Address History: 10 Swiftstream Place, Spring, TX 77381;
4150 W Waterloo Road, Edmond, OK 73025;
Houston, TX 77002
Address History: 60 Melon Summer Drive, Magnolia, TX 77354;
340 S Idaho Street, La Habra, CA 90631;
Torrance, CA 90505;
Memphis, TN 38115;
Hockley, TX 77447
Address History: 101 Jason Court, Bullard, TX 75757;
1987 Po Box, Crystal Beach, FL 34681;
Galveston, TX 77551;
Houston, TX 77058;
Katy, TX 77494
Aliases (AKA): Jack G Tompkins
Email Addresses: jac****@vantagedrilling.com,
sto****@gmail.com
Address History: 27 Shearwater Place, Spring, TX 77381;
110 Glenmora Court, Conroe, TX 77385;
Houston, TX 77205;
Humble, TX 77205
Aliases (AKA): B W Lauterbach,
Bo Lauterbach,
Bo Lauterbachb
Email Addresses: bla****@earthlink.net
Address History: 5539 Hummingbird Street, Houston, TX 77096;
564 Vernal Hill Court, Ballwin, MO 63021;
Spring, TX 77381
Aliases (AKA): A Page,
Ann A Page,
Marilyn A Page,
Marilyna Page
Email Addresses: pag****@netscape.com,
pag****@swbell.net,
pag****@worldnet.att.net
Address History: 11 Spotted Fawn Court, Spring, TX 77381;
27 Tinkers Ledge Road, Duxbury, MA 02332;
Hackettstown, NJ 07840;
Randolph, NJ 07869
Aliases (AKA): R Schultz,
Ronald W W Schultz
Address History: 22603 Pebworth Place, Spring, TX 77373;
329 Laurel Avenue, Hayward, CA 94541;
Oakland, CA 94609;
Stockton, CA 95207;
Highlands, TX 77562
Aliases (AKA): Ho Shu Madday,
H S Maddox,
H Maddox,
Hoshi Smith Maddox,
H Smith
Email Addresses: ela****@eamail.net,
hsm****@aol.com,
hsm****@yahoo.com,
jus****@yahoo.com,
non****@iname.com
Address History: 10 Swiftstream Place, Spring, TX 77381;
55 Fair Drive # 278, Costa Mesa, CA 92626;
Irvine, CA 92614;
Lakeland, FL 33801;
Elizabethtown, KY 42701
Aliases (AKA): J L Jackson,
Janel L Jackson,
J Maclennan,
Janel L Maclennan
Address History: 21206 Park Bend Drive, Katy, TX 77450;
211 South Sunset Boulevard, Gulf Breeze, FL 32561;
Pensacola, FL 32507;
Tallahassee, FL 32301;
Georgetown, KY 40324
Aliases (AKA): Al Francis Huete,
Alfred Francis Huete,
Alfred F Huete
Email Addresses: afh****@comcast.net,
ahu****@bellsouth.net,
alf****@yahoo.com,
alf****@optonline.net,
alh****@att.net
Address History: 3733 Overbrook Lane, Houston, TX 77027;
13603 Barnet Lane Apartment 14, Laurel, MD 20708;
College Station, TX 77840;
Galveston, TX 77554;
Spring, TX 77381
Aliases (AKA): Scott Joseph Santana
Email Addresses: sco****@worldnet.att.net
Address History: 210 N Upton Avenue, Schulenburg, TX 78956;
1257 Elmbrook Drive, Kennedale, TX 76060;
Montgomery, TX 77356;
Spring, TX 77380;
La Conner, WA 98257
Aliases (AKA): Charlotte M Santana,
Joseph John Santana
Address History: 148 Grand View, Huntsville, TX 77340;
10 Drifting Shadows Circle, Conroe, TX 77385;
Cypress, TX 77429;
Houston, TX 77037;
Katy, TX 77450
Email Addresses: aud****@charter.net
Address History: 507 Terrace Drive, Houston, TX 77007;
16018 Canard Circle, Austin, TX 78734;
College Station, TX 77845;
Spring, TX 77389
Aliases (AKA): John H Campbell
Address History: 14 Swiftstream Place, Spring, TX 77381;
665 Washington Street Unit 1002, Boston, MA 02111;
Durham, NC 27705;
New York, NY 10022
Aliases (AKA): Nick Gilligan
Email Addresses: nic****@verizon.net,
pet****@msn.com
Phone Numbers: (281) 367-2124
Email Addresses: jch****@msn.com
Address History: 8118 Solana Drive, Houston, TX 77083;
7802 La Roche Lane, Houston, TX 77036;
Spring, TX 77381
Phone Numbers: (281) 568-7843
Email Addresses: lan****@my-freenet.com,
sbi****@gmail.com,
sbi****@gmail.com
Address History: 18103 Heron Walk Drive, Tampa, FL 33647;
5587 Post Oak Boulevard Apt 104, Wesley Chapel, FL 33544;
Columbus, GA 31904;
Louisville, TN 37777;
Spring, TX 77381
Aliases (AKA): Larisa N Kaiser
Address History: 10339 Oak Drive, Hudson, FL 34669;
103 W Park Shores Circle, Vero Beach, FL 32963;
Columbus, GA 31904;
Takoma Park, MD 20912;
Louisville, TN 37777
Aliases (AKA): Mark Michael Dowd,
Mark Dowd
Email Addresses: mar****@earthlink.net,
mdo****@charter.net
Address History: 12013 Hamden Court, Oakton, VA 22124;
3440 Mission Bay Boulevard Apartment 292, Orlando, FL 32817;
Oviedo, FL 32765;
Boston, MA 02114;
Lincoln, MA 01773
Aliases (AKA): Sofia Enggren,
Sofia Engren,
Sofia L Lofvenholm Enggr,
Sofia Lofvenholm Enggren,
Sofia L Lofvenholmenggren
Address History: 114 Hayesbury Lane, Pelham, AL 35124;
2344 Brookline Drive, Birmingham, AL 35226;
Hoover, AL 35226;
Mobile, AL 36618;
Alameda, CA 94501
Aliases (AKA): Miriam Huete,
Miriam D Roberts
Address History: 136 Tower Road, Lincoln, MA 01773;
3440 Mission Bay Boulevard Apartment 292, Orlando, FL 32817;
Oviedo, FL 32765;
Boston, MA 02121;
Lexington, MA 02421
Aliases (AKA): M Bursaw,
Maria Bursaw,
Marige T Bursaw,
Maria E Tatis
Relatives & Associates: Christopher Bursaw
Christopher Bursaw
Nathaniel Bursaw
William Bursaw
Carmen Detatis
Email Addresses: mbu****@yahoo.com,
mtb****@yahoo.com
Address History: 136 Tower Road, Lincoln, MA 01773;
35 Corinthian Circle, Dillon, CO 80435;
Oviedo, FL 32765;
Boston, MA 02114;
Southport, ME 04576
Aliases (AKA): C Bursaw,
Chris Bursaw,
Christophe Bursaw,
Christopher Bursaw,
Christphr Bursaw
Email Addresses: cbu****@comcast.net,
cbu****@seguincapital.com,
cbu****@gmail.com,
joh****@verizon.net,
ray****@gmail.com
Address History: 6986 Pin Oaks Drive, Denver, NC 28037;
1710 Galleria Club Lane Apt 314, Charlotte, NC 28270;
Cornelius, NC 28031;
Liverpool, NY 13088;
Syracuse, NY 13212
Aliases (AKA): Nicholas Joseph Pollicino
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