Address History: 676 Po Box, Simonton, TX 77476;
17 Town Oaks Place, Bellaire, TX 77401;
Houston, TX 77041
Address History: 1918 Sleepy Hollow Drive, Pearland, TX 77581;
10735 Braewick Drive, Houston, TX 77096
Aliases (AKA): Alejandro Diego Esteban,
Alejandro Lacour,
Alejandro Diego Twyman,
Alex Twyman
Relatives & Associates: Christian Lacour
Ernest Lacour
Francoise Lacour
Jeanne Lacour
Palmira Lacour
Address History: 11334 Po Box, Spring, TX 77391;
4321 Directors Row, Houston, TX 77092
Address History: 7618 Painton Lane, Spring, TX 77389;
12777 Ashford Point Drive, Houston, TX 77082;
Pasadena, TX 77503
Relatives & Associates: Mary Carpenter
Christina Collard
Colleen Collard
Joseph Collard
Rita Collard
Email Addresses: lau****@aol.com
Address History: 357 N Post Oak Lane Apt 205, Houston, TX 77024;
305 Birdsall Street, Houston, TX 77007
Aliases (AKA): Wallace Frazier
Address History: 915 Baker Drive Apt 115, Tomball, TX 77375;
2901 Sw 17th Street, Fort Lauderdale, FL 33312;
Lauderhill, FL 33313;
Cypress, TX 77429;
Houston, TX 77020
Aliases (AKA): Michael R Barrera,
Michelle Barrera,
Michelle Rodriguez
Email Addresses: mic****@hotmail.com
Address History: 906 Po Box, Mineola, TX 75773;
10603 Cook Road, Houston, TX 77099;
Richmond, TX 77469;
Sugar Land, TX 77479
Aliases (AKA): Bryan David Handley
Email Addresses: cha****@cox-internet.com,
cha****@houston.rr.com
Address History: 2408 Young Lane, Flatonia, TX 78941;
148 Betty Road, East Meadow, NY 11554;
Greenvale, NY 11548;
Findlay, OH 45840;
Houston, TX 77040
Aliases (AKA): Scott Rodibaugh,
Scott Rodubaugh
Email Addresses: chi****@devonindustries.com,
sro****@bellsouth.net,
sro****@devonindustries.com
Address History: 4031 Lemon Tree Lane, Houston, TX 77088;
1445 E Highland Avenue # 25, Phoenix, AZ 85014;
Miami Beach, FL 33139;
Port Isabel, TX 78578
Relatives & Associates: Bv Bocanegra
Juanita Bocanegra
Juanita Bocanegra
Sebera Bocanegra
Silverio Bocanegra
Address History: 14222 Golf View Trail, Houston, TX 77059;
6607 Golden Ring Road, Rosedale, MD 21237;
Seabrook, TX 77586;
Spring, TX 77386;
Webster, TX 77598
Aliases (AKA): Jeff Foley Seavey,
Jeff F Seavey,
Jeffrey Foley Seavey,
Jeffrey F Seavey
Email Addresses: jef****@instratek.com,
jse****@netzero.net,
jse****@netzero.net
Address History: 4321 Directors Row, Houston, TX 77092
Address History: 4120 Directors Row Ste D, Houston, TX 77092;
5605 Bingle Road, Houston, TX 77092;
Jersey Village, TX 77040
Aliases (AKA): Billy H Straham,
Billy Howard Strahan
Relatives & Associates: Mary Sanders
Email Addresses: bil****@dpi.net
Email Addresses: dor****@sbcglobal.net,
gil****@frontiernet.net,
gil****@neosoft.com
Address History: 4010 Directors Row # D, Houston, TX 77092;
4120 Directors Row, Houston, TX 77092;
Missouri City, TX 77489
Address History: 4321 Directors Row Ste 203, Houston, TX 77092
Address History: 18802 Cove Mill Lane, Cypress, TX 77433;
12813 Bexley Drive, Houston, TX 77099;
Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): Esther E Trifilio,
Leah E Trifilio
Address History: 745 Somerset Commons Lane, Houston, TX 77055;
101 Colorado Street Apt 3208, Austin, TX 78701
Aliases (AKA): David Span,
David David Spaw,
Iii Louis Spaw,
Louis D Spaw,
Rd Louis Spaw
Email Addresses: dsp****@hotmail.com
Address History: 20631 Riley Copper Drive, Cypress, TX 77433;
7434 Village Lake Drive, Cypress, TX 77433;
Houston, TX 77092
Aliases (AKA): Erick Whitehead
Relatives & Associates: Krystal Damron
Email Addresses: edu****@gmail.com,
eri****@verizon.net
Address History: 11933 Memorial Drive, Houston, TX 77024;
639 12th Street Apt 1, Miami Beach, FL 33139;
Des Moines, IA 50320;
Johnston, IA 50131;
New York, NY 10017
Aliases (AKA): Jeff Brian Mangold,
Jeffery B Mangold,
Jeffrey B Mangold
Address History: 2219 Greenhouse Road Apt 4104, Houston, TX 77084;
20211 Longenbaugh Road Apt 8205, Cypress, TX 77433;
El Paso, TX 79903;
Katy, TX 77449;
Livingston, TX 77351
Aliases (AKA): Pauletta Ferette,
Pauletta D Ferrett,
Pauletta D Ferretti,
Pauletta Ferretti,
Paulette D Ferretti
Email Addresses: pfe****@att.net
Address History: 3510 Ryoak Street, San Antonio, TX 78217;
124 Tara Drive, La Vergne, TN 37086;
Conroe, TX 77385;
Corsicana, TX 75110;
Fredericksburg, TX 78624
Aliases (AKA): David Seitz
Email Addresses: ceo****@seisco.com,
dam****@aol.com,
pat****@yahoo.com
Address History: 920 Bonita Drive # 2, Encinitas, CA 92024;
3442 Bumann Road, Encinitas, CA 92024;
La Jolla, CA 92037;
San Clemente, CA 92673;
San Diego, CA 92121
Aliases (AKA): Susan Kang
Address History: 9766 E Park Avenue, Houma, LA 70363;
3542 W Park Avenue, Gray, LA 70359;
Durant, OK 74701;
Cypress, TX 77433;
Houston, TX 77092
Aliases (AKA): Billy R Deligana,
B R Deligans,
Bill Rose Deligans,
Billy Rose Deligans,
William Rose Deligans
Email Addresses: bde****@att.net,
bde****@deligans.com,
bde****@yahoo.com,
bil****@deligans.com,
bil****@aol.com
Address History: 457 Barrington Drive, Asheville, NC 28803;
4280 Trinity Mills Road Apartment 1106, Dallas, TX 75287;
Houston, TX 77092;
Needville, TX 77461;
Sugar Land, TX 77479
Aliases (AKA): Susan Dangers,
Susan S Eckles,
Susan Simmons Eckles
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