Address History: 4504 Arlen Drive, Plano, TX 75093;
117 Deer Creek Drive, Aledo, TX 76008;
Austin, TX 78723;
Dallas, TX 75201;
Houston, TX 77008
Aliases (AKA): James Leonard Lockley,
Jas Lockley,
Jim Lockley
Email Addresses: mer****@aol.com
Address History: 8911 Gardenia Meadow Lane, Spring, TX 77379;
4130 Garrett Road, Durham, NC 27707;
College Station, TX 77845;
Harper, TX 78631;
Houston, TX 77007
Relatives & Associates: Heidi Selseth
Gordy Westbrook
Lewis Westbrook
Sunny Westbrook
Vicki Westbrook
Email Addresses: row****@exxonmobil.com,
row****@gmail.com
Address History: 6219 Windrose Hollow Lane, Spring, TX 77379;
6161 Pineland Drive Apt 2121, Dallas, TX 75231;
Garland, TX 75043;
Houston, TX 77040
Email Addresses: hin****@yahoo.com
Address History: 18107 Hampton Oak Drive, Spring, TX 77379;
369 Deer Park Road, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Houston, TX 77084
Aliases (AKA): Isabel Mcmahon
Email Addresses: imc****@yahoo.com,
isa****@centurytel.net
Address History: 14706 Bending Maple Drive, Houston, TX 77069;
9889 Cypresswood Drive Apt 3308, Houston, TX 77070;
Spring, TX 77379
Relatives & Associates: Heriberto Abreu
Phone Numbers: (281) 983-0250
Address History: 17383 Harbor Drive, Montgomery, TX 77356;
19 Park Avenue # A, Framingham, MA 01701;
Spring, TX 77379
Email Addresses: car****@ameritech.net
Address History: 18010 Hampton Oak Drive, Spring, TX 77379
Phone Numbers: (281) 251-6062
Email Addresses: ejs****@hotmail.com
Address History: 19823 Rose Dawn Lane, Spring, TX 77379;
2670 Bentley Drive, Deltona, FL 32738;
Savannah, GA 31419;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): Patricia Birmingham
Relatives & Associates: Carey Birmingham
Chad Birmingham
Cory Birmingham
Karyn Birmingham
Scott Birmingham
Address History: 27023 Calaway Falls Lane, Katy, TX 77494;
21832 Gentry Road, Cypress, TX 77429;
Houston, TX 77009;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Ed Rossi,
Ed J Rossi,
Eddie J Rossi
Address History: 18122 Hampton Oak Drive, Spring, TX 77379
Address History: 9505 Northpointe Boulevard Apt 9310a, Spring, TX 77379;
12706 Big Stone Drive, Houston, TX 77066;
Pinehurst, TX 77362;
Green River, WY 82935;
Rock Springs, WY 82901
Aliases (AKA): Sonia J Henley,
Sonia J Scott
Address History: 8911 Gardenia Meadow Lane, Spring, TX 77379;
4130 Garrett Road Apt 318, Durham, NC 27707;
Harper, TX 78631;
Houston, TX 77054;
Sugar Land, TX 77498
Aliases (AKA): Heidi Marie Selseth,
Heidi Westbrook
Email Addresses: pun****@netscape.com,
pun****@netscape.com
Address History: 2623 Settler Hill Drive, Fresno, TX 77545;
6127 Arroyo Springs Lane, Fulshear, TX 77441;
Houston, TX 77063;
Missouri City, TX 77459;
Odessa, TX 79762
Aliases (AKA): Brittany Davis,
Brittany Stoker
Email Addresses: bri****@gmail.com,
dav****@att.net
Address History: 21407 Walden Grove Lane, Katy, TX 77450;
62 Tamarack Ridge, Columbia Falls, MT 59912;
Whitefish, MT 59937;
Houston, TX 77014;
Kingwood, TX 77345
Aliases (AKA): C Birmingham,
Carey B Birmingham,
Karyn Brian Birmingham
Relatives & Associates: Chad Birmingham
Cory Birmingham
Georgeann Birmingham
Karyn Birmingham
Scott Birmingham
Email Addresses: car****@att.net,
car****@gmail.com,
cbi****@cia-ins.com,
cbi****@gmail.com,
c_b****@att.net
Address History: 18102 Hampton Oak Drive, Spring, TX 77379;
19 Park Avenue # A A, Framingham, MA 01701
Phone Numbers: (281) 257-2714
Email Addresses: dor****@sbcglobal.net
Address History: 4349 Springdale Drive, Odessa, TX 79762;
7017 Almeda Road # 162, Houston, TX 77054;
Spring, TX 77388
Aliases (AKA): Welda M Anderson
Address History: 5665 Arapaho Road Apt 2121, Dallas, TX 75248;
8058 Po Box, Los Angeles, CA 90008;
Denham Springs, LA 70726;
Ossining, NY 10562;
Cincinnati, OH 45245
Aliases (AKA): Rabia Mcelwee,
Rabia Yousaf
Email Addresses: chu****@yahoo.com,
hot****@hotmail.com,
rab****@tamu.edu,
rab****@gmail.com,
rab****@adelphia.com
Address History: 32095 August Woods Way, Conroe, TX 77385;
10200 Six Pines Drive Apt 241, Shenandoah, TX 77380;
Spring, TX 77379
Phone Numbers: (281) 251-6062
Email Addresses: ejs****@hotmail.com
Address History: 17418 Naremore Court, Spring, TX 77379;
607 Po Box, Window Rock, AZ 86515;
Mandeville, LA 70471;
Corpus Christi, TX 78468;
Houston, TX 77082
Aliases (AKA): Mohammed Y Yousaf,
Mohammed Z Yousaf,
Mohammed Yousef
Email Addresses: moh****@att.net,
ryo****@aol.com,
twi****@aol.com,
yyo****@yahoo.com
Address History: 2714 Andrew Springs Lane, Spring, TX 77386;
18 Dartmouth Avenue Apartment 4b, Bridgewater, NJ 08807;
Flemington, NJ 08822;
Hillsborough, NJ 08844;
Somerville, NJ 08876
Aliases (AKA): Debra Hermann
Relatives & Associates: Chris Hermann
Eugene Hermann
Glenn Hermann
Jennifer Hermann
Virginia Hermann
Email Addresses: gle****@gmail.com
Address History: 302 Chisholm Trail, Argyle, TX 76226;
332 Boonesville Bend, Argyle, TX 76226;
Austin, TX 78705;
Bryan, TX 77801;
Coppell, TX 75019
Aliases (AKA): Kevin Michels
Relatives & Associates: Anna Lazareva
Barbara Michels
Christopher Michels
David Michels
Romuald Michels
Address History: 3544 75th Street Apt 2d, Jackson Heights, NY 11372;
1651 Andalusia Way, San Jose, CA 95125;
Sunnyvale, CA 94086;
Casselberry, FL 32730;
Lake Worth, FL 33467
Aliases (AKA): Eric M Becker,
Eric Becker
Email Addresses: ebe****@salud.unm.edu,
eri****@wordswithoutborders.org,
eri****@gmail.com
Address History: 1836 Truxtun Road, San Diego, CA 92106;
1919 Country Drive Apartment 304, Grayslake, IL 60030;
Amarillo, TX 79106;
Houston, TX 77204;
Spring, TX 77379
Aliases (AKA): Jayce Stem,
Jayce M Stern
Relatives & Associates: Susan Cummings
Email Addresses: jay****@aol.com
Address History: 300 Lake Marina Avenue Apt 13a, New Orleans, LA 70124;
18944 Vickie Avenue Apt 24, Cerritos, CA 90703;
Cape Coral, FL 33991;
Conyers, GA 30094;
Chicago, IL 60654
Aliases (AKA): Chia H Kuo,
Chia-Kun Kuo,
Chiahuel A Kuo,
Chiahuel Alex Kuo
Email Addresses: aku****@altavista.com,
bku****@gmail.com,
jku****@lsuhsc.edu,
ufa****@aol.com
Address History: 304 Holiday Drive, Thibodaux, LA 70301;
105 Glenwood Place, Siloam Springs, AR 72761;
Washington, DC 20002;
Houma, LA 70360;
Spring, TX 77379
Aliases (AKA): W L Rogers,
Wendy Fanguy Rogers
Email Addresses: arl****@cox.net
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