Aliases (AKA): Darren Mc,
Darren Mc Carty,
Darren Lee Mccarty
Email Addresses: dar****@msn.com,
dar****@yahoo.com,
dar****@bigfoot.com,
dar****@flash.net,
dar****@yahoo.com
Address History: 3115 Kettering Drive, Houston, TX 77027
Address History: 702 East Main Street, Madisonville, TX 77864;
5418 Evergreen Street, Houston, TX 77081
Aliases (AKA): Martha B Gaylor,
M Smith,
Martha B Smith
Email Addresses: mar****@hotmail.com
Address History: 3123 Kettering Drive, Houston, TX 77027;
1480 E Highway 6, Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Patty A Davis,
P Ralston,
Patricia A Ralston,
Patricia Ralstondavis
Email Addresses: bhm****@aol.com
Address History: 1000 Uptown Park Boulevard Apt 163, Houston, TX 77056;
103 E Edgebrook Drive, Houston, TX 77034;
Katy, TX 77493
Aliases (AKA): Gaye Daugherty,
Gaye W Henson
Email Addresses: ghe****@houston.rr.com
Address History: 22211 Cimarron Parkways, Katy, TX 77450;
3102 Kettering Drive, Houston, TX 77027;
Richmond, TX 77407
Aliases (AKA): Lauren E Mccaslin,
Lauren E Story
Address History: 2907 Circle Street, Victoria, TX 77901;
6503 Bluff Springs Road Apartment 916, Austin, TX 78744;
Houston, TX 77006;
Humble, TX 77338;
Port Lavaca, TX 77979
Aliases (AKA): Philip Ralston Clegg,
Philip Clegg,
Phillip R Clegg
Email Addresses: 279****@noemail.com
Address History: 4027 Markham Street, Houston, TX 77027;
1714 W Bentley Street, Mesa, AZ 85201;
Friendswood, TX 77546
Aliases (AKA): Rene Ramirez,
Rene Ruiz,
Renee D Ruiz
Email Addresses: ren****@targaresources.com,
rru****@targaresources.com
Address History: 1311 Antoine Drive Apt 159, Houston, TX 77055;
2311 Briarwest Boulevard, Houston, TX 77077
Aliases (AKA): A J Morrow
Relatives & Associates: Donald Morrow
Address History: 14101 Grandeur Way, Dade City, FL 33525;
29129 Johnston Road, Dade City, FL 33523;
Marathon, FL 33050;
Black Mountain, NC 28711;
Houston, TX 77027
Aliases (AKA): Phil John Barber,
Philip John Barber,
Phillip J Barber
Address History: 5770 W Garfield Road, Salem, OH 44460;
2981 Franciscan Way, Carmel, CA 93923;
Houston, TX 77027;
Spring, TX 77386;
Waller, TX 77484
Aliases (AKA): Melissa Johnson
Relatives & Associates: Tammy Johnson
Phone Numbers: (281) 355-8723
Address History: 1815 Dantzler Drive, High Point, NC 27265;
3 Fraternity Drive, Greensboro, NC 27407;
Houston, TX 77005;
Weslaco, TX 78596
Aliases (AKA): Maryanne A Tallichet
Relatives & Associates: Edward Tallichet
Email Addresses: mar****@att.net
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