Address History: 15507 Bartlett Pear Court, Houston, TX 77049;
115 Po Box, Lake Leelanau, MI 49653;
Traverse City, MI 49684;
Brownsville, TX 78520;
Katy, TX 77450
Aliases (AKA): Rosa Sosa Najera,
Rosie S Najera,
Rosa E Ochoa,
Rosa Elida Ochoa,
Rosa Elida Sosa
Email Addresses: lcn****@juno.com,
lna****@jvc.com,
ros****@netzero.net,
ros****@yahoo.com,
ros****@moneymanagement.org
Address History: 191 Maple Path Place, Spring, TX 77382
Address History: 108 Rustling Elm Way, Azle, TX 76020;
13130 Sues Way, Anchorage, AK 99516;
Apo, AP 96367;
Honolulu, HI 96818;
Boise, ID 83709
Aliases (AKA): James R Ward,
Jim Ward,
James Robert Ward Junior
Relatives & Associates: Caren Hawkins
Cheryl Hofhinesmorgan
Samantha Moncrief
Chassidy Purvis
Mary Schooler
Email Addresses: jim****@sprintmail.com
Address History: 505 Nautica Lane, Montgomery, TX 77316;
6808 Capilla Court, Fort Worth, TX 76133;
Spring, TX 77382
Aliases (AKA): Johnathon Kinch,
Jonathan M Kinch,
Jay M Linch
Email Addresses: bec****@cox.net,
jki****@netzero.net
Address History: 19 E Breezy Way, Spring, TX 77380;
69 Po Box, Rabun Gap, GA 30568;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): T Derrick,
Tom S Derrick
Address History: 1811 Upland Lakes, Houston, TX 77043;
12320 Alameda Trace Circle Apt 107, Austin, TX 78727;
Fort Worth, TX 76115;
Leander, TX 78641;
Round Rock, TX 78665
Aliases (AKA): Rick D Andes,
Rick Dwayne Landes,
Rickey D Landes
Email Addresses: rla****@comcast.net
Address History: 7025 Brandon Drive, Corpus Christi, TX 78413;
24850 Hancock Avenue Apartment A209, Murrieta, CA 92562;
Kingsville, TX 78363;
Port Aransas, TX 78373;
Refugio, TX 78377
Aliases (AKA): Bassima Anderson,
Bassima N Haidar
Relatives & Associates: Annette Anderson
James Anderson
Joshua Anderson
Michael Anderson
Michael Anderson
Email Addresses: bas****@ihop.com
Address History: 504 River Birch Drive, Lumberton, TX 77657;
605 North Valley Drive, Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
Venice, CA 90291;
Deland, FL 32724
Aliases (AKA): Alex B Tsounis,
Alex Tsounis
Email Addresses: ats****@flowserve.com,
lit****@hotmail.com,
lit****@attbi.com,
lit****@hotmail.com,
lit****@msn.com
Address History: 150 Maple Path Place, Spring, TX 77382;
537 Majestic Court, Gurnee, IL 60031;
Pittsford, NY 14534;
Rochester, NY 14623
Aliases (AKA): Sue Anne Lanthorn,
Sueanne G Lanthorn
Address History: 42 E Ambassador Bend, Spring, TX 77382;
7530 Brockton Court, Mobile, AL 36695;
Theodore, AL 36582;
College Station, TX 77840;
Houston, TX 77068
Email Addresses: kev****@yahoo.com
Address History: 139 Maple Path Place, Spring, TX 77382;
243 Strecker Farms Court, Ballwin, MO 63011;
Chesterfield, MO 63017;
Norfolk, NE 68701;
Houston, TX 77065
Aliases (AKA): Holly Ann G Flaskamp,
Holly A Geyer,
Holly Geyer Flaskamp,
Holly Ann Geyer-Flaskamp,
Holly A Geyerflaskamp
Email Addresses: ewa****@ptd.net,
ewa****@aol.com,
ewa****@iwon.com,
ewa****@ptd.net,
hfl****@angelfire.com
Address History: 92 Maple Path Place, Spring, TX 77382;
1235 Saddleback Ridge Road, Apopka, FL 32703;
Lakeland, FL 33810;
Orlando, FL 32807;
Winter Park, FL 32792
Aliases (AKA): Jay Barry Strepman
Email Addresses: jst****@aol.com,
jst****@yahoo.com,
pil****@aol.com
Address History: 178 Maple Path Place, Spring, TX 77382;
16191 Wilson Manor Drive, Chesterfield, MO 63005;
Columbia, MO 65201;
Grover, MO 63040;
Saint Louis, MO 63117
Aliases (AKA): K Brown,
Kelli Brown,
Kelli Davidson,
Kelli D Davidson
Email Addresses: hhm****@ynmail.com,
kel****@bellsouth.net,
kel****@aol.com
Address History: 35 S Crescendo Path Place, Spring, TX 77381;
1243 Po Box, Visalia, CA 93279;
Mandeville, LA 70448;
Whitehall, PA 18052;
Cedar Hill, TX 75104
Aliases (AKA): Scott Thompson Howard,
Scott R Howard
Email Addresses: lis****@alltel.net,
mar****@bellsouth.net
Address History: 63 E Amberglow Circle, Spring, TX 77381;
620 N Circuit Drive, Beaumont, TX 77706;
Cedar Park, TX 78613;
Conroe, TX 77385;
Houston, TX 77057
Aliases (AKA): Angel Brown,
Angelo Lopez Brown
Address History: 1899 Pacheco Street, Santa Fe, NM 87505;
4453 Home Avenue, Portland, OR 97222;
Spring, TX 77382
Aliases (AKA): Jack W Brooke,
Jack Wybert Brooke
Relatives & Associates: Jack Brooke
Email Addresses: jac****@gmail.com,
jac****@gmail.com
Address History: 182 Maple Path Place, Spring, TX 77382
Address History: 186 Maple Path Place, Spring, TX 77382
Address History: 211 Maple Path Place, Spring, TX 77382
Aliases (AKA): Steve E Andersen
Phone Numbers: (832) 823-4250
Address History: 199 Maple Path Place, Spring, TX 77382;
13130 Sues Way, Anchorage, AK 99516;
Palo Alto, CA 94306;
Zachary, LA 70791;
Houston, TX 77077
Aliases (AKA): Sandy Williams
Address History: 139 Maple Path Place, Spring, TX 77382;
243 Strecker Farms Court, Ballwin, MO 63011;
Chesterfield, MO 63017;
Norfolk, NE 68701;
Houston, TX 77065
Phone Numbers: (281) 681-0384
Address History: 139 Maple Path Place, Spring, TX 77382
Phone Numbers: (281) 419-7968
Phone Numbers: (832) 296-7123
Address History: 32518 Westwood Square East Drive, Magnolia, TX 77354;
1120 Greendale Drive, Bedford, TX 76022;
Belton, TX 76513;
Conroe, TX 77304;
Euless, TX 76040
Aliases (AKA): Robert Neuen Schwander,
Rob Neuenschwander,
Robert Neuenschwander
Relatives & Associates: Jennifer Baker
Courtney Nelson
David Neuenschwadner
Stephanie Neuenschwand
Allen Neuenschwander
Email Addresses: dav****@hotmail.com,
dyn****@hotmail.com
Address History: 147 Maple Path Place, Spring, TX 77382;
4701 Lefkoe Street, Metairie, LA 70006;
Houston, TX 77032
Aliases (AKA): Gloria Sequeira,
Gloria S Sequiera
Relatives & Associates: Margaret Harmon
Celina Ricalosequeira
Amy Sequeira
David Sequeira
Jose Sequeira
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