Address History: 5733 North Street, Katy, TX 77494;
2310 Crescent Park Drive Apt 1705, Houston, TX 77077
Email Addresses: bla****@yahoo.com,
bla****@yahoo.com,
daf****@gmail.com,
sed****@yahoo.com,
sed****@yahoo.com
Address History: 40250 Po Box, Houston, TX 77240;
2315 60th Street, Brooklyn, NY 11204
Email Addresses: vco****@bellsouth.net,
vco****@yahoo.com
Address History: 23531 Simmental Road, Hockley, TX 77447;
12220 Nugget Court Apt 319, Lakeside, CA 92040;
Houston, TX 77080;
Tomball, TX 77377;
Hampton, VA 23669
Aliases (AKA): Phil Kearney,
Philip M Kearney,
Phillip M Kearney
Relatives & Associates: Gloria Kearney
Address History: 9222 Merna Drive, Houston, TX 77040
Phone Numbers: (832) 664-9316
Aliases (AKA): Ma C Alamacen,
Corazon Almacen,
Ma C Almacen,
Ma Garcia
Relatives & Associates: Antonio Almacen
Address History: 105 Live Oak Drive, Aledo, TX 76008;
5830 Golden Forest Drive # A, Houston, TX 77092
Phone Numbers: (281) 447-3949
Address History: 9214 Merna Drive, Houston, TX 77040;
801 Country Place Drive Apt 235, Houston, TX 77079;
Katy, TX 77493;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): Tammy Blaze
Phone Numbers: (281) 416-5938
Address History: 15707 Pebble Bend Drive, Houston, TX 77068;
3503 Lauriston Drive, New Castle, IN 47362
Aliases (AKA): Richard Austin
Phone Numbers: (806) 654-7999
Phone Numbers: (713) 466-8600
Aliases (AKA): Evelyn Birkelbach
Relatives & Associates: Tracy Birelbach
Angelina Birkelbach
Joey Birkelbach
Mark Birkelbach
Michael Birkelbach
Phone Numbers: (713) 861-0526
Address History: 9207 Merna Drive, Houston, TX 77040
Address History: 1451 S Greenville Avenue Apt 4313, Allen, TX 75002;
264 Litchfield Lane, Houston, TX 77024
Relatives & Associates: Bernade Berbel
Address History: 7922 Allegro Drive, Houston, TX 77040;
110 Dekalb Avenue Apartment 2l, Brooklyn, NY 11201;
Jamaica, NY 11432;
New York, NY 10002;
Austin, TX 78731
Aliases (AKA): Randeep Hira
Email Addresses: hot****@mail.utexas.edu
Address History: 10709 Watchful Fox Drive, Austin, TX 78748;
8885 Research Boulevard Apt 1212, Austin, TX 78758;
Cypress, TX 77429;
Houston, TX 77055;
Leander, TX 78641
Aliases (AKA): John M Guzinan,
John M Guzman
Address History: 11611 Leaning Pine Drive, Houston, TX 77070;
524 Lodge Avenue Apt A, Evansville, IN 47714;
Newburgh, IN 47630;
Salisbury, MD 21801;
Clarksdale, MS 38614
Aliases (AKA): C Doba,
Chris M Doba,
Chris Doba,
Christophe Doba,
Christopher Martin Doba
Email Addresses: cdo****@ameritrade.com,
cdo****@aol.com,
cdo****@hotmail.com,
chr****@ctrec.com
Address History: 9210 Merna Drive, Houston, TX 77040;
601 E Main Street, Madisonville, TX 77864;
Midway, TX 75852;
Tomball, TX 77375
Aliases (AKA): Darla K Harris
Email Addresses: mar****@yahoo.com
Address History: 9214 Merna Drive, Houston, TX 77040
Aliases (AKA): R E Gundel
Address History: 2105 San Patricio Loop, Las Cruces, NM 88011;
350 Litchfield Lane, Houston, TX 77024;
Waco, TX 76706;
Ashburn, VA 20147
Aliases (AKA): S Berbel
Address History: 250 Sugar Maple Court, Deltona, FL 32725;
546 Sabal Palm Circle, Altamonte Springs, FL 32701;
Daytona Beach, FL 32114;
Deland, FL 32720;
Orlando, FL 32811
Aliases (AKA): Jason Stuttz
Email Addresses: bul****@gmail.com,
dro****@hotmail.com,
jas****@hotmail.com,
jst****@alltell.net,
jst****@aol.com
Address History: 200 Portland Road Apt C-4, Highlands, NJ 07732;
432 Po Box, Nags Head, NC 27959;
Charleston, SC 29401;
Houston, TX 77040;
White Stone, VA 22578
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