Address History: 46 Hunting Path Place, Spring, TX 77381;
1975 East University Drive, Mesa, AZ 85203;
Tempe, AZ 85281;
Aurora, IL 60502;
Dekalb, IL 60115
Aliases (AKA): G Lattimer,
Gena Lattimer,
Gina Lattimer,
Gina R Lattimer,
Gina M Margie
Email Addresses: gin****@hotmail.com,
gin****@juno.com,
gin****@sbcglobal.net,
gin****@yahoo.com
Address History: 802 Jackson Hill Street Apt 303, Houston, TX 77007;
50 Hunting Path Place, Spring, TX 77381
Phone Numbers: (281) 364-1862
Address History: 62 Hunting Path Place, Spring, TX 77381
Phone Numbers: (281) 292-4277
Relatives & Associates: Amy Giglio
Phone Numbers: (703) 821-2531
Address History: 91 S Knights Crossing Drive, Spring, TX 77382;
58 Ballaro Drive, Shelton, CT 06484;
Revere, MA 02151;
Waltham, MA 02453;
Garfield, NJ 07026
Aliases (AKA): Joy Candela Candela,
Joy Candela,
Joy Pisuena,
J Candela Pisula,
Joy Candela Pisula
Address History: 18 Rosewater Place, Spring, TX 77381;
1001 Anderson Lane, Brenham, TX 77833;
Katy, TX 77494
Aliases (AKA): Larry Cupburth,
Larry J Cutburth
Email Addresses: big****@hotmail.com,
jea****@flash.net,
jus****@adelphia.net,
lcu****@aol.com
Address History: 3134 Ashfield Drive, Houston, TX 77082;
3759 Varla Lane, Houston, TX 77014;
Spring, TX 77381
Aliases (AKA): Korey J Gomez
Phone Numbers: (713) 408-3068
Address History: 70 Hunting Path Place, Spring, TX 77381
Address History: 50 Hunting Path Place, Spring, TX 77381;
4989 Bridgeport Way, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Dallas, TX 75204;
Houston, TX 77077
Phone Numbers: (770) 582-0454
Address History: 610 Po Box, Tomball, TX 77377;
46 E Rivercrest Drive, Houston, TX 77042;
Spring, TX 77382
Aliases (AKA): G Griffin,
Gordon William Griffin
Email Addresses: bec****@yahoo.com,
dev****@aol.com
Address History: 46 Hunting Path Place, Spring, TX 77381;
501 Westlake Park Boulevard, Houston, TX 77079;
Evanston, WY 82930
Aliases (AKA): Christophe Hayes
Address History: 66 Hunting Path Place, Spring, TX 77381;
4028 Viceroy Drive, Bryan, TX 77802;
Houston, TX 77017
Relatives & Associates: Brian Plotts
Address History: 110 N Hunters Crossing Circle, Spring, TX 77381;
70 Hunting Path Place, Spring, TX 77381
Phone Numbers: (832) 813-7117
Address History: 301 Oldham Court, Danville, CA 94526;
6001 Bollinger Canyon Road, San Ramon, CA 94583;
Houston, TX 77205;
Humble, TX 77205;
Kingwood, TX 77339
Aliases (AKA): Diane Dunn
Phone Numbers: (281) 364-1862
Address History: 1001 Anderson Lane, Brenham, TX 77833;
306 Cedar Circle, Brenham, TX 77833;
Katy, TX 77494;
Spring, TX 77381
Aliases (AKA): Ginny Cutburth,
Virginia L Cutburth
Relatives & Associates: Adrienne Cutburth
Justin Cutburth
Lawrence Cutburth
Phone Numbers: (281) 419-4982
(281) 799-3905
(713) 292-4743
Address History: 903 River Crossing Drive, Conroe, TX 77384;
6621 E Hearn Road, Scottsdale, AZ 85254;
Liberal, KS 67901;
Magnolia, TX 77354;
Midland, TX 79705
Aliases (AKA): John D Allisonjr
Address History: 14 Sleeping Creek Place, Conroe, TX 77384;
672168 P/O Box, Houston, TX 77267;
Spring, TX 77382;
Park City, UT 84098
Aliases (AKA): Karoline P Siparski,
Karoline D Sitarski,
Karoline Sitarski
Relatives & Associates: John Fitarski
Caroline Norton
Beatrice Sitarski
Jeffrey Sitarski
Kianna Sitarski
Address History: 45 Creek Forest Lane, Conroe, TX 77384;
2444 Holmes Street, Jacksonville, FL 32207;
Jacksonville Beach, FL 32250;
Las Vegas, NV 89134;
Spring, TX 77381
Address History: 195 Sarasota Circle S, Montgomery, TX 77356;
58 Ballaro Drive, Shelton, CT 06484;
Boston, MA 02128;
Revere, MA 02151;
Garfield, NJ 07026
Aliases (AKA): Tom Pasula,
Tom Pisuena,
T Pisula,
Thomas J Pisula,
Tom Pisula
Email Addresses: tjp****@gmail.com,
tom****@cci.com,
tom****@ldhenergy.com
Relatives & Associates: Prasenjeet Ghosh
Phone Numbers: (703) 268-5743
Address History: 9503 Stonebridge Lake Drive, Tomball, TX 77375;
11036 Claire Court, Jacksonville, FL 32223;
Jacksonville Beach, FL 32250;
Muscatine, IA 52761;
Washington, IA 52353
Aliases (AKA): D Shaver,
Denins L Shaver,
Dennis Lee Shaver
Email Addresses: den****@caicapitalmanagement.com,
den****@gmail.com,
den****@att.net
Address History: 3134 Ashfield Drive, Houston, TX 77082;
3759 Varla Lane, Houston, TX 77014;
Spring, TX 77381
Aliases (AKA): Karey J Gomez
Address History: 70 Hunting Path Place, Spring, TX 77381;
1239 Bay Area Boulevard Apt 908, Houston, TX 77058;
Huntsville, TX 77340;
Pearland, TX 77581;
Webster, TX 77598
Relatives & Associates: Ruchika Khosla
Address History: 110 Simon Lake Lane, Spring, TX 77381;
900 Valley Road Apartment D12, Clifton, NJ 07013;
Houston, TX 77025;
Seguin, TX 78156
Aliases (AKA): Leah B Grones,
Leah Raney
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