Address History: 6606 Misty Dale Drive, Katy, TX 77449;
13918 Fm 2854 Road, Conroe, TX 77304;
Houston, TX 77096
Address History: 7480 Beechnut Street Apt 333, Houston, TX 77074;
1443 Beacon Street Apt 515, Brookline, MA 02446;
Fort Worth, TX 76132
Address History: 2712 Barbara Lane, Houston, TX 77005;
1808 Lemon Mint Circle, Birmingham, AL 35244;
Augusta, GA 30904;
Nashville, TN 37221;
Austin, TX 78731
Aliases (AKA): Robert M Newell,
Robt M Newell
Address History: 10881 Dauphine Street, Willis, TX 77318;
14611 Whispering Cypress Drive, Cypress, TX 77429;
Houston, TX 77096
Phone Numbers: (281) 256-1785
Address History: 4403 Belle Park Drive, Houston, TX 77072;
9418 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): Vinnie Doung,
Vinnie T Duong
Email Addresses: vin****@yahoo.com
Address History: 9406 Brooding Oak Circle, Houston, TX 77096;
5400 Braesvalley Drive, Houston, TX 77096
Aliases (AKA): Margaret Anne Bhagat,
Margaret Anne Giesberg,
Margaret A Hayes,
Margaret Newell,
Margaret A Summers
Address History: 568 Po Box, Damon, TX 77430;
1400 E 6th Avenue, Corsicana, TX 75110;
East Bernard, TX 77435;
Houston, TX 77031;
Mexia, TX 76667
Aliases (AKA): Ian Barret Beil,
Ian Deil
Email Addresses: ian****@hotmail.com,
ian****@juno.com,
ian****@outlook.com
Address History: 9414 Brooding Oak Circle, Houston, TX 77096
Address History: 405 Barrett Lane, Austin, TX 78733;
9406 Brooding Oak Circle, Houston, TX 77096;
Plano, TX 75024
Aliases (AKA): Iris Sabbag Rempe,
Iris S Rempe
Address History: 2726 Oakmont Lane, Missouri City, TX 77459;
4038 Highway 2247, Comanche, TX 76442;
Houston, TX 77099;
Port Lavaca, TX 77979
Aliases (AKA): Glen P Bunting
Phone Numbers: (713) 530-1670
Address History: 8102 Braes Meadow Drive, Houston, TX 77071;
5511 Arboles Drive, Houston, TX 77035;
Katy, TX 77449;
Richmond, TX 77406;
Sugar Land, TX 77479
Aliases (AKA): Carl M Husman,
Carl Mickler Husmann,
Carl Husmann
Email Addresses: car****@gmail.com,
car****@yahoo.com,
ch1****@aol.com,
chu****@address.com,
chu****@comcast.net
Address History: 8510 Bird Run Drive, Missouri City, TX 77489;
2409 Bering Drive Apartment 1, Houston, TX 77057;
Pearland, TX 77584
Address History: 3919 Essex Lane Apt 112, Houston, TX 77027;
21355 Highway 105, Cleveland, TX 77328;
Corsicana, TX 75110;
Katy, TX 77450;
Mexia, TX 76667
Aliases (AKA): Jared H Beil,
Jared Bell
Email Addresses: jbs****@aol.com
Address History: 9410 Brooding Oak Circle # C, Houston, TX 77096;
10825 Greenwillow Street Apt 3, Houston, TX 77035
Aliases (AKA): Mary Heather Coulter
Phone Numbers: (713) 773-3427
Email Addresses: cou****@peoplepc.com
Address History: 9415 Brooding Oak Circle, Houston, TX 77096
Phone Numbers: (713) 777-0812
Address History: 3823 Merrick Street, Houston, TX 77025;
9419 Brooding Oak Circle, Houston, TX 77096
Phone Numbers: (713) 277-3404
Aliases (AKA): Angelica Angelica Chuck,
Maria A Chuck
Address History: 3723 Po Box, Houston, TX 77253;
511 S 7th Street Apt 2, San Jose, CA 95112;
Denton, TX 76201;
Sugar Land, TX 77478
Aliases (AKA): Howard Sherman
Relatives & Associates: David Sherman
Deborah Sherman
Florence Sherman
Florence Sherman
Jackie Sherman
Address History: 9414 Brooding Oak Circle, Houston, TX 77096;
26639 Purple Martin Court, Canyon Country, CA 91351;
Glendale, CA 91205;
Los Angeles, CA 90038;
Montrose, CA 91020
Relatives & Associates: Jinadari Jayawardena
Bimal Ranasinghe
Chandra Ranasinghe
Donald Ranasinghe
Nilmini Waidyaratne
Phone Numbers: (818) 547-3225
Address History: 5003 Mayfair Street, Bellaire, TX 77401;
5722 Bankside Drive, Houston, TX 77096;
San Antonio, TX 78237;
San Marcos, TX 78666;
Universal City, TX 78148
Aliases (AKA): M Ruiz,
Mike Ruiz
Address History: 12657 Alcosta Boulevard Ste 200, San Ramon, CA 94583;
9099 E Mississippi Avenue, Denver, CO 80247;
Houston, TX 77096;
Seattle, WA 98109
Phone Numbers: (925) 346-8232
Address History: 2325 Mississippi Avenue, Savannah, GA 31404;
500 Northside Circle Nw Apt Dd7, Atlanta, GA 30309;
Bloomingdale, GA 31302;
Houston, TX 77096
Aliases (AKA): Danielle Hurd
Relatives & Associates: Patricia Hurd
Email Addresses: dev****@gmail.com,
hur****@yahoo.com
Address History: 2336 Park Avenue, Montrose, CA 91020;
40 21863n Thpl, Phoenix, AZ 85098;
Altadena, CA 91001;
El Segundo, CA 90245;
Glendale, CA 91208
Aliases (AKA): Catherine A Crawford,
Catherine Ann Hill
Email Addresses: cat****@worldnet.att.net,
cat****@gmail.com,
ccr****@rice.edu,
cvc****@earthlink.net,
cvc****@gmail.com
Address History: 80 Fieldcrest Avenue, Skillman, NJ 08558;
6841 Xana Way, Carlsbad, CA 92009;
Temecula, CA 92591;
Brighton, MA 02135;
Cambridge, MA 02139
Aliases (AKA): Monica Berwick
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