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: 4 Oriole Drive #, Danielson, CT 06239;
109 Spyglass Circle, Groton, CT 06340;
Bradenton, FL 34209;
Houston, TX 77092;
Spring, TX 77373
Address History: 4120 Directors Row, Houston, TX 77092
Address History: 9220 Clarewood Drive Apartment 1117, Houston, TX 77036;
4321 Directors Row Suite 100, Houston, TX 77092
Relatives & Associates: Gustavo Martinez
Address History: 15137 Crossjack Street, Corpus Christi, TX 78418;
5052 Old Goforth Road, Buda, TX 78610;
Giddings, TX 78942;
Houston, TX 77088;
Nordheim, TX 78141
Aliases (AKA): Thad J Carothers,
Thadeus Carothers
Relatives & Associates: Patricia Carothers
Ronald Carothers
Sandra Carothers
Tanner Carothers
Todd Carothers
Phone Numbers: (361) 450-0794
Address History: 4321 Directors Row, Houston, TX 77092
Address History: 12107 Rocky Lake Drive, Houston, TX 77070;
4310 Directors Row, Houston, TX 77092;
Richmond, TX 77406;
Sugar Land, TX 77479
Aliases (AKA): Kenia D Carlson,
Kenia F Carlson,
Kenia Goolsby
Email Addresses: kam****@alltel.net,
kam****@aol.com,
kam****@att.net,
kam****@blackplanet.com,
kam****@hotmail.com
Address History: 25814 Timber Lakes Drive, Spring, TX 77380;
1004 Cormack Street, Sulphur, LA 70663;
Brenham, TX 77833;
Conroe, TX 77304;
Houston, TX 77092
Aliases (AKA): Joel M Newman
Email Addresses: jod****@hotmail.com,
rne****@hal-pc.org,
tne****@hal-pc.org
Address History: 3614 Postwood Drive, Spring, TX 77388;
1071 Clayton Lane Apartment 1003, Austin, TX 78723;
Cedar Park, TX 78613;
Cypress, TX 77429;
Georgetown, TX 78626
Aliases (AKA): Tony Alanis
Address History: 18802 Cove Mill Lane, Cypress, TX 77433;
12813 Bexley Drive, Houston, TX 77099;
Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): Esther E Trifilio,
Leah E Trifilio
Address History: 8617 Ambassador Row, Dallas, TX 75247;
1819 Augusta Drive Apt 225, Houston, TX 77057
Relatives & Associates: Jennifer Cunningham
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: 209 Breeds Hill Court, Houston, TX 77024;
1406 Kingsley Road, Cherry Hill, NJ 08034;
Ocean City, NJ 08226;
Williamstown, NJ 08094;
Albuquerque, NM 87111
Aliases (AKA): John G Lamarra
Address History: 35 Quiet Path Drive, Sugar Land, TX 77498;
10437 La Ballena Circle, Fountain Valley, CA 92708;
Houston, TX 77027;
Richmond, TX 77469;
Rosenberg, TX 77471
Email Addresses: phe****@bigfoot.com
Address History: 203 Po Box, Richmond, TX 77406;
4310 Benning Drive, Houston, TX 77035;
Rosenberg, TX 77471;
Sugar Land, TX 77479
Aliases (AKA): Bruce Lee Denney,
Bruce L Penney
Email Addresses: bru****@covad.net
Address History: 9814 Shadow Wood Drive, Houston, TX 77080;
3720 Dacoma Street, Houston, TX 77092;
Huntsville, TX 77340
Aliases (AKA): C Loewen,
Collin G Loewen
Email Addresses: slo****@verizon.net
Address History: 11950 Fawnview Drive, Houston, TX 77070;
14319 Cypress Falls Drive, Cypress, TX 77429
Aliases (AKA): Katherine Marie Mitchener,
Katy Mitchener
Email Addresses: mrs****@hotmail.com
Aliases (AKA): T Thompson,
Thomas B Thompson
Address History: 11933 Memorial Drive, Houston, TX 77024;
639 12th Street Apt 1, Miami Beach, FL 33139;
Des Moines, IA 50320;
Johnston, IA 50131;
New York, NY 10017
Aliases (AKA): Jeff Brian Mangold,
Jeffery B Mangold,
Jeffrey B Mangold
Email Addresses: lau****@aol.com,
mov****@twistercom.com
Address History: 4321 Directors Row Ste 203, Houston, TX 77092
Address History: 1152 Bonner Street, Houston, TX 77007;
10229 Beard Avenue, Austin, TX 78748;
Humble, TX 77339;
Kingwood, TX 77339;
Pinehurst, TX 77362
Aliases (AKA): Andrew Michael Uruski,
Andy Uruski
Email Addresses: and****@yahoo.com,
and****@gmail.com,
and****@gmail.com
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
Address History: 4551 Laird Circle, Santa Clara, CA 95054;
625 Old County Road Apartment 22, Belmont, CA 94002;
Menlo Park, CA 94025;
Mountain View, CA 94040;
Sunnyvale, CA 94086
Relatives & Associates: Radha Kunda
Email Addresses: vet****@yahoo.com
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