Address History: 10622 Overbrook Lane, Houston, TX 77042;
19607 Spring Sage Court, Houston, TX 77094
Phone Numbers: (281) 579-3622
Address History: 5426 Rusk Street, San Angelo, TX 76903;
2572 Salem Drive, Bensalem, PA 19020;
Bronte, TX 76933;
Houston, TX 77094
Aliases (AKA): James Gross,
James May,
James Payne Payne
Address History: 19603 Spring Sage Court, Houston, TX 77094;
3000 Greenridge Drive Apt 709, Houston, TX 77057;
Katy, TX 77450;
Sugar Land, TX 77478
Aliases (AKA): Leanne B Reid
Phone Numbers: (281) 829-2523
Email Addresses: lea****@insightbb.com
Address History: 3523 Hunters Dawn Street, San Antonio, TX 78230;
231 East 53rd Street Apartment 5b, New York, NY 10022;
Austin, TX 78705;
Houston, TX 77077
Aliases (AKA): Emily Eaton,
Emily S Ramirez,
Emily Suzette Ramirez
Email Addresses: emi****@blackplanet.com
Address History: 19611 Spring Sage Court, Houston, TX 77094;
4113 Telegraph Road Apt 213, Bloomfield Hills, MI 48302
Relatives & Associates: Andrew Chung
Duk Chung
Hojung Chung
Phone Numbers: (248) 646-7322
(281) 518-5110
Address History: 19618 Spring Sage Court, Houston, TX 77094;
10010 Kempwood Drive Apt 543, Houston, TX 77080
Aliases (AKA): Gardenia B Garsotatolentino,
Gardenia G Tolentino
Address History: 21802 Old Oak Way, Hockley, TX 77447;
388 Santana Row Apt 2309, San Jose, CA 95128;
Houston, TX 77095;
New Caney, TX 77357;
Stafford, TX 77477
Aliases (AKA): Vida Davis Rhoton,
Vida D Rhoton,
Vida Davis Rice,
Vida D Rice
Email Addresses: qvr****@yahoo.com,
roy****@gmail.com,
vid****@sbcglobal.net,
vrh****@juno.com
Address History: 19607 Spring Sage Court, Houston, TX 77094;
5810 Sandra Drive, Fort Worth, TX 76133
Aliases (AKA): Penny Ann Cartrell,
Penny Featherston,
Penny A Gartrell
Relatives & Associates: Barbara Featherston
Donald Featherston
Drew Featherston
Gary Featherston
Taylor Featherston
Email Addresses: gfe****@yahoo.com
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: 19619 Spring Sage Court, Houston, TX 77094;
5609 Woodhollow Drive, Arlington, TX 76016;
Bedford, TX 76021;
Colleyville, TX 76034;
Lubbock, TX 79416
Aliases (AKA): Kim S Dunn,
Kim Dunn,
Kimberly S Dunn,
Kimberly Greer Greer,
Kimberly Greerwilkins
Address History: 32610 Waltham Crossing, Fulshear, TX 77441;
10117 Island View Drive, Oklahoma City, OK 73162;
Houston, TX 77094;
Katy, TX 77450
Phone Numbers: (281) 346-1452
(281) 579-8516
(281) 646-8869
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: 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: 131 Spring Valley Cove, Boerne, TX 78006;
310 Highland Drive, Lafayette, LA 70506;
Houston, TX 77098;
Kingwood, TX 77345
Email Addresses: pau****@att.net
Aliases (AKA): C Sherron Walsweer,
C J Walsweer,
Cornelius John Walsweer
Address History: 1 Towers Park Lane Apt 1702, San Antonio, TX 78209;
231 East 53rd Street Apartment 5b, New York, NY 10022;
Bray, OK 73012;
Austin, TX 78723;
Houston, TX 77077
Aliases (AKA): Melville E Col Eaton,
Melville Eaton
Address History: 19606 Spring Sage Court, Houston, TX 77094;
1406 Blackthorne Drive, Houston, TX 77094
Relatives & Associates: Chengye Fan
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: 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: 19606 Spring Sage Court, Houston, TX 77094
Relatives & Associates: Ye Tang
Address History: 3400 Lupine Lane, Edmond, OK 73012;
1888 Long Trail Court, Bray, OK 73012;
Broken Arrow, OK 74012;
Crescent, OK 73028;
Houston, TX 77094
Aliases (AKA): Fred Lewis Niemyer,
Fred L Niemyer,
Frederick Lewis Niemyer,
Fredrick Lewis Niemyer,
Jr Frederick Niemyer
Email Addresses: fre****@netzero.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: 205 Silverado Drive, Madison, AL 35758;
102 Montrose Drive, Madison, AL 35758;
Duluth, GA 30096;
Bloomfield Hills, MI 48302;
Okemos, MI 48864
Aliases (AKA): Andy W Chung,
Woo S Chung,
Woosuk S Chung
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