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: 4141 Directors Row Ste E, Houston, TX 77092
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: 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: 4310 Directors Row, Houston, TX 77092
Phone Numbers: (713) 681-6101
Address History: 3233 Peterson Way, Bryan, TX 77802;
43265 Po Box, Austin, TX 78704;
Cypress, TX 77433;
Hockley, TX 77447;
Houston, TX 77092
Aliases (AKA): Jerry Boyle
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: 2427 Juniper Bend, Brookshire, TX 77423;
715 Gordy Road, Bacliff, TX 77518;
Friendswood, TX 77546;
Houston, TX 77058;
Katy, TX 77450
Aliases (AKA): Theresa M Amavi,
Theresa Hart,
Tara Shastri,
Tara Jean Templeton
Email Addresses: har****@spawmax.com
Address History: 13114 Chimney Sweep Drive, Houston, TX 77041;
4120 Directors Row, Houston, TX 77092
Aliases (AKA): I Cox,
Irene S Thornton
Address History: 4120 Directors Row Ste A, Houston, TX 77092
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
Email Addresses: jsh****@pacbell.net
Address History: 4120 Directors Row Ste D, Houston, TX 77092;
5605 Bingle Road, Houston, TX 77092;
Jersey Village, TX 77040
Aliases (AKA): Billy H Straham,
Billy Howard Strahan
Relatives & Associates: Mary Sanders
Email Addresses: bil****@dpi.net
Address History: 1046 Po Box, Santa Fe, TX 77510;
1182 Chamboard Lane, Houston, TX 77018
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: 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: 915 Baker Drive Apt 115, Tomball, TX 77375;
2901 Sw 17th Street, Fort Lauderdale, FL 33312;
Lauderhill, FL 33313;
Cypress, TX 77429;
Houston, TX 77020
Aliases (AKA): Michael R Barrera,
Michelle Barrera,
Michelle Rodriguez
Email Addresses: mic****@hotmail.com
Address History: 29306 Kickapoo Meadows Lane, Waller, TX 77484;
173 Turner Drive, Jackson, KY 41339;
Cypress, TX 77433;
Houston, TX 77092
Aliases (AKA): Antonio Ramirez,
Jose Antonio Ramirez
Relatives & Associates: Darnell Ramirez
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: 17202 Winding Oak Court, Cypress, TX 77429;
1051 Holbech Lane, Channelview, TX 77530;
Houston, TX 77092;
Katy, TX 77449
Aliases (AKA): J Yurchak,
James M Yurchak
Email Addresses: jyu****@hotmail.com
Address History: 4321 Directors Row # 230, Houston, TX 77092
Phone Numbers: (281) 541-5278
Address History: 4310 Directors Row, Houston, TX 77092
Phone Numbers: (713) 812-0247
Address History: 3802 Enamor Drive, Arlington, TX 76016;
3600 Wingo Road, Wingo, KY 42088;
Pinconning, MI 48650;
Burleson, TX 76028;
Cypress, TX 77429
Aliases (AKA): Randal Glover,
Randall Clinton Glover,
Randell Glover,
Randy C Glover
Email Addresses: rcg****@sbcglobal.net
Address History: 6219 E Texas Street Lot 141, Bossier City, LA 71111;
410 Lee Street, Benton, LA 71006;
Elm Grove, LA 71051;
Haughton, LA 71037;
Beatrice, NE 68310
Aliases (AKA): Craig Schwartz Schwartz,
Craig Schwartz,
Graig Schwartz
Email Addresses: bla****@aol.com,
vet****@aol.com
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