Address History: 4400 Horizon Hill Boulevard Apt 2402, San Antonio, TX 78229;
4510 Briar Hollow Place, Houston, TX 77027;
Richmond, TX 77469;
Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): David L Miifflin
Address History: 30418 Glenboro Drive, Spring, TX 77386;
1603 Hickory Burl Lane, Conroe, TX 77301;
El Paso, TX 79922;
Houston, TX 77067
Aliases (AKA): J Duran,
Jaleh Duran,
Jaleh Naghizadeh
Email Addresses: jdu****@ev.net,
jdu****@aol.com,
jdu****@ev.net,
jdu****@ev1.net
Address History: 22811 Precious Place, Spring, TX 77389
Phone Numbers: (281) 888-5850
Address History: 22819 Precious Place, Spring, TX 77389
Address History: 4400 Horizon Hill Boulevard Apt 2402, San Antonio, TX 78229;
9854 National Boulevard # 180, Los Angeles, CA 90034;
Sacramento, CA 95835;
San Mateo, CA 94401;
Dallas, TX 75204
Aliases (AKA): John R M Thompson
Address History: 22923 Precious Place, Spring, TX 77389
Address History: 22707 Precious Place, Spring, TX 77389
Address History: 22711 Precious Place, Spring, TX 77389
Address History: 12517 Walmgate Court, Houston, TX 77047;
12001 Dessau Road, Austin, TX 78754;
Dallas, TX 75232;
Pflugerville, TX 78660;
Spring, TX 77389
Address History: 22939 Precious Place, Spring, TX 77389;
263 P/O Box, Westminster, CO 80036;
Brenham, TX 77834;
Houston, TX 77070
Aliases (AKA): Beverley C Simonton,
Beverly Corinne Simonton
Email Addresses: bil****@ev.net
Address History: 36 Stone Creek Place, Spring, TX 77382;
690 Neal Road, Forney, TX 75126;
Houston, TX 77078;
League City, TX 77573;
Magnolia, TX 77355
Aliases (AKA): Jennifer Jennifer Kohler,
Jennifer Star,
Jennifer K Starns
Address History: 9424 Morgan Creek Drive, Austin, TX 78717;
4144 Cherokee Avenue Apartment 5, San Diego, CA 92104;
Pompano Beach, FL 33064;
Lafayette, LA 70506;
Sunset, LA 70584
Aliases (AKA): Kevin Rodney Sorrels
Relatives & Associates: Sandra Geiger
Dorothy Scott
Christine Sorrels
Christopher Sorrels
Dale Sorrels
Email Addresses: kso****@hotmail.com
Address History: 5831 San Savino Drive, Round Rock, TX 78665;
484 Nettles Boulevard, Jensen Beach, FL 34957;
Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77386
Email Addresses: viz****@yahoo.com
Address History: 19438 Stillhouse Drive, Tomball, TX 77375;
39 N Mountain Avenue, Montclair, NJ 07042;
New York, NY 10002;
Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Rich M Whipple
Email Addresses: ejm****@att.net,
ejm****@cs.com,
ejm****@hotmail.com,
ejm****@latinmail.com,
ejm****@my-office.com
Address History: 26011 Sterling Stone Lane, Katy, TX 77494;
10944 San Pablo Avenue Apt 211, El Cerrito, CA 94530;
Christopher, IL 62822;
Houston, TX 77032;
Spring, TX 77389
Aliases (AKA): Sharmila B Kuttikrishnan,
Sharmila Kutty,
Sharmila Kuttykrishnan,
Sharmila Moro,
Sharmila Saraswathy
Phone Numbers: (281) 350-9573
Address History: 227 Tree Trunk Drive, Spring, TX 77388;
185 Prospect Avenue Apartment 3a, Hackensack, NJ 07601;
Sewell, NJ 08080;
Upper Black Eddy, PA 18972;
Houston, TX 77070
Address History: 30550 Country Meadows Drive, Tomball, TX 77375;
910 Cypress Station Drive Apt 413, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Ruhla Davison,
Ruhla L Palin,
Ruhla Templeman
Address History: 22707 Precious Place, Spring, TX 77389;
2022 Naplechase Crest Drive, Spring, TX 77373
Phone Numbers: (281) 636-8918
Address History: 716 Vicksburg Court, Conroe, TX 77302;
22815 Precious Place, Spring, TX 77389;
Seattle, WA 98178
Aliases (AKA): Joseph M Garcia
Phone Numbers: (813) 681-7492
Address History: 5118 Wilting Oak Lane, Spring, TX 77389;
1007 Cypress Station Drive Apt 2305, Houston, TX 77090;
Shenandoah, TX 77381
Address History: 132912 Po Box, Spring, TX 77393;
210 N Mcqueen Road, Chandler, AZ 85225;
Hockley, TX 77447;
Houston, TX 77060
Aliases (AKA): Michael W Stone,
Michelle W Stone
Email Addresses: mic****@ymail.com,
mik****@hotmail.com,
mik****@yahoo.com,
sto****@sbcglobal.net,
www****@yahoo.com
Address History: 9835 Wellington Chase Lane, Humble, TX 77396;
11324 P/O Box, Beaumont, TX 77710;
Cleveland, TX 77327;
Houston, TX 77028;
Spring, TX 77373
Aliases (AKA): Lasonya Roshell Clay,
Lasonya Fisher
Email Addresses: las****@yahoo.com
Address History: 22903 Precious Place, Spring, TX 77389;
1000 Cypress Station Drive Apartment 3203, Houston, TX 77090
Email Addresses: chr****@juno.com,
kta****@ameritech.net,
kta****@peoplepc.com
Address History: 565 E H Street, Colton, CA 92324;
12264 Haster Street, Garden Grove, CA 92840;
Newhall, CA 91321;
Santa Monica, CA 90404;
Westminster, CA 92683
Aliases (AKA): Nancy Garcia-Ordonez,
Nancy Stewart
Email Addresses: com****@aol.com
Address History: 1211 Comer Street Sw, Hartselle, AL 35640;
36 P/O Box, Danville, AL 35619;
Decatur, AL 35603;
Bryant, AR 72022;
Fort Collins, CO 80526
Aliases (AKA): Jeremy A Livingsto,
Jeremy Ryan Livingston,
Jeremy Stewart
Relatives & Associates: Kathy Austin
Lisa Johnson-Livingston
Dawn Livingston
Donnie Livingston
Lisa Livingston
Email Addresses: jer****@waytogrow.net,
jer****@att.net,
jer****@bandpent.com,
jer****@yahoo.com
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