Address History: 3331 Damico Street Unit 501, Houston, TX 77019;
4911 Bellaire Boulevard, Bellaire, TX 77401;
Stafford, TX 77477
Aliases (AKA): Robert F Reichek
Email Addresses: r.r****@dyad-inc.com,
rre****@dyad-inc.com
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: 7480 Beechnut Street Apt 333, Houston, TX 77074;
1443 Beacon Street Apt 515, Brookline, MA 02446;
Fort Worth, TX 76132
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: 9414 Brooding Oak Circle, Houston, TX 77096
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: 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
Aliases (AKA): Claudia Yasmin Beil,
Claudia Ceballos
Email Addresses: jbs****@aol.com
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: 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: 9419 Brooding Oak Circle, Houston, TX 77096
Phone Numbers: (713) 777-3404
Address History: 315 Huelsebusch Road, La Grange, TX 78945;
3713 Piney Point Road, Conroe, TX 77301;
Houston, TX 77096
Aliases (AKA): Jeannett M Smith
Relatives & Associates: Austin Allee
Address History: 9406 Brooding Oak Circle, Houston, TX 77096;
10957 Saxonhall Drive, Bridgeton, MO 63044;
Maryland Heights, MO 63043;
Saint Louis, MO 63106;
Saint Peters, MO 63376
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: 9414 Brooding Oak Circle, Houston, TX 77096;
277 Star Hill Drive, Cape Carteret, NC 28584;
Swansboro, NC 28584
Aliases (AKA): Richard Lawrence Bland
Email Addresses: bh7****@ameritrade.com,
bhf****@hotmail.com,
bhf****@lycos.com,
bhf****@prodigy.net,
bhf****@hotmail.com
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: 3823 Merrick Street, Houston, TX 77025;
9419 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): Evelyn Plotkin
Address History: 6910 Granada Boulevard, Miami, FL 33146;
133 N Almont Drive Apt 206, Beverly Hills, CA 90211;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Houston, TX 77096
Aliases (AKA): Elizabeth P Reyes
Email Addresses: liz****@yahoo.com
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: 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: 6910 Granada Boulevard, Miami, FL 33146;
133 N Almont Drive Apt 206, Beverly Hills, CA 90211;
Coral Gables, FL 33133;
Key Biscayne, FL 33149;
Houston, TX 77096
Relatives & Associates: Elizabeth Reyes
Elizabeth Reyes
Isabella Reyes
Manuel Reyes
Phone Numbers: (305) 665-5176
Address History: 532 Virginia Avenue, Statesville, NC 28677;
179 Arrowbrook Road, Harmony, NC 28634;
Houston, TX 77096
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