Address History: 120 County Road 352, Cleveland, TX 77327;
140 Pond Drive, Morgan City, LA 70380;
Montgomery, TX 77316;
Spring, TX 77388
Aliases (AKA): Trey Reasner
Address History: 28119 Geneva Springs Lane, Spring, TX 77386;
7114 West Arbor Trace Drive, Knoxville, TN 37909;
Houston, TX 77060;
Katy, TX 77449
Aliases (AKA): Keith Patrick Sorosiak
Relatives & Associates: Natalie Bartkowiak
Donnea Moon
Robin Palmer
Marian Robinson
Adrienne Rodriguez
Email Addresses: dso****@hotmail.com,
kei****@ev.net,
kei****@ev1.net,
smo****@att.net
Address History: 24438 Borelli Drive, Katy, TX 77493;
2021 Plantation Drive Apt 804, Conroe, TX 77301;
Houston, TX 77090;
Livingston, TX 77351;
Spring, TX 77388
Email Addresses: jha****@yahoo.com,
kcs****@yahoo.com
Address History: 1931 Cameo Court, League City, TX 77573;
2471 Northeast 2nd Avenue Unit 3, Boca Raton, FL 33431;
Houston, TX 77090;
Pasadena, TX 77505;
Spring, TX 77388
Aliases (AKA): Derrick S Jaradi
Email Addresses: aja****@bellsouth.net
Address History: 5050 Sunflower Street Apt 123, Houston, TX 77033;
914 Saginaw Bay Court, Spring, TX 77373
Phone Numbers: (713) 943-2652
Address History: 20907 Sedona Ranch Lane, Spring, TX 77388;
11281 Dewdrop Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Los Angeles, CA 90011;
Hialeah, FL 33014
Aliases (AKA): Kristopher David Ludeman,
Kristopher Luderman
Relatives & Associates: Beverly Deman
Email Addresses: klu****@gci.net
Aliases (AKA): Lana M Malagarie
Address History: 230 Ayana Forest Trail, Willis, TX 77318;
3803 Newcomen Drive, Houston, TX 77066;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Gayla Presley,
Gayla Shanks
Email Addresses: gay****@yahoo.com
Aliases (AKA): J K Allen,
Juwana Bruce Allen,
Turner Bruce Allen,
Turner Edward Allen,
Juawana K Turner
Email Addresses: mis****@hotmail.com,
mis****@msn.com,
mis****@blackplanet.com,
mis****@hotmail.com,
mis****@hotmail.com
Address History: 1807 W Gulf Bank Road, Houston, TX 77088;
1807 West Gulf Bank Road, Houston, TX 77088;
Huntsville, TX 77320;
Spring, TX 77373
Aliases (AKA): Roland Anthony Gite,
Rolanda Gite
Email Addresses: lgi****@hotmail.com
Address History: 12246 Cypress Shores Drive, Tomball, TX 77375;
1600 River Pointe Drive Apt 831, Conroe, TX 77304;
Deer Park, TX 77536;
Houston, TX 77090;
Pearland, TX 77584
Relatives & Associates: Ilene George
Marilyn Geyer
Bruce Nordenstrom
Eric Nordenstrom
John Nordenstrom
Email Addresses: ste****@yahoo.com
Address History: 222 Lost Lake Drive, Baytown, TX 77523;
118 Savannah Circle, O Fallon, MO 63368;
Austin, TX 78745;
Houston, TX 77090;
Mont Belvieu, TX 77580
Aliases (AKA): John Antoni Blessing,
John A Blessing
Email Addresses: ble****@texas.net,
ble****@cs.com,
jbl****@houstonrr.com,
jbl****@gmail.com
Address History: 811 Stonewall Trail, Livingston, TX 77351;
10757 Pedro Way, Rancho Cordova, CA 95670;
Abilene, TX 79603;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): D Faulkner
Email Addresses: bar****@yahoo.com,
dav****@sbcglobal.net,
dav****@netzero.net,
dav****@yahoo.com,
edl****@aol.com
Address History: 1111 Main Street, La Marque, TX 77568;
11568 Fm 1484 Road, Conroe, TX 77303;
Dayton, TX 77535;
Dickinson, TX 77539;
Hitchcock, TX 77563
Aliases (AKA): Kevin L Presley
Address History: 20819 Sedona Ranch Lane, Spring, TX 77388;
917 1st Street #2, West Lafayette, IN 47906;
Humble, TX 77345;
Kingwood, TX 77345;
Lubbock, TX 79414
Aliases (AKA): Donnely Silva Shanks,
Donnely Shanks
Email Addresses: 198****@gmail.com,
89m****@comcast.net,
don****@gmail.com,
don****@yahoo.com,
don****@gmail.com
Address History: 1095 Lakeside Drive, Huntsville, TX 77320;
1071 Clayton Lane Apt 1204, Austin, TX 78723;
Houston, TX 77009;
Spring, TX 77388
Email Addresses: jan****@yahoo.com,
jar****@bevstop.com,
jar****@pdq.net,
jla****@houstonair.com
Address History: 20919 Sedona Ranch Lane, Spring, TX 77388
Address History: 10893 Fm 1696 Road, Bedias, TX 77831;
208 N Park Drive, Baltimore, OH 43105;
Carroll, OH 43112;
Lancaster, OH 43130;
Conroe, TX 77385
Aliases (AKA): Nikki Ann Cottrell,
Nikki Ann Harding,
Nikki Mcgill,
Nikki A Newton,
Nikki Ann Newton
Phone Numbers: (512) 446-6469
Email Addresses: kin****@yahoo.com,
nah****@yahoo.com
Aliases (AKA): Cody Isaacks
Phone Numbers: (713) 540-3787
Address History: 811 Stonewall Trail, Livingston, TX 77351;
20923 Sedona Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 651-7736
(936) 327-7705
Address History: 3907 Coltwood Drive, Spring, TX 77388;
11 Burress Street, Houston, TX 77022;
Tyler, TX 75702
Address History: 1411 W Dove Tree Avenue, San Tan Valley, AZ 85140;
351 N Peart Road Apt 1625, Casa Grande, AZ 85122;
Chandler, AZ 85225;
Phoenix, AZ 85044;
Spring, TX 77388
Aliases (AKA): Tonia Pack
Address History: 2840 Knollwood Drive, Shingle Springs, CA 95682;
2840 Knollwood Drive, Cameron Park, CA 95682;
Malibu, CA 90265;
Alexandria, LA 71302;
Houston, TX 77055
Aliases (AKA): Mason Jordan
Email Addresses: mas****@gmail.com,
mjo****@statetaxadvisors.com
Address History: 266 Bedford Avenue, Mount Vernon, NY 10553;
485 Garfield Avenue Apartment 9, Jersey City, NJ 07305;
Bronx, NY 10475;
Brooklyn, NY 11226;
Buffalo, NY 14211
Aliases (AKA): Chiri Robert,
C Roberts,
Chiri Roberts,
Chiris K Roberts
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