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: 203 Po Box, Richmond, TX 77406;
4310 Benning Drive, Houston, TX 77035;
Rosenberg, TX 77471;
Sugar Land, TX 77479
Aliases (AKA): Bruce Lee Denney,
Bruce L Penney
Email Addresses: bru****@covad.net
Address History: 11334 Po Box, Spring, TX 77391;
4321 Directors Row, Houston, TX 77092
Address History: 2583 Arkansas Street, Ingleside, TX 78362;
2844 Antoine Drive, Houston, TX 77092;
Katy, TX 77493;
Kerrville, TX 78028;
Orchard, TX 77464
Aliases (AKA): Bill Hogan,
Illiam G Hogan,
William Hogan,
Bill Lee Knight,
William Lee Knight
Email Addresses: ben****@gmail.com,
jkn****@yahoo.com,
pgr****@pdqnet.com,
pgr****@qnet.com,
tpg****@yahoo.com
Address History: 4310 Directors Row, Houston, TX 77092
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: 4636 Cedar Street, Bellaire, TX 77401;
5002 Laurel Street, Bellaire, TX 77401;
Houston, TX 77092
Aliases (AKA): Tom W Flaherty,
Thomas W Flaherty Rd,
Thomas W Rd
Email Addresses: t_f****@email.msn.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: 2058 County Road 2060, Lampasas, TX 76550;
3110 Lakeridge Drive Se, Marietta, GA 30067;
Smyrna, GA 30080;
Bellaire, TX 77401;
Freeport, TX 77541
Aliases (AKA): Robin R Cain,
Robin G Cain,
Robin S Cupp,
Sheryl R Cupp,
Cain R Gruen
Email Addresses: rob****@aol.com
Address History: 4120 Directors Row Ste A, Houston, TX 77092
Phone Numbers: (713) 680-2073
Address History: 14 W Rivercrest Drive, Houston, TX 77042;
3002 Ashford Oak Drive, Houston, TX 77082
Aliases (AKA): Ash Deshmukh
Address History: 1802 San Sebastian Lane # L, Houston, TX 77058;
1619 Aspen Grove Drive, Houston, TX 77077;
Katy, TX 77493
Address History: 6903 Weston Street, Houston, TX 77021;
3900 Almeda Road B, Houston, TX 77004;
Manvel, TX 77578;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): C Garrett,
Clinton Garrett,
Craig Anthony Garrett
Relatives & Associates: Adrienne Apacanis
Clinton Garrett
Craig Garrett
Craig Garrett
Devella Garrett
Email Addresses: b_g****@hotmail.com,
cra****@att.net,
cra****@worldnet.att.net,
cra****@gmail.com,
nay****@aol.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: 4120 Directors Row Ste C, Houston, TX 77092
Phone Numbers: (713) 956-1727
Email Addresses: car****@imagecoach.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: 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: 2010 West 14th Street Apartment A, Houston, TX 77008;
233 Birdsall Street, Houston, TX 77007;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Kenneth Macfarlane
Relatives & Associates: Carolyn Booker
Heather Lopez
Daniel Macfarlane
John Macfarlane
Marilyn Macfarlane
Address History: 21310 Highland Knolls Drive, Katy, TX 77450;
1035 Lagrange Boulevard Sw, Atlanta, GA 30336;
Douglasville, GA 30135;
Houston, TX 77094;
Spring, TX 77373
Aliases (AKA): Antonio Tebalan,
Antonio Tenace
Phone Numbers: (281) 391-4211
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: 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
Aliases (AKA): Latara M Pennie
Address History: 16136 Sandel Avenue, Greenwell Springs, LA 70739;
3925 Inwood Road Apt 2016, Dallas, TX 75209;
Houston, TX 77092;
Spring, TX 77388
Aliases (AKA): Nelson Duncan,
Nelson Dunken
Email Addresses: har****@yahoo.com,
ndu****@pep.org,
nel****@gmail.com,
nel****@gmail.com
Address History: 457 Barrington Drive, Asheville, NC 28803;
4280 Trinity Mills Road Apartment 1106, Dallas, TX 75287;
Houston, TX 77092;
Needville, TX 77461;
Sugar Land, TX 77479
Aliases (AKA): Susan Dangers,
Susan S Eckles,
Susan Simmons Eckles
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