Address History: 1636 Loveland Drive, Arlington, TX 76018;
7007 Katydid Lane, Arlington, TX 76002;
Dallas, TX 75249;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): W Kompeleien,
Wayne Kompeleien,
Wayne D Kompelien,
Wayne Komplelien
Email Addresses: nat****@aol.com,
pko****@netscape.net
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: 18119 Hampton Oak Drive, Spring, TX 77379
Address History: 1612 Beall Street, Houston, TX 77008;
1740 Timber Ridge Road Apt 136, Austin, TX 78741;
Cypress, TX 77429;
San Antonio, TX 78209;
Spring, TX 77379
Email Addresses: iss****@aol.com
Address History: 4490 Po Box, Houston, TX 77210;
26002 Alizia Canyon Drive Unit C, Calabasas, CA 91302;
Los Angeles, CA 90034;
Spring, TX 77379
Aliases (AKA): R Chhabra,
Rekha Chhubra
Address History: 18119 Hampton Oak Drive, Spring, TX 77379
Phone Numbers: (713) 613-0604
Address History: 18119 Hampton Oak Drive, Spring, TX 77379;
2212 Plum Lane Apt 125, Arlington, TX 76010;
Coldspring, TX 77331;
Grand Prairie, TX 75052;
Houston, TX 77014
Aliases (AKA): Bridget Harrison,
Bridgett Harrison
Relatives & Associates: Amanda Dickerson
Tiffany Gilmore
Audrey Harrison
Chris Harrison
Clarence Harrison
Email Addresses: bri****@yahoo.com
Address History: 18010 Hampton Oak Drive, Spring, TX 77379
Phone Numbers: (281) 251-6062
Email Addresses: ejs****@hotmail.com
Address History: 1610 Simpson Street, Houston, TX 77020;
814 Autumnwood Drive # 652, Houston, TX 77013;
Spring, TX 77379
Aliases (AKA): Gary A Shiner
Phone Numbers: (713) 673-1054
Email Addresses: gsh****@yahoo.com
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: 17383 Harbor Drive, Montgomery, TX 77356;
2041 Po Box, Mesa, AZ 85214;
Green Cove Springs, FL 32043;
Framingham, MA 01701;
Spring, TX 77388
Aliases (AKA): Jane Cole,
Janet Cole,
Jm M Cole
Email Addresses: col****@yahoo.com,
jan****@gmail.com,
jan****@gmail.com
Address History: 17906 Hampton Oak Drive, Spring, TX 77379;
2356 Camargo Drive, Corpus Christi, TX 78415;
El Paso, TX 79936;
Houston, TX 77090;
Oak Harbor, WA 98277
Aliases (AKA): Elidia R Zaragoz
Relatives & Associates: Leticia Harmon
Alice Rodriguez
Anthony Zaragoza
Danielle Zaragoza
Erika Zaragoza
Address History: 17906 Hampton Oak Drive, Spring, TX 77379;
126 Nemo Court, Arlington, TX 76010;
Corpus Christi, TX 78415;
El Paso, TX 79936;
Houston, TX 77090
Relatives & Associates: Felipe Carazoza
Veronica Corona
Claudia Galaviz
Leticia Harmon
Leticia Harmon
Email Addresses: man****@weatherford.com,
man****@seaboardcorp.com,
mza****@btiservices.com,
mza****@wildwell.com
Address History: 18119 Hampton Oak Drive, Spring, TX 77379;
1380 North Avenue Apartment 403, Elizabeth, NJ 07208;
Hillside, NJ 07205;
Irvington, NJ 07111;
Newark, NJ 07114
Aliases (AKA): Tiffany Gilmore,
Steffany Y Harrison,
Tiffany Harrison
Relatives & Associates: Jeannette Dickens
Linnette Gilmore
Vincent Gilmore
Audrey Harrison
Bridgette Harrison
Address History: 18126 Hampton Oak Drive, Spring, TX 77379;
4241 Gibson Street, Houston, TX 77007;
Midland, TX 79705;
Montgomery, TX 77316
Aliases (AKA): R C Mccracken
Address History: 715 Harbor Lakes Lane, Katy, TX 77494;
824 N Hall Avenue, Fayetteville, AR 72701;
Fort Smith, AR 72901;
Fulshear, TX 77441;
Houston, TX 77069
Aliases (AKA): Scott W Birmingham
Relatives & Associates: Rhonda Acker
Barry Birmingham
Carey Birmingham
Chad Birmingham
Deliacakin Birmingham
Email Addresses: bir****@innovativesales.com,
bir****@moorebc.com,
sco****@frontierutilities.com
Address History: 18114 Hampton Oak Drive, Spring, TX 77379
Relatives & Associates: Bryan Wessinger
Bryan Wessinger
Carol Wessinger
Carolyn Wessinger
David Wessinger
Email Addresses: dav****@gmail.com,
wes****@hotmail.com
Address History: 6219 Windrose Hollow Lane, Spring, TX 77379;
6161 Pineland Drive Apt 2121, Dallas, TX 75231;
Garland, TX 75043;
Houston, TX 77066;
Richardson, TX 75081
Aliases (AKA): Shazia Sheikh
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: 556 Greenwood Avenue Ne, Atlanta, GA 30308;
2102 Rio Grande Street, Austin, TX 78705;
Spring, TX 77379
Relatives & Associates: Divya Chhabra
Phone Numbers: (281) 251-3572
Email Addresses: vin****@yahoo.com
Address History: 885 Amble Road, Saint Paul, MN 55126;
253 County Road F W, Saint Paul, MN 55126;
Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Alisa Dale,
Lysa Dale Lind,
Lysa Dale Lindberg,
Lysa D Marmarelis,
Lisa Dale Olson
Address History: 109 11th Street, Providence, RI 02906;
42 Morrison Avenue Apt 2, Somerville, MA 02144;
Spring, TX 77379
Address History: 12620 Lucas Street, Cerritos, CA 90703;
18944 Vickie Avenue Apt 92, Cerritos, CA 90703;
Huntington Park, CA 90255;
Monterey Park, CA 91755;
Naperville, IL 60563
Aliases (AKA): Chiu Mei Huang,
Chiumei Huang,
Chia Kuh Kao,
C Kuo,
Chaikun Kuo
Email Addresses: chi****@att.net,
chi****@hotmail.com,
chi****@aol.com,
chi****@bellsouth.net,
ckk****@cs.com
Address History: 5829 Hobart Street, Pittsburgh, PA 15217;
442 P/O Box, Mc Keesport, PA 15134;
Spring, TX 77379
Aliases (AKA): Ethel Y Weiss
Phone Numbers: (412) 521-5522
Email Addresses: eth****@houston.rr.com
Address History: 1132 Dorchester Street, Orlando, FL 32803;
1651 Andalusia Way, San Jose, CA 95125;
Lake Worth, FL 33467;
Downers Grove, IL 60515;
Austin, TX 78729
Aliases (AKA): E B Becker,
Eric B Becker,
Eric Benjamen Becker,
Rick Becker
Email Addresses: cbe****@yahoo.com,
dat****@aol.com,
ebe****@windstream.net,
ebe****@windstream.net,
rbe****@ecpi.com
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