Relatives & Associates: Stacy Huffenus
Address History: 10602 O Donnell Drive # O, Houston, TX 77076;
696 Seabrook Court Unit 202, Altamonte Springs, FL 32714;
Orlando, FL 32810;
Tallahassee, FL 32301;
Austin, TX 78741
Relatives & Associates: Michael Bender
Nicholas Bender
Pamela Comstock
Frances Domingues
Erica Flores
Address History: 4015 Oak Ridge Street, Houston, TX 77009;
7516 Bluebonnet Boulevard # 437, Baton Rouge, LA 70810;
Lake Charles, LA 70611;
New Orleans, LA 70115;
Humble, TX 77339
Aliases (AKA): Jonathan Didier
Email Addresses: j.d****@gmail.com
Aliases (AKA): Sheryl M Raines,
S Stephenson,
Sheryl M Stephenson
Address History: 4031 Oak Ridge Street, Houston, TX 77009;
1520 Enclave Parkways Apt 1413, Houston, TX 77077;
Spring, TX 77373
Email Addresses: len****@yahoo.com
Address History: 6343 Pouter Drive, Houston, TX 77083;
106 1709a Cushing Street Apartment, Houston, TX 77019;
Missouri City, TX 77459;
Richmond, TX 77407;
Spring, TX 77379
Address History: 10221 Centrepark Drive Apt 628, Houston, TX 77043;
1717 Barrentine Road, Brewton, AL 36426;
Enola, PA 17025
Aliases (AKA): M Thornton,
Martha D Thornton
Address History: 4624 Oak Ridge Street, Houston, TX 77009;
2909 Hayes Road Apt 411, Houston, TX 77082;
Stafford, TX 77477;
Milwaukee, WI 53226;
Pewaukee, WI 53072
Aliases (AKA): Elizabeth M Ehlert,
Elizabeth Michell Hutton,
Liz Hutton,
Elizabeth A Michell
Email Addresses: ehu****@slb.com,
ful****@hotmail.com,
ghu****@adelphia.net,
ghu****@aol.com,
hut****@slb.com
Address History: 428 Byrne Street, Houston, TX 77009;
105 Charter Oak Road, Fairfield, CT 06824;
Madison, WI 53711
Aliases (AKA): Elizabeth R Clechenko,
Elizabeth Clechenko,
Liz R Leslie
Email Addresses: eli****@msn.com
Address History: 414 Bayland Avenue, Houston, TX 77009;
1010 Anduin Court, Saint Louis, MO 63131;
Brooklyn, NY 11205
Aliases (AKA): Emily L Newport,
Emily Newport
Relatives & Associates: Dennis Guilliams
Eugenia Newport
Hillary Newport
Marian Newport
Mark Newport
Email Addresses: emi****@aol.com,
ene****@gmail.com,
ene****@jefferies.com
Aliases (AKA): Rose Marie Caplan
Address History: 4036 Oak Ridge Street, Houston, TX 77009;
1930 Columbia Road Nw Apt 215, Washington, DC 20009;
Richmond, VA 23235;
Warrenton, VA 20187
Aliases (AKA): Mark Mackercher,
Mary G Mackercher
Email Addresses: mma****@comcast.net,
mma****@comcast.net
Aliases (AKA): Adali C Rodriguez
Relatives & Associates: Irma Chapa
Blanca Lozano
Graciela Negrete
Raul Rodirquez
Angelique Rodriguez
Email Addresses: aam****@msn.com,
ada****@aol.com,
ada****@mailcity.com
Address History: 4007 Oak Ridge Street, Houston, TX 77009
Relatives & Associates: Marie Melde
Phone Numbers: (713) 864-1330
Address History: 824 Euclid Street, Houston, TX 77009;
330 E 196th Street, Bronx, NY 10458;
Lindenhurst, NY 11757;
New York, NY 10010;
Austin, TX 78733
Relatives & Associates: Lindsay Willeford
Email Addresses: ape****@verizon.net,
dan****@isa-software.com,
mai****@danpearce.co.uk
Address History: 3527 Oak Ridge Street, Houston, TX 77009;
685 County Road 721 Loop Ne Apt 10, Moore Haven, FL 33471;
Fairfield, OH 45014
Address History: 4607 Oak Ridge Street, Houston, TX 77009;
2521 East Eva Loop, Flagstaff, AZ 86004;
Phoenix, AZ 85021;
Saint Louis, MO 63110;
Westerly, RI 02891
Aliases (AKA): Joel Dietz
Email Addresses: die****@yahoo.com,
jdi****@go.com,
joe****@hotmail.com
Address History: 3910 Oakville Street, Houston, TX 77093;
3910 Oak Ridge Street, Houston, TX 77009;
Humble, TX 77346
Aliases (AKA): Rosa Laura Cantu
Relatives & Associates: Francisca Bacerott
Laura Bacerott
Marcelino Bacerott
Maria Bacerott
Ramsey Bacerott
Address History: 4620 Oak Ridge Street, Houston, TX 77009;
538 Po Box, Meadview, AZ 86444;
Fallbrook, CA 92028;
Long Beach, CA 90803
Aliases (AKA): Luke Ryan Shafer
Phone Numbers: (760) 723-9130
Email Addresses: lsh****@csuol.com,
luk****@gmail.com
Address History: 810 Le Green Street, Houston, TX 77008;
2949 Mcpherson Street, Hamtramck, MI 48212;
Madison Heights, MI 48071;
Rochester, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): M Rahman
Relatives & Associates: Farzana Choudhury
Lisa Falkenberg
Rahman Mianur
Habibur Raham
Aftabun Rahman
Address History: 3515 Oak Ridge Street, Houston, TX 77009;
5608 Beth Lane, Bryan, TX 77807;
College Station, TX 77840;
El Campo, TX 77437
Aliases (AKA): Jeremy Joel Holub
Email Addresses: aly****@gmail.com
Address History: 2506 White Oak Drive, Houston, TX 77009;
265 Livonia Avenue Apartment 4f, Brooklyn, NY 11212;
Spring, TX 77389
Aliases (AKA): John G Wiedeman,
John G Wiedemann
Email Addresses: che****@frontiernet.net
Address History: 4611 Oak Ridge Street, Houston, TX 77009
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