Address History: 5119 Fox Hollow Boulevard, Spring, TX 77389;
810 27th Avenue Apt 616, Astoria, NY 11102;
Houston, TX 77090
Relatives & Associates: Phyllis Sagar
Email Addresses: nat****@uccdirect.com,
nsa****@att.net
Address History: 4490 Po Box, Houston, TX 77210;
1746 Hunters Run Drive, Bourbonnais, IL 60914;
Chicago Heights, IL 60411;
South Chicago Heights, IL 60411;
Spring, TX 77388
Aliases (AKA): Jessica M Finnin,
Jessica M Nuffelen,
Jessica M Van,
Jessica M Van Nuffelen,
Jessica M Vannuffelen
Relatives & Associates: Ryan Finnin
Shawn Finnin
Ashley Vannuffelen
Joseph Vannuffelen
Marjorie Vannuffelen
Phone Numbers: (708) 755-4648
Address History: 111 Sandra Muraida Way Unit 17m, Austin, TX 78703;
552 Sanctuary Point, Jupiter, FL 33458;
West Palm Beach, FL 33410;
Pflugerville, TX 78660;
Spring, TX 77388
Aliases (AKA): Ben Ouderkirk,
Benjamin Ouderkirk
Email Addresses: sk8****@yahoo.com
Address History: 20211 Messara Drive, Spring, TX 77379;
9707 Bastrop Bayou Court, Cypress, TX 77433;
Houston, TX 77065;
Lake Jackson, TX 77566
Aliases (AKA): R Bonnette,
Rachel B Johnson
Address History: 5119 Abbey Parks, Missouri City, TX 77459;
2 Jenna Court, Kings Park, NY 11754;
Pasadena, TX 77505;
Spring, TX 77388
Relatives & Associates: Aleyamma Abraham
Annamma Abraham
Gurupreeth Abraham
Jollykutty Abraham
Oommen Abraham
Address History: 3910 Randle Ridge Court, Fulshear, TX 77441;
2409 Clarence Jacoby Road, Fredericksburg, TX 78624;
Hewitt, TX 76643;
Odessa, TX 79765;
Spring, TX 77388
Address History: 22303 Bridgestone Ridge Drive, Spring, TX 77388;
904 Canberra Road, Lafayette, LA 70503;
Austin, TX 78759;
Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Zachary Joseph Robin,
Zachary J Robin
Email Addresses: nin****@gmail.com
Address History: 22307 Bridgestone Ridge Drive, Spring, TX 77388;
4570 Whisper Lake Drive Apt 5, Black Jack, MO 63033;
Florissant, MO 63033;
Saint Louis, MO 63138
Aliases (AKA): Richard Adrionne
Phone Numbers: (317) 262-3879
Address History: 24127 Briarbrook Way, San Antonio, TX 78261;
4605 Broadmoor Bluffs Drive, Colorado Springs, CO 80906;
Lithia, FL 33547;
Fort Stewart, GA 31315;
Clarksville, TN 37042
Aliases (AKA): Diana M Reynolds,
Dm Reynolds
Relatives & Associates: Rene Floreno
Juanita Floriano
Rodrigo Floriano
Margarete Reynolds
Ronald Reynolds
Email Addresses: dia****@gmail.com
Address History: 123 Forest Heights Way, Montgomery, TX 77316;
8309 Alveron Avenue, Orlando, FL 32817;
Bronx, NY 10469;
Hollis, NY 11423;
Houston, TX 77060
Aliases (AKA): Franklyn Verdk Adames,
Franklyn Adames,
Franklyn Adams
Email Addresses: fra****@hotmail.com,
inf****@hotmail.com,
qnz****@hotmail.com,
qnz****@hotmail.com
Address History: 21503 Snow Goose Court, Spring, TX 77388;
2099 Dowlen Road Apt 1, Beaumont, TX 77706;
Lumberton, TX 77657
Aliases (AKA): Lindsay B Best,
Lindsay Brooke Best,
Lindsay B Solorzano,
Lindsay Brooke Solorzano
Relatives & Associates: Christopher Best
Alexander Campbell
Brenda Campbell
Freddie Campbell
James Campbell
Email Addresses: dal****@yahoo.com,
lin****@msn.com,
lin****@yahoo.com,
lin****@hotmail.com
Address History: 27176 Allegretto Drive, Spring, TX 77386;
2114 Harman Street, Ridgewood, NY 11385;
Houston, TX 77090
Aliases (AKA): E Sommer
Address History: 22423 Bridgestone Ridge Drive, Spring, TX 77388
Phone Numbers: (281) 355-0828
Address History: 22303 Bridgestone Ridge Drive, Spring, TX 77388
Phone Numbers: (281) 323-4101
Address History: 3604 Alston Place, Pearland, TX 77584;
5136 Park Central Drive Apartment 231, Orlando, FL 32839;
Jacksonville, TX 75766;
La Porte, TX 77571;
Midland, TX 79703
Aliases (AKA): Chris Shippey,
Chris M Shippey,
Christina M Shippey
Email Addresses: big****@peoplepc.com,
big****@aol.com,
big****@mindspring.com,
big****@yahoo.com,
chr****@yahoo.com
Address History: 22319 Bridgestone Pine Court, Spring, TX 77388;
2599 Bay Pointe Circle E, Memphis, TN 38128;
Milwaukee, WI 53208
Aliases (AKA): Solomon East,
Soloman Israel,
Soloman Isreal,
Solomon Isreal
Address History: 10378 S Priest Road, French Camp, CA 95231;
929 S Garfield Street, Lodi, CA 95240;
Manteca, CA 95337;
Tracy, CA 95377;
Spring, TX 77388
Email Addresses: jay****@yahoo.com,
tyg****@yahoo.com
Address History: 14 Wilshire Walks, Douglasville, GA 30134;
3320 East Roeser Road, Phoenix, AZ 85040;
Scottsdale, AZ 85251;
Fallbrook, CA 92028;
Oceanside, CA 92058
Aliases (AKA): Aileen E Hunton,
Aileen Vickrey
Email Addresses: ajh****@gmail.com,
mor****@comcast.net
Address History: 122 Fern Road, Port Angeles, WA 98362;
5585 Kimrey Lane, Liberty, NC 27298;
Mc Leansville, NC 27301;
Houston, TX 77073;
Spring, TX 77388
Aliases (AKA): Darell A Jenkins,
Darrell Jenkins
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