Address History: 1481 Sawdust Road Apt 630, Spring, TX 77380;
4140 Directors Row Ste A, Houston, TX 77092
Aliases (AKA): Seng Jin Lee,
Sung J Lee
Address History: 2620 Wooden Shoe Court, Nederland, TX 77627;
13914 Claymont Hill Drive, Cypress, TX 77429;
Houston, TX 77080;
Tomball, TX 77375
Aliases (AKA): Troy J Lebianc,
T Leblanc
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: 6015 Tenton Park Lane, Houston, TX 77092;
233 Birdsall Street, Houston, TX 77007;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Kenneth Mac,
Kenneth Mac Farlane,
Kenneth J Macfarlan,
K Macfarlane,
Ken Macfarlane
Address History: 20631 Riley Copper Drive, Cypress, TX 77433;
7434 Village Lake Drive, Cypress, TX 77433;
Houston, TX 77092
Aliases (AKA): Erick Whitehead
Relatives & Associates: Krystal Damron
Email Addresses: edu****@gmail.com,
eri****@verizon.net
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: 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
Aliases (AKA): Bobbie G Thompson
Phone Numbers: (713) 465-7107
Address History: 15628 Latson Street, Houston, TX 77069;
1524 Lipscomb Drive, Brentwood, TN 37027;
Nashville, TN 37212;
Spring, TX 77379
Aliases (AKA): K Edwards,
Kathie L Edwards,
Kathie L Edwardsor,
Kathie L Phillips
Email Addresses: kle****@comcast.net
Aliases (AKA): T Thompson,
Thomas B Thompson
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: 1218 Abigail Lane, Friendswood, TX 77546;
112 Old Bent Bridge Road, Greenville, SC 29611;
Austin, TX 78741;
Bacliff, TX 77518;
Houston, TX 77058
Aliases (AKA): L Hart,
Lee O Hart
Email Addresses: bev****@rocketmail.com,
har****@spawmax.com,
lee****@cableone.net,
lee****@usa.net,
lha****@safetybdesign.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
Phone Numbers: (713) 426-3677
(713) 476-0364
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
Email Addresses: lau****@aol.com,
mov****@twistercom.com
Address History: 4310 Directors Row, Houston, TX 77092
Address History: 8611 Redcliff Road, Houston, TX 77064;
1105 Christmas Point Drive, Bacliff, TX 77518
Relatives & Associates: Karen Heutwohl
Werner Heutwohl
Alexander Huetwohl
Cyndi Huetwohl
Iv Huetwohl
Email Addresses: cha****@sbcglobal.net,
chu****@yahoo.com,
fr1****@hotmail.com
Phone Numbers: (713) 899-6264
Email Addresses: jua****@sbcglobal.net
Phone Numbers: (281) 391-4211
Address History: 11907 Arcadia Bend Lane, Houston, TX 77041;
309 Ball Street Apt 2009, College Station, TX 77840
Aliases (AKA): Mohamed Shihadeh,
Mohd A Shihadeh
Phone Numbers: (713) 681-5311
(713) 856-9910
(713) 932-0527
Email Addresses: jsh****@pacbell.net
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: 269 Sugarberry Circle, Houston, TX 77024;
4101 Directors Row, Houston, TX 77092;
Warrenton, VA 20187
Email Addresses: jos****@live.com
Address History: 5840 Wayside Road, Fischer, TX 78623;
432 Arlington Street, Houston, TX 77007;
Montgomery, TX 77316
Aliases (AKA): W J Rockefeller
Relatives & Associates: Michelle Engelman
Beth Rockefeller
Dolores Rockefeller
John Rockefeller
John Rockefeller
Phone Numbers: (281) 587-9552
Address History: 1961 Woodcock Road Apt 4, Sequim, WA 98382;
12 Campeon Court, Hot Springs Village, AR 71909;
Benbrook, TX 76109;
Fort Worth, TX 76109;
Greenville, TX 75401
Relatives & Associates: Beatrice Aughtry
Marie Aughtry
Michael Aughtry
Patricia Aughtry
Scott Aughtry
Email Addresses: mic****@comcast.net
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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