Email Addresses: lau****@aol.com,
mov****@twistercom.com
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: 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: 4111 Directors Row, Houston, TX 77092
Address History: 4321 Directors Row Ste 101, Houston, TX 77092
Address History: 4321 Directors Row # 230, Houston, TX 77092
Phone Numbers: (281) 541-5278
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: 4321 Directors Row, Houston, TX 77092
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: 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: 8611 Redcliff Road, Houston, TX 77064;
952 Beechgrove Boulevard Apartment D, Westwego, LA 70094;
Meridian, MS 39301;
Greensboro, NC 27402;
Bayonne, NJ 07002
Aliases (AKA): Werner Huetwohl
Relatives & Associates: Nicole Atkins
Heidi Chisholm
Karen Heutwohl
Werner Heutwohl
Alexander Huetwohl
Email Addresses: fr1****@hotmail.com,
fri****@access1.net,
hue****@krc.net,
wal****@worldnet.att.net,
wer****@yahoo.com
Address History: 1651 Brigden Road, Pasadena, CA 91104;
228 Rr 3 #, Grapeland, TX 75844;
Houston, TX 77071
Aliases (AKA): S Tutor,
Sylvia E Tutor
Relatives & Associates: Michael Haquin
Brain Naquin
Christopher Naquin
David Naquin
Gwendolyn Naquin
Address History: 4335 Directors Row, Houston, TX 77092
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: 26891 Castlecliff Lane, Humble, TX 77339;
10229 Beard Avenue, Austin, TX 78748;
Houston, TX 77098;
Kingwood, TX 77339;
Pinehurst, TX 77362
Aliases (AKA): Andrew A Uruski
Email Addresses: and****@yahoo.com,
and****@gmail.com,
and****@gmail.com
Address History: 4321 Directors Row, Houston, TX 77092
Address History: 14 W Rivercrest Drive, Houston, TX 77042;
3002 Ashford Oak Drive, Houston, TX 77082
Aliases (AKA): Ash Deshmukh
Address History: 4141 Directors Row Ste E, Houston, TX 77092
Address History: 300 N Vista Drive Apt 1419, Houston, TX 77073;
3350 Hauck Street Apt 2026, Las Vegas, NV 89146;
Oklahoma City, OK 73120
Aliases (AKA): Christopher Steward
Address History: 1880 White Oak Drive Apt 151, Houston, TX 77009;
503 Countryside Place Se, Smyrna, GA 30080;
Mission, TX 78572
Aliases (AKA): Kathy S Hinte
Relatives & Associates: Barbara Hinte
Email Addresses: hka****@yahoo.com,
hka****@yahoo.com,
hka****@yahoo.com,
k.h****@tomjames.com,
khi****@cs.com
Address History: 24183 Ford Road Apt 18, Porter, TX 77365;
1637 E 26th Avenue, Columbus, OH 43219;
Brookshire, TX 77423;
Cypress, TX 77429;
Houston, TX 77092
Aliases (AKA): Sheryl Hoker Hoker,
Cheryl Tucker,
S Tucker,
Sharlyl H Tucker,
Sherly H Tucker
Address History: 16018 Fathom Lane, Houston, TX 77062;
4321 Directors Row Ste 101, Houston, TX 77092;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Mike Wagget,
Michael J Waggett,
Mike Waggett
Email Addresses: wag****@sbcglobal.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: 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
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