Address History: 897 Po Box, Lindale, TX 75771;
1200 N Love St Trailer 52, Lovington, NM 88260;
Tucumcari, NM 88401;
Crane, TX 79731;
Mission, TX 78572
Aliases (AKA): L Arrants,
Linda K Arrants,
Linda K Neal
Address History: 1514 Noble Pointe Drive, Spring, TX 77379;
7542 North Oconto Avenue, Chicago, IL 60631;
Harlingen, TX 78552;
Mcallen, TX 78501;
Mission, TX 78572
Aliases (AKA): D Matthews,
David Matthews
Email Addresses: dma****@aol.com,
dma****@earthlink.net,
mel****@aol.com,
wil****@hotmail.com
Address History: 1610 Noble Pointe Drive, Spring, TX 77379;
2015 Cedar Bend Drive Apt 745, Austin, TX 78758;
Ogden, UT 84403;
Salt Lake City, UT 84103
Phone Numbers: (512) 399-2873
Address History: 1619 Noble Pointe Drive, Spring, TX 77379;
129 North 10th Street Apartment 306, Lincoln, NE 68508;
Houston, TX 77058;
Katy, TX 77449
Email Addresses: kro****@energycareers.com
Address History: 1606 Noble Pointe Drive, Spring, TX 77379;
1 W Norwalk Road # 40, Norwalk, CT 06850;
Pittsburgh, PA 15243;
Bristol, RI 02809;
West Warwick, RI
Aliases (AKA): L Disano,
Larry Disano,
Lorenzo P Disano,
Lorenzo Disano
Email Addresses: lor****@yahoo.com
Address History: 1510 Redstone Manor Drive, Spring, TX 77379;
7275 Rock Canyon Drive, San Diego, CA 92126;
Chicago Ridge, IL 60415;
Hickory Hills, IL 60457;
Orland Park, IL 60462
Email Addresses: rab****@gmail.com
Address History: 1515 Leedscastle Manor, Spring, TX 77379;
2166 Highland Vista Drive, Arcadia, CA 91006;
Denver, CO 80237;
Houston, TX 77020;
Midland, TX 79707
Aliases (AKA): Heather L Oshea,
Heather Lynn Oshea,
Heather L Oshea Byrd,
Heather Oshea Byrd,
Heather Lynn Oshea-Byrd
Email Addresses: car****@yahoo.com,
hea****@inbox.com
Address History: 8032 Serenity Drive, Pearland, TX 77584;
10465 Sagefield Drive, Baton Rouge, LA 70818;
Metairie, LA 70003;
Friendswood, TX 77546;
Lake Jackson, TX 77566
Aliases (AKA): Jennifer Hopkin,
Jennifer Lhea Hopkins,
Jennifer C Hopkins,
Jennifer Hopkins,
Jenniferl Hopkins
Address History: 14655 Champion Forest Drive Apt 703, Houston, TX 77069;
1600 Eldridge Parkways Apt 1005, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Mary Russell
Address History: 1511 Noble Pointe Drive, Spring, TX 77379;
2425 Country Trail Apt 40, Decatur, IL 62526;
Ann Arbor, MI 48103;
Winston Salem, NC 27104;
Houston, TX 77070
Relatives & Associates: Yogeeta Kodkani
Email Addresses: ami****@hotmail.com
Address History: 33819 Mill Creek Way, Pinehurst, TX 77362;
770638 Po Box, Eagle River, AK 99577;
Mankato, KS 66956;
Mandeville, LA 70448;
Midland, TX 79705
Aliases (AKA): E Pletcher
Relatives & Associates: Gail Pletcher
Kimberly Pletcher
Leah Pletcher
Ronald Pletcher
Jennifer Thompson
Email Addresses: epl****@bellsouth.net
Address History: 21302 Fairhaven Island Court, Cypress, TX 77433;
4700 E Bails Place, Denver, CO 80222;
Littleton, CO 80130;
Dallas, TX 75229;
Houston, TX 77041
Aliases (AKA): R Sanchez,
Rob Sanchez,
Robert Alan Sanchez
Relatives & Associates: Sharon Caldwell
Avelina Sanchez
Christina Sanchez
Michael Sanchez
Robert Sanchez
Address History: 7392 Mount Greylock Loop, Porter, TX 77365;
11348 Deer Ridge Lane, Charlotte, NC 28277;
Houston, TX 77068;
Spring, TX 77380
Aliases (AKA): Donald Dlee,
Craig Lee,
Donald C Lee,
Donald Lee
Address History: 1250 Nicholson Street, Houston, TX 77008;
606 Morrison Street, Babylon, NY 11702;
North Babylon, NY 11703;
Edmond, OK 73034;
Spring, TX 77379
Aliases (AKA): Diane Mc Millen,
D Mcmillen,
Diane Mcmillian,
Diane M Mcmilllen,
Diane M Starmack
Email Addresses: kev****@comcast.net
Address History: 1622 Noble Pointe Drive, Spring, TX 77379;
2001 Holleman Drive W Apt 525, College Station, TX 77840;
Houston, TX 77098;
Schulenburg, TX 78956
Aliases (AKA): Katie Brown,
Cathryn Turner
Address History: 1502 Noble Pointe Drive, Spring, TX 77379;
817 Mclendon Drive, Scottdale, GA 30079;
Bellaire, TX 77401;
Crosby, TX 77532;
Houston, TX 77035
Aliases (AKA): A Benson,
Abbie Carlinda Reid,
Abbie C Reid
Email Addresses: abb****@yahoo.com
Address History: 2787 Delaware Street, Beaumont, TX 77703;
7575 Willow Chase Boulevard, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Ruth Anderson,
R Schilling,
Ruth B Schilling,
Ruth J Schilling
Address History: 1114 Compass Cove Circle, Spring, TX 77379;
443 N West Avenue, Elmhurst, IL 60126;
Houston, TX 77069
Aliases (AKA): K Cunningham
Address History: 1506 Noble Pointe Drive, Spring, TX 77379;
61 Cleveland Street, Arlington, MA 02474;
Waldwick, NJ 07463;
Houston, TX 77082
Aliases (AKA): Shiaochin L Liao,
Christina Lido
Email Addresses: chr****@alphaitservices.com,
chr****@alphaitservices.com,
chr****@realmpro.com,
cti****@yahoo.com
Address History: 18422 Kilbowie Place, Richmond, TX 77407;
8072 Nw 10th Street, Fort Lauderdale, FL 33322;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Pensacola, FL 32504
Aliases (AKA): D Kotwal,
Dilnavaz Kotwal,
D Subawalla,
Dilnavaz B Subawalla,
Dilnavaz H Subawalla
Email Addresses: dsu****@juno.com,
dsu****@yahoo.com
Address History: 1606 Noble Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 251-5686
(281) 251-5689
(281) 430-4774
(281) 430-4775
(401) 254-0834
Address History: 2316 Barracks Street, New Orleans, LA 70119;
10020 Coconut Road, Bonita Springs, FL 34135;
Clermont, FL 34711;
Fort Myers, FL 33907;
New York, NY 10037
Aliases (AKA): A. Lloyd Hernandez,
Orlando Hernandez,
Orlando Hernandez Ying
Relatives & Associates: Arelia Hernandez
Jacqueline Hernandez
Karise Hernandez
Kyle Hernandez
Mark Hernandez
Address History: 3224 High Meadows Drive, Springdale, AR 72764;
49 Taransay Circle, Bella Vista, AR 72715;
Bentonville, AR 72712;
Centerton, AR 72719;
Fayetteville, AR 72764
Aliases (AKA): B Nielson,
Brad C Nielson,
Brad Nielson,
Bradley Cameron Nielson
Email Addresses: bca****@gmail.com,
bra****@aol.com,
bra****@nielsen.com
Address History: 11400 Carter Road, Albion, PA 16401;
18440 N 68th Street Apt 1075, Phoenix, AZ 85054;
Matthews, NC 28104;
Girard, PA 16417;
Spring, TX 77379
Aliases (AKA): Nicholas Wenslow,
Nick Wenslow
Email Addresses: cwe****@att.net
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