Address History: 1710 Glen Falls Lane, Pearland, TX 77581;
16315 Harvest Summer Court, Houston, TX 77059;
Seabrook, TX 77586
Aliases (AKA): Larry Lonero,
Lawrence Loney
Email Addresses: dlo****@twcny.rr.com
Address History: 2042 Cloudcroft Circle, Dallas, TX 75224;
2105 W Davis Street # 1535, Dallas, TX 75208;
Houston, TX 77087;
Pasadena, TX 77504
Aliases (AKA): Gwen Caudill
Relatives & Associates: Glenda Caudill
Jeffery Caudill
Richard Caudill
Samantha Caudill
Teresa Zepeda
Email Addresses: gwe****@hal-pc.org,
gwe****@msn.com,
gww****@flex.net
Address History: 2279 San Jose Way, Canyon Lake, TX 78133;
2503 Inverness Landing, Birmingham, AL 35242;
Charlotte, NC 28273;
Baytown, TX 77520;
Corpus Christi, TX 78418
Aliases (AKA): Terry Hayman
Email Addresses: hay****@exxonmobil.com,
ter****@exxonmobil.com
Address History: 927 Mulberry Ridge Way, Houston, TX 77062
Address History: 914 Mulberry Ridge Way, Houston, TX 77062
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: 910 Mulberry Ridge Way, Houston, TX 77062;
9 Psc, Apo, AE 09123;
Valdosta, GA 31602;
Clearfield, UT 84089
Aliases (AKA): Achilles L Soukis
Relatives & Associates: Melisa Khawaja
Alex Soukis
Christina Soukis
Christina Soukis
Leonidas Soukis
Email Addresses: ach****@escg.jacobs.com,
aso****@juno.com
Address History: 14142 Jade Meadow Court, Houston, TX 77062;
907 Aviation Hill Loo Road # A, Kodiak, AK 99615;
Los Angeles, CA 90002;
Pensacola, FL 32514;
Glencoe, IL 60022
Phone Numbers: (231) 943-0938
Address History: 1521 Creekview Drive, Keller, TX 76248;
107 Beth Drive, Kingston, NY 12401;
College Station, TX 77845;
Houston, TX 77062;
Roanoke, TX 76262
Aliases (AKA): Suey Lan,
Suey Wang,
Suey Y Yang
Address History: 5871 Via Cuesta Drive, El Paso, TX 79912;
12 Elkstone Place, Telluride, CO 81435;
Ann Arbor, MI 48105;
Houston, TX 77030
Aliases (AKA): Rana Kronfol
Email Addresses: rkr****@gmail.com
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: 5507 Commodore Drive, Dickinson, TX 77539;
1170 Decker Street Unit A, El Cajon, CA 92019;
San Diego, CA 92121;
Milton, FL 32570;
Pensacola, FL 32503
Aliases (AKA): Gary Edward Geofrey,
Gary E Godfrey,
Gary Edward Godfrey
Email Addresses: bls****@aol.com,
bls****@win.net,
geg****@aol.com
Address History: 2513 Potomac Drive Unit C, Houston, TX 77057;
2117 Washington Avenue, Golden, CO 80401;
Pearland, TX 77581
Address History: 14304 Marathon Road, Austin, TX 78717;
1746 Tunnel Road Apt G, Asheville, NC 28805;
Houston, TX 77062;
Sugar Land, TX 77479
Aliases (AKA): Chi Yu Chou,
Chi Chou,
Tacheng Cheng Chou
Address History: 217 River Basin Lane, Dickinson, TX 77539;
5121 Catoma Street Apt 143, Jacksonville, FL 32210;
Orange Park, FL 32065;
Houston, TX 77084
Aliases (AKA): Sandra Fulkerson,
Sandra A Schincke,
Sandra A Shipman
Email Addresses: sbu****@bellsouth.net
Address History: 2578 Madison Avenue, League City, TX 77573;
17108 Blackhawk Boulevard, Friendswood, TX 77546;
Houston, TX 77058;
Webster, TX 77598
Relatives & Associates: Donald Blackman
Evelyn Blackmon
Michelle Blackmon
Randall Blackmon
Randall Blackmon
Email Addresses: ran****@mail.com,
ran****@msn.com
Address History: 9814 Airways Lane, Galveston, TX 77554;
526 Acorn Street, Giddings, TX 78942;
Houston, TX 77062;
Justiceburg, TX 79330;
Ledbetter, TX 78946
Phone Numbers: (806) 629-4024
Address History: 586 Scales Ranch Road, Huntsville, TX 77320;
3601 Allen Parkway Apartment 409, Houston, TX 77019
Aliases (AKA): Judson Ferrel Moss
Address History: 2623 Abbey Lane Se, Salem, OR 97317;
11282 Roanoke Court, Cypress, CA 90630;
Hemet, CA 92545;
Long Beach, CA 90808;
Menifee, CA 92584
Aliases (AKA): Richard Goward,
Richard F F Goward
Email Addresses: cdr****@earthlink.net,
cdr****@hotmail.com
Address History: 3281 Lilly Avenue, Long Beach, CA 90808;
5432 W West Wind Drive, Glendale, AZ 85310;
San Jose, CA 95148;
Davidsonville, MD 21035;
Houston, TX 77062
Email Addresses: jch****@earthlink.net
Address History: 61636 Se Depot Loop, Bend, OR 97702;
20850 Se Delta Drive, Bend, OR 97702;
Houston, TX 77025;
Santa Fe, TX 77510
Aliases (AKA): Huge Flynn,
Hugh H Flynn,
Hugh J Flynn Rd
Address History: 1728 Ruxton Lane Unit D, Redondo Beach, CA 90278;
4109 Spring Meadow Road, Tucker, GA 30084;
Houston, TX 77062
Aliases (AKA): Chi C Chow,
Chi Chin C Chow,
Chi-Chin Chow,
Chichin Chow
Address History: 12647 Versaille Street, Victorville, CA 92394;
8701 Blackberry Street Unit 11a, Anchorage, AK 99502;
Anaheim, CA 92805;
Buena Park, CA 90621;
Los Angeles, CA 90018
Aliases (AKA): Becky Hong
Email Addresses: jwo****@gmail.com
Address History: 1070 Melbury Road, Collierville, TN 38017;
1635 Beachcomber Lane, Houston, TX 77062
Aliases (AKA): Jim W Gardner
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