Address History: 4821 Claremont Street Apt 1, Midland, MI 48642;
4008 Nw Delwood Court, Blue Springs, MO 64015;
Bartlesville, OK 74006;
Dewey, OK 74029;
Houston, TX 77041
Email Addresses: dar****@gmail.com,
sch****@aol.com,
sch****@netzero.net
Address History: 6106 Laguna Del Rey Drive, Houston, TX 77041;
1661 Albany Court, Claremont, CA 91711
Aliases (AKA): Luis E Facha
Relatives & Associates: Lorena Urquiza
Address History: 6102 Laguna Del Rey Drive, Houston, TX 77041;
906 Village Circle, Newark, DE 19713;
Barnsdall, OK 74002;
Bartlesville, OK 74006
Aliases (AKA): Lori Callahan Hasselbring
Relatives & Associates: Andrew Hasselbring
Callie Hasselbring
Samuel Hasselbring
Timothy Hasselbring
Email Addresses: k.r****@yahoo.com,
tim****@bellatlantic.net
Address History: 15200 Memorial Drive Unit 506, Houston, TX 77079;
102 Cornerstone Drive, Mandeville, LA 70448;
Ann Arbor, MI 48109
Aliases (AKA): Bart Tichelaar
Relatives & Associates: Naz-Aybey Tichelaar
Email Addresses: nan****@yahoo.com
Address History: 14610 Bergenia Drive, Cypress, TX 77429;
999 East Baseline Road Apartment 3511, Tempe, AZ 85283;
Jenks, OK 74037;
Tulsa, OK 74105;
Houston, TX 77041
Aliases (AKA): B Whitewater,
Brain A Whitewater,
Brian Allen Whitewater
Email Addresses: bri****@aol.com,
bri****@bigfoot.com,
bri****@covad.net,
bri****@earthlink.net,
bwh****@houston.rr.com
Address History: 6118 Laguna Del Rey Drive, Houston, TX 77041
Phone Numbers: (281) 741-5532
Address History: 12131 Sonora Canyon Lane, Houston, TX 77041;
12623 Broken Bough Drive, Houston, TX 77024
Aliases (AKA): Haruko Nomoto Lyons
Address History: 6122 Laguna Del Rey Drive, Houston, TX 77041;
5107 Del Monte Drive Apt 5, Houston, TX 77056;
Katy, TX 77450
Address History: 6130 Laguna Del Rey Drive, Houston, TX 77041;
4074 Taylor Street Apt 42, Sacramento, CA 95838;
Pocatello, ID 83204;
New Orleans, LA 70118;
Humble, TX 77339
Aliases (AKA): Cynthia S Ecklund,
Cynthia Ecklund,
Cindy S Ecklunk,
Cynthia Eckund
Address History: 21115 Kelliwood Arbor Lane, Katy, TX 77450;
1548 E 36th Street, Cleveland, OH 44114;
Houston, TX 77041;
Sugar Land, TX 77479
Aliases (AKA): Ding Maio
Address History: 2816 Plantation Lakes Drive, Missouri City, TX 77459;
5015 Kingfisher Drive, Houston, TX 77035
Aliases (AKA): Yu Liang
Email Addresses: leo****@celliontechnologies.com,
leo****@webtv.net,
min****@yahoo.com
Address History: 2801 Inniswood Circle, Arlington, TX 76015;
6114 Laguna Del Rey Drive, Houston, TX 77041
Aliases (AKA): Edd Branch
Email Addresses: edd****@comcast.net,
gra****@janse.com
Address History: 6118 Laguna Del Rey Drive, Houston, TX 77041;
5710 Santa Fe Springs Drive, Houston, TX 77041
Phone Numbers: (281) 741-5532
Address History: 6114 Laguna Del Rey Drive, Houston, TX 77041;
6202 Dove Prairie Court, Houston, TX 77041;
Missouri City, TX 77459
Relatives & Associates: Kimberly Ellis
Billie Hompson
Kim Thompson
Racheal Thompson
Richard Thompson
Address History: 6106 Laguna Del Rey Drive, Houston, TX 77041;
5727 Malcomboro Drive, Houston, TX 77041;
Little Elm, TX 75068
Aliases (AKA): Todd Joseph Paul,
Todd J Waqtzka
Relatives & Associates: Michelle Feldkamp
Karen Kellner
Kimberlee Mckeefry
Austin Watzka
Delbert Watzka
Email Addresses: twa****@msn.com,
twa****@yahoo.com
Address History: 109 Musgrove Circle, Cary, NC 27518;
909 Claridge Park Drive, Morrow, GA 30260;
Raleigh, NC 27606;
Bethpage, NY 11714;
Melville, NY 11747
Aliases (AKA): Robert Johnson
Address History: 46 Whitney Street, Sherborn, MA 01770;
16 Apple Blossom Way, Stow, MA 01775;
Houston, TX 77094
Address History: 2744 County Fair Lane, Fort Collins, CO 80528;
506 Cronkright Street, Midland, MI 48640;
Houston, TX 77063
Aliases (AKA): Elizabeth Elias Benedetto,
Elizabeth A Elias,
Elizabeth A Eliasbenedett
Email Addresses: ang****@yahoo.com,
ebe****@hotmail.com,
ebe****@yahoo.com
Address History: 2470 Fieldrock Way, Lawrenceville, GA 30043;
2751 N 66th Avenue, Hollywood, FL 33024;
Grand Rapids, MI 49512;
Houston, TX 77041
Aliases (AKA): B J Allen,
Barbara Allen
Address History: 89 Eucalyptus Knoll Street, Mill Valley, CA 94941;
154 Stoneway Trail, Madison, AL 35758;
Belvedere Tiburon, CA 94920;
Corte Madera, CA 94925;
Foster City, CA 94404
Email Addresses: sha****@att.net,
spw****@gmail.com
Address History: 530 S State Street Apt 120w, Westerville, OH 43081;
5900 Sugar Palm Court Apt D, Delray Beach, FL 33484;
Naples, FL 34112;
Marietta, GA 30067;
Columbus, OH 43209
Aliases (AKA): David A Oliva
Email Addresses: dav****@aol.com,
dav****@mailcity.com,
mor****@aol.com,
mor****@go.com
Address History: 430 Gaunt Street, Immokalee, FL 34142;
7 P/O Box, Immokalee, FL 34143;
West Palm Beach, FL 33402;
Atlanta, GA 30301;
Decatur, GA 30034
Aliases (AKA): Howard N Allen
Email Addresses: how****@earthlink.net
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