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: 1322 Toro Pass, Wimberley, TX 78676;
2103 W El Alba Way, Chandler, AZ 85224;
Scottsdale, AZ 85257;
Austin, TX 78705;
Cypress, TX 77433
Aliases (AKA): Joni Seifert
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: 26891 Castlecliff Lane, Kingwood, TX 77339;
1152 Bonner Street, Houston, TX 77007;
Humble, TX 77339
Aliases (AKA): Andrew Uruski,
Andy Uruski
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
Email Addresses: gil****@frontiernet.net,
gil****@houston.rr.com,
gil****@sbcglobal.net,
pre****@houston.rr.com
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: 6903 Weston Street, Houston, TX 77021;
3900 Almeda Road B, Houston, TX 77004;
Manvel, TX 77578;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): C Garrett,
Clinton Garrett,
Craig Anthony Garrett
Relatives & Associates: Adrienne Apacanis
Clinton Garrett
Craig Garrett
Craig Garrett
Devella Garrett
Email Addresses: b_g****@hotmail.com,
cra****@att.net,
cra****@worldnet.att.net,
cra****@gmail.com,
nay****@aol.com
Address History: 1802 San Sebastian Lane # L, Houston, TX 77058;
1619 Aspen Grove Drive, Houston, TX 77077;
Katy, TX 77493
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: 506 Stone Creek Ranch Road, Mc Gregor, TX 76657;
4419 Central Avenue, San Diego, CA 92116;
Santa Cruz, CA 95062;
Louisville, CO 80027;
Kailua Kona, HI 96740
Email Addresses: sch****@gmail.com,
ski****@accelbiotech.com
Address History: 4040 Directors Row, Houston, TX 77092
Phone Numbers: (713) 688-7900
Email Addresses: bmc****@comcast.net,
sch****@comcast.net,
sch****@yahoo.com
Address History: 10230 Carter Road Ste 100, Houston, TX 77070;
13510 Holly Lane, Cypress, TX 77429;
Spring, TX 77379
Email Addresses: jgl****@hotmail.com
Address History: 2106 Brooktree Drive, Houston, TX 77008;
1810 Waterston Avenue Apt A, Austin, TX 78703
Aliases (AKA): Jay W Barkhurst,
John W Barkhurst
Email Addresses: jba****@aol.com,
jba****@att.net,
jba****@yahoo.com
Address History: 2514 Carriage Lane, Stafford, TX 77477;
2108 W Humble Street, Baytown, TX 77520;
Houston, TX 77092
Email Addresses: fer****@verizon.net,
hug****@tidelandsignal.com
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: 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: 1203 Hamlet Way, Kingwood, TX 77339;
3613 Mindedahl Road, Plant City, FL 33567;
New Orleans, LA 70123;
Houston, TX 77092;
Humble, TX 77339
Aliases (AKA): James Edward Haley,
Jim Haley
Email Addresses: dou****@yahoo.com,
jeh****@gmail.com,
jim****@pikespeakfloral.com
Email Addresses: rsp****@bigfoot.com,
rsp****@cs.com
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: 8630 Gander Bayshore Lane, Houston, TX 77040;
4321 Directors Row Suite 105, Houston, TX 77092
Aliases (AKA): Eddie Caballero,
Eduardo Martin Caballero,
Eduardo Cabellero
Phone Numbers: (713) 899-6264
Email Addresses: jua****@sbcglobal.net
Address History: 119 Cozy Acres Terrace, Mountain Pine, AR 71956;
4405 Directors Row, Houston, TX 77092
Email Addresses: ccu****@tfhudgins.com,
cra****@comcast.net
Address History: 457 Barrington Drive, Asheville, NC 28803;
4280 Trinity Mills Road Apartment 1106, Dallas, TX 75287;
Houston, TX 77092;
Needville, TX 77461;
Sugar Land, TX 77479
Aliases (AKA): Susan Dangers,
Susan S Eckles,
Susan Simmons Eckles
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
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