Address History: 14723 Brenly Drive, Cypress, TX 77429;
283 Lockhaven Drive Ste 300, Houston, TX 77073;
Spring, TX 77388;
Webster, TX 77598
Aliases (AKA): Robert E Horswell,
Robt Horswell
Address History: 325 Lockhaven Drive, Houston, TX 77073
Address History: 12059 Westwold Drive, Tomball, TX 77377;
283 Lockhaven Drive, Houston, TX 77073;
Spring, TX 77383
Aliases (AKA): S Lucas,
Sue Lucas,
Susan J Naderhoff
Relatives & Associates: Perry Lucas
Address History: 5 Tartan Court, Conroe, TX 77301;
3125 Birnamwood Drive, Colorado Springs, CO 80920;
Houston, TX 77064;
Katy, TX 77450;
San Antonio, TX 78213
Email Addresses: amy****@comcast.net,
nde****@aol.com,
nde****@aol.com,
nor****@adelphia.net,
nor****@houston.rr.com
Address History: 20411 Imperial Valley Drive, Houston, TX 77073;
970 Bunker Hill Road, Houston, TX 77024
Relatives & Associates: Kimie Seike
Address History: 91 S Player Manor Circle, Spring, TX 77382;
8148 Troost Avenue, North Hollywood, CA 91605;
Houston, TX 77060
Aliases (AKA): Ceasar Vargas,
Cesar E Zargas
Address History: 283 Lockhaven Drive Ste 214, Houston, TX 77073
Phone Numbers: (281) 209-2105
Address History: 110 Redfish Lane, Freeport, TX 77541;
25371 Little John Circle, Hockley, TX 77447;
Houston, TX 77070;
Lufkin, TX 75901;
Magnolia, TX 77355
Aliases (AKA): Wesley Allan Monk
Email Addresses: tha****@yahoo.com,
tha****@yahoo.com
Address History: 95 Timber Ridge, Madison, AL 35758;
13772 Southwest 114th Avenue, Dunnellon, FL 34432;
Cape May, NJ 08204;
Beachwood, OH 44122;
Chagrin Falls, OH 44022
Aliases (AKA): Richard L Trate
Email Addresses: atr****@yahoo.com,
ric****@materion.com,
ric****@hotmail.com,
rtr****@bellsouth.net,
rtr****@cartech.com
Address History: 505 Terrace Canyon Drive, Dripping Springs, TX 78620;
17235 N 75th Avenue Ste F110, Glendale, AZ 85308;
Phoenix, AZ 85032;
Tucson, AZ 85742;
Las Vegas, NV 89121
Aliases (AKA): I Cusac,
Irma D Cusac
Email Addresses: icu****@aol.com,
icu****@gmail.com
Address History: 19419 Westhaven Drive, Houston, TX 77084;
194 Lockhaven Drive # 19, Houston, TX 77073;
Katy, TX 77449
Aliases (AKA): Ron Noftsier,
Ronald Joseph Noftsier
Relatives & Associates: Kristy Cooper
Debra Noftsier
Donald Noftsier
Patricia Noftsier
Richard Noftsier
Email Addresses: rno****@ameritrade.com
Address History: 721 Lockhaven Drive, Houston, TX 77073;
322 2nd Place, Ada, OK 74820;
Ardmore, OK 73401;
Lone Grove, OK 73443
Address History: 420 Lockhaven Drive, Houston, TX 77073;
3375 Buford Highway Ne, Atlanta, GA 30329;
Brookhaven, GA 30329;
Duluth, GA 30096;
Hartwell, GA 30643
Aliases (AKA): Jack Hiromi Ikenaga,
John Hiromi Ikenaga,
Jack Ikenga,
Jack Hiromi Senior
Email Addresses: jac****@acccins.com,
jhi****@att.net,
jik****@flash.net,
jik****@gmail.com,
jik****@hotmail.com
Aliases (AKA): Hans Langer,
Hans C Langer
Phone Numbers: (832) 370-6602
Address History: 25510 Brookhaven Street Apt 270, Spring, TX 77386;
1929 Bluehill Drive, Cincinnati, OH 45240;
Houston, TX 77093
Address History: 8010 Oahu Court, Houston, TX 77040;
1616 Stoneleigh Court Apt 1004, Arlington, TX 76011;
Mansfield, TX 76063;
Pearland, TX 77584
Aliases (AKA): Xiobif Y Rojas
Email Addresses: roj****@tradequipsm.com,
xio****@gmail.com,
xio****@yahoo.co.uk,
xro****@tradequipsm.com
Address History: 6210 Larkmount Drive, Spring, TX 77389;
1313 E 3rd Avenue, Anchorage, AK 99501;
Miami, FL 33186;
Andover, MN 55304;
Anoka, MN 55303
Aliases (AKA): M Goodson,
Micheal Goodson,
Mike Goodson,
Michael Lgoodson
Relatives & Associates: Heather Faucette
Brandon Goodson
Brandon Goodson
Brittani Goodson
Jacqueline Goodson
Address History: 1750 Sky Lark Lane Unit 1214, Houston, TX 77056;
512 Golden Bear Drive, Austin, TX 78738;
Dallas, TX 75205;
Spring, TX 77388
Aliases (AKA): Ramesh B Patel,
Ramesh N Patel
Address History: 18303 Camellia Estates Lane, Cypress, TX 77429;
10217 K3 Lane, Glendale, AZ 85301;
Houston, TX 77073
Aliases (AKA): D Triebel,
Dee Triebel,
Delores A Triebel,
Dolores A Triebel
Email Addresses: del****@concentric.net,
pum****@yahoo.com,
pum****@yahoo.com
Address History: 3008 Country River Drive, Parrish, FL 34219;
1854 S Beverly Glen Boulevard Apt 203, Los Angeles, CA 90025;
Stockton, CA 95212;
Lehigh Acres, FL 33972;
Saint Petersburg, FL 33707
Aliases (AKA): Lori Bartels,
Lori R Bartels,
Lori R Bartels Tobin,
Lori R Bartels-Tobin,
Lori R Bartelstobin
Email Addresses: lb4****@aol.com,
lb4****@prodigy.net
Address History: 1290 Hart Road, Macomb, MO 65702;
165 Horace Street, Bridgeport, CT 06610;
Bucyrus, MO 65444;
Grovespring, MO 65662;
Hartville, MO 65667
Aliases (AKA): Floyd N Eilenstine
Relatives & Associates: Dennis Eilenstine
Gene Eilenstine
Hank Eilenstine
Kathleen Eilenstine
Loren Eilenstine
Phone Numbers: (417) 746-4265
Email Addresses: fea****@gmail.com,
fei****@aol.com,
kel****@gmail.com,
rjs****@yahoo.com
Address History: 2113 Se Aneci Street, Port Saint Lucie, FL 34984;
2166 Sw Kail Street, Port Saint Lucie, FL 34984;
Stuart, FL 34995;
Houston, TX 77073
Phone Numbers: (772) 781-5612
Address History: 140 Montevista Avenue, Marion, NC 28752;
955 E Court Street, Marion, NC 28752;
Las Vegas, NV 89117;
Beaumont, TX 77713;
Houston, TX 77073
Aliases (AKA): Michael Seagle
Address History: 1004 S Redbud Avenue, Broken Arrow, OK 74012;
462 Po Box, Great Mills, MD 20634;
Tulsa, OK 74112;
Houston, TX 77090;
Falling Waters, WV 25419
Aliases (AKA): Eric Wayne Sommerfeld,
Eric W Summerfeld,
Eric Wayne Summerfeld
Relatives & Associates: Deborah Abbott
Samantha Deihl
Austin Sommerfeld
Cory Sommerfeld
Jeffrey Sommerfeld
Email Addresses: eha****@yahoo.com,
eri****@yahoo.com,
eri****@yahoo.com,
esu****@ix.netcom.com,
som****@gmail.com
Address History: 5456 Ne 3rd Avenue, Fort Lauderdale, FL 33334;
477 Se 14th Street, Dania, FL 33004;
West Palm Beach, FL 33415;
Houston, TX 77073;
San Antonio, TX 78209
Aliases (AKA): Dave M Doverspike
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