Address History: 17143 Park Drive, Chagrin Falls, OH 44023;
212 Mccauley Street Apt 2, Chapel Hill, NC 27516;
Solon, OH 44139;
Anderson, TX 77830;
Arlington, TX 76010
Aliases (AKA): Richard Oran Faulk,
Richard Alan Faulk,
Richard Faulk,
Richard Callaway Junior,
Richard Baker Junior
Email Addresses: fau****@gardere.com,
lax****@aol.com,
rfa****@gardere.com,
rfa****@hollingsworthllp.com,
the****@aol.com
Address History: 1080 Wranglers Trail Road, Pebble Beach, CA 93953;
421 W Mcnair Street, Chandler, AZ 85225;
Flagstaff, AZ 86005;
Gilbert, AZ 85234;
Kahului, HI 96732
Aliases (AKA): J Cooper,
James Bradford Cooper,
Jim B Cooper,
Jim Cooper
Email Addresses: coo****@geocities.com,
jam****@aol.com,
jam****@bellsouth.net,
jam****@erols.com,
jam****@optonline.net
Address History: 12 Holiday Lane, Texarkana, TX 75503;
531 Ne 9th Street # 9, Gainesville, FL 32601;
Portland, OR 97202;
Springfield, OR 97477;
Dallas, TX 75224
Aliases (AKA): Stephanie A Spanhel,
Stephanie Stanhel
Email Addresses: ssp****@gmail.com
Address History: 6147 Bordley Drive, Houston, TX 77057;
1110 E Tilghman Street, Allentown, PA 18109;
Conshohocken, PA 19428;
Springfield, PA 19064;
Wimberley, TX 78676
Aliases (AKA): Anthony Michael Guerino,
Antony M Guerino,
Ii Tony Guerino,
T Guerino,
Tony Michael Guerino
Email Addresses: gue****@gtlaw.com,
sgu****@hotmail.com,
tgu****@gardere.com,
tgu****@msn.com
Address History: 1911 Easy Wind Lane, Houston, TX 77043;
400 Alexan Drive Apartment 301, Durham, NC 27707;
Dallas, TX 75204;
San Benito, TX 78586;
Vienna, VA 22180
Aliases (AKA): Elizabeth R Capello,
Elizabeth M Reza,
Elizabeth Ann Reza,
Elizabeth Reza
Email Addresses: abe****@hotmail.com,
che****@yahoo.com,
eli****@paychex.com,
eli****@gmail.com,
lss****@aol.com
Address History: 425 Spring Valley Lane, Altamonte Springs, FL 32714;
23840 County Road 44a, Eustis, FL 32736;
Gainesville, FL 32607;
Jensen Beach, FL 34957;
Lake Mary, FL 32795
Aliases (AKA): Cindy M Krauss,
Cindy Krauss
Relatives & Associates: Jennifer Freiburghouse
Cameron Kirkconnell
Kirk Kirkconnell
Susan Kirkconnell
Ronald Krauss
Email Addresses: cin****@att.net,
ckr****@gardere.com,
ckr****@porterhedges.com,
kra****@porterhedges.com
Address History: 4150 Bellefontaine Street, Houston, TX 77025;
12906 Brant Rock Drive Apartment 57, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Orin Lewis
Email Addresses: ole****@latinmail.com,
ori****@earthlink.net
Address History: 606 Friar Tuck Lane West, Houston, TX 77299;
1000 Louisiana Street Suite 3400, Houston, TX 77002
Aliases (AKA): Geoffrey H Bracken
Email Addresses: bra****@gardere.com,
bra****@gardere.com,
gbr****@gardere.com
Address History: 14303 Cindywood Drive, Houston, TX 77079;
2028 Buffalo Terrace, Houston, TX 77019;
League City, TX 77573
Aliases (AKA): Randy Lee Jones
Email Addresses: fir****@yahoo.com,
jon****@heldenfels.com,
jon****@bp.com,
jon****@gardere.com,
lcj****@att.net
Email Addresses: blu****@aol.com,
blu****@gardere.com,
ebl****@gardere.com,
ebl****@msn.com,
ebl****@netscape.net
Address History: 4209 Mckinney Avenue Apt 836, Dallas, TX 75205;
11932 Goshen Avenue Apt 102, Los Angeles, CA 90049;
Marina Del Rey, CA 90292;
Santa Monica, CA 90403;
Hernando, MS 38632
Aliases (AKA): S Rubin,
Steven Dennis Rubin
Email Addresses: jul****@gmail.com,
nic****@gmail.com,
nya****@gmail.com,
sdr****@aol.com,
ste****@weil.com
Address History: 3307 Virginia Street, Houston, TX 77098;
333 Clay Street, Houston, TX 77002;
Seabrook, TX 77586
Aliases (AKA): Will E Mathews,
William E Mathews,
William E Mattews,
Will Edward Matthews,
Willia Edward Matthews
Email Addresses: eri****@austin.rr.com,
eri****@hotmail.com,
eri****@verizon.net,
imt****@yahoo.com,
okl****@gmail.com
Address History: 2423 Po Box, Frisco, TX 75034;
901 Golden Springs Drive, Diamond Bar, CA 91765;
Greenville, IL 62246;
Memphis, TN 38126;
Houston, TX 77044
Email Addresses: ude****@yahoo.com,
uma****@sbcglobal.net
Address History: 3123 Stanton Street, Houston, TX 77025;
370 E Harmon Avenue # S106, Las Vegas, NV 89169;
Austin, TX 78757
Email Addresses: psc****@gardere.com
Address History: 2211 Potomac Drive Unit A, Houston, TX 77057;
1951 W Sunnyside Avenue, Chicago, IL 60640;
Galveston, TX 77554
Aliases (AKA): Frank Marion Putman
Email Addresses: fpu****@gardere.com,
fpu****@rocketmail.com,
fpu****@wmconnect.com,
fpu****@gardere.com,
fra****@aol.com
Address History: 1000 Louisiana Street Ste 3400, Houston, TX 77002;
1410 East Hilshire Park Drive, Houston, TX 77055
Aliases (AKA): Jane Hammond
Email Addresses: gul****@aol.com,
jan****@bp.com,
jha****@gardere.com
Address History: 824 17th Street Apt 4, Santa Monica, CA 90403;
632 Foothill Road, Beverly Hills, CA 90210;
Los Angeles, CA 90049;
Marina Del Rey, CA 90292;
West Hollywood, CA 90069
Aliases (AKA): Steve D Rubin
Email Addresses: s.r****@gte.net,
sdr****@aol.com,
ste****@knology.net,
xan****@aol.com
Address History: 1823 Agoura Hills Drive, Houston, TX 77080;
60 Wildfire Drive, Ringgold, GA 30736;
Durham, NC 27707;
College Station, TX 77844;
San Benito, TX 78586
Email Addresses: abe****@hotmail.com,
liz****@gmail.com,
liz****@hotmail.com
Address History: 503 Westminster Drive, Houston, TX 77024;
105980 Po Box, Atlanta, GA 30348;
Austin, TX 78746;
Brenham, TX 77833;
Harlingen, TX 78550
Aliases (AKA): Geoffrey H Bracken,
Jeff Davis,
Jeffery S Davis,
Jeffrey P Davis
Address History: 1000 Louisiana Street Ste 3400, Houston, TX 77002;
1000 Louisiana Street Ste 5100, Houston, TX 77002;
San Antonio, TX 78261;
Herndon, VA 20171
Aliases (AKA): John Carter,
Johnny W Carter,
John R Eldridge,
John G George,
John A George
Email Addresses: daw****@verizon.com
Address History: 2737 S Barnside Way, Boise, ID 83716;
309 Eleanor Avenue, Los Altos, CA 94022;
Menlo Park, CA 94025;
Mountain View, CA 94040;
Palo Alto, CA 94306
Aliases (AKA): Jack Pearson,
John Dunagan Pearson,
John Pearson
Email Addresses: dun****@gmail.com
Address History: 2323 Green Tee Drive, Pearland, TX 77581;
3001 W Wedington Drive Apt 110, Fayetteville, AR 72701;
Houston, TX 77002;
League City, TX 77573;
Mineola, TX 75773
Aliases (AKA): Meredith M Bates,
Meredith F Cobb,
M Mannon,
Meredith Mannon
Address History: 34831 Prairie Trail # 02, Brookshire, TX 77423;
529 Village Way Drive Apartment 101b, Brookshire, TX 77423;
Houston, TX 77053;
Katy, TX 77450
Aliases (AKA): A Apker,
Annita Apker,
Annita M Apker,
Annita K Murray
Email Addresses: aap****@aol.com,
aap****@gardere.com,
aap****@gte.net,
aap****@yahoo.com,
ann****@gmail.com
Address History: 2247 N Eureka Place, Meridian, ID 83646;
1433 E 5th Street Apt 102, Meridian, ID 83642;
Nampa, ID 83686;
Silver Spring, MD 20910;
Cimarron, NM 87714
Aliases (AKA): Deborah L Deleon,
Deborah Price
Email Addresses: deb****@yahoo.com
Address History: 5442 Willow Creek Way, Houston, TX 77017;
28430 Evening Breeze Drive, Yorba Linda, CA 92887;
Santa Rosa Beach, FL 32459;
Silver Spring, MD 20910;
Austin, TX 78701
Aliases (AKA): Diane Cuthbertsin,
Diane Cuthbertson,
Diane C Price,
Diane Pruce
Relatives & Associates: Allen Cuthbertson
Katy Cuthbertson
Deborah Goda
Allison Price
Caroline Price
Email Addresses: ani****@gmail.com,
dcp****@velaw.com,
dia****@gmail.com,
dia****@hotmail.com,
dia****@netscape.com
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