Address History: 1808 71 Highway, Columbus, TX 78934;
3110 Frick Road, Houston, TX 77038;
Spring, TX 77380;
Chesterfield, VA 23832
Aliases (AKA): Caleb S Scott
Address History: 8401 Spain Road Ne Apt 54c, Albuquerque, NM 87111;
2746 N Larkspur Circle, Pearland, TX 77584;
Spring, TX 77380
Phone Numbers: (505) 821-2910
Address History: 58 Red Sable Drive, Spring, TX 77380;
1020 Hull Terrace, Evanston, IL 60202;
Indianapolis, IN 46259;
College Station, TX 77845;
Centreville, VA 20121
Aliases (AKA): Jarrett Mc,
Jarrett Mc Cleskey,
Jarrett Mccleskey
Email Addresses: jar****@exxonmobil.com,
jar****@aol.com,
jmc****@msn.com
Address History: 1 Thistlewood Place, Spring, TX 77381;
366 Fm 1488 Road Apt 554, Conroe, TX 77384;
Shenandoah, TX 77381
Aliases (AKA): John Louis Earman,
John Louis Ehrman
Email Addresses: eli****@comcast.net,
je@****@woodlandsoilandgas.com
Address History: 474 Everington Drive, Katy, TX 77450;
3115 Perry Avenue, Oceanside, NY 11572;
Edmond, OK 73025;
Nashville, TN 37205;
Houston, TX 77025
Aliases (AKA): A Klavan,
Alex Klawan
Email Addresses: akl****@aol.com
Address History: 150 S Winterport Circle, Spring, TX 77382;
7901 Baymeadows Circle E Apt 573, Jacksonville, FL 32256;
Lakeland, FL 33801;
New Port Richey, FL 34655;
Saint Petersburg, FL 33705
Aliases (AKA): Robert Helm,
Robert Newell Helms
Phone Numbers: (813) 376-8671
Address History: 39 Player Bend Drive, Spring, TX 77382;
5888 Auver Boulevard Apartment 201, Orlando, FL 32807;
Windermere, FL 34786;
Leawood, KS 66209;
Shawnee Mission, KS 66209
Aliases (AKA): T Breaux,
Traci Lynn Breaux,
Tracy Breaux,
Traci L Pietrasezek,
T Pietraszek
Address History: 54 Red Sable Drive, Spring, TX 77380
Address History: 2005 Leberman Lane, Austin, TX 78703;
10430 Morado Circle Apt 1913, Austin, TX 78759;
Lubbock, TX 79416;
San Marcos, TX 78666;
Spring, TX 77380
Phone Numbers: (512) 476-0593
Address History: 34 Red Sable Drive, Spring, TX 77380
Relatives & Associates: Myrtis Boase
Katherine Johnson
Alex Quarfordt
Bert Quarfordt
Bertil Quarfordt
Phone Numbers: (281) 364-7495
Address History: 6401 Cooper Place, Plano, TX 75093;
417 E Paradise Lane, Phoenix, AZ 85022;
Arlington, TX 76017;
Houston, TX 77043;
Irving, TX 75015
Aliases (AKA): T Tepe,
Tim Lee Tepe,
Timonthy Tepe,
Timothy L Tepe
Address History: 58 Red Sable Drive, Spring, TX 77380
Phone Numbers: (202) 719-4967
(703) 825-7195
Address History: 46 Red Sable Drive, Spring, TX 77380
Phone Numbers: (202) 719-4967
(703) 390-1122
Address History: 78 Red Sable Drive, Spring, TX 77380;
1801 Avenue Of The Stars Ste 419, Los Angeles, CA 90067;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Van Nuys, CA 91411
Aliases (AKA): Carol Ann Felman,
Carol A Lucas
Address History: 66 Red Sable Drive, Spring, TX 77380;
320 Red Hawk Lane, Telluride, CO 81435;
Murray, KY 42071;
Metairie, LA 70006;
Houston, TX 77069
Aliases (AKA): Bettyann L Pugh,
Lisa Pugh
Email Addresses: bpu****@aol.com
Aliases (AKA): Ling Ling T Chuang,
Ling-Ling Chuang
Relatives & Associates: Hsisheng Chuang
Jennifer Chuang
Jonathan Chuang
Michelle Chuang
Sheila Chuang
Email Addresses: hsi****@sbcglobal.net,
hsi****@sbcglobal.net,
mch****@aol.com
Address History: 35 Terrell Trail Court, Conroe, TX 77385;
10 Guinevere Place, Conroe, TX 77384;
Lubbock, TX 79416;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): R Iribarren,
Rob Iribarren,
Robert John Iribarren
Address History: 46 N Gary Glen Circle, Spring, TX 77382;
3615 Millstone Way, Celina, TX 75009;
Houston, TX 77069;
Jersey Village, TX 77040
Aliases (AKA): Steve Guinn,
Stephen R Quinn
Relatives & Associates: Gail Baack
Deborah Bryangalvan
Mellisa Buttecali
Jennifer Dillon
Amanda Guinn
Address History: 2210 W Dallas Street Apt 1333, Houston, TX 77019;
10707 Haddington Drive, Houston, TX 77043;
Plano, TX 75093;
Round Rock, TX 78681;
Spring, TX 77380
Aliases (AKA): Madison Tepe Tepe
Address History: 1808 Napa Creek Lane, Houston, TX 77009;
7249 East Nathan Street, Mesa, AZ 85207;
Kansas City, MO 64119;
Austin, TX 78730;
Crosby, TX 77532
Aliases (AKA): Caitlin E Moralez
Relatives & Associates: Clayton Moralez
Julia Moralez
Leslie Moralez
Raymond Moralez
Andrea Stuhlmiller
Phone Numbers: (936) 203-8477
Email Addresses: cmo****@reliant-rehab.com,
cmo****@reliantrehabilitation.com
Address History: 10725 Goldsborough Circle, Oakdale, CA 95361;
2730 Jefferson Street Apartment 19, Carlsbad, CA 92008;
Oceanside, CA 92057;
San Clemente, CA 92672;
San Francisco, CA 94132
Aliases (AKA): Raphael Minck
Email Addresses: rap****@innovativereasoning.com
Address History: 873 Embarcadero Drive Suite 5, El Dorado Hills, CA 95762;
33765 Captains Lane, Dana Point, CA 92629;
Milpitas, CA 95035;
San Juan Capistrano, CA 92675;
Omaha, NE 68144
Aliases (AKA): James Schraith,
Jim Schraith
Address History: 54 Victoria Place, Red Bank, NJ 07701;
1050 State Street Apt 337, New Haven, CT 06511;
West Haven, CT 06516;
Alpine, NJ 07620;
Bronx, NY 10461
Address History: 215 Obannon Valley Lane, Dover, AR 72837;
393 S 165th Drive, Goodyear, AZ 85338;
New Hartford, NY 13413;
Spring, TX 77380;
Bellingham, WA 98226
Aliases (AKA): Vicki Beaty,
Vickie F Beaty,
Victoria S Beaty
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