Address History: 2620 Wooden Shoe Court, Nederland, TX 77627;
13914 Claymont Hill Drive, Cypress, TX 77429;
Houston, TX 77080;
Tomball, TX 77375
Aliases (AKA): Troy J Lebianc,
T Leblanc
Email Addresses: rsp****@bigfoot.com,
rsp****@cs.com
Address History: 5203 Westerham Place, Houston, TX 77069;
4321 Directors Row Ste 100, Houston, TX 77092;
Spring, TX 77379
Address History: 3350 Mccue Road Apt 1403, Houston, TX 77056;
40 Olcott Street Apartment 235, Manchester, CT 06040;
Baytown, TX 77521;
Channelview, TX 77530;
Friendswood, TX 77546
Email Addresses: ede****@ameritrade.com,
ede****@comcast.net,
ede****@gmail.com,
ede****@hotmail.com,
ede****@yahoo.com
Address History: 829 Jaquet Drive, Bellaire, TX 77401;
4400 Avenue N Apt 99, Galveston, TX 77550;
Houston, TX 77030
Aliases (AKA): N Lawson,
Julieana J Nichols
Address History: 4745 E Waverly Street, Tucson, AZ 85712;
4745 East Waverly Street, Tucson, AZ 85712;
Silver City, NM 88061;
Athens, OH 45701;
Bryan, TX 77807
Aliases (AKA): Ellis A Gerall
Email Addresses: ege****@comcast.net,
ege****@hotmail.com,
ell****@yahoo.com
Address History: 11907 Arcadia Bend Lane, Houston, TX 77041;
301 Ball Street Apartment 2009, College Station, TX 77840;
Port Isabel, TX 78578
Aliases (AKA): Juanita B Shihadeh
Email Addresses: jsh****@pacbell.net
Address History: 13811 Halpren Falls Circle, Cypress, TX 77429;
14131 Midway Road Ste 500, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): David Daniel Mantzomen,
David Daniel Montgomery,
David D Montgomery
Email Addresses: kel****@att.net
Address History: 42 Canyon Creek Drive, Wimberley, TX 78676;
4321 Directors Row, Houston, TX 77092;
Tomball, TX 77377
Aliases (AKA): Hal Anderson,
Harold F Anderson
Email Addresses: h.a****@spawmaxwell.com,
han****@spawmax.com,
han****@tampabay.rr.com
Address History: 4120 Directors Row Ste C, Houston, TX 77092
Phone Numbers: (713) 956-1727
Email Addresses: car****@imagecoach.com
Address History: 2514 Carriage Lane, Stafford, TX 77477;
2108 W Humble Street, Baytown, TX 77520;
Houston, TX 77092
Email Addresses: fer****@verizon.net,
hug****@tidelandsignal.com
Address History: 13614 Kluge Corner Lane, Cypress, TX 77429;
15406 Misty Dawn Trail, Cypress, TX 77433;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Humberto Duran
Email Addresses: hum****@rrd.com,
hum****@yahoo.com
Address History: 4120 Directors Row Ste A, Houston, TX 77092
Phone Numbers: (713) 680-2073
Address History: 18610 Partners Voice Drive, Cypress, TX 77433;
15903 Roseview Lane, Cypress, TX 77429;
Gatesville, TX 76528;
Hewitt, TX 76643;
Houston, TX 77065
Aliases (AKA): Bill Rex Glass,
Billy Rex Glass,
William Rex Glass,
Billy Rex Junior,
Billy R Junior
Email Addresses: bg8****@comcast.net,
bgl****@cpy.com,
bgl****@houston.rr.com,
bgl****@houstonair.com,
bgl****@houstonrr.com
Address History: 11950 Fawnview Drive, Houston, TX 77070;
14319 Cypress Falls Drive, Cypress, TX 77429
Aliases (AKA): Katherine Marie Mitchener,
Katy Mitchener
Email Addresses: mrs****@hotmail.com
Address History: 1481 Sawdust Road Apt 630, Spring, TX 77380;
4140 Directors Row Ste A, Houston, TX 77092
Aliases (AKA): Seng Jin Lee,
Sung J Lee
Address History: 414 Chapman Court, Hackettstown, NJ 07840;
167 Po Box, Hackettstown, NJ 07840;
Hope, NJ 07844;
Frisco, TX 75034;
Houston, TX 77074
Aliases (AKA): J Long,
James J Long Rd
Address History: 17911 Barton Ridge Lane, Richmond, TX 77407;
3917 29th Street, Des Moines, IA 50310;
Houston, TX 77092;
Richardson, TX 75081
Aliases (AKA): T Banks,
Terrine Banks
Email Addresses: tba****@tycovalves.com,
ter****@directenergy.com,
ter****@directenergy.com
Address History: 7918 Del Rey Lane, Houston, TX 77071;
3415 O 1/2 Avenue, Galveston, TX 77550;
Richmond, TX 77407
Email Addresses: ftr****@ameritrade.com,
ftr****@ibm.net
Address History: 9431 Tarton Way Court, Houston, TX 77065;
1539 Cheshire Lane, Houston, TX 77018;
Campbellsport, WI 53010
Aliases (AKA): C J Wells
Address History: 926 W Forest Drive, Houston, TX 77079;
4321 Directors Row, Houston, TX 77092;
Victoria, TX 77901
Aliases (AKA): Becky Daimler
Relatives & Associates: Beatrice Daimler
Christian Daimler
Elizabeth Daimler
Kimberly Daimler
Lauren Daimler
Address History: 4321 Directors Row Ste 203, Houston, TX 77092
Address History: 4141 Directors Row Suite A, Houston, TX 77092;
556 P/O Box, Covington, LA 70434;
Dayton, TX 77535;
Kemah, TX 77565;
League City, TX 77573
Email Addresses: een****@aol.com
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