Address History: 234 Hearthshire Circle, Magnolia, TX 77354;
2770 Amli Lane Apt 1622, Aurora, IL 60502;
Naperville, IL 60563;
Pendleton, IN 46064;
Tulsa, OK 74133
Aliases (AKA): Greg L Robertson,
Gregory L Robertson,
Gregory Lee Robertson
Email Addresses: gre****@yahoo.com
Address History: 22 Knights Crossing Drive, Spring, TX 77382;
2701 Pontiac Drive, Walnut Creek, CA 94598;
Beaumont, TX 77706;
Houston, TX 77056;
Midland, TX 79707
Aliases (AKA): Vivian Y Kinnear
Email Addresses: rki****@comcast.net,
vki****@hotmail.com,
vki****@hotmail.com
Address History: 11613 Sherwood Forest, Austin, TX 78759;
1218 N Beverly Glen Boulevard, Los Angeles, CA 90077;
College Station, TX 77840;
Spring, TX 77381
Aliases (AKA): Christopher C Ziegler
Relatives & Associates: Kristi Ziegler
Email Addresses: ton****@nc.rr.com
Address History: 30 N Horizon Ridge Court, Spring, TX 77381;
5406 Meadow Crest, Austin, TX 78744;
Blanco, TX 78606;
San Antonio, TX 78201
Aliases (AKA): Russell Alvino Garcia,
Russell A Garciajr
Address History: 4821 Nasa Parkways Apt 25w, Seabrook, TX 77586;
5490 Kendal Street, Dearborn, MI 48126;
Conroe, TX 77304;
Friendswood, TX 77546;
Spring, TX 77381
Aliases (AKA): Haytham Al,
Haytham Al Azzeh,
Haytham Al-Azzeh,
Haytham Alazzeh,
Haythem A Alazzeh
Address History: 42 N Horizon Ridge Court, Spring, TX 77381;
959 Doire Drive, Conroe, TX 77301;
Houston, TX 77098;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): N Reinhardt,
Nathan Charles Reinhardt
Relatives & Associates: Christina Demuro
Ardys Reinhardt
Charles Reinhardt
Charles Reinhardt
Sara Reinhardt
Email Addresses: nth****@aol.com
Address History: 30 N Horizon Ridge Court, Spring, TX 77381;
122 West Harrison Street, Maud, OK 74854;
Oklahoma City, OK 73139;
Shawnee, OK 74801;
Boerne, TX 78006
Aliases (AKA): J Bailey,
Jennifer K Bailey,
Jennifer K Garcia,
Jennifer K Heath
Email Addresses: sta****@yahoo.com
Address History: 30 N Horizon Ridge Court, Spring, TX 77381;
205 River Gate Drive, Lafayette, LA 70508;
Oklahoma City, OK 73118;
Conroe, TX 77301;
Houston, TX 77060
Aliases (AKA): Brett Heath,
Theodore Heath
Address History: 34 N Horizon Ridge Court, Spring, TX 77381;
15403 Freestone Peach Lane, Cypress, TX 77433;
Fort Worth, TX 76107
Aliases (AKA): Anthony I 3d Alaap,
Anthony Ziegler Rd,
Anthony Zieger,
A Ziegler,
Antony I Ziegler
Address History: 34 N Horizon Ridge Court, Spring, TX 77381;
15403 Freestone Peach Lane, Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Kristi Ziegler
Phone Numbers: (281) 363-4200
(281) 419-3042
(903) 734-1409
Address History: 80477 Po Box, Midland, TX 79708;
20405 Simla Highway, Simla, CO 80835;
Austin, TX 78759;
Houston, TX 77205;
Humble, TX 77205
Aliases (AKA): Charles Wayne Bailey,
Wayne D Bailey
Address History: 26 N Horizon Ridge Court, Spring, TX 77381;
2925 Arcadia Avenue, Allentown, PA 18103;
Houston, TX 77063;
Manvel, TX 77578;
Plano, TX 75023
Aliases (AKA): Jay Sullivan
Relatives & Associates: Diane Sullivan
Jodie Sullivan
Roderick Sullivan
Steven Sullivan
Thomas Sullivan
Phone Numbers: (281) 489-8081
(281) 531-4675
(832) 764-0004
Email Addresses: jay****@mailcity.com,
jay****@yahoo.com
Address History: 30 Sundown Ridge Place, Tomball, TX 77375;
4240 Lost Hills Road Unit 1302, Agoura Hills, CA 91301;
North Hollywood, CA 91602;
Studio City, CA 91604;
Conroe, TX 77302
Aliases (AKA): Shannon Bliss Blanton,
Shannon Blanton Blanton,
Sharon B Blanton,
Wilson S Blanton,
Shannon Blanton Wilson
Address History: 5420 Boca Agua Drive Apt 131, Fort Worth, TX 76112;
4240 Lost Hills Road Unit 1302, Agoura Hills, CA 91301;
Clarksville, TX 75426;
Conroe, TX 77302;
Jasper, TX 75951
Aliases (AKA): Shannon Wilson,
Shannon D Wilson,
Shannon Wilton
Address History: 2614 Creek Shadow Drive, Sugar Land, TX 77479;
10903 Hillcroft Street, Houston, TX 77096;
San Antonio, TX 78249;
Spring, TX 77382
Aliases (AKA): Colby Taylor Robertson
Address History: 34 N Horizon Ridge Court, Spring, TX 77381
Phone Numbers: (281) 363-4200
(903) 734-1409
Address History: 6727 Sunnyland Lane, Dallas, TX 75214;
11734 Wilshire Boulevard, Los Angeles, CA 90025;
Hobe Sound, FL 33455;
Zionsville, IN 46077;
Houston, TX 77024
Aliases (AKA): Matt Vruggink
Email Addresses: mat****@gmail.com,
mjv****@ojalaholdings.com
Address History: 18620 Louetta Creek Drive Unit 7b, Spring, TX 77388;
5517 Argyle Street, Dearborn, MI 48126;
Bernardsville, NJ 07924;
Houston, TX 77070
Aliases (AKA): Reem Al,
Reem M Al Azzeh,
Reem Al Alazzeh,
Reem Azzeh,
Reem Rahman
Address History: 2313 Stagecoach Street, Fort Worth, TX 76133;
4240 Lost Hills Road Unit 1302, Agoura Hills, CA 91301;
Conroe, TX 77302;
Spring, TX 77381
Aliases (AKA): Shannon Blanton
Phone Numbers: (281) 367-7897
(281) 419-1669
(818) 871-0582
(936) 788-2551
Address History: 2925 Arcadia Avenue, Allentown, PA 18103;
9182 Moss Drive, Englewood, FL 34224;
Boston, MA 02128;
East Boston, MA 02128;
Clementon, NJ 08021
Aliases (AKA): D Sloyer,
Deborah Sloyer
Email Addresses: deb****@msn.com,
dsl****@comcast.net,
vro****@rcn.com
Address History: 2324 Glacier Ridge, Steamboat Springs, CO 80487;
107 Avalon Lake Road, Danbury, CT 06810;
Newark, DE 19711;
Hobe Sound, FL 33455;
Stuart, FL 34994
Aliases (AKA): Brenda Vrugginik
Address History: 3091 Rural Plains Circle, Franklin, TN 37064;
20 Autumn Way, Elizabethtown, KY 42701;
Liberty, TX 77575;
Spring, TX 77381;
Park City, UT 84060
Aliases (AKA): Justin Robertson
Address History: 5305 S Promontory Court, Rogers, AR 72758;
100 Hilton Head Drive, Benton, LA 71006;
Shreveport, LA 71133;
Dallas, TX 75228;
Mc Kinney, TX 75070
Aliases (AKA): David R Pollard,
David Pollard
Email Addresses: bob****@appliedphysics.com,
dav****@verizon.net,
dav****@hotmail.com,
dmp****@yahoo.com
Address History: 4240 Lost Hills Road Unit 1302, Agoura Hills, CA 91301;
11278 Sunshine Terrace, Studio City, CA 91604;
Conroe, TX 77302;
Dallas, TX 75247;
Houston, TX 77024
Aliases (AKA): Maurice J Wilson
Email Addresses: bhe****@yahoo.com
Address History: 3625 Cannon Ridge Court, Midlothian, VA 23113;
3696 Heatherwood Court, Rochester, MI 48309;
Rochester Hills, MI 48309;
Chadds Ford, PA 19317;
Kennett Square, PA 19348
Aliases (AKA): Michael Crickenberge,
Micahel H Crickenberger,
Michael Howard Crickenberger
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