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: 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: 9418 Brooding Oak Circle, Houston, TX 77096;
9660 Hillcroft Street Ste 525, Houston, TX 77096
Aliases (AKA): Arthur I Lubel,
Arthur Lubel
Email Addresses: alu****@comcast.net,
alu****@netzero.net,
alu****@worldnet.att.net,
art****@gmail.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: 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: 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: 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: 9410 Brooding Oak Circle, Houston, TX 77096;
636 P/O Box, Aptos, CA 95001;
Sebastopol, CA 95473;
Richmond, TX 77406
Aliases (AKA): Dana Bland
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: 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: 14611 Whispering Cypress Drive, Cypress, TX 77429;
2379 Briarwest Boulevard Unit 25, Houston, TX 77077;
Willis, TX 77318
Relatives & Associates: Nathan Brickey
Email Addresses: pbr****@att.net,
pbr****@worldnet.att.net
Email Addresses: yan****@bba08.mccombs.utexas.edu,
yan****@bgllp.com,
yan****@bracewelllaw.com,
yan****@mail.utexas.edu,
yan****@yahoo.com
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
Relatives & Associates: Melanie Douglas
Helen Liubel
Art Lubel
Darrell Lubel
Helene Lubel
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: 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: 2607 Detering Street, Houston, TX 77007;
9410 Brooding Oak Circle, Houston, TX 77096
Phone Numbers: (713) 773-3427
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: 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: 9414 Brooding Oak Circle, Houston, TX 77096
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
Address History: 1805 Waterstone Court, Franklin, TN 37069;
47 Cooper Run Drive, Cherry Hill, NJ 08003;
Moorestown, NJ 08057;
Mount Laurel, NJ 08054;
Voorhees, NJ 08043
Aliases (AKA): Karen L Rosen
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 33133;
Key Biscayne, FL 33149;
Houston, TX 77096
Phone Numbers: (305) 665-5176
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