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: 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: 2607 Detering Street, Houston, TX 77007;
9410 Brooding Oak Circle, Houston, TX 77096
Phone Numbers: (713) 773-3427
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: 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: 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: 8510 Bird Run Drive, Missouri City, TX 77489;
2409 Bering Drive Apartment 1, Houston, TX 77057;
Pearland, TX 77584
Address History: 7 Stalynn Lane, Houston, TX 77027;
6530 Ambrosia Lane Apt 1512, Carlsbad, CA 92011;
San Diego, CA 92109;
Alleyton, TX 78935;
Bellaire, TX 77401
Aliases (AKA): Santiago Chuck
Email Addresses: sch****@msn.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: 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: 27318 Aspen Falls Lane, Fulshear, TX 77441;
8918 Harding Avenue, Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154;
Houston, TX 77096
Aliases (AKA): Juan C Alvarado,
Juan Ramirez,
Juan C Ramirez
Relatives & Associates: Jessica Barrios
Email Addresses: spo****@aol.com
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: 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: 9415 Brooding Oak Circle, Houston, TX 77096
Phone Numbers: (713) 777-0812
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: 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
Phone Numbers: (713) 961-0622
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
Address History: 2100 Huldy Street Apt 10, Houston, TX 77019;
3601 Allensby Street, Houston, TX 77022
Aliases (AKA): Lucinda F Bigoney,
Marion L Freeman
Phone Numbers: (713) 861-2317
Email Addresses: luc****@earthlink.net
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: 532 Virginia Avenue, Statesville, NC 28677;
179 Arrowbrook Road, Harmony, NC 28634;
Houston, TX 77096
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
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
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