Address History: 22103 Diane Drive, Spring, TX 77373;
1279 Highway 355 West, Hope, AR 71801;
Cypress, TX 77429;
Houston, TX 77035;
Killeen, TX 76543
Aliases (AKA): N Lavine,
Nancy Lavine,
Nancy L Levine
Email Addresses: nan****@hotmail.com
Phone Numbers: (281) 443-1440
Address History: 22209 Diane Drive, Spring, TX 77373;
208 South Main Street, Aberdeen, SD 57401;
Britton, SD 57430;
Sioux Falls, SD 57104;
Sisseton, SD 57262
Aliases (AKA): Tanek Sokolowski
Relatives & Associates: Nora Sokolowski
Address History: 22213 Diane Drive, Spring, TX 77373
Address History: 22414 Diane Drive, Spring, TX 77373
Address History: 22114 Diane Drive, Spring, TX 77373;
727 3rd, Moultrie, GA 31768;
Richmond Hill, GA 31324;
Conroe, TX 77305
Aliases (AKA): Marland Demond Moore
Email Addresses: moo****@ymail.com
Address History: 22106 Diane Drive, Spring, TX 77373
Phone Numbers: (281) 645-4281
Address History: 22219 Diane Drive, Spring, TX 77373;
27159 Monk Street, Sun City, CA 92586;
Dallas, TX 75215;
La Porte, TX 77571;
Soap Lake, WA 98851
Aliases (AKA): Mary Frances Williams
Address History: 22403 Diane Drive, Spring, TX 77373
Aliases (AKA): Maria San Juan
Address History: 22119 Diane Drive, Spring, TX 77373;
13502 Northborough Drive Apt 1203, Houston, TX 77067
Phone Numbers: (713) 652-3151
Address History: 22109 Diane Drive, Spring, TX 77373;
2657 Spring Rock Way Ne # T, Roswell, GA 30075;
Houston, TX 77007;
Huffman, TX 77336;
Orange, TX 77630
Phone Numbers: (409) 745-1440
Address History: 22114 Diane Drive, Spring, TX 77373
Phone Numbers: (832) 590-3974
Address History: 22410 Diane Drive, Spring, TX 77373
Address History: 22403 Diane Drive, Spring, TX 77373
Email Addresses: jar****@earthlink.net
Address History: 22213 Diane Drive, Spring, TX 77373;
8644 Glen Meadow Lane, Beaumont, TX 77706;
Humble, TX 77338;
Jasper, TX 75951
Aliases (AKA): Lakeshia Williams
Address History: 22219 Diane Drive, Spring, TX 77373;
21717 Inverness Forest Boulevard Apt 101, Houston, TX 77073
Relatives & Associates: Clifford Marshall
Cordearl Marshall
Natalie Marshall
Sabrina Marshall
Setorias Marshall
Email Addresses: ore****@hotmail.com,
ore****@peoplepc.com,
ore****@webtv.com,
ore****@worldnet.att.net,
ore****@yahoo.com
Phone Numbers: (830) 481-1616
Address History: 22125 Diane Drive, Spring, TX 77373;
545 Fm 1960 Road #129, Houston, TX 77073;
Pecos, TX 79772;
Tomball, TX 77375
Aliases (AKA): Cindy A Ristow,
Cindy A Sentesi,
Cindy S Sentesi
Email Addresses: cin****@cs.com,
cri****@sadler.com,
cse****@aol.com,
cse****@sadler.com,
mys****@yahoo.com
Address History: 22116 Diane Drive, Spring, TX 77373;
1315 Alabama Avenue, Gadsden, AL 35901;
Glenwood, IL 60425;
Houston, TX 77073
Aliases (AKA): Kirk Sudduth
Address History: 22506 Diane Drive, Spring, TX 77373;
10552 County Road 583, Alvin, TX 77511;
Houston, TX 77064;
Victoria, TX 77903
Address History: 22209 Diane Drive, Spring, TX 77373;
867 Benedetti Drive, Naperville, IL 60563;
Saint Louis, MO 63178;
Houston, TX 77090
Aliases (AKA): V Duff,
Vela J Duff
Email Addresses: v.d****@aol.com
Address History: 22111 Diane Drive, Spring, TX 77373;
1103 3rd Street, Orange, TX 77630;
Palestine, TX 75801
Aliases (AKA): Horace A Winn Rd
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