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: 9219 Memorial Valley Drive, Spring, TX 77379;
13526 Lakewood Meadow Drive, Cypress, TX 77429;
Houston, TX 77067;
San Antonio, TX 78230
Aliases (AKA): Vu T Tran
Address History: 1210 Post Street, Houston, TX 77022;
7320 Brownsville Street, Houston, TX 77020;
Spring, TX 77379
Aliases (AKA): Angel M Lopez,
Angela Marie Lopez,
Angela M Wisniewski
Email Addresses: ang****@sbcglobal.net
Address History: 506 Line Drive, Gainesville, TX 76240;
69 Beech Street, Beaufort, SC 29906;
Carrollton, TX 75006;
Fort Worth, TX 76179;
Humble, TX 77346
Aliases (AKA): Christina I Leake,
Christina Zellmer
Address History: 1605 Morse Street, Houston, TX 77019;
2004 E Irvington Road, Tucson, AZ 85714;
Spring, TX 77379
Aliases (AKA): Silvia Coriamarrero,
Silvia Coria Marrero,
Silvia Marrero-Cona
Email Addresses: sil****@yahoo.com
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: 5207 W Bellfort Avenue, Houston, TX 77035;
640 Oakland Ridge, Monroe, GA 30655;
Tulsa, OK 74101;
Fresno, TX 77545;
Nacogdoches, TX 75962
Aliases (AKA): Olivia Javon Specks
Email Addresses: aho****@dell.com,
ish****@gmail.com,
lia****@collegeclub.com,
lia****@collegeclub.org,
lia****@hotmail.com
Aliases (AKA): Helen Schoggins
Relatives & Associates: Melissa Campbell
Ben Schoggins
Henry Schoggins
Kathy Schoggins
Keith Schoggins
Address History: 17202 Rothko Lane, Spring, TX 77379
Address History: 150 Pelican Circle, Streetman, TX 75859;
2905 Smith Drive, Newport, AR 72112;
Sherwood, AR 72120;
Lodi, CA 95242;
Fenton, MO 63026
Aliases (AKA): S Barkley
Relatives & Associates: Becca Barkley
Rachel Barkley
Rebecca Barkley
Russell Barkley
Russell Barkley
Address History: 5543 Morningside Avenue, Dallas, TX 75206;
180 Montague Street Apt 22f, Brooklyn, NY 11201;
New York, NY 10018;
Austin, TX 78741;
Houston, TX 77054
Address History: 7619 Bridenwood Court, Spring, TX 77379;
19 Woodville Terrace, Hillsborough, NJ 08844;
Trenton, NJ 08648;
Austin, TX 78741;
Cypress, TX 77429
Aliases (AKA): Angi Monteleone,
Miriam Monteleone,
Miriam A Monteleone
Email Addresses: ang****@myjazzmail.com,
ang****@sbcglobal.net
Address History: 17203 Rothko Lane, Spring, TX 77379
Address History: 75 Lyerly Street Apt 418, Houston, TX 77022;
300 South Nile Street, Aurora, CO 80012;
Duncanville, TX 75137;
Spring, TX 77383
Aliases (AKA): Mohammad M Mabulsi,
Mohammed M Nabbulsi,
Mohammad M Nabulsi,
Mohammed Nabulsi,
Mohd Nabulsi
Email Addresses: isl****@yahoo.com
Address History: 7001 S Congress Avenue Apt A104, Austin, TX 78745;
2915 Aftonshire Way Apt 2206, Austin, TX 78748;
Dallas, TX 75240;
Spring, TX 77379
Aliases (AKA): Patricia Moore
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: 5526 Cooper Court, Bartlesville, OK 74006;
1353 Stacy Drive, Canton, MI 48188;
Gretna, NE 68028;
Omaha, NE 68138;
Houston, TX 77070
Aliases (AKA): Don K Bolfson,
Don K Rolfson,
Don Rolfson
Relatives & Associates: Dedra Anderson
Lizabeth Bartlett
Rebecca Barton
Annette Hall
Emily Lemasters
Email Addresses: don****@p66.com,
don****@p66.com,
don****@phillips66.com,
don****@att.net,
dro****@inacom.com
Address History: 185 Canal Street Unit 4090, Shelton, CT 06484;
1410 W Frier Drive, Phoenix, AZ 85021;
Castle Rock, CO 80108;
Colorado Springs, CO 80917;
Orange, CT 06477
Aliases (AKA): Anne M Barillier,
Anne Marie Barillier,
Anne M Neary,
Anne Neary
Email Addresses: aba****@wmconnect.com,
ann****@comcast.net,
mic****@bellsouth.net
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
Address History: 2405 Bluffs Circle, Pensacola, FL 32503;
223 Palafox Place, Pensacola, FL 32502;
Houston, TX 77092;
Spring, TX 77379
Address History: 185 Canal Street Unit 4090, Shelton, CT 06484;
1410 W Frier Drive, Phoenix, AZ 85021;
Colorado Springs, CO 80918;
Orange, CT 06477;
Houston, TX 77070
Aliases (AKA): Anne M Neary,
J Neary
Phone Numbers: (203) 298-9858
(402) 493-5180
(402) 553-7958
(602) 674-8208
(719) 380-9633
Address History: 11130 Walnut Street, El Monte, CA 91731;
345 W Hermitage Lane, Azusa, CA 91702;
San Diego, CA 92102;
South El Monte, CA 91733;
Riverview, FL 33579
Address History: 1447 Lima Street, Aurora, CO 80010;
2801 E Platte Avenue, Colorado Springs, CO 80909;
Denver, CO 80224;
Woodland Park, CO 80863;
Houston, TX 77095
Aliases (AKA): Karen Clay,
Karen Sue Stafford,
Karen S Stafford,
K S Watts,
Karen S Watts
Email Addresses: bob****@coldwellbanker.com,
geo****@live.com,
geo****@live.com,
ric****@sbcglobal.net
Address History: 14339 Clark Street Apt 13, Baldwin Park, CA 91706;
4143 Calais Street, Baldwin Park, CA 91706;
Los Angeles, CA 90042;
Houston, TX 77086;
Magnolia, TX 77354
Aliases (AKA): George Sanchez
Phone Numbers: (281) 259-9433
Address History: 319 E Blodgett Avenue, Lake Bluff, IL 60044;
5041 N Rutherford Avenue, Chicago, IL 60656;
Midland, MI 48642;
Spring, TX 77379
Email Addresses: way****@us.pwc.com,
wje****@visteon.com
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