Address History: 3450 Red Moon Way, Richardson, TX 75082;
2100 Moser Avenue Apt 202, Dallas, TX 75206;
Fort Worth, TX 76107;
Houston, TX 77204;
Spring, TX 77388
Aliases (AKA): James Chain
Address History: 3303 Thicket Run Drive, Spring, TX 77388;
813 Parkway Drive, Martinez, CA 94553;
Signal Hill, CA 90755;
Houston, TX 77073
Aliases (AKA): John Linnell
Relatives & Associates: Elizabeth Felix
Email Addresses: eli****@enron.com,
jli****@cpmalliance.com,
jml****@cpmalliance.com,
jml****@everestsystemsco.com,
joh****@bayer.com
Address History: 15211 Park Glen Drive, Sugar Land, TX 77498;
11623 Kirkshaw Drive, Richmond, TX 77407;
Spring, TX 77379
Address History: 3302 Thicket Run Drive, Spring, TX 77388
Phone Numbers: (281) 350-8311
Address History: 5603 Jackwood Street, Houston, TX 77096;
11618 Aldine Westfield Road, Houston, TX 77093;
Spring, TX 77388
Aliases (AKA): Benny D Chin,
Den Chin,
Den R Chin
Phone Numbers: (713) 771-0622
Email Addresses: ben****@juno.com
Address History: 3302 Thicket Run Drive, Spring, TX 77388;
3547 River Oaks Drive, New Orleans, LA 70131;
Houston, TX 77068
Email Addresses: eva****@fmctechnologies.com,
mar****@gmail.com,
ppu****@comcast.net,
pur****@yahoo.com,
sup****@yahoo.com
Address History: 3302 Thicket Run Drive, Spring, TX 77388;
1125 N Highway A1a, Indialantic, FL 32903;
Satellite Beach, FL 32937;
New Orleans, LA 70131;
Centerville, TX 75833
Aliases (AKA): Paula J Curatelli,
Paula Jean Curatelli,
Paula J Purcell,
Paula Purrell
Phone Numbers: (281) 350-8311
(903) 536-3915
Email Addresses: epu****@comcast.net,
nat****@gmail.com,
ppu****@houstonrr.com,
ppu****@comcast.net,
tho****@comcast.net
Relatives & Associates: Charlotte Mustard
Phone Numbers: (281) 466-2172
Address History: 3314 Thicket Run Drive, Spring, TX 77388;
5050 South Lake Shore Drive Apartment 1902, Chicago, IL 60615;
New Orleans, LA 70123;
Houston, TX 77090
Aliases (AKA): Claudia Delpapa
Address History: 3322 Thicket Run Drive, Spring, TX 77388;
32 Potomac Lane, Elyria, OH 44035;
Houston, TX 77066;
Pearland, TX 77584
Address History: 3314 Thicket Run Drive, Spring, TX 77388;
5050 S Lake Shore Drive Apt 1902, Chicago, IL 60615;
New Orleans, LA 70123;
Houston, TX 77090
Aliases (AKA): Claudia A Del Papa
Address History: 669 Po Box, Coldspring, TX 77331;
13907 Sandalin Court, Cypress, TX 77429;
Houston, TX 77055;
Spring, TX 77373
Aliases (AKA): Judy K Przyborski,
Judy L Warne
Relatives & Associates: Lillie Kaderka
Ludmila Kaderka
Rudolph Kaderka
Karen Przyboeski
Derek Przyborski
Email Addresses: jwa****@hertz.com
Address History: 3303 Thicket Run Drive, Spring, TX 77388;
813 Parkway Drive, Martinez, CA 94553;
Houston, TX 77073;
Mountlake Terrace, WA 98043
Aliases (AKA): Elizabeth C Linnell,
Elizabeth Linnell,
Elizabeth C Unnell
Phone Numbers: (281) 528-6606
(800) 575-8966
Email Addresses: eli****@enron.com
Address History: 1071 Lake Carolyn Parkways Apt 3097, Irving, TX 75039;
3306 Thicket Run Drive, Spring, TX 77388
Relatives & Associates: Frank Mistretta
Frank Mistretta
Joe Mistretta
Mary Mistretta
Pam Mistretta
Phone Numbers: (281) 651-8364
Address History: 3330 Thicket Run Drive, Spring, TX 77388
Phone Numbers: (281) 466-2172
Address History: 8219 Chartres Wind Drive, Magnolia, TX 77354;
442 W Yoakum Avenue, Aransas Pass, TX 78336;
Houston, TX 77064;
Rockport, TX 78382;
Spring, TX 77388
Aliases (AKA): Amanda K Kannard,
Amanda K Kennard,
Amanda Langston,
Amanda K Miller
Address History: 10919 Sageburrow Drive, Houston, TX 77089;
32 Potomac Lane, Elyria, OH 44035;
Pearland, TX 77584;
Spring, TX 77388
Address History: 8219 Chartres Wind Drive, Magnolia, TX 77354;
4080 Calendula Avenue, Titusville, FL 32796;
Edmond, OK 73034;
Tulsa, OK 74137;
Aransas Pass, TX 78336
Relatives & Associates: Judith Burton
Amanda Kannard
Chris Langston
Christopher Langston
Cyrena Langston
Email Addresses: jla****@ameritech.net,
jla****@peoplepc.com,
jsn****@yahoo.com,
msi****@cohenlaw.com,
par****@hawaii.rr.com
Address History: 6986 Sw Stanford Court, Portland, OR 97223;
1530 East Erie Street Apartment 216c, Springfield, MO 65804;
Houston, TX 77011;
Spring, TX 77388
Aliases (AKA): Frank A Mistretta
Relatives & Associates: Frank Mistretta
Joe Mistretta
Mary Mistretta
Michele Mistretta
Pam Mistretta
Email Addresses: jos****@mediaone.net
Address History: 5035 Brook View Road, Crozet, VA 22932;
1511 Carswell Southwest Circle Apartment D, Washington, DC 20032;
West Lafayette, IN 47906;
Austin, TX 78739;
Spring, TX 77388
Aliases (AKA): Andrea Michelle Mayfield
Relatives & Associates: Andre Mayfield
James Mayfield
Nichole Mayfield
Patricia Mayfield
Rhonda Mayfield
Address History: 1040 Collins Avenue Apt 1101, Miami Beach, FL 33139;
8403 Manderville Lane, Dallas, TX 75231;
Spring, TX 77379
Aliases (AKA): Sofia Serebnitskaya,
Sofia S Seregnitskaya,
Sofia Sergin
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