Address History: 6508 Horseshoe Bend, Colleyville, TX 76034;
1000 W 10th Street Apt 211, Fort Worth, TX 76102;
Grapevine, TX 76051;
Midland, TX 79703;
Spring, TX 77379
Email Addresses: lan****@gmail.com,
pea****@aol.com
Address History: 13502 Barryknoll Lane, Houston, TX 77079;
6996 Po Box, Newark, DE 19714;
Alpharetta, GA 30022;
Spring, TX 77379
Email Addresses: hte****@aol.com,
hte****@att.net,
hte****@cs.com,
hte****@att.net,
ken****@yahoo.com
Address History: 560 Bambi Lane, Fredericksburg, TX 78624;
18001 Cypress Trace Road Apt 2903, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): K Ruggerio,
Ken Arnold Ruggerio
Email Addresses: ken****@bellsouth.net,
kru****@bellsouth.net
Address History: 16011 Campden Court, Spring, TX 77379;
2261 Glencoe Hills Drive Apartment 1, Ann Arbor, MI 48108;
Romulus, MI 48174;
Houston, TX 77003;
La Crosse, WI 54601
Aliases (AKA): Linda Mary Ballard,
Linda Mary Klemm,
Linda M Klemm,
Linda Klemm Ballard,
Linda Klemm-Ballard
Email Addresses: lba****@sbcglobal.net,
lba****@sbcglobe.net
Address History: 6678 Radley Drive, Spring, TX 77379;
3724 Fm 1960 Road W Ste 110, Houston, TX 77068
Aliases (AKA): Fela Chavez Subirats
Email Addresses: ear****@aol.com,
fsu****@yahoo.com
Address History: 1224 Martin Street, Houston, TX 77018;
17906 Butte Creek Road, Houston, TX 77090;
Katy, TX 77494;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): David F Gardoni,
David Anthony Gomes,
David Paul Gomes
Address History: 23718 Stargazer Point, Spring, TX 77373;
7393 Brookview Drive, Brighton, MI 48116;
Meadville, PA 16335;
Houston, TX 77069;
Katy, TX 77450
Aliases (AKA): Eric J Nowak
Email Addresses: eno****@me.com
Relatives & Associates: Martin Yeo
Address History: 814 Oak Valley Drive, Houston, TX 77024;
2604 Old Farm Road, Edmond, OK 73013;
Spring, TX 77379
Address History: 910 Silber Road Apt B9, Houston, TX 77024;
7410 Fairview St Trailer 24, Houston, TX 77041;
Plano, TX 75075;
Spring, TX 77379
Aliases (AKA): John R Norris
Address History: 427 Halifax Drive, Coppell, TX 75019;
2604 Old Farm Road, Edmond, OK 73013;
Austin, TX 78705;
Dallas, TX 75204;
Houston, TX 77024
Email Addresses: dea****@cimarex.com,
dea****@xtoenergy.com,
dpe****@cimarex.com,
dpe****@urbanoilandgas.com
Address History: 9550 Meyer Forest Drive Apt 17210, Houston, TX 77096;
2415 Mary Ann Drive, Panama City, FL 32409;
Flower Mound, TX 75028;
Spring, TX 77379;
Lake Nebagamon, WI 54849
Aliases (AKA): Georgia A Barnes,
Georgia Londrigan,
Georgia A Londrigan,
Georgia Barnes Londrigan,
Georgia B Longrigan
Address History: 16710 Darby House Street, Cypress, TX 77429;
10719 Canmere Court, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Charla Glass Glass
Address History: 8618 Little River Road, Houston, TX 77064;
1214 Chippendale Road, Houston, TX 77018;
Spring, TX 77373
Phone Numbers: (956) 443-1947
Address History: 6757 Telephone Road, Houston, TX 77061;
6947 Vandeman Street, Houston, TX 77087;
Spring, TX 77381
Phone Numbers: (281) 364-9221
Address History: 11701 Akita Path, Austin, TX 78748;
6801 Beckett Road Unit 122l, Austin, TX 78749;
Houston, TX 77058;
Kemah, TX 77565;
Seabrook, TX 77586
Aliases (AKA): Kathleen Orr,
Kathleen Pacl,
Kathleen Tach,
K A Tacl,
Kathleen A Tacl
Address History: 7806 Heathrow Lane, Spring, TX 77379;
4600 Monterey Oaks Boulevard Apartment 10, Austin, TX 78749
Aliases (AKA): Theresa Gould,
Theresa Ann Gould
Email Addresses: ets****@earthlink.com
Address History: 6 Indian Creek Lane, Saint Louis, MO 63131;
179 Po Box, Denver, CO 80201;
Coppell, TX 75019;
Dallas, TX 75204;
Houston, TX 77067
Aliases (AKA): Mohammed Qadri
Email Addresses: msq****@myway.com,
ome****@outlook.com,
o_m****@yahoo.com
Address History: 456 Po Box, Oneonta, AL 35121;
145 Shiraz Street, Alabaster, AL 35007;
Birmingham, AL 35244;
Haleyville, AL 35565;
Montgomery, AL 36116
Address History: 69 Blackburn Lane Apt 6, Pueblo, CO 81001;
22 Pheasant Hill Street, Westwood, MA 02090;
Herculaneum, MO 63048;
Houston, TX 77090;
Humble, TX 77345
Aliases (AKA): Jason Woytek,
Jason Floyd Woythek
Email Addresses: jas****@ergos.com,
jas****@gmail.com,
jas****@mail.com,
jas****@bellsouth.net,
jas****@msn.com
Address History: 9103 Brookline Drive, Orlando, FL 32819;
103 Hamden Avenue Unit D, Waterbury, CT 06704;
Cocoa Beach, FL 32931;
Kissimmee, FL 34746;
Windermere, FL 34786
Aliases (AKA): Syed Z Ali
Address History: 6524 Greenlet Avenue, North Las Vegas, NV 89084;
283 Comfort Drive, Henderson, NV 89074;
Las Vegas, NV 89107;
Houston, TX 77082;
Katy, TX 77450
Aliases (AKA): Jill Rodriquez
Address History: 130 Bryan Street, Prattville, AL 36066;
131 Bridge Street, Prattville, AL 36067;
Fayetteville, AR 72704;
Little Rock, AR 72202;
Clearwater, FL 33761
Aliases (AKA): K Jones
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