Address History: 10802 Iowa Colony Boulevard, Rosharon, TX 77583;
1538 North Martel Avenue Apartment 211, Los Angeles, CA 90046;
Friendswood, TX 77546;
Houston, TX 77006;
La Porte, TX 77571
Aliases (AKA): Ray Paul Schwarz
Address History: 31610 Fulshear Creek Trail, Fulshear, TX 77441;
12777 Ashford Point Drive Apt 2501, Houston, TX 77082;
Rosenberg, TX 77471
Aliases (AKA): Ron Russell,
Ronald Lee Russell
Relatives & Associates: Jacqueline Chevalier
Kathryn Cole
Cheryl Deniserussell
Susie Michael
David Russell
Address History: 6338 Maple Hill Drive, Houston, TX 77088;
244 Sonora Street, Redlands, CA 92373;
Memphis, TN 38128
Aliases (AKA): Fraser Baker
Email Addresses: fba****@qwest.net,
flb****@sbcglobal.net
Address History: 8020 El Rio Street, Houston, TX 77054
Address History: 10907 Meadow Lake Lane, Houston, TX 77042;
9321 Wilson Mills Road, Chesterland, OH 44026;
Humble, TX 77346
Email Addresses: jam****@cox.net,
jge****@att.net
Address History: 1751 Stillwater Circle # 5, Brentwood, TN 37027;
8030 El Rio Street, Houston, TX 77054;
Sugar Land, TX 77479
Aliases (AKA): Kathleen A Maclachlan,
Kathy Maclachlan
Address History: 3815 Coleridge Street, Houston, TX 77005;
1000 Lake Front Drive Apt F, Raleigh, NC 27613;
Cypress, TX 77429
Aliases (AKA): Caterina Lamanna
Phone Numbers: (713) 665-2927
Address History: 2010 Willow Point Drive, Kingwood, TX 77339;
615 Elk Drive, Crosby, TX 77532;
Houston, TX 77054;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Kenneth Scott Banning,
Kenny Banning
Email Addresses: ban****@aol.com,
ken****@comcast.net
Address History: 4515 Marquis Avenue, Baytown, TX 77521;
1196 Po Box, Alief, TX 77411;
Houston, TX 77054
Aliases (AKA): Renee Lethridge,
Renee Williams
Address History: 4141 S Braeswood Boulevard Apt 607, Houston, TX 77025;
7622 Del Rey Lane, Houston, TX 77071
Aliases (AKA): Jr Sl Davidson,
Sl Davidson,
Sam Davidsonjr,
Sam Ldavidson
Relatives & Associates: Christine Davidson
Daniel Davidson
Edith Davidson
Emily Davidson
Jerry Davidson
Address History: 21503 Chenango Lake Drive, Angleton, TX 77515;
2811 La Frontera Boulevard Apartment 1413, Austin, TX 78728;
Beaumont, TX 77706;
Clute, TX 77531;
Houston, TX 77054
Aliases (AKA): Victor Randazzo,
Vito G Randazzo
Address History: 203 Carey Lane, Friendswood, TX 77546;
383 East Madison Street Unit 2615, Franklin, IN 46131;
Grovertown, IN 46531;
Walkerton, IN 46574;
Houston, TX 77051
Aliases (AKA): Lori Lynn De Vos,
Lori Lynn Follis,
Lori L Follis
Email Addresses: dr.****@worldnet.att.net,
llf****@yahoo.com
Address History: 5035 Fieldwood Drive, Houston, TX 77056;
215 Elsmere Place, Fort Lee, NJ 07024;
Galveston, TX 77550;
Sugar Land, TX 77479
Aliases (AKA): John Y Chiang,
Johnny Chiang
Email Addresses: ces****@gmail.com,
dol****@aol.com,
jch****@suebausa.com,
joh****@att.net,
joh****@gmail.com
Aliases (AKA): Mirian Emerita Rocha,
Mirian E Soland
Email Addresses: mir****@hotmail.com
Address History: 8235 El Rio Street, Houston, TX 77054
Email Addresses: pet****@suebausa.com
Address History: 202 Mcgowen Street Apt E, Houston, TX 77006;
1021 W Cantebria Drive, Gilbert, AZ 85233;
Phoenix, AZ 85044;
Hopkins, MN 55305;
Shakopee, MN 55379
Aliases (AKA): David J Treloar
Email Addresses: d.t****@att.net,
dav****@webtv.net
Address History: 4940 Arbor Crest Lane, League City, TX 77573;
17014 Cairnlassie Street, Houston, TX 77084;
Pasadena, TX 77504
Aliases (AKA): Raymond Michael Moore
Email Addresses: drm****@hotmail.com
Address History: 109 Osage Street, Corpus Christi, TX 78405;
39 Po Box, Catarina, TX 78836;
Freeport, TX 77541;
Houston, TX 77054;
Laredo, TX 78045
Aliases (AKA): Ignacia Arce Ibarra
Address History: 1800 West Loop S Ste 1300, Houston, TX 77027;
2211 Augusta Drive Apt 10, Houston, TX 77057
Aliases (AKA): Klaus Ludwig Keller,
Keller L Klaus
Relatives & Associates: Nico Keller
Email Addresses: kke****@suebausa.com
Address History: 14960 Sherman Way Apt A307, Van Nuys, CA 91405;
23100 San Luis Avenue Apt 387, Woodland Hills, CA 91364;
Hackensack, NJ 07601;
Houston, TX 77054;
Sugar Land, TX 77498
Aliases (AKA): S Addison,
Sandra L Allen
Address History: 410 S Sheridan Drive, Hopkinsville, KY 42240;
317 Hillaire Drive, Hopkinsville, KY 42240;
Omaha, NE 68154;
Houston, TX 77054;
Sugar Land, TX 77478
Aliases (AKA): C W Lanken,
Chris M Von Lanken,
Chris Vonlanken
Relatives & Associates: Kevin Lanken
Carol Vonlanken
George Vonlanken
Kent Vonlanken
Melba Vonlanken
Email Addresses: chr****@hotmail.com,
gvo****@aol.com
Address History: 135 Satterfield Farm Road, Timberlake, NC 27583;
1304 Cozart Street Unit 248, Durham, NC 27704;
High Point, NC 27263;
Houston, TX 77054
Aliases (AKA): Stephanie Thompson
Address History: 8320 Oak Knoll Drive, Brentwood, TN 37027;
3873 Top View Court, Bloomfield Hills, MI 48304;
Houston, TX 77054;
Sugar Land, TX 77479
Aliases (AKA): Donald Mac Lachlan
Phone Numbers: (615) 376-3046
(615) 507-2070
Email Addresses: kat****@hotmail.com
Address History: 4700 Nw 32nd Avenue, Miami, FL 33142;
8036 El Rio Street, Houston, TX 77054;
Webster, TX 77598
Aliases (AKA): Felix Rodriguez
Email Addresses: fel****@comcast.net
Address History: 11167 Chester Lake Road W, Jacksonville, FL 32256;
800 S 1st Street, Dixon, CA 95620;
Kentfield, CA 94904;
Oceanside, CA 92056;
Sacramento, CA 95825
Aliases (AKA): G Antiporda,
Gloriosa Antiporda,
Gloriosa R Antiporda Yazji,
Gloriosa Yazji
Email Addresses: glo****@fdn.com
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