Address History: 407 Sterling Heights Lane, Houston, TX 77094;
6190 Nw 59th Court Apt 218, Johnston, IA 50131;
Chicago, IL 60625
Aliases (AKA): Su Y Kim,
Sung Y Kim,
Sungyo Kim,
Yon-Sun Kim
Address History: 2802 Stuart Manor, Houston, TX 77082;
820 Creek Trail, Anniston, AL 36206;
Cameron Park, CA 95682;
Shingle Springs, CA 95682
Aliases (AKA): Orlando Joyce,
Orlando Harold Joyce
Email Addresses: elv****@aol.com
Address History: 3703 Purdue Street, Houston, TX 77005;
4538 Beech Street, Bellaire, TX 77401;
Pasadena, TX 77505;
Tomball, TX 77375
Aliases (AKA): Gwendolyn Foerster,
Gwendolyn C Joekel,
Gwendolyn Joekel
Email Addresses: gjo****@aol.com
Phone Numbers: (403) 803-0933
Address History: 2630 Stuart Manor, Houston, TX 77082;
3310 E Weldon Avenue, Phoenix, AZ 85018;
Louisville, KY 40207;
Morristown, NJ 07960;
Dallas, TX 75202
Aliases (AKA): Bethany Humphrey
Relatives & Associates: Barry Humphrey
Christine Humphrey
Mary Humphrey
William Humphrey
William Humphrey
Address History: 2718 Stuart Manor, Houston, TX 77082;
28792 Sean Drive, Laguna Niguel, CA 92677;
Austin, TX 78746
Aliases (AKA): Robert Gondeck,
Robert Gondek,
Robert Gondk
Address History: 2630 Stuart Manor, Houston, TX 77082;
3000 Bissonnet Street # 22, Houston, TX 77005
Phone Numbers: (713) 248-5618
(832) 778-0245
Address History: 2823 Stuart Manor, Houston, TX 77082
Phone Numbers: (281) 741-4327
Address History: 3418 Louvre Lane, Houston, TX 77082;
300 Berry Street Unit 923, San Francisco, CA 94158;
Great Falls, VA 22066
Phone Numbers: (703) 404-8824
Address History: 10030 Green Tree Road, Houston, TX 77042;
309 East 34th Street, Austin, TX 78705;
Dallas, TX 75205
Aliases (AKA): John N Gambrell,
John Gambrellv
Address History: 11738 Gallant Ridge Lane, Houston, TX 77082;
6607 Brodie Lane Apt 626, Austin, TX 78745;
Sugar Land, TX 77498;
Kirkland, WA 98033
Aliases (AKA): William Waltzer
Address History: 4209 Southwestern Street, Houston, TX 77005;
3400 Avenue Of The Arts Apt E304, Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Lake Forest, CA 92630;
Long Beach, CA 90803
Aliases (AKA): Bob Shiring,
Robert A Shiring
Email Addresses: bob****@traditionenergy.com,
bsh****@traditionenergy.com,
rob****@gmail.com,
rob****@traditionenergy.com,
rob****@sbcglobal.net
Address History: 2803 Stuart Manor, Houston, TX 77082;
3910 Louvre Lane, Houston, TX 77082;
Richmond, TX 77406
Aliases (AKA): S Berglund,
Sharon Berglund
Relatives & Associates: Larry Berglund
Email Addresses: ber****@insync.net,
ber****@rediffmail.com,
sha****@yahoo.com
Address History: 2336 Swift Boulevard, Houston, TX 77030;
7137 Edgewater Drive, Mandeville, LA 70471;
Katy, TX 77450
Aliases (AKA): Elizabeth Martin,
Elizabeth Lynn Shelton
Email Addresses: eli****@dell.com,
eli****@gmail.com
Relatives & Associates: Rita Cavallotti
Rita Cavallotti
Gianluca Forcella
Luciano Forcella
Luciano Forcella
Address History: 650 W Bough Lane Ste 150, Houston, TX 77024;
70 Stoneridge Road, Ponca City, OK 74604;
Boerne, TX 78006;
Katy, TX 77450;
Pearland, TX 77584
Aliases (AKA): Dennis S Parker,
Sue J Parker,
Suzan Parker
Address History: 11435 Noblewood Crest Lane, Houston, TX 77082;
1121 W 4th Avenue, Stillwater, OK 74074;
Dallas, TX 75206
Aliases (AKA): Chris Caldwell
Relatives & Associates: Charles Aldwell
Alys Caldwell
James Caldwell
Kathleen Caldwell
Mercedes Caldwell
Address History: 2826 Stuart Manor, Houston, TX 77082;
800 Shades Creek Parkway Suite 700, Birmingham, AL 35209;
Metairie, LA 70001;
New Orleans, LA 70115;
Diamondhead, MS 39525
Aliases (AKA): Michelle Pattison Hurd,
Michelle T Pattison
Relatives & Associates: Ja Hurd
Mary Patterson
Alfred Pattison
Christopher Pattison
Rosalie Pattison
Email Addresses: jhu****@home.com,
joh****@hotmail.com
Address History: 3503 Lannister Lane, Houston, TX 77055;
3543 Greystone Drive Apt 2128, Austin, TX 78731
Aliases (AKA): Jeong Kim,
Julie E Kim,
Julie E Koo
Relatives & Associates: Andy Kim
Eun Kim
Hinju Kim
Jae Kim
John Kim
Address History: 1806 Wrenwood Lakes, Houston, TX 77043;
103 Independence Boulevard, Lafayette, LA 70506;
Whippany, NJ 07981;
Tyler, TX 75703
Aliases (AKA): Julie A Shafie
Address History: 422 Isolde Drive, Houston, TX 77024;
3515 Avignon Court, Houston, TX 77082;
Lewisville, TX 75067;
Spring, TX 77388
Aliases (AKA): Anthony Arraiga,
Anthony Arriaga,
Mario Anthony Arriaga
Relatives & Associates: Jennifer Arriaga
Jesus Arriaga
Mario Arriaga
Michael Arriaga
Cristina Comoglio
Address History: 2831 Stuart Manor, Houston, TX 77082;
2031 Westborough Drive Apt 1713, Katy, TX 77449
Phone Numbers: (281) 589-1552
Address History: 2619 Stuart Manor, Houston, TX 77082;
3933 Po Box, Gaithersburg, MD 20885
Aliases (AKA): Terence Mc Guinness,
Terence Mc,
Terence Mcguiness,
Terence Mcguinnes,
Terrence Mcguinness
Relatives & Associates: Carolyn Couch
Carolyn Lyons
Kayla Mc Guinness
Kelly Mcguinness
Lori Mcguinness
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