Address History: 586 Scales Ranch Road, Huntsville, TX 77320;
3601 Allen Parkway Apartment 409, Houston, TX 77019
Aliases (AKA): Judson Ferrel Moss
Address History: 906 Mulberry Ridge Way, Houston, TX 77062;
3557 Miners Trail, American Canyon, CA 94503;
Vallejo, CA 94591;
Canton, MI 48187;
Saint Paul, MN 55101
Aliases (AKA): Emily Nedell,
Emily Tuck
Email Addresses: ene****@webtv.net,
ene****@worldnet.att.net
Address History: 934 Mulberry Ridge Way, Houston, TX 77062;
1306 West Adoue Street, Alvin, TX 77511;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): James L Shaffner
Address History: 6112 Clyde Street, Houston, TX 77007;
1400 El Camino Village Drive Apartment 2709, Houston, TX 77058;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): M Arnold,
Meenakshi Arnold,
Meenakshi G Bhatta
Email Addresses: bha****@swbell.net,
goa****@hotmail.com,
mis****@yahoo.com
Address History: 2795 Se 1st Court, Pompano Beach, FL 33062;
303 Harper Drive, Moorestown, NJ 08057;
Houston, TX 77058;
Irving, TX 75063;
League City, TX 77573
Aliases (AKA): Jih Chang,
Michael J Chang
Address History: 17011 S Bear Creek Drive, Houston, TX 77084;
947 Mulberry Ridge Way, Houston, TX 77062
Relatives & Associates: Hwang Choi
Email Addresses: ang****@yahoo.com,
bab****@aol.com,
bab****@aol.com,
bab****@prodigy.net,
dae****@yahoo.com
Address History: 927 Mulberry Ridge Way, Houston, TX 77062
Relatives & Associates: Arlene Magbual
Fernando Magbual
Jeffmark Magbual
Jolvin Magbual
Michael Magbual
Address History: 1549 Moncrey Avenue, League City, TX 77573;
5501 Frost Lane, Flower Mound, TX 75028;
Friendswood, TX 77546;
Houston, TX 77062;
Irving, TX 75062
Aliases (AKA): Anne J Hayman
Address History: 5307 Link Avenue Apt 110, Austin, TX 78751;
516 S Evans Street, San Diego, CA 92113;
Dallas, TX 75218;
Houston, TX 77079;
Humble, TX 77396
Aliases (AKA): Webb Stanley Eugene,
Webb Jason Eugene,
Webb Douglas Eugene,
Webb Rozell Eugene,
S Webb
Address History: 914 Mulberry Ridge Way, Houston, TX 77062;
134 High Street, Bristol, CT 06010;
Ann Arbor, MI 48105;
Ithaca, NY 14850;
Webster, NY 14580
Aliases (AKA): Craig Richard Maynard
Email Addresses: cra****@lycos.com,
may****@earthlink.net
Address History: 918 Mulberry Ridge Way, Houston, TX 77062;
210 Oak Street, Butler, PA 16001;
Erie, PA 16563;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Rachel Hinteroang,
Rachel C Murphy
Relatives & Associates: Edwin Hinter
Abby Hinterlang
Anne Hinterlang
Kathy Hinterlang
Matthew Hinterlang
Address History: 16806 Kilgarth Drive, Richmond, TX 77407;
3401 Dickinson Avenue, Dickinson, TX 77539;
Houston, TX 77062;
Webster, TX 77598;
Beckley, WV 25801
Aliases (AKA): Tracy Dawn Sullivan,
Chong H Villarin,
Chang Yi,
Chong Yi,
Hwan C Yi
Email Addresses: tsu****@aol.com
Address History: 914 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 332-6085
Address History: 938 Mulberry Ridge Way, Houston, TX 77062;
2437 Williamsburg Drive, La Place, LA 70068;
Amarillo, TX 79121
Address History: 2932 Thistledown Drive, League City, TX 77573;
1701 37th Street Apt 1303, Phenix City, AL 36867;
Columbus, GA 31902;
Fort Benning, GA 31905;
Germantown, IL 62245
Aliases (AKA): David Elliot,
David Elliott,
David Elliott Jr
Email Addresses: dav****@marathonpetroleum.com,
del****@marathonpetroleum.com,
del****@cs.com,
ell****@aol.com
Address History: 938 Mulberry Ridge Way, Houston, TX 77062
Relatives & Associates: Carol Harlan
Carol Harlan
James Harlan
Kevin Harlan
Stephen Harlan
Address History: 919 Mulberry Ridge Way, Houston, TX 77062;
5224 N Central Street, Kansas City, MO 64118;
Winston Salem, NC 27103;
League City, TX 77573
Aliases (AKA): R W Fricke,
Robert W Fricke,
Robert William Fricke
Email Addresses: rfr****@blackplanet.com
Address History: 918 Mulberry Ridge Way, Houston, TX 77062;
635 Live Oak Street, Houston, TX 77003;
Vancouver, WA 98682
Relatives & Associates: Rachel Hinterlang
Address History: 1026 Baymeadow Drive, Houston, TX 77062;
166 P/O Box, Hitchcock, OK 73744;
Coldspring, TX 77331;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
Aliases (AKA): Loyd Mcwherter,
Loyd E Mcwherter
Phone Numbers: (956) 943-1955
Address History: 919 Mulberry Ridge Way, Houston, TX 77062;
5224 N Central Street, Kansas City, MO 64118
Aliases (AKA): M Fricke,
Marie Elizabeth Fricke
Phone Numbers: (281) 480-3977
(816) 453-1872
Address History: 5002 Encino Court, Friendswood, TX 77546;
5002 Encino Drive, Friendswood, TX 77546;
Houston, TX 77058
Address History: 3219 Burke Road Apt 416, Pasadena, TX 77504;
1962 S Columbine Street, Denver, CO 80210;
Elgin, IL 60120;
South Elgin, IL 60177;
Houston, TX 77062
Aliases (AKA): K Layne,
Kathy Layne
Relatives & Associates: Don Layne
Address History: 942 Mulberry Ridge Way, Houston, TX 77062;
17139 Barcelona Drive, Friendswood, TX 77546
Aliases (AKA): M G Bhattacharya,
Manju G Bhattacharya
Phone Numbers: (281) 480-6711
Email Addresses: mis****@yahoo.com
Address History: 910 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (713) 645-2480
Address History: 2713 Muddy Creek Lane, Coralville, IA 52241;
7635 S Hudson Way, Centennial, CO 80122;
Denver, CO 80210;
Littleton, CO 80122;
Naperville, IL 60563
Aliases (AKA): S Carter,
Susan Kay Carter,
Susan Carter
Email Addresses: meg****@hotmail.com
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