Address History: 159 Po Box, Fresno, TX 77545;
11415 Bedford Street, Houston, TX 77031;
Missouri City, TX 77459
Aliases (AKA): Beverley K Sikes,
Beverly Sikes,
Kaye Sikes
Address History: 10610 Chimney Rock Road, Houston, TX 77096;
3889 Edgehill Drive, Los Angeles, CA 90008;
Richmond, KY 40475;
Fresno, TX 77545
Aliases (AKA): Nathaniel Essisima,
Ruby Essisima,
Nathanael Essissima,
Nathanael J Essissima,
Nathaniel J Essissima
Relatives & Associates: Alejandra Essissima
Deeanne Essissima
Evan Essissima
Felicia Essissima
Felix Essissima
Email Addresses: dav****@cox-internet.com,
jen****@jenessco.com,
lex****@hotmail.com,
nat****@jenessco.com,
nat****@jenessco.com
Address History: 909 Sonoma Drive, Mckinney, TX 75072;
11450 Bissonnet Street Ste 111, Houston, TX 77099;
Richmond, TX 77406;
Sugar Land, TX 77479
Aliases (AKA): Robert Richard Luvender
Relatives & Associates: Lisa Bridwell
Cindy Freimand
Bradley Luvender
Patricia Luvender
Robert Luvender
Email Addresses: rol****@swbell.net
Address History: 55 Hollingers Island, Katy, TX 77450;
1022 Nw 4th Avenue, Gainesville, FL 32601;
North Palm Beach, FL 33408;
Apex, NC 27502;
Durham, NC 27707
Phone Numbers: (281) 394-6370
Address History: 10865 Seaboard Loop, Houston, TX 77099;
1022 Nw 4th Avenue, Gainesville, FL 32601;
North Palm Beach, FL 33408;
Apex, NC 27502;
Durham, NC 27707
Relatives & Associates: Amanda Alexander
Gregory Mesler
Phone Numbers: (281) 394-6370
Address History: 4419 Arapajo Street, Pasadena, TX 77504;
10502 Ballantine Street, Houston, TX 77075
Aliases (AKA): David Herrera
Email Addresses: cry****@yahoo.com,
dnj****@gmail.com
Address History: 9432 Tooley Drive, Houston, TX 77031;
2100 Campbell Northwest Road, Albuquerque, NM 87104;
Missouri City, TX 77489
Aliases (AKA): Leola Faye Johnsonmarshall,
Leola Jones Marshall
Email Addresses: fay****@metronewshouston.com,
lma****@faithflowersetc.com
Address History: 4923 Forthbridge Drive, Houston, TX 77084;
10412 El Cid Drive, El Paso, TX 79927;
Lewisville, TX 75067;
Socorro, TX 79927
Aliases (AKA): Hugo Cesar Emiliano
Relatives & Associates: Rebeca Emeliano
Daisy Emiliano
Maria Emiliano
Raul Emiliano
Rebecca Emiliano
Address History: 909 Sonoma Drive, Mckinney, TX 75072;
11384 Blue Moon Drive, El Paso, TX 79936;
Friendswood, TX 77546;
Houston, TX 77063;
Lubbock, TX 79411
Aliases (AKA): Cindy Freimand,
Cindy L Friedman,
Cynthia Leanne Friedman,
Cynthia Leanne Lawson,
Cynthia Leanne Luvender
Address History: 10614 Endicott Lane, Houston, TX 77035;
11967 Crest Place, Beverly Hills, CA 90210;
Sugar Land, TX 77478
Address History: 2515 Elm Avenue, Bay City, TX 77414;
2515 Avenue M, Bay City, TX 77414;
Houston, TX 77082;
Kerrville, TX 78028;
Stafford, TX 77477
Aliases (AKA): J Bunn,
John R Bunn,
John O Dunn
Address History: 12226 Hoggard Drive, Stafford, TX 77477;
26652 Alamo Circle, Lake Forest, CA 92630;
Sacramento, CA 95820;
Cameron, NC 28326;
Houston, TX 77079
Aliases (AKA): Scott R Holland
Relatives & Associates: Cynthia Carter
Samantha Fitzgibbon
Jacob Holland
James Holland
Judith Holland
Address History: 10502 Ballantine Street, Houston, TX 77075;
8800 Bissonnet Street Ste M, Houston, TX 77074;
South Houston, TX 77587
Address History: 6535 Seaboard Loop, Houston, TX 77072
Address History: 10710 S Sam Houston Parkways W Ste 150, Houston, TX 77031;
159 P/O Box, Fresno, TX 77545;
Missouri City, TX 77459
Aliases (AKA): Andrew Lonnie Sikes
Address History: 341 Quail Run Court, Spicewood, TX 78669;
2497 P/O Box, Temecula, CA 92593;
Peyton, CO 80831;
Houston, TX 77040;
Spring, TX 77388
Aliases (AKA): Tim M Coen,
Timothy Coen,
Timothy M Coen,
Timothy Mitchell Coen
Email Addresses: car****@ev1.net,
fre****@gmail.com,
man****@msn.com,
ryk****@gmail.com,
tay****@aol.com
Address History: 10831 Keystone Fairway Drive, Houston, TX 77095;
19435 Camellia Knoll Trail, Houston, TX 77084;
Huffman, TX 77336;
Spring, TX 77373
Address History: 826 Voss Road, Houston, TX 77024;
5220 Seawall Boulevard Apartment 935, Galveston, TX 77551;
Grapevine, TX 76099;
Irving, TX 75063
Aliases (AKA): John Reger
Email Addresses: jre****@directembroidery.com
Address History: 982 Lake Drive, Grand Prairie, TX 75051;
107 Jupiter Circle, Orlando, FL 32899;
Arlington, TX 76010;
Houston, TX 77083;
North Richland Hills, TX 76182
Aliases (AKA): Julie Cortez,
Julie Cortiz
Email Addresses: jew****@hotmail.com
Address History: 10865 Seaboard Loop, Houston, TX 77099;
1022 Nw 4th Avenue, Gainesville, FL 32601;
North Palm Beach, FL 33408;
Apex, NC 27502;
Durham, NC 27707
Aliases (AKA): Greg Mesler,
Greg Messler,
Greg W Nesler
Phone Numbers: (281) 394-6370
Address History: 2929 Queen Anne Avenue N, Seattle, WA 98109;
79 Gibbs Street Apartment 2, Brookline, MA 02446;
Houston, TX 77098;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Panayiotis M Giannakopoulos
Phone Numbers: (617) 879-0080
Aliases (AKA): Ione G Kirchheim
Address History: 405 W Hampton Avenue, Honea Path, SC 29654;
820 French Street, Jeffersonville, IN 47130;
Diberville, MS 39540;
Saucier, MS 39574;
Vancleave, MS 39565
Address History: 2008 Woodward Avenue, Dunedin, FL 34698;
3551 Halbrite Avenue, Long Beach, CA 90808;
Tustin, CA 92782;
Tampa, FL 33606;
Austin, TX 78758
Aliases (AKA): Melanie J Weisglass,
M Woods,
Melanie J Woods,
Melanie Woods
Relatives & Associates: Jennifer Levenseller
Leena Tucker
Anita Weisglass
Max Weisglass
Melanie Wood
Address History: 3755 Montclair Drive, Columbus, OH 43219;
4610 West 70th Terrace, Shawnee Mission, KS 66208;
Louisville, KY 40219;
Omaha, NE 68108;
Buckeye Lake, OH 43008
Aliases (AKA): Lisa Birdwell,
Lisa M Bridwell,
Lisa M Burns,
Lisa Perry
Relatives & Associates: Michelle Arnold
Barbara Bridwell
Gregory Bridwell
Guy Bridwell
Stacey Bridwell
Email Addresses: kyb****@aol.com,
lis****@collabera.com,
lis****@aol.com
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