Address History: 357 N Post Oak Lane Apt 205, Houston, TX 77024;
305 Birdsall Street, Houston, TX 77007
Aliases (AKA): Wallace Frazier
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
Aliases (AKA): Egbert H Hall
Relatives & Associates: Egbert Hall
Address History: 6718 Green Stone Court, Houston, TX 77084;
1706 Chippendale Road, Houston, TX 77018
Aliases (AKA): Sherry Fowle
Email Addresses: she****@tidelandsignal.com,
she****@att.net,
she****@comcast.net
Address History: 14 W Rivercrest Drive, Houston, TX 77042;
3002 Ashford Oak Drive, Houston, TX 77082
Aliases (AKA): Ash Deshmukh
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: 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: 1119 April Waters Drive N, Montgomery, TX 77356;
14500 105 W Highway, Conroe, TX 77304;
Houston, TX 77077;
Seabrook, TX 77586;
Spring, TX 77386
Aliases (AKA): D B Waller
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: 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: 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: 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: 16011 Estella Lane, Houston, TX 77090;
4120 Directors Row Suite B, Houston, TX 77092
Aliases (AKA): Curtis Dewitt Mccain
Address History: 4323 Dayflower Drive, Katy, TX 77449;
3801 N 16th Street, Phoenix, AZ 85016;
Atlanta, GA 30350;
Bullard, TX 75757;
Houston, TX 77092
Aliases (AKA): Steven J Silvers
Email Addresses: den****@yahoo.com,
qui****@yahoo.com,
sav****@yahoo.com,
sil****@yahoo.com,
sil****@mail.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: 209 Breeds Hill Court, Houston, TX 77024;
1406 Kingsley Road, Cherry Hill, NJ 08034;
Ocean City, NJ 08226;
Williamstown, NJ 08094;
Albuquerque, NM 87111
Aliases (AKA): John G Lamarra
Address History: 8626 Emnora Lane, Houston, TX 77080;
1100 Alabama Avenue Southeast, Washington, DC 20032;
Annapolis, MD 21401;
Rockville, MD 20852;
Humble, TX 77345
Aliases (AKA): Tracy Renee Daimler,
Tracy R Reynolds
Relatives & Associates: Beatrice Daimler
Christian Daimler
Elizabeth Daimler
Kimberly Daimler
Lauren Daimler
Email Addresses: tra****@forneycc.com,
tra****@forneycc.com,
tra****@forneyconstruction.com
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: 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: 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: 4111 Directors Row Ste 100, Houston, TX 77092
Address History: 717 N Mockingbird Way, Mustang, OK 73064;
717 North Mockingbird Way, Mustang, OK 73064;
Oklahoma City, OK 73127;
Yukon, OK 73099;
Bellville, TX 77418
Aliases (AKA): Murray Cutbirth,
Murray Stevens Cutbirth
Relatives & Associates: Andrew Cutbirth
Brown Cutbirth
Jennifer Cutbirth
Patricia Cutbirth
Samantha Cutbirth
Email Addresses: bca****@pdq.net,
dav****@hotmail.com,
mur****@aelled.com,
par****@yahoo.com
Address History: 119 Cozy Acres Terrace, Mountain Pine, AR 71956;
4405 Directors Row, Houston, TX 77092
Email Addresses: ccu****@tfhudgins.com,
cra****@comcast.net
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