Address History: 25218 Nichilo Drive, Spring, TX 77389;
975 Ruby Avenue Sw, Vero Beach, FL 32968;
Stone Mountain, GA 30087;
Chattanooga, TN 37421
Aliases (AKA): Howard Harkinsjr
Address History: 18 New Dawn Place, Conroe, TX 77385;
52 Egerton Road, Arlington, MA 02474;
Cambridge, MA 02141;
Houston, TX 77054;
Spring, TX 77389
Aliases (AKA): Nathan St Michel,
Nathan Saint Michel,
Nathan Saint,
Nathan A St,
Nathan A St Michael
Address History: 2232 Deer Run Ridge, New Braunfels, TX 78132;
13001 Muldoon Drive, Austin, TX 78729;
Cypress, TX 77429;
Houston, TX 77070;
Missouri City, TX 77459
Aliases (AKA): Craig Thomas Gant,
Craig Gantt
Email Addresses: cra****@bellsouth.net
Address History: 25231 Nichilo Drive, Spring, TX 77389;
5632 E 97th Street, Tulsa, OK 74137;
Austin, TX 78705;
Houston, TX 77007
Aliases (AKA): Rebekka L Peltzman,
Rebekka Peltzman,
Rebekka Lynne Peltzman,
Rebekka Lynne Woodley
Email Addresses: cpe****@aol.com,
cpe****@sprintmail.com,
rpe****@aol.com,
rpe****@toeppichlaw.com
Aliases (AKA): Willia D Sullivan,
William D Sullivan
Address History: 25410 Saddlebrook Champion Way, Tomball, TX 77375;
11919 Colerain Road Apt 1135, Saint Marys, GA 31558;
New Orleans, LA 70131;
Houston, TX 77083;
Montgomery, TX 77316
Aliases (AKA): Lisa Lauck,
Lisa Marie Scoggins,
Lisa Signaigo
Email Addresses: bsc****@gmail.com,
lis****@gmail.com
Address History: 25218 Nichilo Drive, Spring, TX 77389;
1205 16th Avenue S, Birmingham, AL 35205;
Fort Pierce, FL 34982;
Vero Beach, FL 32968;
Greenville, KY 42345
Aliases (AKA): Dorothy Harkin,
D Harkins,
Dorothy Harkins,
Dorthy Harkins,
Dot Harkins
Email Addresses: dha****@aol.com,
dha****@adelphia.net,
dor****@aol.com,
dot****@yahoo.com
Address History: 25235 Nichilo Drive, Spring, TX 77389;
3 Maitland Court, Magnolia, TX 77354;
Spokane, WA 99216;
Spokane Valley, WA 99216
Relatives & Associates: Louis Diaz
Address History: 31203 Roanoke Woods Drive, Tomball, TX 77375;
1715 Beacon Cove Court, Katy, TX 77450;
Spring, TX 77389
Phone Numbers: (281) 923-8338
Address History: 25211 Nichilo Drive, Spring, TX 77389;
4108 W Laredo Street, Broken Arrow, OK 74012;
Burleson, TX 76028;
Fort Worth, TX 76106;
Virginia Beach, VA 23454
Aliases (AKA): June Ann Parker
Email Addresses: jun****@peoplepc.com
Address History: 2622 Cold River Drive, Humble, TX 77396;
13740 Hillsboro Avenue, Savage, MN 55378;
College Station, TX 77842;
Seabrook, TX 77586;
Spring, TX 77389
Phone Numbers: (952) 496-2590
Address History: 1332 W 25th Street Unit B, Houston, TX 77008;
2410 Hastings Lane, Anchorage, AK 99504;
Denver, CO 80205;
Englewood, CO 80113;
Boise, ID 83705
Aliases (AKA): Traci J Fowler,
Traci J Lee,
Winger Traci,
Traci J Winger
Email Addresses: tjw****@yahoo.com
Address History: 25210 Nichilo Drive, Spring, TX 77389;
3341 Cosmic Circle, Anchorage, AK 99517;
Houston, TX 77008
Aliases (AKA): Donald Fowler
Address History: 25235 Nichilo Drive, Spring, TX 77389
Address History: 8012 Rocking Horse Lane, Boerne, TX 78015;
1833 Carlton Street, Philadelphia, PA 19103;
Jbsa Ft Sam Houston, TX 78234;
San Antonio, TX 78209;
Spring, TX 77389
Aliases (AKA): Rebecca Baskin,
Rebecca Basking,
Becky Saltzman,
Rebecca S Saltzman,
Rebecca Saltzman
Relatives & Associates: Darrell Baskin
Amy Saltzman
Amy Saltzman
Bradley Saltzman
Christina Saltzman
Address History: 10015 Lavender Lane, Magnolia, TX 77354;
2713 Bridekirk Drive, Round Rock, TX 78664;
Spring, TX 77380
Phone Numbers: (281) 826-3432
Address History: 3108 Po Box, Wimberley, TX 78676;
4860 Manzana Drive, Colorado Springs, CO 80911;
Brazoria, TX 77422;
Clute, TX 77531;
Freeport, TX 77541
Aliases (AKA): R Courts,
Roger Dale Courts,
Royce Dean Courts
Email Addresses: rco****@ameritrade.com,
roy****@aol.com
Address History: 1332 W 25th Street Unit B, Houston, TX 77008;
3341 Cosmic Circle, Anchorage, AK 99517;
Port Bolivar, TX 77650;
Spring, TX 77389
Phone Numbers: (281) 547-8729
(907) 743-9930
Address History: 22023 Flashing Ridge Drive, Spring, TX 77389;
2138 Airline Drive Unit 115, Bossier City, LA 71111;
Shreveport, LA 71118;
Houston, TX 77062
Aliases (AKA): Dean Plaza
Email Addresses: dea****@yahoo.com,
dea****@hotmail.com
Address History: 29049 Riley Road, Waller, TX 77484;
4723 Blueberry Hill Drive, Houston, TX 77084;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Cameron Paltzman,
Cameron Peltzman
Email Addresses: cam****@yahoo.com,
cpe****@aol.com
Address History: 2 Montreal Woods Court, Englishtown, NJ 07726;
1011 Thayer Avenue, Avenel, NJ 07001;
East Brunswick, NJ 08816;
Elizabeth, NJ 07206;
Elizabethport, NJ 07206
Aliases (AKA): Cindy J Diaz,
Cindy J Patti,
Cindy Patti
Address History: 3017 E 88th Street, Tulsa, OK 74137;
5416 Barbados Avenue, Bakersfield, CA 93313;
Tupman, CA 93276;
Fort Lauderdale, FL 33312;
West Newfield, ME 04095
Aliases (AKA): Nancy Jean Coonen,
N Parker,
Nancy J Parker,
Nancy Jean Parker
Email Addresses: nan****@gmail.com,
npa****@swbell.net,
spa****@newfield.com,
sxp****@earthlink.net
Address History: 7930 Longspur Avenue, Springdale, AR 72762;
1255 S College Street Apt 9304, Auburn, AL 36832;
O Fallon, IL 62269;
Iola, KS 66749;
Blue Springs, MO 64014
Aliases (AKA): T Kreifels,
Terrie L Kreifels,
Terrie Kreiflef
Address History: 1558 E 49th Street, Tulsa, OK 74105;
222 Oak Trail Ne, Hartselle, AL 35640;
Tuscaloosa, AL 35405;
Bixby, OK 74008;
Broken Arrow, OK 74012
Aliases (AKA): Jacob Parker
Relatives & Associates: Lauren Griffith
Abigail Parker
Alacia Parker
Alexander Parker
Barbara Parker
Email Addresses: ale****@gmail.com,
jak****@gmail.com,
par****@yahoo.com,
qac****@netscape.net
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