Address History: 2219 Greenhouse Road Apt 4104, Houston, TX 77084;
20211 Longenbaugh Road Apt 8205, Cypress, TX 77433;
El Paso, TX 79903;
Katy, TX 77449;
Livingston, TX 77351
Aliases (AKA): Pauletta Ferette,
Pauletta D Ferrett,
Pauletta D Ferretti,
Pauletta Ferretti,
Paulette D Ferretti
Email Addresses: pfe****@att.net
Address History: 8630 Gander Bayshore Lane, Houston, TX 77040;
4321 Directors Row Suite 105, Houston, TX 77092
Aliases (AKA): Eddie Caballero,
Eduardo Martin Caballero,
Eduardo Cabellero
Address History: 269 Sugarberry Circle, Houston, TX 77024;
4101 Directors Row, Houston, TX 77092;
Warrenton, VA 20187
Email Addresses: jos****@live.com
Address History: 9554 Weatherwood Drive, Houston, TX 77080;
4120 Directors Row, Houston, TX 77092;
Waco, TX 76707
Address History: 2421 Hurfus Drive, Houston, TX 77092;
17195 W Bernardo Drive, San Diego, CA 92127;
Prestonsburg, KY 41653;
Ingleside, TX 78362;
Rockport, TX 78381
Email Addresses: tpg****@yahoo.com,
wil****@yahoo.com
Address History: 4141 Directors Row Suite A, Houston, TX 77092;
556 P/O Box, Covington, LA 70434;
Dayton, TX 77535;
Kemah, TX 77565;
League City, TX 77573
Email Addresses: een****@aol.com
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: 357 N Post Oak Lane Apt 205, Houston, TX 77024;
305 Birdsall Street, Houston, TX 77007
Aliases (AKA): Wallace Frazier
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: 14302 Mopan Springs Lane, Houston, TX 77044;
1903 Shawn Wayne Court Se, Atlanta, GA 30316;
Dallas, TX 75217;
Humble, TX 77396;
Katy, TX 77449
Email Addresses: csw****@cableone.net
Address History: 4323 Dayflower Drive, Katy, TX 77449;
3801 N 16th Street, Phoenix, AZ 85016;
Atlanta, GA 30350;
Bullard, TX 75757;
Houston, TX 77092
Aliases (AKA): Steven J Silvers
Email Addresses: den****@yahoo.com,
qui****@yahoo.com,
sav****@yahoo.com,
sil****@yahoo.com,
sil****@mail.com
Address History: 829 Jaquet Drive, Bellaire, TX 77401;
4400 Avenue N Apt 99, Galveston, TX 77550;
Houston, TX 77030
Aliases (AKA): N Lawson,
Julieana J Nichols
Aliases (AKA): Mary Spain
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: 281 Starks Road, Willis, TX 77378;
12943 Avenida Vaquero Street, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Beverly D Ainsworth,
Beverly R Ainsworth,
Bev Durham,
Beverly D Durham,
Beverly St John
Aliases (AKA): Bobbie G Thompson
Phone Numbers: (713) 465-7107
Address History: 745 Somerset Commons Lane, Houston, TX 77055;
101 Colorado Street Apt 3208, Austin, TX 78701
Aliases (AKA): David Span,
David David Spaw,
Iii Louis Spaw,
Louis D Spaw,
Rd Louis Spaw
Email Addresses: dsp****@hotmail.com
Address History: 1802 San Sebastian Lane # L, Houston, TX 77058;
1619 Aspen Grove Drive, Houston, TX 77077;
Katy, TX 77493
Relatives & Associates: Jaymie Ferretti
Ted Ferretti
Phone Numbers: (281) 777-0345
(713) 681-3118
(713) 777-0345
Address History: 7904 Roswell Street, Houston, TX 77022;
8210 Bauman Road Apt 93, Houston, TX 77022;
Humble, TX 77346
Address History: 5203 Westerham Place, Houston, TX 77069;
4321 Directors Row Ste 100, Houston, TX 77092;
Spring, TX 77379
Address History: 4120 Directors Row, Houston, TX 77092
Address History: 12680 Royal Shores Drive, Conroe, TX 77303;
4210 Bayglen Court, Houston, TX 77068;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Arthur L Stinger
Email Addresses: 462****@msn.com,
ste****@earthlink.net,
ste****@earthlink.net
Address History: 717 N Mockingbird Way, Mustang, OK 73064;
717 North Mockingbird Way, Mustang, OK 73064;
Oklahoma City, OK 73127;
Yukon, OK 73099;
Bellville, TX 77418
Aliases (AKA): Murray Cutbirth,
Murray Stevens Cutbirth
Relatives & Associates: Andrew Cutbirth
Brown Cutbirth
Jennifer Cutbirth
Patricia Cutbirth
Samantha Cutbirth
Email Addresses: bca****@pdq.net,
dav****@hotmail.com,
mur****@aelled.com,
par****@yahoo.com
Address History: 120 Hawkridge Road, Copperopolis, CA 95228;
148 Carlton Avenue Apt 2, Los Gatos, CA 95032;
Placerville, CA 95667;
San Jose, CA 95120;
Santa Clara, CA 95051
Aliases (AKA): J Varenkamp,
Jeff L Varenkamp,
Jeffrey Lee Varenkamp
Relatives & Associates: Liese Bischoff
Cecelia Varenkamp
Greg Varenkamp
Haley Varenkamp
Sean Varenkamp
Email Addresses: bea****@aol.com,
jef****@gmail.com,
jva****@aol.com
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