Address History: 15742 Wandering Trail, Friendswood, TX 77546;
4321 Directors Row Ste 101, Houston, TX 77092;
Spring, TX 77381
Aliases (AKA): J D Kinser,
Jim Douglas Kinser,
Jim D Kinzer
Email Addresses: jim****@att.net,
jim****@hotmail.com,
jim****@rocketmail.com,
jim****@symet.net
Address History: 4120 Directors Row, Houston, TX 77092
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: 214 Woodland Drive, Trinity, TX 75862;
1501 East Douglas Avenue, Wichita, KS 67211;
Memphis, TN 38135;
Houston, TX 77084;
Mc Kinney, TX 75071
Aliases (AKA): John Bobbitt,
Tommy Bobbitt
Email Addresses: jbo****@mcaprint.com,
jbo****@mccormickarmstrong.com,
jtb****@altavista.net,
jtb****@gmail.com
Address History: 208 Southridge Lakes Parkways, Southlake, TX 76092;
4130 Directors Row, Houston, TX 77092
Phone Numbers: (817) 912-1117
Address History: 5050 Ambassador Way Apt 220, Houston, TX 77056;
11417 Maxine Drive, New Orleans, LA 70128
Aliases (AKA): C Gordon
Address History: 26891 Castlecliff Lane, Kingwood, TX 77339;
1152 Bonner Street, Houston, TX 77007;
Humble, TX 77339
Aliases (AKA): Andrew Uruski,
Andy Uruski
Aliases (AKA): Gwendolyn Maquin,
Gwen Joseph Naquin
Email Addresses: pau****@gmail.com,
pau****@comcast.net
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: 21 Pin Oak Estates Court, Bellaire, TX 77401;
2025 Covington Drive, Lexington, KY 40509;
Durham, NC 27707;
Madison, OH 44057;
Wynnewood, PA 19096
Aliases (AKA): J Lucas,
John H Lucas,
John William Lukas
Address History: 21820 Ann Circle, Magnolia, TX 77355;
9019 Cobble Falls Court, Houston, TX 77095;
Pasadena, TX 77503;
Pearland, TX 77584
Aliases (AKA): Charlie Allday,
Charles E Allday Rd
Address History: 4120 Directors Row, Houston, TX 77092
Address History: 4321 Directors Row, Houston, TX 77092
Email Addresses: bia****@aol.com,
bia****@cableone.net,
bia****@spawmax.com,
bia****@yahoo.com,
cbi****@aol.com
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: 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: 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: 2006 Plantation Drive, Richmond, TX 77406;
407 South Street, Marengo, IL 60152;
Cypress, TX 77433;
Houston, TX 77099;
Katy, TX 77450
Aliases (AKA): Frankie Trifilio,
Frank Trililio
Address History: 7400 Canyon Bend Road, Amarillo, TX 79118;
75 Shirley Lane, Edmond, OK 73003;
Oklahoma City, OK 73120;
Austin, TX 78741;
El Paso, TX 79932
Aliases (AKA): Valerie Offutt
Address History: 5319 Ripple Lane, Spring, TX 77389;
22022 Lost Lantern Drive, Hockley, TX 77447;
Houston, TX 77092;
Missouri City, TX 77459;
Trinity, TX 75862
Aliases (AKA): Harold J Fenn
Relatives & Associates: Linda Fenn
Email Addresses: mic****@hdigauges.com
Address History: 506 Stone Creek Ranch Road, Mc Gregor, TX 76657;
4419 Central Avenue, San Diego, CA 92116;
Santa Cruz, CA 95062;
Louisville, CO 80027;
Kailua Kona, HI 96740
Email Addresses: sch****@gmail.com,
ski****@accelbiotech.com
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: 4321 Directors Row, Houston, TX 77092
Relatives & Associates: Daniel Mei
Address History: 14410 Leafy Tree Drive, Houston, TX 77090;
2219 Ashland Street Apt 3, Houston, TX 77008
Aliases (AKA): Monica Cassanova
Email Addresses: lil****@yahoo.com,
m.m****@gmail.com,
mca****@bellatlantic.net,
mon****@hotmail.com
Address History: 509 Bighorn Ridge Avenue, Henderson, NV 89012;
14849 Salt Lake Avenue, City Of Industry, CA 91746;
La Habra, CA 90631;
La Habra Heights, CA 90631;
La Puente, CA 91746
Aliases (AKA): Luben R Rabchev,
Luben G Rabchev
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