Address History: 773 Yarborough Loop, Livingston, TX 77351;
2632 Acton Drive, Birmingham, AL 35243;
Indianapolis, IN 46216;
Leawood, KS 66209;
Overland Park, KS 66207
Aliases (AKA): M Follis,
Mary C Follis,
Bill Dale Newton,
Bill D Newton,
Billy Newton
Email Addresses: cli****@earthlink.net,
mis****@aol.com,
ron****@gmail.com
Address History: 1114 Springlake Drive, Dripping Springs, TX 78620;
111 Aria Ridge, Austin, TX 78738;
Spring, TX 77388;
The Hills, TX 78738
Aliases (AKA): Luan Kirk,
Nancy Luan Kirk
Email Addresses: cta****@bellsouth.net
Address History: 17202 Rothko Lane, Spring, TX 77379
Address History: 4306 Buras Pass Lane, Houston, TX 77045;
13380 Grove Way, Broomfield, CO 80020;
Orlando, FL 32821;
Tampa, FL 33614;
Lake Charles, LA 70607
Aliases (AKA): Nelson P Ceasar,
Nelson Ceaser,
Nelson Paul Ceaser,
Nelson P Ceaser,
Nelson J Ceaser
Email Addresses: nel****@aastransportation.com,
nel****@archangelsec.com,
nel****@cs.com,
nel****@me.com,
tin****@comcast.net
Address History: 17302 Rothko Lane, Spring, TX 77379;
405 South Morrison Road Apartment 233, Muncie, IN 47304;
Houston, TX 77079;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Saif Reham,
Sam Rehman
Email Addresses: aja****@hotmail.com
Address History: 26106 W Lovegrass Lane, Spring, TX 77386;
14031 Sand Ridge Crossing, Conroe, TX 77384;
Dayton, TX 77535
Phone Numbers: (832) 955-2376
Email Addresses: ada****@jci.com,
ada****@idealimpactinc.com
Address History: 17207 Rothko Lane, Spring, TX 77379;
1711 Prairie Hen Cove, Austin, TX 78758;
Houston, TX 77027
Aliases (AKA): Pam Kaur Padda,
Parminder Kaur Padda,
Parminderjir K Padda,
Parminderjit K Padda,
Parminderjit Kaur Padda
Address History: 5425 N Redell Road, Baytown, TX 77521;
12537 Whippoorwill Street, Broomfield, CO 80020;
Kuna, ID 83634;
Shreveport, LA 71118;
Alamogordo, NM 88310
Aliases (AKA): Edward Prince,
Edward L Pringle
Email Addresses: edw****@hud.gov
Address History: 9122 Edgeloch Drive, Spring, TX 77379;
1218 Avenue L, Galveston, TX 77550;
Hockley, TX 77447;
Houston, TX 77077
Aliases (AKA): Kenneby Fitzgarald Ambroise,
Kennedy Fitzgarald Ambroise
Relatives & Associates: Angela Ambroise
Edward Ambroise
Edward Ambroise
Jonathan Ambroise
Kennedy Ambroise
Address History: 17310 Rothko Lane, Spring, TX 77379
Aliases (AKA): Robert Mc Daniel
Address History: 14506 San Pietro Drive, Houston, TX 77070;
31 Shea Drive, Pawcatuck, CT 06379;
Spring, TX 77379
Aliases (AKA): Daniel O Arrero,
Daniel D Marreno
Email Addresses: dma****@hotmail.com,
lau****@yahoo.com,
sil****@yahoo.com
Address History: 17206 Rothko Lane, Spring, TX 77379
Address History: 17302 Rothko Lane, Spring, TX 77379
Phone Numbers: (281) 580-3207
Address History: 111895 Po Box, Houston, TX 77293;
16940 Sw 94th Court, Miami, FL 33157;
Asheville, NC 28806;
Spring, TX 77379
Aliases (AKA): Glen Berry
Address History: 123 Mcgoey Circle, Conroe, TX 77384;
245 Fm 1488 Road Apt 807, Conroe, TX 77384;
Corsicana, TX 75110;
Houston, TX 77054;
Lovelady, TX 75851
Aliases (AKA): David W Strausser,
David Strausser Md,
David W Trausser
Email Addresses: dav****@aol.com,
dst****@woodlandssportsmedicine.com,
str****@excite.com
Aliases (AKA): Elizabeth Allen,
Elizabeth Randall,
Elizabeth A Randle
Phone Numbers: (281) 685-2207
Address History: 17314 Rothko Lane, Spring, TX 77379
Address History: 6000 W Rayford Road Apt 5302, Spring, TX 77389;
98 P/O Box, Boys Town, NE 68010;
Omaha, NE 68138;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Matt Neary,
Matthew J Neary
Email Addresses: mat****@gmail.com
Address History: 6607 Readsland Lane, Houston, TX 77084;
18925 Main Street, Conroe, TX 77385;
Lubbock, TX 79416;
Spring, TX 77379
Phone Numbers: (832) 928-8026
Address History: 17307 Rothko Lane, Spring, TX 77379
Address History: 5824 Northwest 64th Street, Oklahoma City, OK 73132;
5824 Nw 64th Street, Oklahoma City, OK 73132;
Warr Acres, OK 73132;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Becca B Sias,
Becca B Upham,
Rebecca B Upham
Address History: 5526 Cooper Court, Bartlesville, OK 74006;
21201 Schofield Drive, Gretna, NE 68028;
Omaha, NE 68127;
San Antonio, TX 78232;
Spring, TX 77379
Aliases (AKA): Lizabeth J Bartlett,
Lizabeth J Rolfson,
Lizabeth Jama Rolfson
Email Addresses: liz****@fasttypepublishing.com,
liz****@sparkbark.com,
liz****@okmozart.com,
lro****@okmozart.com
Address History: 1008 Honeysuckle Lane, Kendrick, ID 83537;
10875 E Pear Tree Drive, Cornville, AZ 86325;
Cottonwood, AZ 86326;
Sulphur, OK 73086;
Cypress, TX 77429
Aliases (AKA): Sidney D Lloyd
Relatives & Associates: Marilynn Lloyd
Email Addresses: sid****@lifestylecenter.com,
sol****@gmail.com
Address History: 119 Vista Lane, Seymour, TN 37865;
2409 S Eldridge Street, Denver, CO 80228;
Gunnison, CO 81230;
Lakewood, CO 80228;
Morrison, CO 80465
Aliases (AKA): Dwayne S Burrey,
Dwayne Schultz,
Dwayne S Schultz
Address History: 5953 N Kenmore Avenue Apt 404, Chicago, IL 60660;
7925 Elm Plaza Apt 204, Omaha, NE 68124;
Henderson, NV 89014;
Austin, TX 78741;
Spring, TX 77379
Aliases (AKA): Victoria Montelone
Relatives & Associates: Eric Desantis
Crystal Kyner
Alphonso Monteleone
Angie Monteleone
Mark Monteleone
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