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: 10703 Scotland Well Drive, Austin, TX 78750;
11666 Goshen Avenue Apt 223, Los Angeles, CA 90049;
Sherman Oaks, CA 91403;
Tarzana, CA 91356;
Altamonte Springs, FL 32714
Relatives & Associates: Jonathan Weinberg
Moshe Weinberg
Shlomit Weinberg
Tzvi Weinberg
Yehonatan Weinberg
Email Addresses: nir****@gmail.com
Email Addresses: big****@yahoo.com,
gul****@yahoo.com,
jca****@gmail.com,
jse****@phantomemail.com,
jse****@phantomemail.com
Address History: 9414 Brooding Oak Circle, Houston, TX 77096;
277 Star Hill Drive, Cape Carteret, NC 28584;
Swansboro, NC 28584
Email Addresses: rlb****@earthlink.net
Address History: 7480 Beechnut Street Apt 333, Houston, TX 77074;
1443 Beacon Street Apt 515, Brookline, MA 02446;
Fort Worth, TX 76132
Aliases (AKA): Angelica Angelica Chuck,
Maria A Chuck
Address History: 605 Caprock Canyon Trail, Georgetown, TX 78633;
1808 Lemon Mint Circle, Birmingham, AL 35244;
Augusta, GA 30909;
Austin, TX 78701;
Dallas, TX 75206
Aliases (AKA): Bob Newell,
Robert Newell,
Robert M Newell,
Robt M Newell
Email Addresses: bne****@nelsenpartners.com,
mat****@hotmail.com,
new****@nelsenpartners.com
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: 8510 Bird Run Drive, Missouri City, TX 77489;
2409 Bering Drive Apartment 1, Houston, TX 77057;
Pearland, TX 77584
Address History: 2100 Huldy Street Apt 10, Houston, TX 77019;
3601 Allensby Street, Houston, TX 77022
Aliases (AKA): Lucinda F Bigoney,
Marion L Freeman
Phone Numbers: (713) 861-2317
Email Addresses: luc****@earthlink.net
Address History: 9415 Brooding Oak Circle, Houston, TX 77096
Phone Numbers: (713) 777-0812
Address History: 9411 Brooding Oak Circle, Houston, TX 77096;
5465 Braesvalley Drive, Houston, TX 77096
Email Addresses: mar****@att.net,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@adelphia.com
Address History: 310 Circle Avenue, Kerrville, TX 78028;
9414 Brooding Oak Circle, Houston, TX 77096
Email Addresses: hpl****@usa.net
Address History: 2607 Detering Street, Houston, TX 77007;
9410 Brooding Oak Circle, Houston, TX 77096
Phone Numbers: (713) 773-3427
Address History: 2007 Trailing Vine Road, Spring, TX 77373;
9410 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): Janice P Godwin,
Wanda J Godwin
Relatives & Associates: John Godwin
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: 9418 Brooding Oak Circle, Houston, TX 77096;
9660 Hillcroft Street Ste 525, Houston, TX 77096
Aliases (AKA): Arthur I Lubel,
Arthur Lubel
Email Addresses: alu****@comcast.net,
alu****@netzero.net,
alu****@worldnet.att.net,
art****@gmail.com
Address History: 3823 Merrick Street, Houston, TX 77025;
9419 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): Evelyn Plotkin
Address History: 9410 Brooding Oak Circle, Houston, TX 77096;
636 P/O Box, Aptos, CA 95001;
Sebastopol, CA 95473;
Richmond, TX 77406
Aliases (AKA): Dana Bland
Address History: 2100 Huldy Street Apt 10, Houston, TX 77019;
3601 Allensby Street, Houston, TX 77022
Phone Numbers: (713) 861-2317
Address History: 808 Mora Drive, Los Altos, CA 94024;
808 Morrell Avenue, Burlingame, CA 94010;
Cupertino, CA 95014;
San Francisco, CA 94121;
San Jose, CA 95132
Aliases (AKA): Chin Wong,
Chin Lan Wong,
Ching Kau Wong,
Chinlan Wong
Address History: 4525 E Crocus Drive, Phoenix, AZ 85032;
21863 N 40th Place, Phoenix, AZ 85050;
Houston, TX 77096
Relatives & Associates: Catherine Crawford
Mary Fanning
Michael Fanning
Robert Fanning
Robert Fanning
Email Addresses: rfa****@earthlink.net
Address History: 12657 Alcosta Boulevard Ste 200, San Ramon, CA 94583;
9099 E Mississippi Avenue, Denver, CO 80247;
Englewood, CO 80112;
Spring Hill, FL 34608;
Houston, TX 77096
Aliases (AKA): Cristina M Spath,
Cristine Spath,
M C Spath,
Maria Spath
Phone Numbers: (925) 346-8232
Address History: 12657 Alcosta Boulevard Ste 200, San Ramon, CA 94583;
9099 E Mississippi Avenue, Denver, CO 80247;
Houston, TX 77096;
Seattle, WA 98109
Relatives & Associates: Alfred Spath
Christina Spath
Phone Numbers: (925) 346-8232
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