Address History: 7502 Katy Hockley Road, Katy, TX 77493;
2844 Antoine Drive, Houston, TX 77092;
Ingram, TX 78025;
Kerrville, TX 78028;
Orchard, TX 77464
Aliases (AKA): Illiam G Hogan,
William G Hogan,
William Lacey Knight
Email Addresses: dgh****@hotmail.com,
pgr****@qnet.com,
wil****@ameritrade.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: 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: 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: 26891 Castlecliff Lane, Kingwood, TX 77339;
1152 Bonner Street, Houston, TX 77007;
Humble, TX 77339
Aliases (AKA): Andrew Uruski,
Andy Uruski
Address History: 17421 Ponderosa Pines Drive, Houston, TX 77090;
4040 Directors Row, Houston, TX 77092;
Montgomery, TX 77316
Relatives & Associates: Michelle Engelman
Beth Rockefeller
Dolores Rockefeller
John Rockefeller
Mariah Rockefeller
Email Addresses: sha****@ddav.com
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: 5322 Grape Street, Houston, TX 77096;
2255 Braeswood Park Drive Apt 163, Houston, TX 77030
Aliases (AKA): Foster Faerman
Email Addresses: fae****@garygreene.com,
gai****@comcast.net
Address History: 4010 Directors Row # D, Houston, TX 77092;
4120 Directors Row, Houston, TX 77092;
Missouri City, TX 77489
Aliases (AKA): Mary Spain
Address History: 2421 Hurfus Drive, Houston, TX 77092;
17195 W Bernardo Drive, San Diego, CA 92127;
Prestonsburg, KY 41653;
Ingleside, TX 78362;
Rockport, TX 78381
Email Addresses: tpg****@yahoo.com,
wil****@yahoo.com
Address History: 1629 Country Club Boulevard, Sugar Land, TX 77478;
27209 Plantation Drive Ne, Atlanta, GA 30324;
Dahlonega, GA 30533;
Marietta, GA 30067;
Roswell, GA 30075
Aliases (AKA): Lloyd G Cupp,
Trey Cupp,
Lloyd Grant Cupp Rd,
Lloyd Cuppiii,
Lloyd Grant Rd
Address History: 18802 Cove Mill Lane, Cypress, TX 77433;
12813 Bexley Drive, Houston, TX 77099;
Katy, TX 77450
Relatives & Associates: Terah Castro
Teresa Granados
Patricia Rockaway
Esther Trifilio
Frank Trifilio
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: 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: 357 N Post Oak Lane Apt 205, Houston, TX 77024;
305 Birdsall Street, Houston, TX 77007
Aliases (AKA): Wallace Frazier
Address History: 10230 Carter Road Ste 100, Houston, TX 77070;
13510 Holly Lane, Cypress, TX 77429;
Spring, TX 77379
Email Addresses: jgl****@hotmail.com
Address History: 12107 Rocky Lake Drive, Houston, TX 77070;
4310 Directors Row, Houston, TX 77092;
Richmond, TX 77406;
Sugar Land, TX 77479
Aliases (AKA): Kenia D Carlson,
Kenia F Carlson,
Kenia Goolsby
Email Addresses: kam****@alltel.net,
kam****@aol.com,
kam****@att.net,
kam****@blackplanet.com,
kam****@hotmail.com
Address History: 4310 Directors Row, Houston, TX 77092
Address History: 281 Starks Road, Willis, TX 77378;
12943 Avenida Vaquero Street, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Beverly D Ainsworth,
Beverly R Ainsworth,
Bev Durham,
Beverly D Durham,
Beverly St John
Address History: 9554 Weatherwood Drive, Houston, TX 77080;
4120 Directors Row, Houston, TX 77092;
Waco, TX 76707
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: 15206 Lantern Creek Lane, Houston, TX 77068;
2601 S Figueroa Street, Los Angeles, CA 90007;
Victorville, CA 92392;
Atlantic Beach, FL 32233;
Elmira, NY 14905
Email Addresses: b1p****@aol.com,
b1p****@earthlink.net,
cga****@aol.com,
cga****@earthlink.net,
cga****@hotmail.com
Address History: 265 S West Street Apt 10, West Union, OH 45693;
251 Adams Road, Fayetteville, GA 30214;
Denton, TX 76205;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Diana G Harris,
Diana Harris
Relatives & Associates: Mildred Barnes
Paula Boatwright
Bertha Garrison
Patrick Garrison
Tammy Gilbert
Address History: 76 Lake Superior Drive, Tuckerton, NJ 08087;
222 Spring Valley Avenue, Hackensack, NJ 07601;
Jackson, NJ 08527;
Little Egg Harbor Twp, NJ 08087;
Randolph, NJ 07869
Aliases (AKA): Diana L Mei,
Diana L Watson,
Diana Meidiana Watson
Email Addresses: wat****@aol.com
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