Address History: 722 E 43rd Street, Houston, TX 77022;
4003 Cypress Grove Lane, Houston, TX 77088;
Spring, TX 77388
Email Addresses: ira****@msn.com,
oke****@frontiernet.net
Address History: 254 Cape Jasmine Court, Spring, TX 77381;
532 Sandy Way, Benicia, CA 94510;
Costa Mesa, CA 92627;
Glendale, CA 91208;
North Hollywood, CA 91602
Aliases (AKA): J Scheferman,
Jeff Scheferman,
Jeffrey Ernest Scheferman
Address History: 19422 Puget Lane, Spring, TX 77388
Address History: 3 Diligent Way, Tomball, TX 77375;
5290 Grand Fir Court, Parker, CO 80134;
Oklahoma City, OK 73107;
Arlington, TN 38002;
Loudon, TN 37774
Aliases (AKA): Richard Cargile
Email Addresses: car****@dcpmidstream.com,
rac****@dcpmidstream.com,
rac****@aol.com,
rca****@amp176.hbs.edu,
rca****@dcpmidstream.com
Address History: 2606 Hendricks Lakes Drive, Spring, TX 77388;
1706 N 5th Street, Monroe, LA 71201;
New Orleans, LA 70131;
Houston, TX 77018
Email Addresses: jes****@yahoo.com
Address History: 7800 Southwest Parkways Unit 410, Austin, TX 78735;
5902 East Mountain Oaks Drive, Flagstaff, AZ 86004;
Bloomfield, CT 06002;
Newburyport, MA 01950;
Detroit, MI 48207
Aliases (AKA): David J Parkman,
David J Stawaswz
Relatives & Associates: Bonnie Cromwell
Christopher Parkman
Kathryn Parkman
Angela Vasquez
Sharon Vasquez
Email Addresses: dpa****@scs-usa.com
Aliases (AKA): Thomas M Walsh
Phone Numbers: (817) 282-7015
Address History: 16803 Imperial Valley Drive Apt 14, Houston, TX 77060;
15914 Cutten Road, Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): Israel Mrparham
Address History: 12803 S Palomino Lake Circle, Cypress, TX 77429;
3470 E Coast Avenue Apt 1508, Miami, FL 33137;
Saint Augustine, FL 32084;
Ann Arbor, MI 48103;
Orchard Lake, MI 48323
Aliases (AKA): Kelli G Edwards,
Kelli Rae Edwards,
Kelli Rae Roberts,
Kelli R Roberts,
Kelly Roberts
Email Addresses: kra****@gmail.com,
kre****@yahoo.com,
kre****@hotmail.com
Address History: 19307 Puget Lane, Spring, TX 77388
Address History: 1415 County Road 67, Bremen, AL 35033;
7868 Saddletree Court, Corona, CA 92880;
Spring, TX 77388
Aliases (AKA): Ryan Lekkerkerker
Relatives & Associates: Colin Dzubnar
Jessica Dzubnar
Margaret Dzubnar
Michael Dzubnar
Nicholas Dzubnar
Address History: 38 Rose Hill Court, Huntsville, TX 77320;
1701 Dr Martin Luther King Drive # M, Little Rock, AR 72202;
Baltimore, MD 21202;
Canal Winchester, OH 43110;
Grants Pass, OR 97526
Aliases (AKA): Meredith L Fountain,
Meredith A Reinke,
M Wilson,
Meredith A Wilson,
Meredith L Wilson
Relatives & Associates: Bert Fountain
Berton Fountain
Kay Fountain
Nancy Fountain
Nathaniel Fountain
Address History: 4 Lake Bluff, Montgomery, TX 77356;
551 Stonemont Drive, Castle Pines, CO 80108;
Castle Rock, CO 80108;
Englewood, CO 80111;
Cypress, TX 77429
Address History: 1703 Persimmon Road, Cedar Park, TX 78613;
13355 Highway 183 Apartment 432, Austin, TX 78750;
Houston, TX 77090;
Spring, TX 77389;
Waco, TX 76707
Aliases (AKA): Brian Skelton,
Brian A Skelton
Email Addresses: bri****@hotmail.com
Address History: 1875 Post Oak Park Drive Apt 815, Houston, TX 77027;
2005 Autumn Ridge Drive, Conroe, TX 77304;
Spring, TX 77388
Phone Numbers: (281) 748-4622
Address History: 271 Po Box, Port Bolivar, TX 77650;
7630 Crosstree Lane, Jacksonville, FL 32256;
Orlando, FL 32828;
Alpharetta, GA 30005;
Las Vegas, NV 89147
Aliases (AKA): Mark Hunstiger,
Mark J Huntstigrer
Email Addresses: gra****@yahoo.com,
mav****@earthlink.net,
mav****@mindspring.com,
mav****@yahoo.com
Address History: 19402 Puget Lane, Spring, TX 77388
Phone Numbers: (281) 350-5836
Address History: 3198 Parkwood Boulevard Apt 22015, Frisco, TX 75034;
3106 Cardiff Avenue, Los Angeles, CA 90034;
New Haven, CT 06520;
Tulsa, OK 74193;
Addison, TX 75001
Aliases (AKA): M Anis,
Mark Aziz Anis,
Mark Anis,
Mo Anis,
Mohammed Anis
Email Addresses: mar****@aol.com,
mar****@att.net,
mar****@comcast.net,
mar****@aol.com
Address History: 19315 Puget Lane, Spring, TX 77388
Phone Numbers: (281) 355-9013
Aliases (AKA): Timothy Momanyi
Address History: 28607 Laurens Landing, Spring, TX 77386;
2951 N Loop 336 W Apt 624, Conroe, TX 77304;
Dallas, TX 75201;
Houston, TX 77068
Aliases (AKA): Garret Erbele
Address History: 19422 Puget Lane, Spring, TX 77388;
709 Clinton Street, Brenham, TX 77833;
Houston, TX 77073
Aliases (AKA): D Wayne H Lampe,
H Lampe,
Hamp Lampe
Address History: 19310 Puget Lane, Spring, TX 77388;
22715 Imperial Valley Drive, Houston, TX 77073;
Palestine, TX 75803
Aliases (AKA): B Thomas Gillis,
Berton T Gillis,
Tommy Gillis
Relatives & Associates: Brenda Gillis
Address History: 12511 Po Box, Lahaina, HI 96761;
42 E Kuu Aku Lane Unit 402, Lahaina, HI 96761;
College Station, TX 77840;
Lewisville, TX 75067;
Plano, TX 75075
Aliases (AKA): Don Harris,
Donald Edward Harris
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