Address History: 201 Glendale Drive, Coppell, TX 75019;
3028 Brookmont Place, Charlotte, NC 28210;
Durham, NC 27705;
Flower Mound, TX 75028;
Houston, TX 77057
Aliases (AKA): John Gentry
Address History: 5155 Del Monte Drive, Houston, TX 77056;
2961 Hampton Cove Way Se, Owens Cross Roads, AL 35763;
Beaumont, TX 77706;
Spring, TX 77379;
Sandy, UT 84092
Aliases (AKA): Thomas James Hewett,
Tom Hewett
Address History: 74 Shell Port Square, Spring, TX 77380;
1181 54th Street, Emeryville, CA 94608;
Oakland, CA 94605;
San Pablo, CA 94806;
Ocean View, HI 96737
Address History: 3229 Ella Lee Lane, Houston, TX 77019;
9729 Carr Circle, Broomfield, CO 80021;
Austin, TX 78704;
Huntsville, TX 77340;
Spring, TX 77380
Aliases (AKA): Gina M De Bottis,
Gianna M Debottis,
Gina Debottis,
Gina M Debottis,
Gianna Metts
Address History: 24528 Pomeroy Grove Drive, Porter, TX 77365;
18740 Fm 2090 Road, Conroe, TX 77306;
Spring, TX 77380
Phone Numbers: (936) 329-8672
Address History: 54 W Montfair Boulevard, Spring, TX 77382;
1641 Chatfield Place, Orlando, FL 32814;
Tampa, FL 33602;
Katy, TX 77494;
Mcallen, TX 78503
Aliases (AKA): Sean Doerrfeld,
Shaun Michael Doerrfeld,
Shaun M Doerrfeld
Email Addresses: sdo****@flash.net
Address History: 6911 Reese Lane # 1, Austin, TX 78757;
841 Argonne Avenue Ne # 2, Atlanta, GA 30308;
Avondale Estates, GA 30002;
Mcdonough, GA 30252;
Smyrna, GA 30082
Aliases (AKA): Allan L Atraicoff,
Allan Lee Traicoff,
Allan L Traicoffjr
Address History: 1307 S Wellington Point Road, Mckinney, TX 75072;
9810 Lancewood Street, Orlando, FL 32817;
Winter Park, FL 32792;
Mandeville, LA 70471;
Brandon, MS 39047
Aliases (AKA): Mary Bellin,
Michael A Bellin,
Mike Bellin
Address History: 86 S Bantam Woods Circle, Spring, TX 77382;
555 Ne 15th Street Apt 602, Miami, FL 33132;
Miami Beach, FL 33139;
New York, NY 10027;
Houston, TX 77095
Email Addresses: ale****@yahoo.com,
ava****@netscape.net
Address History: 7801 Coachlight Drive, Pine Bluff, AR 71603;
53 Piney Branch Way Apt A, Melbourne, FL 32904;
Chicago, IL 60622;
Houston, TX 77057;
Montgomery, TX 77316
Aliases (AKA): Sonda Renee Holland,
Sonda Renee Robertson,
S Trammell,
Sonda Renee Trammell,
Sonda R Trammell
Email Addresses: ctr****@charter.net,
emt****@gmail.com,
lar****@mail.com,
son****@gmail.com
Address History: 11 Mohawk Path Place, Spring, TX 77389;
3625 Wellborn Road Apartment 1809, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Hearne, TX 77859
Aliases (AKA): Reagon G Alami,
R Parnell,
Reagon Parnell
Address History: 10 Shell Port Square, Spring, TX 77380
Address History: 3634 Mockingbird Lane, Dallas, TX 75205;
820 E Montclair Street Apt 124, Springfield, MO 65807;
Plano, TX 75025;
Spring, TX 77380
Aliases (AKA): Demetrios T Ahiri,
Demetrios T Lahiri,
Demetrios Tapanendra Lahiri
Address History: 11834 Longleaf Lane, Houston, TX 77024;
4021 Amherst Street, Houston, TX 77005;
Spring, TX 77381
Aliases (AKA): Doug Mc,
Douglas E Mc,
Doug Mc Williams,
Douglas E Mc Williams,
D Mcwilliams
Relatives & Associates: Kristin Bexley
Kristin Holbert
Carrie Mcwilliams
Courtney Mcwilliams
David Mcwilliams
Email Addresses: dou****@juno.com,
dou****@mindspring.com
Address History: 8 Shell Port Square, Spring, TX 77380
Address History: 6 Shell Port Square, Spring, TX 77380;
12706 Cloverwood Drive, Cypress, TX 77429;
Waller, TX 77484
Aliases (AKA): Nathan E Hill
Address History: 21616 Diamante Cove, Spicewood, TX 78669;
12 Devonshire Drive, Conroe, TX 77304;
Fritch, TX 79036;
Lubbock, TX 79410;
Midland, TX 79708
Aliases (AKA): Josh A George
Address History: 5155 Del Monte Drive, Houston, TX 77056;
2961 Hampton Cove Way Se, Owens Cross Roads, AL 35763;
Beaumont, TX 77706;
Spring, TX 77379
Email Addresses: che****@hivepartners.com,
che****@hp.com,
che****@live.com,
che****@gmail.com
Address History: 24528 Pomeroy Grove Drive, Porter, TX 77365;
691 Monroe Street, Grovetown, GA 30813;
Cleveland, TX 77328;
Conroe, TX 77306;
Spring, TX 77380
Email Addresses: san****@hcahealthcare.com,
smh****@yahoo.com,
stc****@aol.com
Address History: 3073 Belden Drive, Fort Mill, SC 29715;
4440 Southwest Archer Road Apartment 2606, Gainesville, FL 32608;
Charlotte, NC 28210;
Spring, TX 77380
Aliases (AKA): Miguel S Landa
Relatives & Associates: Jose Sanda
Address History: 8450 Pine Road, Cincinnati, OH 45236;
1043 Waycross Road, Cincinnati, OH 45240;
Dallas, TX 75228;
Houston, TX 77058;
Orange, TX 77630
Aliases (AKA): Warren Tillerson
Email Addresses: ins****@hotmail.com,
war****@baytownford.c,
war****@baytownford.com,
war****@worldnet.att.net
Address History: 205 Waterleaf Way, Louisville, KY 40207;
2029 North Ocean Boulevard Apartment 209, Fort Lauderdale, FL 33305;
Atlanta, GA 30345;
Houston, TX 77069;
Spring, TX 77382
Aliases (AKA): Paul E Jardina
Email Addresses: pau****@gmail.com,
pau****@onco360.com,
pau****@usoncology.com,
pja****@msn.com,
pja****@onco360.com
Address History: 4750 Pleasant Oak Drive Unit 102, Fort Collins, CO 80525;
85 Eagle Bend Drive, Bigfork, MT 59911;
Houston, TX 77069;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Robert E Mc,
Robert E Mc Carthy,
Bob Mc Carty,
Rob Mccarthy
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