Address History: 12341 Aries Loop, Willis, TX 77318;
9 Fairmont Court, Hobbs, NM 88240;
Duncan, OK 73534;
Conroe, TX 77304;
Montgomery, TX 77316
Address History: 35 N Plum Crest Circle, Spring, TX 77382;
832 Ridge Drive Apt 212, Dekalb, IL 60115;
Freeport, IL 61032;
Logansport, IN 46947;
Maple Grove, MN 55311
Relatives & Associates: Sree Tampi
Address History: 27705 Perk Lane, Harlingen, TX 78552;
817 Southern Shore Drive, Peachtree City, GA 30269;
Spring, TX 77381
Aliases (AKA): Khrystal Whitworth
Address History: 58 E Rumplecreek Place, Spring, TX 77381
Relatives & Associates: Michelle Bryant
Address History: 55 E Rumplecreek Place, Spring, TX 77381;
8701 Digital Drive Apt 302, Charlotte, NC 28262;
Matthews, NC 28105
Aliases (AKA): Sergey Margekov,
Sergey Martakova,
Sergey Martekov
Relatives & Associates: Natalia Martakova
Email Addresses: mar****@msn.com,
mar****@peoplepc.com,
mar****@vnet.net,
mar****@webtv.net,
mar****@worldnet.att.net
Address History: 6220 Fm 2920 Road Apt 715, Spring, TX 77379;
26 Windswept Oaks Place, Conroe, TX 77385;
Houston, TX 77068;
Webster, TX 77598
Address History: 375 Colorado Drive, Cedar Creek, TX 78612;
11008 Quadrille Court, Bakersfield, CA 93312;
Concord, CA 94521;
La Habra, CA 90631;
Bellaire, TX 77402
Aliases (AKA): Mark K Nance
Phone Numbers: (512) 549-3645
Address History: 58 E Rumplecreek Place, Spring, TX 77381;
1301 Gervais Street # 11393, Columbia, SC 29201;
Lexington, SC 29072
Aliases (AKA): Barry Timmins
Relatives & Associates: Darlene Armsworthy
Address History: 3307 Pebble Beach Boulevard, Montgomery, TX 77356;
10308 Bichester Court, Bakersfield, CA 93311;
Denham Springs, LA 70726;
Spring, TX 77381
Phone Numbers: (661) 330-7386
Address History: 12817 Garfield Circle, Thornton, CO 80241;
690063 Po Box, San Antonio, TX 78269;
Spring, TX 77381
Address History: 17513 Spice Merlot Lane, Conroe, TX 77302;
102 Linden Place, Mandeville, LA 70471;
Houston, TX 77210;
Spring, TX 77381;
Anacortes, WA 98221
Aliases (AKA): Donna D Gibson
Address History: 7316 Jones Road, Bryan, TX 77807;
5850 E Anderson Drive, Scottsdale, AZ 85254;
Aptos, CA 95003;
Los Gatos, CA 95032;
San Jose, CA 95124
Aliases (AKA): Kristi Elmendorf,
Kristi K Kuykendall,
Kristi Kay Paton,
Kristie C Paton,
Christina Patton
Relatives & Associates: Connie Dstripling
Billie Elmendorf
Ernest Elmendorf
Melanie Fielder
Betsy Kuykendall
Email Addresses: kri****@yahoo.com,
ksp****@iwon.com,
ksp****@mindspring.com,
ksp****@rediffmail.com,
ksp****@saleslogix.com
Address History: 26014 Hampton Pines Lane, Spring, TX 77389;
1836 N Stapley Drive Unit 52, Mesa, AZ 85203;
Phoenix, AZ 85022;
Tempe, AZ 85283;
Oak Park, CA 91377
Aliases (AKA): John F Parchman,
Jon Parchman,
Jonathan F Parchman
Email Addresses: jon****@juno.com
Address History: 3307 Pebble Beach Boulevard, Montgomery, TX 77356;
10308 Bichester Court, Bakersfield, CA 93311;
Denham Springs, LA 70726;
Benton, MO 63736;
Sikeston, MO 63801
Aliases (AKA): Danny L Burns
Address History: 26014 Hampton Pines Lane, Spring, TX 77389;
4407 W Morrow Drive, Glendale, AZ 85308;
Phoenix, AZ 85022;
Sarasota, FL 34241
Aliases (AKA): P Castaneda,
Paula Castaneda,
Paula Parchman
Address History: 3 Stony Creek Court, Conroe, TX 77384;
13631 Mercado Drive, Del Mar, CA 92014;
San Diego, CA 92115;
Spring, TX 77380
Aliases (AKA): Kim A Fox,
Kimberly Amber Fox,
Kimberly Fox Marchetti,
Kimberly Fox-Marchetti,
Kim A Foxmarchetti
Address History: 50 E Rumplecreek Place, Spring, TX 77381;
4400 Avenue N, Galveston, TX 77550;
Houston, TX 77009;
Needville, TX 77461
Aliases (AKA): Julie George,
Julie Stgeorge
Address History: 211 Spyglass Park Loop, Montgomery, TX 77316;
1033 Longwood Avenue, Cumberland, MD 21502;
Charlotte, NC 28217;
Everett, PA 15537;
State College, PA 16803
Aliases (AKA): Joni M Light,
Joni L Screen,
Jonie L Screen
Email Addresses: jon****@netzero.net
Address History: 5356 E Village Road, Long Beach, CA 90808;
18422 Arline Avenue Apt 2, Artesia, CA 90701;
Corona, CA 92881;
Fallbrook, CA 92028;
Murrieta, CA 92563
Address History: 2712 Herradura Road Unit C, Santa Fe, NM 87505;
59 Genesee Ridge Drive, Conroe, TX 77385;
Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): Antoni Guerrero,
Tony Iii Guerrero,
Antonio F Guerro
Relatives & Associates: Adam Guerrero
Antonio Guerrero
Benjamin Guerrero
Jennifer Guerrero
Kathryn Guerrero
Address History: 647 Vista Drive, Redwood City, CA 94062;
1004 E Amberwood Drive, Phoenix, AZ 85048;
Emerald Hills, CA 94062;
Lafayette, CA 94549;
Trabuco Canyon, CA 92679
Aliases (AKA): Lisa Conklin,
L Hofelmann,
Lisa C Hofelmann,
Lisa Christine Hofelmann
Email Addresses: lho****@gmail.com
Address History: 817 Southern Shore Drive, Peachtree City, GA 30269;
12425 E Gold Dust Drive, Tucson, AZ 85749;
Houston, TX 77084;
Pasadena, TX 77502;
Spring, TX 77381
Aliases (AKA): Perry Lynn Baker,
Pery L Baker
Address History: 74626 Holly Lane, Covington, LA 70435;
8003 Benaroya Lane Sw, Huntsville, AL 35802;
Madison, AL 35758;
Toney, AL 35773;
Baton Rouge, LA 70820
Aliases (AKA): M Peace,
Mathew Peace,
Matt Peace,
Matthew E Peace
Address History: 820 Norcross Road, Kernersville, NC 27284;
729 E Mountain Street Ste 3, Kernersville, NC 27284;
Yukon, OK 73099;
Houston, TX 77007;
Spring, TX 77381
Aliases (AKA): Hunter Atkins,
Hunter Byron Atkins
Email Addresses: atk****@ameritrade.com,
atk****@yahoo.com,
blu****@aol.com,
hha****@gmail.com
Address History: 425 E Clark Street, La Plata, MO 63549;
3 Concord Bridge Drive # A, Knob Noster, MO 65336;
La Monte, MO 65337;
Whiteman Air Force Base, MO 65305;
Windsor, MO 65360
Aliases (AKA): Sunshine Helton,
Sunshine H Hughes
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