Address History: 11 Shadder Way, Houston, TX 77019;
44 Binney Street # M413, Boston, MA 02115;
Brookline, MA 02445;
Roslindale, MA 02131;
Bronx, NY 10461
Address History: 2415 San Felipe Street Unit 12, Houston, TX 77019;
2 Jeffers Court, Houston, TX 77024
Aliases (AKA): M Langston,
Marian L Langston
Address History: 1275 S Post Oak Lane Unit 2002, Houston, TX 77056;
1079 Commonwealth Avenue, Boston, MA 02215
Aliases (AKA): Eve Katz,
Evelyn K Katz,
Evi Katz,
Evi Marnoy,
E Newar
Address History: 1 Shadder Way, Houston, TX 77019;
559 Willingham Road, Meigs, GA 31765;
Bloomingdale, IL 60108;
Oak Lawn, IL 60453;
Overbrook, KS 66524
Aliases (AKA): D Tutcher,
Dan Curtis Tutcher,
Dan Kim Tutcher,
Daniel Curtis Tutcher,
Daniel N Tutcher
Relatives & Associates: Danielle Addair
Steven Addair
Bryanna Armstrong
Rollin Siefken
Kimberly Sietken
Email Addresses: bry****@gmail.com,
dan****@tutcher.com,
dan****@enbridgepartners.com,
dan****@midcoastenergy.com,
dan****@peabodyrocketspartners.com
Address History: 2 Woods Edge Lane, Houston, TX 77024;
125 South Grand Avenue Suite 200, Pasadena, CA 91105;
Aspen, CO 81611;
Washington, DC 20002;
Galveston, TX 77554
Aliases (AKA): Harry Susan,
H Susman,
Harry Susman
Email Addresses: hsu****@susmangodfrey.com
Address History: 2 W Shaker Court, Spring, TX 77380;
1041 Ryans Run, Garnet Valley, PA 19060;
Philadelphia, PA 19106;
Houston, TX 77019
Relatives & Associates: Sabine Elizabe
Aliases (AKA): May P Joyce
Address History: 1901 Post Oak Boulevard Apt 3502, Houston, TX 77056;
18 Brookside Parks, Greenwich, CT 06831;
Washington, DC 20003;
Tampa, FL 33611;
Georgetown, TX 78628
Relatives & Associates: Andrew Patterson
Janie Patterson
Perrin Patterson
Shawn Patterson
Shawn Patterson
Address History: 3802 Half Turn Road Apartment 105, Colorado Springs, CO 80917;
6971 P/O Box, Colorado Springs, CO 80934;
Loveland, CO 80538;
Penrose, CO 81240;
Peyton, CO 80831
Aliases (AKA): Emilia Carangelo,
Terry Mc Sween,
Terry E Mcsween,
Terry E Sweem,
Terry E Sween
Email Addresses: cam****@aol.com,
ter****@gmail.com,
tmc****@qualitysafetyedge.com
Address History: 5555 Del Monte Drive Unit 1107, Houston, TX 77056;
7191 Willet Circle, Carlsbad, CA 92011;
Beaumont, TX 77706
Aliases (AKA): Sherwin Newar
Email Addresses: sne****@angelfire.com
Address History: 8580 Woodway Drive Apt 3402, Houston, TX 77063;
56586 Po Box, Houston, TX 77256
Aliases (AKA): Beth S Edeiken,
Beth Edeiken Monroe,
Beth Edeiken-Monroe,
Beth S Edeikenmonroe,
Beth S Monroe
Relatives & Associates: Wendy Blouseedeiken
Antoinette Edeiken
Phyllis Edeiken
Yale Edeiken
Wynn Estes
Address History: 2829 Timmons Lane Apt 152, Houston, TX 77027;
544 Greenwood Avenue Ne Apt 2, Atlanta, GA 30308;
Annapolis, MD 21401;
Austin, TX 78750
Aliases (AKA): N J Rosenberg,
Nikki Rosenerg
Address History: 2001 Kirby Drive Ste 603, Houston, TX 77019;
205 Roaring Fork Drive, Aspen, CO 81611;
Dallas, TX 75201
Aliases (AKA): S Susman,
Stephen D Susmanpc,
Stephen Sussman
Relatives & Associates: Ellen Fox
Stacy Kuhn
Godfrey Susman
Harry Susman
Karen Susman
Email Addresses: ssu****@netscape.net
Address History: 8002 Mountain Mist Court, Richmond, TX 77407;
6220 Alder Drive Apt 4101, Houston, TX 77081
Aliases (AKA): Maria N Dominguez
Relatives & Associates: Celmira Dominguez
Eloisa Dominguez
Jackeline Dominguez
Omaira Dominguez
Saul Dominguez
Phone Numbers: (281) 277-6169
Address History: 10 S Briar Hollow Lane Unit 37, Houston, TX 77027;
4 Shadder Way, Houston, TX 77019
Relatives & Associates: Patti Bernard
Tevia Mclaren
Anita Weiner
Anita Weiner
Charles Weiner
Address History: 440 Louisiana Street Ste 2300, Houston, TX 77002;
2300 Lyric Center Louisiana # 440, Houston, TX 77002
Aliases (AKA): John M O'quinn,
John Quinn
Address History: 13115 White Heather Drive, Houston, TX 77045;
4426 Brownstone Lane, Houston, TX 77053
Aliases (AKA): James Salter
Aliases (AKA): Ellen H Delery
Address History: 18103 Shireoak Drive, Houston, TX 77084;
18123 Shadder Way, Houston, TX 77019;
Woodville, TX 75979
Aliases (AKA): Edward A Huwar
Address History: 737 35th Street, Manhattan Beach, CA 90266;
2309 P/O Box, Buena Park, CA 90621;
Fontana, CA 92336;
Hayward, CA 94545;
La Mirada, CA 90638
Aliases (AKA): Grover G Geiselman
Email Addresses: gro****@hotmail.com
Address History: 5320 Bolero Circle, Delray Beach, FL 33484;
3370 Beau Rivage Drive Apt Q1, Pompano Beach, FL 33064;
Albuquerque, NM 87110;
Houston, TX 77057;
Kingwood, TX 77339
Aliases (AKA): Rose M Wieclawer,
Rose M Wiellawek
Phone Numbers: (561) 312-1344
Address History: 81 Shaker Heights Road Apt 8, Monticello, NY 12701;
13219 Autumn Mist Circle, Germantown, MD 20874;
Houston, TX 77019
Aliases (AKA): P Herrera,
Pat R Herrera,
Patricia R Herrera
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