Address History: 1 Po Box, Dickinson, TX 77539;
13 Temple Street, Spencer, MA 01562;
Bacliff, TX 77518;
Hitchcock, TX 77563;
Houston, TX 77042
Aliases (AKA): Chareles L Collins
Address History: 4834 Durham Lane, Sugar Land, TX 77479;
98 Green Street Apartment 7814, Northampton, MA 01063;
Fort Worth, TX 76109;
Houston, TX 77006;
Spring, TX 77380
Aliases (AKA): Elizabeth A Smith,
Elizabeth Whiotehead,
Eliza Whitehead,
Elizabeth Whitehead
Relatives & Associates: Kathleen Dobelman
Kylene Hopkins
Katrina Nuru
Ellis Whitehead
George Whitehead
Address History: 1806 Potomac Drive Apt A, Houston, TX 77057;
11 Hillside Avenue, Huntington, NY 11743;
Cypress, TX 77429;
Montgomery, TX 77356;
Spring, TX 77379
Relatives & Associates: Kathleen Dobelman
Kylene Hopkins
Katrina Nuru
Elizabeth Whitehead
George Whitehead
Email Addresses: ell****@flash.net,
ell****@yahoo.com
Address History: 16411 Wolverton Drive, Spring, TX 77379;
105 9th Street W, Northfield, MN 55057;
Houston, TX 77031
Aliases (AKA): Jerry M Sullivan,
Judith J Sullivan,
Judy Judith Sullivan,
M Judith Sullivan,
M J Sullivan
Address History: 17603 Country Grove, Magnolia, TX 77355;
2612 Mason Street, Houston, TX 77006;
Lubbock, TX 79411;
Pinehurst, TX 77362;
Spring, TX 77381
Aliases (AKA): T Redell,
Terry H Redell
Email Addresses: cre****@att.net
Address History: 16811 Noble Pass Lane, Houston, TX 77095;
8275 Royal Gorge Drive, San Diego, CA 92119;
Port Saint Lucie, FL 34953;
Jersey Village, TX 77065;
Spring, TX 77379
Aliases (AKA): Carol Roberts Joe
Address History: 12655 Crossroads Park Drive Apt 1031, Houston, TX 77065;
12023 Bissonnet Street Apt 1009, Houston, TX 77099;
Spring, TX 77379
Relatives & Associates: Stacey Gabison
Darlene Jefferson
Bambi Johnson
Brandon Johnson
Cedric Johnson
Email Addresses: lil****@aol.com,
mor****@altavista.com
Address History: 16719 Cypresswick Lane, Spring, TX 77379;
13326 N 95th East Avenue, Collinsville, OK 74021;
Bacliff, TX 77518;
Houston, TX 77066
Aliases (AKA): El Sharif Aldo,
Abdallah A El,
Abdallah A El Sharif,
Abdallah A Elsharif,
Aldo Elsharif
Address History: 102 S Gordon Street, Bryan, TX 77802;
1560 Boulder Street Unit 411, Denver, CO 80211;
Englewood, CO 80111;
Highlands Ranch, CO 80126;
Littleton, CO 80126
Aliases (AKA): Chamberlain Cassel,
Mauricio C Cassel,
Mauricio Cassol,
Mauricio C Castro
Email Addresses: hou****@comcast.net,
hou****@hotmail.com,
hou****@hotmail.com
Address History: 9709 Sundew Drive, Houston, TX 77070;
16201 Cotton Lane, Conroe, TX 77304;
Cypress, TX 77429;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jani De Alba,
Juana M De Alba,
Juana Dealba
Address History: 16414 Wolverton Drive, Spring, TX 77379
Phone Numbers: (713) 376-7327
Address History: 8430 Burwood Park Drive, Spring, TX 77379;
850 Indiana Street Apt R1, Hammond, IN 46320;
Houston, TX 77070;
Midland, TX 79703;
Milano, TX 76556
Aliases (AKA): Teena G Richardson,
Temna L Richardson
Phone Numbers: (281) 379-4785
Address History: 4018 Bobbin Lane, Addison, TX 75001;
4517 Washburn South Avenue, Minneapolis, MN 55410;
Saint Paul, MN 55104;
Las Vegas, NV 89119;
Dallas, TX 75275
Aliases (AKA): Scott Pobanz,
Scott Glenn Pobanz
Email Addresses: ibg****@aol.com,
spo****@yahoo.com
Address History: 525 W 24th Street Apt 4163, Houston, TX 77008;
413 Winston Drive Apt B, Bakersfield, CA 93309;
Fresno, CA 93710;
Merced, CA 95348;
Spring, TX 77379
Address History: 16415 Wolverton Drive, Spring, TX 77379;
13455 Little Ranch Road, Cypress, TX 77429;
Willis, TX 77378
Aliases (AKA): William T Clemons
Phone Numbers: (936) 856-6214
Email Addresses: lcl****@mail.ag.state.oh.us,
lcl****@dialaccess.com,
wil****@msn.com
Address History: 10600 Six Pines Drive Apt 1720, Spring, TX 77380;
8256 Heartfield Lane, Beaumont, TX 77706;
Houston, TX 77055
Aliases (AKA): Madeline Sherock
Address History: 16415 Wolverton Drive, Spring, TX 77379;
9915 Aftonwood Street, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Lone Tree, CO 80124;
Mankato, MN 56003
Aliases (AKA): Luis Eduardo Cassel,
Luis E Castro
Email Addresses: lui****@netzero.net,
lui****@aol.com
Address History: 1709 Cross Point Road, Mckinney, TX 75072;
5107 Pelican Boulevard, Cape Coral, FL 33914;
Port Charlotte, FL 33981;
Ashburnham, MA 01430;
Harvard, MA 01451
Aliases (AKA): Glenn Pobanz,
Gwen E Pobanz,
Gwendolyn E Pobanz,
Gwenn E Pobanz,
T G Pobanz
Email Addresses: tho****@hotmail.com,
tpo****@aol.com
Address History: 1619 Hickam Drive, Grand Forks Afb, ND 58204;
4231 Psc 9 Box, Apo, AE 09123;
Montgomery, AL 36115;
San Diego, CA 92107;
Honolulu, HI 96820
Aliases (AKA): Cara L Grausam,
Kara Whitehead
Email Addresses: car****@hotmail.com,
car****@hotmail.com
Address History: 7346 E Sunnyside Drive, Scottsdale, AZ 85260;
14789 Cheryl Drive, Scottsdale, AZ 85259;
Tucson, AZ 85719;
Corpus Christi, TX 78413;
San Antonio, TX 78247
Aliases (AKA): Christophe Schaffner,
Christopher Arthur Schaffner
Email Addresses: dea****@yahoo.com
Address History: 308 Azalea View Way, Holly Springs, NC 27540;
7009 Interbay Boulevard Apt 221, Tampa, FL 33616;
York, ME 03909;
Manchester, NH 03109;
Killeen, TX 76549
Email Addresses: bou****@yahoo.com
Address History: 1839 Beloit Avenue Apt 103, Los Angeles, CA 90025;
1307 S Rimpau Boulevard, Los Angeles, CA 90019;
Houston, TX 77069;
Huntsville, TX 77340;
Spring, TX 77379
Aliases (AKA): Eunudice Davis,
Eurdice Davis,
Eurydice S Davis
Address History: 4915 Ebensburg Drive, Tampa, FL 33647;
3900 Woodfox Drive, Charlotte, NC 28277;
Spring, TX 77379
Aliases (AKA): Mark E Rutter
Phone Numbers: (813) 979-0460
Address History: 1316 Mount View Lane, Colorado Springs, CO 80907;
5912 Brookline Lane, Montgomery, AL 36116;
Santa Maria, CA 93456;
Augusta, GA 30907;
Blackwood, NJ 08012
Aliases (AKA): Don Nesselrode,
Donald A Nesselrode,
Donald Arthur Nesslerode
Relatives & Associates: Heidi Campbell
Donald Nesselrode
Gretchen Nesselrode
Stanley Nesselrode
Susan Nesselrode
Address History: 3901 Wynwood Circle, Littleton, CO 80126;
9915 Aftonwood Street, Highlands Ranch, CO 80126;
Houston, TX 77004;
Spring, TX 77379
Aliases (AKA): Adriana Cassel,
Adriana Cassel Hatch
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