Address History: 131 Spring Valley Cove, Boerne, TX 78006;
310 Highland Drive, Lafayette, LA 70506;
Houston, TX 77098;
Kingwood, TX 77345
Aliases (AKA): Paul Yates,
Robert P Yates
Address History: 21802 Old Oak Way, Hockley, TX 77447;
11811 Oakmont Street, Shawnee Mission, KS 66210;
Ocean Springs, MS 39565;
Ponca City, OK 74601;
Houston, TX 77095
Aliases (AKA): Ron Lee Rhoton,
Ronald Lee Rhoton
Email Addresses: rho****@msn.com
Address History: 19615 Spring Sage Court, Houston, TX 77094
Relatives & Associates: Francois Lombard
Address History: 19603 Spring Sage Court, Houston, TX 77094
Phone Numbers: (281) 829-2523
Address History: 32610 Waltham Crossing, Fulshear, TX 77441;
19606 Spring Sage Court, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Elwood W Huffaker,
Wayne Wayne Huffaker
Relatives & Associates: Linda Huffaker
Address History: 5307 Rouchel Brook Lane, Sugar Land, TX 77479;
340 Lovers Lane Lot 19, Elizabethton, TN 37643;
Houston, TX 77021;
Kingsville, TX 78363;
Pearland, TX 77584
Aliases (AKA): Priti Savla
Email Addresses: pri****@yahoo.com,
pri****@yahoo.com
Address History: 3045 Desirable Circle, Brenham, TX 77833;
159 Po Box, Barker, TX 77413;
Bellville, TX 77418;
Chappell Hill, TX 77426;
College Station, TX 77845
Aliases (AKA): Lindsey Petter,
Lindsay N Sikora
Address History: 19622 Spring Sage Court, Houston, TX 77094;
1416 Highland Avenue Apt 6, Hendersonville, NC 28792;
Austin, TX 78729;
Luling, TX 78648;
San Antonio, TX 78229
Aliases (AKA): John Grantham,
Johnnie Grantham,
Johnny P Grantham,
Johnny Granthan
Address History: 19622 Spring Sage Court, Houston, TX 77094;
1606 Crystal Hills Drive, Houston, TX 77077
Email Addresses: cwa****@yahoo.com
Address History: 21010 Pineda Circle, Richmond, TX 77406;
8712 Wittenwood Cove, Orlando, FL 32836;
Dallas, TX 75214;
Houston, TX 77252;
Katy, TX 77449
Phone Numbers: (281) 647-0938
Address History: 19610 Spring Sage Court, Houston, TX 77094
Phone Numbers: (281) 646-8353
Address History: 19603 Spring Sage Court # G, Houston, TX 77094;
918 Castle Road, Edmond, OK 73034;
Ponca City, OK 74601;
Katy, TX 77450
Aliases (AKA): Marcus Reid,
Mark Allen Reid
Email Addresses: lea****@insightbb.com,
mar****@ameritrade.com
Address History: 19611 Spring Sage Court, Houston, TX 77094;
2349 Quail Creek Parkways Ne, Minneapolis, MN 55449;
Saint Paul, MN 55114
Relatives & Associates: Nikhil Nagpal
Address History: 13135 Worthington Street, Sugar Land, TX 77478;
1035 Dairy Ashford Road Suite 350, Houston, TX 77079;
Mcallen, TX 78504
Aliases (AKA): Florita Cedro Tolentino,
Florita C Tolentino
Relatives & Associates: Gardenia Garsota
Ma Otolentino
Allona Tolentino
Alvin Tolentino
Jia Tolentino
Email Addresses: act****@worldnet.att.net,
flo****@yahoo.com,
flo****@att.net,
fto****@cox.net,
hsa****@odie.st
Address History: 3207 Brinmont Place Lane, Katy, TX 77494;
2922 Crape Myrtle Circle, Chino Hills, CA 91709;
Carriere, MS 39426;
Mc Neill, MS 39457;
Picayune, MS 39466
Aliases (AKA): Neil Baird
Email Addresses: nei****@yahoo.com
Address History: 19611 Spring Sage Court, Houston, TX 77094;
11738 Wickchester Lane, Houston, TX 77043
Phone Numbers: (713) 647-0384
Address History: 28211 Red Shady Oaks Drive, Katy, TX 77494;
455 D Street, Fairbanks, AK 99701;
Houston, TX 77094
Phone Numbers: (203) 274-2367
Address History: 24607 Bell Canyon Lane, Katy, TX 77494;
38 Dogwood Fork Drive # 355, Carriere, MS 39426;
Mc Neill, MS 39457;
Picayune, MS 39466;
Houston, TX 77094
Address History: 4225 Mangum Road Apt 27, Houston, TX 77092;
1412 Beutel Drive, Houston, TX 77055;
Nacogdoches, TX 75961;
Pearland, TX 77584;
Trinity, TX 75862
Aliases (AKA): E Corbett,
Elizabeth K Corbett
Relatives & Associates: James Corbett
Address History: 19602 Spring Sage Court, Houston, TX 77094;
10103 Glenkirk Drive, Houston, TX 77089
Aliases (AKA): Aileen Leu Ding
Email Addresses: ail****@cityofhouston.net
Address History: 205 Silverado Drive, Madison, AL 35758;
Huntsville, AL 35803;
Buena Park, CA 90621;
Alpharetta, GA 30022;
Norcross, GA 30071
Aliases (AKA): Debra Achung,
Debra C Chung,
Chong Ah Kim,
Debbie Kim,
Debra Kim
Address History: 1255 El Cortez Court, Chula Vista, CA 91910;
410 1 2 Church Avenue, Chula Vista, CA 91910;
San Diego, CA 92154;
Houston, TX 77094
Aliases (AKA): Cyndy Nonog
Email Addresses: cno****@yahoo.com,
da_****@yahoo.com,
mai****@yahoo.com
Address History: 3615 E Sterling Circle, Tampa, FL 33629;
10430 Greendale Drive, Tampa, FL 33626;
Summit, NJ 07901;
New York, NY 10048;
Nichols Hills, OK 73116
Aliases (AKA): Dawn Dette Cline,
Dawn D Imke,
Dawn Dette Imke,
Dawn D Pippin
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