Address History: 26 N Horizon Ridge Court, Spring, TX 77381;
2925 Arcadia Avenue, Allentown, PA 18103;
Houston, TX 77063;
Manvel, TX 77578;
Plano, TX 75023
Aliases (AKA): Jay Sullivan
Relatives & Associates: Diane Sullivan
Jodie Sullivan
Roderick Sullivan
Steven Sullivan
Thomas Sullivan
Email Addresses: jay****@mailcity.com,
jay****@yahoo.com
Address History: 34 N Horizon Ridge Court, Spring, TX 77381;
15403 Freestone Peach Lane, Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Kristi Ziegler
Address History: 46 N Horizon Ridge Court, Spring, TX 77381;
4417 Chimney Springs Court, Marietta, GA 30062;
Naperville, IL 60540;
Oak Park, IL 60302;
Huntersville, NC 28078
Address History: 806 Thornton Road Unit A, Houston, TX 77018;
5311 Beverlyhill Street Apt 14, Houston, TX 77056;
Spring, TX 77381
Aliases (AKA): Kaitlyn Bailey
Email Addresses: her****@yahoo.com,
wil****@yahoo.com
Address History: 34 N Horizon Ridge Court, Spring, TX 77381;
6480 Rockside Woods South Boulevard Suite 220, Independence, OH 44131;
Amarillo, TX 79106;
Conroe, TX 77302
Aliases (AKA): Roy Edward Simmons
Email Addresses: roy****@gmail.com
Address History: 80477 Po Box, Midland, TX 79708;
20405 Simla Highway, Simla, CO 80835;
Austin, TX 78759;
Houston, TX 77205;
Humble, TX 77205
Aliases (AKA): Charles Wayne Bailey,
Wayne D Bailey
Address History: 34 N Horizon Ridge Court, Spring, TX 77381
Phone Numbers: (281) 363-4200
(281) 419-3042
(903) 734-1409
Address History: 30 N Horizon Ridge Court, Spring, TX 77381;
8715 Datapoint Drive Apt 3002, San Antonio, TX 78229
Aliases (AKA): Stephanie Rita Garcia
Relatives & Associates: Jennifer Bailey
Kenneth Garcia
Russell Garcia
Stephanie Garcia
Stephanie Garcia
Phone Numbers: (210) 681-2324
Address History: 2717 Minimax Street Apt 2239, Houston, TX 77008;
1473 Riata Court, Bryan, TX 77808;
College Station, TX 77845;
Conroe, TX 77384;
Cypress, TX 77433
Aliases (AKA): Bailey Roberts
Relatives & Associates: Elizabeth Hosier
Deborah Roberts
Kenneth Roberts
Kristine Roberts
Melinda Roberts
Address History: 34 N Horizon Ridge Court, Spring, TX 77381
Phone Numbers: (281) 363-4200
(903) 734-1409
Address History: 30 N Horizon Ridge Court, Spring, TX 77381;
122 West Harrison Street, Maud, OK 74854;
Oklahoma City, OK 73139;
Shawnee, OK 74801;
Boerne, TX 78006
Aliases (AKA): J Bailey,
Jennifer K Bailey,
Jennifer K Garcia,
Jennifer K Heath
Email Addresses: sta****@yahoo.com
Address History: 2313 Stagecoach Street, Fort Worth, TX 76133;
4240 Lost Hills Road Unit 1302, Agoura Hills, CA 91301;
Conroe, TX 77302;
Spring, TX 77381
Aliases (AKA): Shannon Blanton
Phone Numbers: (281) 367-7897
(281) 419-1669
(818) 871-0582
(936) 788-2551
Address History: 11619 Melody Garden, Cypress, TX 77429;
1301 Pemberton Heights Drive, Franklin, TN 37067;
Austin, TX 78746;
Galveston, TX 77551;
La Marque, TX 77568
Aliases (AKA): Russel C Halvorsen,
Russel Halvorsen,
Russell Halvorsen
Relatives & Associates: Christine Brusen
Beth Hallquist
Andrew Halvorsen
Clifford Halvorsen
Florence Halvorsen
Email Addresses: rha****@worldnet.att.net
Address History: 11619 Melody Garden, Cypress, TX 77429;
1301 Pemberton Heights Drive, Franklin, TN 37067;
Spring, TX 77381
Aliases (AKA): Sarah B Halvorsen
Address History: 4821 Nasa Parkways Apt 25w, Seabrook, TX 77586;
5490 Kendal Street, Dearborn, MI 48126;
Conroe, TX 77304;
Friendswood, TX 77546;
Spring, TX 77381
Aliases (AKA): Haytham Al,
Haytham Al Azzeh,
Haytham Al-Azzeh,
Haytham Alazzeh,
Haythem A Alazzeh
Address History: 18620 Louetta Creek Drive Unit 7b, Spring, TX 77388;
5517 Argyle Street, Dearborn, MI 48126;
Bernardsville, NJ 07924;
Houston, TX 77070
Aliases (AKA): Reem Al,
Reem M Al Azzeh,
Reem Al Alazzeh,
Reem Azzeh,
Reem Rahman
Address History: 30 N Horizon Ridge Court, Spring, TX 77381;
5406 Meadow Crest, Austin, TX 78744;
Blanco, TX 78606;
San Antonio, TX 78201
Aliases (AKA): Russell Alvino Garcia,
Russell A Garciajr
Relatives & Associates: Jennifer Bailey
Kenneth Garcia
Rita Garcia
Address History: 60 S Bimini Twist Circle, Tomball, TX 77375;
102 Tiburon Court, Allen, TX 75013;
Conroe, TX 77385;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Ann Miniatas-Rudd,
Ann M Miniatasrudd,
A Rudd,
Ann Miniatas Rudd,
Ann Wiley
Address History: 46 N Horizon Ridge Court, Spring, TX 77381
Address History: 34 N Horizon Ridge Court, Spring, TX 77381;
15403 Freestone Peach Lane, Cypress, TX 77433;
Fort Worth, TX 76107
Aliases (AKA): Anthony I 3d Alaap,
Anthony Ziegler Rd,
Anthony Zieger,
A Ziegler,
Antony I Ziegler
Address History: 165 Harmony Road, Spring Arbor, MI 49283;
2913 Ashton Ridge Drive Apt 11, Jackson, MI 49201;
Spring, TX 77381
Aliases (AKA): Bill L Weese,
William Lester Weese
Email Addresses: bil****@gmail.com,
bil****@netscape.net,
bil****@aol.com,
bil****@cs.com,
bil****@webtv.net
Address History: 4240 Lost Hills Road Unit 1302, Agoura Hills, CA 91301;
11278 Sunshine Terrace, Studio City, CA 91604;
Conroe, TX 77302;
Dallas, TX 75247;
Houston, TX 77024
Aliases (AKA): Maurice J Wilson
Email Addresses: bhe****@yahoo.com
Address History: 5305 S Promontory Court, Rogers, AR 72758;
100 Hilton Head Drive, Benton, LA 71006;
Shreveport, LA 71133;
Dallas, TX 75228;
Mc Kinney, TX 75070
Aliases (AKA): David R Pollard,
David Pollard
Email Addresses: bob****@appliedphysics.com,
dav****@verizon.net,
dav****@hotmail.com,
dmp****@yahoo.com
Address History: 2324 Glacier Ridge, Steamboat Springs, CO 80487;
107 Avalon Lake Road, Danbury, CT 06810;
Newark, DE 19711;
Hobe Sound, FL 33455;
Zionsville, IN 46077
Aliases (AKA): Bob Vruggink,
Robert S Vruggink
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