Address History: 7339 Meadow Oaks Drive, Dallas, TX 75230;
7211 Blairview Drive, Dallas, TX 75230;
Denton, TX 76205;
Houston, TX 77057;
Irving, TX 75063
Aliases (AKA): Bill Popek
Address History: 5934 Havenwoods Drive, Houston, TX 77066;
301 Phillips Avenue, South Hackensack, NJ 07606;
Collierville, TN 38017;
Pasadena, TX 77503;
Seabrook, TX 77586
Phone Numbers: (832) 619-1140
Address History: 1225 Potomac Drive Unit A, Houston, TX 77057;
31008 Hawksmoor Drive, Rancho Palos Verdes, CA 90275;
Lake Charles, LA 70611;
Austin, TX 78705;
Round Rock, TX 78681
Aliases (AKA): Lisa T Baumgarten,
Lisa Hrna-Turner,
Lisa Renee Hrnaturner,
Lisa R Turner,
Lisa Renee Turner
Relatives & Associates: Chad Baumgarten
Dale Baumgarten
Michael Baumgarten
Molly Baumgarten
Ncmhael Baumgarten
Email Addresses: aga****@comcast.net
Address History: 4310 Directors Row, Houston, TX 77092
Phone Numbers: (713) 681-6101
Email Addresses: aca****@aissystem.com,
arm****@tidelandsignal.com,
arm****@tidelandsignal.com,
dou****@aol.com
Address History: 4036 Dellman Drive, Roanoke, TX 76262;
21625 East 39th South Street Southsouth, Broken Arrow, OK 74014;
Tulsa, OK 74134;
Cuero, TX 77954;
Friendswood, TX 77546
Aliases (AKA): Jamie Warner,
Jimmy Weldon Warner
Email Addresses: jam****@comcast.net,
jam****@yahoo.com,
jim****@mindspring.com
Address History: 11334 Po Box, Spring, TX 77391;
4321 Directors Row, Houston, TX 77092
Address History: 7307 Adelbert Street, Houston, TX 77093;
2943 East Avenue, Brownsville, TX 78521;
La Feria, TX 78559;
Spring, TX 77373
Aliases (AKA): Rey Garz,
Ray A Garza,
Ray Alfonso Garza,
Ray D Garza,
Rey D Garza
Email Addresses: dar****@yahoo.com,
gar****@gmail.com,
jan****@comcast.net,
jga****@wombleco.com,
lil****@aol.com
Address History: 8651 Friendship Road, Houston, TX 77080;
4335 Directors Row, Houston, TX 77092;
Hurst, TX 76053;
Pearland, TX 77581;
Spokane, WA 99202
Aliases (AKA): S Pever,
Scott K Tever
Email Addresses: deb****@hotmail.com,
sco****@hotmail.com
Address History: 8759 E Rylander Circle, Houston, TX 77071;
1654 P/O Box, Eunice, LA 70535;
Baytown, TX 77520;
Borger, TX 79007;
Richmond, TX 77469
Aliases (AKA): Clarence Joseph Malveaux,
Clarence Joseph Senior
Relatives & Associates: Michell Dearmon
Clarence Malveaux
Rachelle Malveaux
Verla Malveaux
Vernis Malveaux
Email Addresses: cjm****@gmail.com,
cjm****@yahoo.com,
cma****@peoplepc.com,
cma****@tfhudgins.com
Address History: 5320 205 Loop Apt 246, Temple, TX 76502;
4120 Directors Row Suite C, Houston, TX 77092;
Leander, TX 78641
Aliases (AKA): Gerald Weldon Watson
Address History: 16011 Estella Lane, Houston, TX 77090;
4120 Directors Row Suite B, Houston, TX 77092
Aliases (AKA): Curtis Dewitt Mccain
Address History: 323 Belmont Street Apartment C, Tomball, TX 77375;
1681 Cottonwood Street, Abilene, TX 79601;
Clyde, TX 79510;
Coleman, TX 76834;
Houston, TX 77088
Aliases (AKA): Donald Culwell,
Donald J Culwell
Address History: 1892 Po Box, Splendora, TX 77372;
92528 Grand River Avenue, Farmington, MI 48336;
Dallas, TX 75234;
Houston, TX 77092;
Livingston, TX 77351
Aliases (AKA): Adrion Franklin Greeen,
Adran Franklin Green,
Adrian Franklin Green,
Adrian F Green,
Adrion Franklin Green
Email Addresses: adr****@yahoo.com,
col****@hotmail.com,
man****@yahoo.com
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: 14903 Grand Corral Lane, Cypress, TX 77429;
13018 Sherbourne Street, Austin, TX 78729;
Bay City, TX 77414;
Houston, TX 77042;
Humble, TX 77345
Aliases (AKA): Matt I Minchich,
Matthew Minchich,
Matthew I Minchich
Relatives & Associates: Kim Gillis
Elizabeth Menteer
Elizabeth Minchich
June Minchich
Michael Minchich
Email Addresses: mmi****@gmail.com,
mmi****@yahoo.com,
mmi****@yahoo.com
Address History: 1152 Bonner Street, Houston, TX 77007;
10229 Beard Avenue, Austin, TX 78748;
Humble, TX 77339;
Kingwood, TX 77339;
Pinehurst, TX 77362
Aliases (AKA): Andrew Michael Uruski,
Andy Uruski
Email Addresses: and****@yahoo.com,
and****@gmail.com,
and****@gmail.com
Address History: 4321 Directors Row # 230, Houston, TX 77092
Phone Numbers: (281) 541-5278
Address History: 11506 Matlock Court, Cypress, TX 77433;
15303 Chestnut Falls Drive, Cypress, TX 77433;
Houston, TX 77014;
Spring, TX 77388
Aliases (AKA): Wilfredo A Guzman,
Wilfredo N Guzman,
Wilfredo Guzman
Relatives & Associates: Kimberly Baumann
Isabel Guzman
Kimberly Guzman
Suzanne Guzman
Michael Ramirez
Email Addresses: loo****@yahoo.com,
wgu****@address.com,
wil****@gmail.com
Address History: 1611 Palmetto Lane, Kingwood, TX 77339;
12312 Blue Water Drive, Austin, TX 78758;
Houston, TX 77092;
Humble, TX 77339
Aliases (AKA): J Haley,
Jackie Haley
Email Addresses: jac****@hotmail.com
Address History: 1651 Brigden Road, Pasadena, CA 91104;
228 Rr 3 #, Grapeland, TX 75844;
Houston, TX 77071
Aliases (AKA): S Tutor,
Sylvia E Tutor
Address History: 1203 Hamlet Way, Kingwood, TX 77339;
3613 Mindedahl Road, Plant City, FL 33567;
New Orleans, LA 70123;
Houston, TX 77092;
Humble, TX 77339
Aliases (AKA): James Edward Haley,
Jim Haley
Email Addresses: dou****@yahoo.com,
jeh****@gmail.com,
jim****@pikespeakfloral.com
Address History: 157 Magee Road, Ringwood, NJ 07456;
629 P/O Box, Highland Lakes, NJ 07422;
Ho Ho Kus, NJ 07423;
Oakland, NJ 07436;
Paramus, NJ 07652
Aliases (AKA): Vinny Polise
Address History: 133 Anderson Drive, Watsonville, CA 95076;
17142 El Dorado Drive, Madera, CA 93636;
Houston, TX 77092
Aliases (AKA): Sarah Fischer
Relatives & Associates: Rena Denigris
Christopher Fischer
Jessica Fischer
Joshua Fischer
Karane Fischer
Email Addresses: sar****@gmail.com,
sfi****@accelbiotech.com
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