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: 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: 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: 3919 Essex Lane Apt 112, Houston, TX 77027;
9407 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): Emily Dawn Beil
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: 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: 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: 3518 Dumbarton Street, Houston, TX 77025;
3101 Howell Mill Road Nw Unit 214, Atlanta, GA 30327;
Metairie, LA 70005;
Flemington, NJ 08822;
Akron, OH 44305
Aliases (AKA): L Durden,
Laura Suzanne Durden,
L Schneidau,
Laura D Schneidau,
Laura Schneidau
Email Addresses: lau****@yahoo.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: 5422 Hummingbird Street, Houston, TX 77096;
9 N 2nd Street Apt 1311, Memphis, TN 38103
Phone Numbers: (713) 773-3427
Address History: 9411 Brooding Oak Circle, Houston, TX 77096;
77096 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): Danny Maman
Email Addresses: mys****@gmail.com,
thu****@yahoo.com
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: yan****@bba08.mccombs.utexas.edu,
yan****@bgllp.com,
yan****@bracewelllaw.com,
yan****@mail.utexas.edu,
yan****@yahoo.com
Email Addresses: kei****@peoplepc.com
Address History: 2934 Camelot Lane, Missouri City, TX 77459;
2475 Nw 16th Street Road Apt 613, Miami, FL 33125;
Akron, OH 44321;
Copley, OH 44321;
Houston, TX 77033
Aliases (AKA): Cynthia Marie Carr,
Cynthia Carr,
Cynthia Marie Marlin,
Cynthia M Martinez,
Cynthia M Neal
Relatives & Associates: Jorenda Anderson
Yashica Barker
Tiffany Carpenter
Tiffany Carpenter
Cynthia Carr
Email Addresses: ccl****@aol.com,
ccl****@blackplanet.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: 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: 808 Mora Drive, Los Altos, CA 94024;
1285 Aster Lane, Cupertino, CA 95014;
San Jose, CA 95132;
Saratoga, CA 95070;
Houston, TX 77096
Aliases (AKA): Chatman C Wong
Email Addresses: cha****@a9.com,
cha****@att.net,
cha****@blackplanet.com,
cha****@hotmail.com,
cha****@mailcity.com
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: 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: 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
Address History: 2336 Park Avenue, Montrose, CA 91020;
40 21863n Thpl, Phoenix, AZ 85098;
Altadena, CA 91001;
El Segundo, CA 90245;
Glendale, CA 91208
Aliases (AKA): Catherine A Crawford,
Catherine Ann Hill
Email Addresses: cat****@worldnet.att.net,
cat****@gmail.com,
ccr****@rice.edu,
cvc****@earthlink.net,
cvc****@gmail.com
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