Address History: 720 Clear Spring Lane, Leander, TX 78641;
2100 Airport Road, Montrose, CO 81401;
Altamonte Springs, FL 32714;
Longwood, FL 32779;
Sharon, MA 02067
Address History: 9419 Brooding Oak Circle, Houston, TX 77096;
5923 Fontenelle Drive, Houston, TX 77035
Aliases (AKA): R J Plotkin
Email Addresses: ela****@sbcglobal.net,
rjp****@aol.com
Email Addresses: kei****@peoplepc.com
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: 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: 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: 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;
462 E 40th Place, Los Angeles, CA 90011;
College Station, TX 77840
Aliases (AKA): M S Donovan
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: 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: 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: 9411 Brooding Oak Circle, Houston, TX 77096;
8333 Braesmain Drive Apt 1326, Houston, TX 77025;
Montgomery, TX 77356
Aliases (AKA): Ruthy Maman
Address History: 605 Caprock Canyon Trail, Georgetown, TX 78633;
1808 Lemon Mint Circle, Birmingham, AL 35244;
Hoover, AL 35244;
Nashville, TN 37221;
Houston, TX 77096
Relatives & Associates: Nancy Combs
Elizabeth Hardy
Bob Newell
Dorothy Newell
Doug Newell
Phone Numbers: (205) 444-9844
(512) 819-1877
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: 9419 Brooding Oak Circle, Houston, TX 77096;
5518 Cheltenham Drive, Houston, TX 77096;
Katy, TX 77494
Aliases (AKA): Elaine S Plotkin
Email Addresses: ela****@sbcglobal.net,
ela****@hotmail.com,
epl****@aol.com,
fly****@pcm.net,
jpl****@tampabay.rr.com
Address History: 2607 Detering Street, Houston, TX 77007;
9410 Brooding Oak Circle, Houston, TX 77096
Phone Numbers: (713) 773-3427
Address History: 301 La Mirada Circle, El Paso, TX 79932;
1007 Fulton Avenue Apt 116, Sacramento, CA 95825;
Denver, CO 80203;
Albuquerque, NM 87108;
Houston, TX 77096
Aliases (AKA): Gustavo Posada
Email Addresses: upo****@univision.net,
uri****@msn.com
Address History: 310 Circle Avenue, Kerrville, TX 78028;
9414 Brooding Oak Circle, Houston, TX 77096
Email Addresses: hpl****@usa.net
Email Addresses: yan****@bba08.mccombs.utexas.edu,
yan****@bgllp.com,
yan****@bracewelllaw.com,
yan****@mail.utexas.edu,
yan****@yahoo.com
Address History: 111 Audrey Lane, Greenville, SC 29615;
5060 Haven Place, Dublin, CA 94568;
San Ramon, CA 94583;
Denver, CO 80231;
Englewood, CO 80112
Aliases (AKA): Alfred William
Address History: 4220 Barcroft Way, West Bloomfield, MI 48323;
3921 Prytania Street Apt 2, New Orleans, LA 70115;
Houston, TX 77096
Aliases (AKA): Jason Plotkin
Email Addresses: jas****@yahoo.com,
jp2****@aol.com,
jp2****@bellsouth.net,
jp2****@gte.net,
jp2****@ptd.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: 1511 S Sultana Avenue, Ontario, CA 91761;
1323 Agnes Street, Corona, CA 92882;
Pomona, CA 91766;
Rancho Cucamonga, CA 91739;
Riverside, CA 92507
Aliases (AKA): Juan Ramirez,
Juan C Ramirez,
Juan Antonio Ramirez,
Carlos Torres,
J Torres
Relatives & Associates: Elizabeth Gonzalez
Elizabeth Gonzalez
Carmen Hermandez
Juan Torres
Juan Torres
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