Address History: 8617 Ambassador Row, Dallas, TX 75247;
1819 Augusta Drive Apt 225, Houston, TX 77057
Relatives & Associates: Jennifer Cunningham
Address History: 4321 Directors Row, Houston, TX 77092
Email Addresses: bia****@aol.com,
bia****@cableone.net,
bia****@spawmax.com,
bia****@yahoo.com,
cbi****@aol.com
Address History: 3847 Fernglade Drive, Houston, TX 77068;
127 Anson Road, Concord, MA 01742;
Lancaster, MA 01523;
Spring, TX 77379
Aliases (AKA): Paul Newton,
Paula N Newton,
Paul A Nichols,
Paula Nichols
Email Addresses: geo****@cableone.net
Address History: 208 Southridge Lakes Parkways, Southlake, TX 76092;
4130 Directors Row, Houston, TX 77092
Phone Numbers: (817) 912-1117
Address History: 269 Sugarberry Circle, Houston, TX 77024;
4101 Directors Row, Houston, TX 77092;
Warrenton, VA 20187
Email Addresses: jos****@live.com
Address History: 7307 Adelbert Street, Houston, TX 77093;
1422 County Road, Clyde, TX 79510;
Mcallen, TX 78501;
Spring, TX 77373
Aliases (AKA): Lydia L Garz,
Lydia Rey
Email Addresses: cra****@yahoo.com,
dar****@yahoo.com,
lga****@aattbi.com,
lil****@aol.com,
l_g****@yahoo.com
Aliases (AKA): T Thompson,
Thomas B Thompson
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: 2050 Fm 228, Grapeland, TX 75844;
1651 Brigden Road, Pasadena, CA 91104;
Van Nuys, CA 91405;
Houston, TX 77040
Aliases (AKA): M Tutor,
Mitchell R Tutor,
Mitchell Ray Tutor,
Mitchell Tutor
Address History: 1802 San Sebastian Lane # L, Houston, TX 77058;
1619 Aspen Grove Drive, Houston, TX 77077;
Katy, TX 77493
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: 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: 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: 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: 13811 Halpren Falls Circle, Cypress, TX 77429;
14131 Midway Road Ste 500, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): David Daniel Mantzomen,
David Daniel Montgomery,
David D Montgomery
Email Addresses: kel****@att.net
Address History: 17202 Winding Oak Court, Cypress, TX 77429;
1512 Eagle Pointe Drive, Canonsburg, PA 15317;
Lawrence, PA 15055;
Strabane, PA 15363;
Warren, PA 16365
Aliases (AKA): Oamela J Yurchak,
Pamela Jean Yurchak,
Pamela J Yurchak
Email Addresses: pyu****@hotmail.com,
pyu****@qwest.net
Address History: 1203 Hamlet Way, Kingwood, TX 77339;
5418 Powell Street, New Orleans, LA 70123;
Austin, TX 78727;
Cedar Park, TX 78613;
Houston, TX 77062
Aliases (AKA): Lynne W Haley,
Lynne Haley
Email Addresses: jeh****@gmail.com,
lyn****@pikespeakfloral.com
Address History: 357 N Post Oak Lane Apt 205, Houston, TX 77024;
305 Birdsall Street, Houston, TX 77007
Aliases (AKA): Wallace Frazier
Address History: 1651 Brigden Road, Pasadena, CA 91104;
228 Rr 3 #, Grapeland, TX 75844;
Houston, TX 77071
Aliases (AKA): S Tutor,
Sylvia E Tutor
Phone Numbers: (936) 687-2422
(936) 687-3574
(936) 687-4119
(936) 687-4634
Address History: 4120 Directors Row, Houston, TX 77092
Phone Numbers: (713) 777-0345
Email Addresses: sal****@aol.com
Phone Numbers: (281) 391-4211
Address History: 76 Lake Superior Drive, Tuckerton, NJ 08087;
222 Spring Valley Avenue, Hackensack, NJ 07601;
Jackson, NJ 08527;
Little Egg Harbor Twp, NJ 08087;
Randolph, NJ 07869
Aliases (AKA): Diana L Mei,
Diana L Watson,
Diana Meidiana Watson
Email Addresses: wat****@aol.com
Address History: 457 Barrington Drive, Asheville, NC 28803;
9100 Freeway Southwest Ste 217, Houston, TX 77299;
Needville, TX 77461
Aliases (AKA): David Eckles
Email Addresses: dav****@powertime.com,
dec****@powertime.com
Address History: 9766 E Park Avenue, Houma, LA 70363;
3542 W Park Avenue, Gray, LA 70359;
Durant, OK 74701;
Cypress, TX 77433;
Houston, TX 77092
Aliases (AKA): Billy R Deligana,
B R Deligans,
Bill Rose Deligans,
Billy Rose Deligans,
William Rose Deligans
Email Addresses: bde****@att.net,
bde****@deligans.com,
bde****@yahoo.com,
bil****@deligans.com,
bil****@aol.com
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