Address History: 8201 Little Deer Crossing, Austin, TX 78736;
1808 Lemon Mint Circle, Birmingham, AL 35244;
Pasadena, CA 91101;
Venice, CA 90291;
Clinton, MS 39058
Aliases (AKA): Doug Newell,
Douglas R Newell,
Douglas R Newman
Address History: 2007 Trailing Vine Road, Spring, TX 77373;
9410 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): J Godwin
Phone Numbers: (281) 350-8551
Address History: 7600 Creekbend Drive Apt 825, Houston, TX 77071;
9410 Brooding Oak Circle, Houston, TX 77096;
Sugar Land, TX 77478
Aliases (AKA): Jackie Esther Sherman
Relatives & Associates: David Sherman
Deborah Sherman
Florence Sherman
Florence Sherman
Florence Sherman
Address History: 1904 Stonegrove Court, Pearland, TX 77581;
1419 E Garfield Avenue, Glendale, CA 91205;
Santa Clarita, CA 91350;
Houston, TX 77096
Aliases (AKA): Nilmini Agasthi,
Nilmini Waidyaratne
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: 28 Carmel Chase Court, Manvel, TX 77578;
9414 Brooding Oak Circle, Houston, TX 77096;
Pearland, TX 77581
Aliases (AKA): Lahiru Ranashinghe
Address History: 3919 Essex Lane Apt 112, Houston, TX 77027;
9407 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): Emily Dawn Beil
Address History: 3518 Dumbarton Street, Houston, TX 77025;
655 W Irving Park Road Apt 2308, Chicago, IL 60613;
Slidell, LA 70458
Aliases (AKA): P Schneidau,
Patrick Michael Schneidau
Relatives & Associates: Stephen Chneidau
Beatrice Dickson
Laura Durden
Eva Gallagher
Calista Schneidau
Email Addresses: big****@yahoo.com,
gul****@yahoo.com,
jca****@gmail.com,
jse****@phantomemail.com,
jse****@phantomemail.com
Address History: 2007 Trailing Vine Road, Spring, TX 77373;
108 Kellogg Drive, Aiken, SC 29803;
Houston, TX 77096
Aliases (AKA): Richard A Pattillo
Phone Numbers: (281) 350-8551
Address History: 605 Caprock Canyon Trail, Georgetown, TX 78633;
1808 Lemon Mint Circle, Birmingham, AL 35244;
Houston, TX 77096;
Katy, TX 77449
Aliases (AKA): Robt M Newell
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: 8003 Canyon Parke Court, Austin, TX 78726;
9508 Glenlake Drive, Austin, TX 78730;
Houston, TX 77090
Aliases (AKA): Linda M Rhea,
Linda M Stagg
Address History: 405 Barrett Lane, Austin, TX 78733;
2716 Barton Creek Boulevard Apt 2014, Austin, TX 78735;
Houston, TX 77096;
Plano, TX 75024
Aliases (AKA): John Charles Crempe,
J Rempe,
John Charles Rempe
Email Addresses: jre****@bbiius.com,
jre****@bbinfrastructureinc.com
Address History: 2100 Huldy Street Apt 10, Houston, TX 77019;
3601 Allensby Street, Houston, TX 77022
Phone Numbers: (713) 861-2317
Aliases (AKA): Claudia Yasmin Beil,
Claudia Ceballos
Email Addresses: jbs****@aol.com
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: 4929 Valerie Street, Bellaire, TX 77401;
2380 Northwest 31st Avenue, Fort Lauderdale, FL 33311;
Houston, TX 77020;
Spring, TX 77380
Aliases (AKA): R Sachs,
Ron Sachs,
Ronald Allen Sachs
Email Addresses: ron****@woodlandsonline.com
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: 1320 Judson Street, Longmont, CO 80501;
8103 E Southern Avenue, Mesa, AZ 85209;
Houston, TX 77096
Aliases (AKA): Melvin F Guse
Email Addresses: ldm****@netzero.com,
ldm****@netzero.net,
mdd****@juno.com,
mel****@earthlink.net
Address History: 1676 Venice Avenue, San Marcos, CA 92078;
3119 Viaduct Puerta, Carlsbad, CA 92009;
Encinitas, CA 92024;
San Diego, CA 92109;
Saint Louis, MO 63130
Aliases (AKA): S E Chuck,
Santiago E Chuck,
Santiago Shuck
Address History: 3948 Treasure Cove Circle, Naples, FL 34114;
5060 Haven Place, Dublin, CA 94568;
San Ramon, CA 94583;
Denver, CO 80231;
Englewood, CO 80112
Aliases (AKA): Alfred Alfred Spath,
Wiliam Spath,
William A Spath
Email Addresses: alf****@akerkvaerner.com,
alf****@hoymail.com,
alf****@netscape.net
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