Address History: 9 Glorybower Court, Spring, TX 77380;
283 Lockhaven Drive Ste 312, Houston, TX 77073
Aliases (AKA): Jeff I Carter
Email Addresses: dut****@aol.com,
dut****@netscape.com
Address History: 20411 Imperial Valley Drive # R, Houston, TX 77073;
800 Country Place Drive # 4, Houston, TX 77079
Relatives & Associates: Masayo Matsuda
Address History: 26219 Cypresswood Drive, Spring, TX 77373;
20822 Harvest Hill Lane, Houston, TX 77073
Email Addresses: all****@neosoft.com
Address History: 34207 Mill Creek Court, Pinehurst, TX 77362;
10963 Cutten Road Ste B101, Houston, TX 77066
Aliases (AKA): Steve Phelam,
Steve Phelan
Address History: 4715 Owens Creek Lane, Spring, TX 77388;
9719 Whidbey Island, Sacramento, CA 95899;
Houston, TX 77014;
Tomball, TX 77377
Aliases (AKA): Erich Mccann,
Erich B Moquin,
Erich P Moquin
Email Addresses: emo****@yahoo.com,
pun****@yahoo.com
Address History: 73687 Po Box, Houston, TX 77273;
160 Lockhaven Drive, Houston, TX 77073;
Spring, TX 77380
Aliases (AKA): Jas T Bundscho,
Jim Bundscho,
James T Bundsciao
Email Addresses: jbu****@netscape.net
Address History: 115 Prestwick Court, Montgomery, TX 77316;
1404 Norwalk Lane Apartment 101, Austin, TX 78703;
Conroe, TX 77384;
Houston, TX 77006;
Humble, TX 77345
Aliases (AKA): Lloyd Michael Fechik
Email Addresses: bfe****@gmail.com,
fec****@flash.net
Address History: 727 Lockhaven Drive, Houston, TX 77073;
3100 Old Winter Garden Road # Ve, Ocoee, FL 34761;
Akron, OH 44301
Address History: 4800 Lamonte Lane Apartment 405, Houston, TX 77092;
128 Caldwell Street, Baytown, TX 77520;
Bryan, TX 77803;
College Station, TX 77840;
Dodge, TX 77334
Aliases (AKA): Johnny Brassfield
Relatives & Associates: Alvis Brassfield
Alvis Brassfield
Crystal Brassfield
Jeanette Brassfield
Johnny Brassfield
Address History: 139082 Po Box, Dallas, TX 75313;
2710 Kelvin Avenue Apt R, Irvine, CA 92614;
Houston, TX 77073
Address History: 25110 Collingtree Drive, Spring, TX 77389;
1880 S Ocean Drive Apt Ts703, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Saint Paul, MN 55121;
Houston, TX 77090
Aliases (AKA): Larry D Hough,
Larry Hough
Relatives & Associates: Sherri Hough
Email Addresses: hou****@yahoo.com
Address History: 7811 Hertfordshire Drive, Spring, TX 77379;
150 Lockhaven Drive, Houston, TX 77073;
Beloit, WI 53511
Address History: 2616 Ashley Drive, Garland, TX 75041;
204 Ne 7th Street, Bentonville, AR 72712;
Globe, AZ 85501;
Seligman, MO 65745;
Houston, TX 77073
Aliases (AKA): J Crawford,
Josh Crawford
Relatives & Associates: Barbara Crawford
Bettye Crawford
Genious Crawford
Joshua Crawford
Julie Crawford
Address History: 4718 Stillbrooke Drive, Houston, TX 77035;
611 Lockhaven Drive # D, Houston, TX 77073
Aliases (AKA): Donald K Leufven
Email Addresses: dle****@hotmail.com,
don****@law-acg.com
Address History: 576 Fm 1791 Road, Huntsville, TX 77340;
26012 Po Box, Greensboro, NC 27420;
Houston, TX 77073
Address History: 14723 Brenly Drive, Cypress, TX 77429;
283 Lockhaven Drive Ste 300, Houston, TX 77073;
Spring, TX 77388;
Webster, TX 77598
Aliases (AKA): Robert E Horswell,
Robt Horswell
Address History: 611 Lockhaven Drive, Houston, TX 77073
Address History: 206 Fir Ridge Drive, Huffman, TX 77336;
12604 Wittmer Drive, Austin, TX 78729;
Houston, TX 77032;
Lufkin, TX 75904
Aliases (AKA): Richard A Hefner
Phone Numbers: (281) 324-7390
Address History: 1010 Brookwood Road, Jacksonville, FL 32207;
5148 Univ Of Arizona College Of Med # Of Medicine Shc B, Tucson, AZ 85701;
Arroyo Grande, CA 93420;
Fair Oaks, CA 95628;
Los Angeles, CA 90039
Aliases (AKA): Robert S Gailing,
Robert Gatli,
Robert Gatlin,
Bob Gatling,
Robert Gatling Gatling
Address History: 96 Middlebrook Road, West Hartford, CT 06119;
1800 Parks Newport, Newport Beach, CA 92660;
Brookfield, CT 06804;
Florence, SC 29505;
Houston, TX 77057
Aliases (AKA): Matt Moskal
Address History: 4982 Dean Street, Fort Myers, FL 33905;
3600 19th Street Sw, Lehigh Acres, FL 33976;
North Fort Myers, FL 33903;
Deerfield, NH 03037;
Fremont, NH 03044
Aliases (AKA): Tanya Fematmorales,
Tania Gruszewski,
Tanya Lynn Gruszewski,
Tania Orozco,
Tanya Lynn Orozco
Relatives & Associates: Erica Camire
Ismael Femat
Daniel Gruszewski
Ruth Gruszewski
Stephanie Gruszewski
Email Addresses: ism****@comcast.net,
tig****@yahoo.com
Address History: 3582 Ambleside Drive, Springfield, OR 97477;
1676 Ne Cackler Lane, Bend, OR 97701;
Eugene, OR 97401;
Veneta, OR 97487;
Houston, TX 77073
Aliases (AKA): L Dallenbach,
Lisa G Dallenbach,
Lisa Gail Dallenbach
Email Addresses: lis****@yahoo.com
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