Address History: 26 N Horizon Ridge Court, Spring, TX 77381;
2925 Arcadia Avenue, Allentown, PA 18103;
Houston, TX 77063;
Manvel, TX 77578;
Plano, TX 75023
Aliases (AKA): Jay Sullivan
Relatives & Associates: Diane Sullivan
Jodie Sullivan
Roderick Sullivan
Steven Sullivan
Thomas Sullivan
Email Addresses: jay****@mailcity.com,
jay****@yahoo.com
Address History: 26 N Horizon Ridge Court, Spring, TX 77381;
401 Harvey Road Apt 225, College Station, TX 77840;
Houston, TX 77054;
Manvel, TX 77578;
Round Rock, TX 78681
Aliases (AKA): Katherine T Sullivan,
K Tumbusch
Address History: 18620 Louetta Creek Drive Unit 7b, Spring, TX 77388;
5517 Argyle Street, Dearborn, MI 48126;
Bernardsville, NJ 07924;
Houston, TX 77070
Aliases (AKA): Reem Al,
Reem M Al Azzeh,
Reem Al Alazzeh,
Reem Azzeh,
Reem Rahman
Address History: 4821 Nasa Parkways Apt 25w, Seabrook, TX 77586;
5490 Kendal Street, Dearborn, MI 48126;
Conroe, TX 77304;
Friendswood, TX 77546;
Spring, TX 77381
Aliases (AKA): Haytham Al,
Haytham Al Azzeh,
Haytham Al-Azzeh,
Haytham Alazzeh,
Haythem A Alazzeh
Address History: 6727 Sunnyland Lane, Dallas, TX 75214;
11734 Wilshire Boulevard, Los Angeles, CA 90025;
Hobe Sound, FL 33455;
Zionsville, IN 46077;
Houston, TX 77024
Aliases (AKA): Matt Vruggink
Email Addresses: mat****@gmail.com,
mjv****@ojalaholdings.com
Address History: 3625 Cannon Ridge Court, Midlothian, VA 23113;
3696 Heatherwood Court, Rochester, MI 48309;
Rochester Hills, MI 48309;
Chadds Ford, PA 19317;
Kennett Square, PA 19348
Aliases (AKA): Michael Crickenberge,
Micahel H Crickenberger,
Michael Howard Crickenberger
Address History: 2324 Glacier Ridge, Steamboat Springs, CO 80487;
107 Avalon Lake Road, Danbury, CT 06810;
Newark, DE 19711;
Hobe Sound, FL 33455;
Stuart, FL 34994
Aliases (AKA): Brenda Vrugginik
Address History: 2324 Glacier Ridge, Steamboat Springs, CO 80487;
107 Avalon Lake Road, Danbury, CT 06810;
Newark, DE 19711;
Hobe Sound, FL 33455;
Zionsville, IN 46077
Aliases (AKA): Bob Vruggink,
Robert S Vruggink
Relatives & Associates: Brenda Vruggink
Matthew Vruggink
Michael Vruggink
Address History: 2925 Arcadia Avenue, Allentown, PA 18103;
9182 Moss Drive, Englewood, FL 34224;
Boston, MA 02128;
East Boston, MA 02128;
Clementon, NJ 08021
Aliases (AKA): D Sloyer,
Deborah Sloyer
Email Addresses: deb****@msn.com,
dsl****@comcast.net,
vro****@rcn.com
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