Address History: 2620 Saulsbury Drive, Temple, TX 76504;
1224 Clover Drive, Angleton, TX 77515;
Austin, TX 78799;
Houston, TX 77063;
Porter, TX 77365
Aliases (AKA): Denney Pugh
Email Addresses: dma****@qaccess.net
Address History: 9011 Silver Spring Lane, Houston, TX 77025;
10 Beaman Brook # H, Bloomfield, CT 06002;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Thomas Mathew,
Thos V Mathew,
Thomas P Matthew
Email Addresses: tma****@tampabay.rr.com
Address History: 107 Monarch Trail, Georgetown, TX 78633;
213 Bright Leaf Trail, Georgetown, TX 78633;
Hockley, TX 77447;
Houston, TX 77057
Phone Numbers: (512) 819-9082
Address History: 9057 Gunnison Drive, Dallas, TX 75231;
6924 Town North Drive, Dallas, TX 75231;
Houston, TX 77096
Address History: 3523 Cloverdale Street, Houston, TX 77025;
2723 S Norfolk Street Apt 308, San Mateo, CA 94403;
Chicago, IL 60615;
Urbana, IL 61801;
Austin, TX 78746
Aliases (AKA): Sarah Schofield Bitt,
Sarah Ann Bittner,
Sarah A Schofield
Relatives & Associates: Eric Bittner
Email Addresses: ebi****@gmail.com,
sbi****@winstead.com
Address History: 3305 Binz Street, Houston, TX 77004;
4204 Bellaire Boulevard Ste 210, Houston, TX 77025
Email Addresses: sru****@aol.com,
sru****@gmail.com,
sru****@hgiusa.com
Address History: 2729 Lighthouse Drive, Houston, TX 77058;
731 Packard Street Apartment 104, Ann Arbor, MI 48104;
Holland, MI 49423;
Webster, TX 77598
Aliases (AKA): Paul A Overbeek,
Paul A O Verbeek
Email Addresses: ove****@bcm.tmc.edu,
pov****@aol.com,
pov****@bcm.edu,
pov****@yahoo.com
Address History: 2512 Bagby Street, Houston, TX 77006;
4830 Chestnut Street, Bellaire, TX 77401;
Bryan, TX 77801;
College Station, TX 77845;
San Marcos, TX 78666
Aliases (AKA): Christophe M Johnston,
Christopher Mark Johnston,
Christopher M Johnston
Email Addresses: cjo****@aol.com,
cjo****@att.net,
cjo****@gmail.com,
cjo****@netzero.com,
cjo****@yahoo.com
Address History: 3610 Cloverdale Street, Houston, TX 77025;
136 Ash Street # 205, Denver, CO 80220;
North Aurora, IL 60542;
La Porte, TX 77571
Aliases (AKA): E Jaynes,
Elizabet E Jaynes,
Elizabeth E May
Address History: 3503 Courtshire Lane, Sugar Land, TX 77478;
2123 W Warner Avenue, Chicago, IL 60618;
Lisle, IL 60532;
Naperville, IL 60563;
Houston, TX 77025
Aliases (AKA): Cosette M Apiller,
Cosette M Cherukunnel,
Cosett M Spiller,
Cosette M Spiller
Relatives & Associates: Janette Buck
Annamma Cherukunnel
Augustine Cherukunnel
Alan Philippides
Andrew Philippides
Email Addresses: cos****@yahoo.com
Address History: 9002 Silver Spring Lane, Houston, TX 77025;
2511 Bonnywood Lane, Dallas, TX 75233;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Parasarama Naido,
Krish M Naidoo,
P M Naidoo,
Parasarama M Naidoo
Relatives & Associates: Karis Cohen
Kamsela Fritzhand
Giovanna Naidoo
Kamlesan Naidoo
Roshini Naidoo
Address History: 136 N Stallion Estates Drive, Spring Branch, TX 78070;
5761 W Green Meadows Place, Denver, CO 80227;
Deer Park, TX 77536;
El Lago, TX 77586;
Houston, TX 77030
Relatives & Associates: Laurie Dussack
Rachel Friedrich
Johnna Kincaid
Laune Vanarsdale
Matthew Vanarsdale
Aliases (AKA): Jose Alberto Herrera,
Luis Hurrera
Email Addresses: jor****@aol.com
Address History: 2729 Lighthouse Drive, Houston, TX 77058;
1254 N Fox Hill Road, Flagstaff, AZ 86004;
Tucson, AZ 85719;
Conetoe, NC 27819
Aliases (AKA): Dorothy Mayverne Lewis
Email Addresses: edn****@aol.com,
may****@suddenlink.net
Address History: 9014 Silver Spring Lane, Houston, TX 77025;
4079 Glencoe Avenue Apt 221, Marina Del Rey, CA 90292;
Pearland, TX 77584;
Prairie View, TX 77446
Aliases (AKA): Tereni Keyah
Phone Numbers: (512) 453-3049
Address History: 5771 Fontenelle Drive, Houston, TX 77035;
1032 Foxglove Circle, Cuyahoga Falls, OH 44223
Aliases (AKA): Mara Lopez,
Mary E Lopez,
Maria Lopezdesaldana,
Maria Lopezoneal,
Maria L Oneal
Address History: 3427 Linkwood Drive, Houston, TX 77025;
618 F Street Ne Apt 8, Washington, DC 20002;
Kalamazoo, MI 49009;
Austin, TX 78741;
Seattle, WA 98101
Aliases (AKA): Magda Maria Herrera
Relatives & Associates: Javier Dominguez
Carmen Herrera
Cristina Herrera
Jorge Herrera
Jorge Herrera
Email Addresses: mag****@impactcapital.org
Address History: 1070 Timberlake Drive, Bloomfield Hills, MI 48302;
1902 E Mulberry Drive, Tampa, FL 33604;
Chicago, IL 60614;
Palos Park, IL 60464;
Riverside, IL 60546
Aliases (AKA): Michael Perez Cruet,
Mick Mick Cruet,
Miguelangelo P Cruet,
Miguelangelo Jorge Cruet,
Mikie Perez Cruet
Address History: 163 Sunset Lane, Madison, MS 39110;
1423 John Street, Baltimore, MD 21217;
Jackson, MS 39202;
Houston, TX 77025
Aliases (AKA): Philip Azordean,
Philippe A Azordegan,
Phillip A Azordegan,
Philip Ezordegan
Email Addresses: paz****@usa.net,
paz****@usa.net
Address History: 300 Court Street S Unit 209, Onalaska, WI 54650;
1574 Bierstadt Court, Evergreen, CO 80439;
Parker, CO 80134;
Minneapolis, MN 55404;
Bellaire, TX 77401
Aliases (AKA): Arthur W Clure,
Arthur W Mc,
Arthur Mc Clure,
Arthur Mcclung,
Art W Mcclure
Relatives & Associates: Cyndie Fredrick
Caroline Mcclure
Caroline Mcclure
Donna Mcclure
Elizabeth Mcclure
Address History: 2310 D Highway, Philadelphia, MO 63463;
2310 Highway D, Philadelphia, MO 63463;
Shelbyville, MO 63469;
Houston, TX 77025;
Moscow, TX 75960
Address History: 20202 Bascom Ridge Drive, Cornelius, NC 28031;
2765 Peachtree Road Ne Apt 3, Atlanta, GA 30305;
Schaumburg, IL 60173;
Charlotte, NC 28204;
Concord, NC 28027
Aliases (AKA): Brett Dressier
Relatives & Associates: Melinda Boyd
Joan Dressler
Jonathan Dressler
Kimberly Dressler
Mara Dressler
Email Addresses: bdr****@aol.com,
bdr****@sellershinshaw.com,
bre****@netzero.net,
d_u****@hotmail.com
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