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: 9600 Glenfield Court Apt 264, Houston, TX 77096;
973 Ashland Boulevard Apt 21, Channelview, TX 77530;
Euless, TX 76040;
North Richland Hills, TX 76180;
Sugar Land, TX 77478
Aliases (AKA): Mark Steven Lubel,
Mrk S Lubel,
Marco Matute,
Mark O Walker
Address History: 9418 Brooding Oak Circle, Houston, TX 77096
Relatives & Associates: Helen Liubel
Art Lubel
Darrell Lubel
Karen Lubel
Lita Lubel
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: kei****@peoplepc.com
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: 9406 Brooding Oak Circle, Houston, TX 77096;
4927 Northwest 18th Place, Gainesville, FL 32605;
Bellaire, TX 77401
Aliases (AKA): Tim Newell,
Timothy Robert Newell
Email Addresses: mar****@att.net
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: 6301 Overton Ridge Boulevard Apt 322, Fort Worth, TX 76132;
3716 Wayland Drive, Fort Worth, TX 76133;
Houston, TX 77074
Relatives & Associates: Eleanor Levine
Email Addresses: cle****@alltell.net,
cle****@localnet.com,
cle****@netzero.net,
kdi****@foodsupply.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: 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: 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: 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: 10412 Belvedere Drive, Denton, TX 76207;
1601 Nelchina Street Apt 401, Anchorage, AK 99501;
Fort Smith, AR 72904;
Blue Springs, MS 38828;
Starkville, MS 39759
Aliases (AKA): Howard Eugene Sherman
Email Addresses: ant****@gmail.com,
how****@howardsherman.com,
how****@gmail.com
Address History: 1502 Country Club Boulevard, Sugar Land, TX 77478;
9410 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): F Sherman,
Florence Sherman
Email Addresses: flo****@hotmail.com,
flo****@hotmail.com,
flo****@altavista.com,
flo****@hotmail.com
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: 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;
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: 6606 Misty Dale Drive, Katy, TX 77449;
13918 Fm 2854 Road, Conroe, TX 77304;
Houston, TX 77096
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
Phone Numbers: (205) 444-9844
(512) 819-1877
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: 2759 Brandon Road, Columbus, OH 43221;
6605 Green Valley Circle Unit 107, Culver City, CA 90230;
Los Angeles, CA 90046;
Honolulu, HI 96826;
Baton Rouge, LA 70815
Aliases (AKA): Bruce Henniss
Email Addresses: bgh****@aol.com,
bhe****@worldnet.att.net,
bhe****@yahoo.com
Address History: 1107 N Buchanan Boulevard, Durham, NC 27701;
890 Mckinnish Cove Road, Asheville, NC 28806;
Raleigh, NC 27609;
Bucyrus, OH 44820;
Houston, TX 77096
Aliases (AKA): David Ira Samuel Coulter
Email Addresses: cou****@nchfa.com,
dco****@nchfa.com,
dsc****@nchfa.com,
ejw****@aol.com
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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