Address History: 1200 Post Oak Boulevard Apt 612, Houston, TX 77056;
13762 70th Avenue, Flushing, NY 11367;
Forest Hills, NY 11375;
Great Neck, NY 11024;
New York, NY 10018
Aliases (AKA): Gedalyah Pollack,
Gedalyah J Pollack
Email Addresses: cer****@yahoo.com
Address History: 6615 Blue Hills Road, Houston, TX 77069;
7969 East 1616th Avenue, Robinson, IL 62454;
Austin, TX 78753;
Cypress, TX 77429;
Freeport, TX 77541
Email Addresses: msa****@advisorsfinancialgrp.com
Address History: 10985 Highway 36 N, Brenham, TX 77833
Aliases (AKA): Jr Ross Martella,
Rd Ross Martella
Relatives & Associates: Benjamin Martella
Doug Martella
Joseph Martella
Ross Martella
Karlene Mistretta
Address History: 14126 Haynes Drive, Houston, TX 77069;
905 Lemon Road, Daytona Beach, FL 32119;
Ormond Beach, FL 32174;
Port Orange, FL 32128;
South Daytona, FL 32119
Aliases (AKA): Dianne Marie Newman,
Dianne Marie Seithel,
Diane Willits,
Dianne M Willits
Email Addresses: dia****@newmanassets.com
Address History: 34 W Oak Drive, Houston, TX 77056;
49 Oxbow Lane, Guilford, CT 06437;
West Haven, CT 06516;
Westport, CT 06880;
Kitty Hawk, NC 27949
Aliases (AKA): E Donnelly,
Ellen Neary Donnelly,
Ellen N D Prelle,
Ellen Neary Prelle,
Ellen Donnelly Prelle
Email Addresses: epr****@insightbb.com,
fpr****@excite.com
Address History: 1722 Randons Point Drive, Sugar Land, TX 77478;
3 Saint Paul Street, Westfield, MA 01085;
Houston, TX 77002;
Stafford, TX 77477
Email Addresses: pau****@pbsbenefits.net,
prs****@houston.rr.com,
psi****@aol.com,
psi****@webtv.net,
psi****@worldnet.att.net
Aliases (AKA): Leonard William Warner
Address History: 11710 Greenbay Drive, Houston, TX 77024;
401 East 86th Street Apartment 15j, New York, NY 10028;
Scarsdale, NY 10583;
Friendswood, TX 77546;
Missouri City, TX 77459
Aliases (AKA): Robert Shearer
Email Addresses: rbs****@aol.com,
rbs****@mac.com,
rbs****@aol.com
Address History: 1006 Mentzwood Trail, Alleyton, TX 78935;
9 Falcon Hills Drive, Littleton, CO 80126;
Deer Park, TX 77536;
Houston, TX 77002;
Katy, TX 77494
Aliases (AKA): Angela Mc Kamie,
A Mckamie,
Angela Mckamie,
Angela M Mckamie,
Angela M Spann
Relatives & Associates: Diane Forster
Clayton Mckamie
Elizabeth Mckamie
Richard Mckamie
Deborah Mcmillian
Email Addresses: ric****@juno.com
Address History: 9607 Bayou Brook Street, Houston, TX 77063;
7707 Apache Plume Drive, Houston, TX 77071;
Richmond, TX 77406
Aliases (AKA): Zeev A Vogel,
Zev A Vogel
Email Addresses: jgk****@ptd.net,
jgk****@adelphia.com,
jgk****@aol.com,
jgk****@att.net,
jgk****@ptd.net
Aliases (AKA): Becky Petersen Gallimore,
Becky B Petersen,
Becky Peterson
Relatives & Associates: Emily Becerra
Abbie Gallimore
Jessie Gallimore
Tracy Gallimore
Donald Petersen
Email Addresses: bec****@adelphia.com,
bec****@att.net,
bec****@hotmail.com,
bec****@yahoo.com,
bec****@yahoo.com
Address History: 914 Main Street Unit 802, Houston, TX 77002;
16610 Jamaica Beach Road, Galveston, TX 77554
Aliases (AKA): Stanley M Geiss,
Stanley Greiss
Email Addresses: dgr****@excite.com,
sgr****@swbell.net
Address History: 34 W Oak Drive, Houston, TX 77056;
110 Acorn Oak Avenue, Kitty Hawk, NC 27949;
Westerly, RI 02891;
Galveston, TX 77554
Aliases (AKA): F W Prelle,
Fred W Prelle,
Fred Wallace Prelle
Phone Numbers: (401) 322-0042
(713) 621-7630
(713) 659-1212
(713) 818-3985
Address History: 3910 Red Alder Way, Richmond, TX 77469;
6565 West Loop S Ste 100, Bellaire, TX 77401;
Houston, TX 77002
Aliases (AKA): Marilyn Sue Smolensky
Email Addresses: sta****@att.net
Address History: 12347 Meadow Lake Drive, Houston, TX 77077;
510 Bering Drive Ste 460, Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): H Smith
Email Addresses: hom****@address.com,
hos****@highsand.com,
jam****@yahoo.com
Address History: 5350 Rutherglenn Drive, Houston, TX 77096;
4036 Locust Street, Philadelphia, PA 19104;
College Station, TX 77840
Aliases (AKA): Warren Stuart Prelle
Relatives & Associates: Anne Prelle
Carmen Prelle
Cristina Prelle
Derick Prelle
Ellen Prelle
Address History: 2001 Holcombe Boulevard Unit 3303, Houston, TX 77030;
7575 Katy Freeway Apt 12, Houston, TX 77024
Aliases (AKA): Tony Powderly
Email Addresses: ant****@lfsecurities.com,
ton****@advisorsfinancialgrp.com
Address History: 822 Garden Walk Drive, La Porte, TX 77571;
1900 Bay Area Boulevard, Houston, TX 77058
Aliases (AKA): Jana Pomonis,
Jana L Wood
Address History: 70559 Po Box, Houston, TX 77270;
3601 Ohio Avenue, Dickinson, TX 77539;
Magnolia, TX 77353;
Stafford, TX 77477;
Tomball, TX 77375
Aliases (AKA): J S Neff
Address History: 7 Riverwoods Drive Apt D207, Exeter, NH 03833;
62 State Street, Guilford, CT 06437;
Madison, CT 06443;
Haverhill, MA 01830;
Newbury, MA 01951
Aliases (AKA): Deborah Jansen,
Deborah A Jansen,
D Mackinnon,
Deborah Jansen Mackinnon,
Deborah Mckennan
Aliases (AKA): Aeter Bloss Bryan,
Peter B Bryan,
Peter Bryan,
Peter Bloss Bryan
Email Addresses: lio****@yahoo.com,
pet****@msn.com,
pet****@pdq.net
Address History: 4011 Charleston Street, Houston, TX 77021;
306 West Brevard Street, Tallahassee, FL 32301
Aliases (AKA): Knetha Jones
Email Addresses: kne****@aol.com
Address History: 4221 Grassy Pointe Drive # 103, Galveston, TX 77554;
49 Oxbow Lane, Guilford, CT 06437;
West Haven, CT 06516;
Kitty Hawk, NC 27949;
Houston, TX 77058
Aliases (AKA): Fred Wallace Prelle,
Frederick Prelle
Relatives & Associates: Anne Prelle
Carmen Prelle
Cristina Prelle
Derick Prelle
Ellen Prelle
Phone Numbers: (252) 261-1967
(281) 537-6874
(401) 322-0042
(409) 632-0826
(713) 621-7630
Aliases (AKA): F L Delmore,
Leroy Leroy Delmore,
F L Dlemore
Email Addresses: fde****@comcast.net
Address History: 5110 San Felipe Street Unit 333w, Houston, TX 77056;
333 Clay Street Ste 1100, Houston, TX 77002
Aliases (AKA): Kurt David Berk,
Kurt D Clu
Email Addresses: dot****@aol.com,
dot****@cox.net,
dot****@cs.com,
dot****@earthlink.com,
dot****@msn.com
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