Address History: 505 Jackson Hill Street Apt 410, Houston, TX 77007;
613 East 10th Avenue, Mesa, AZ 85204;
Benicia, CA 94510;
Katy, TX 77494;
Spring, TX 77386
Aliases (AKA): German Plata
Email Addresses: ger****@halliburton.com,
mar****@yahoo.com,
pla****@gmail.com,
pla****@halliburton.com
Address History: 28607 Clear Woods Drive, Spring, TX 77386;
3155 French Road Apt 53, Beaumont, TX 77706;
Orange, TX 77632;
Sour Lake, TX 77659;
Vidor, TX 77662
Aliases (AKA): April M Griffin,
April M Knapp
Address History: 28023 Hallimore Drive, Spring, TX 77386;
12505 Lighthouse Way Drive Apartment A, Saint Louis, MO 63141;
Bridgewater, NJ 08807;
Royersford, PA 19468;
Katy, TX 77449
Phone Numbers: (314) 757-5735
Email Addresses: pau****@gmail.com,
pau****@yahoo.com,
pau****@rediffmail.com,
pau****@rediffmail.com,
pau****@gmail.com
Address History: 505 Jackson Hill Street Apt 410, Houston, TX 77007;
299 W Gray Street Apt 608, Houston, TX 77019;
Katy, TX 77494;
Spring, TX 77386
Aliases (AKA): Martha M Plata
Phone Numbers: (281) 693-1645
(281) 871-7298
Address History: 28031 Hallimore Drive, Spring, TX 77386;
535 Seminar Drive Apt 260, Houston, TX 77060
Aliases (AKA): Erika Mack
Address History: 28052 Hallimore Drive, Spring, TX 77386;
430 Cmr, Apo, AE 09096;
Bellwood, AL 36313;
Daleville, AL 36322;
Dothan, AL 36305
Aliases (AKA): Dominic Wyatt Ross
Address History: 14305 Terisu Lane, Austin, TX 78728;
401 E Cypress Creek Road Apt 315, Cedar Park, TX 78613;
Conroe, TX 77385;
Spring, TX 77386
Address History: 4010 Clear Woods Court, Spring, TX 77386;
240 Student Center # M, Hempstead, NY 11549;
Austin, TX 78758
Email Addresses: baj****@hotmail.com
Address History: 28048 Hallimore Drive, Spring, TX 77386;
7 Millstone Cove, Maumelle, AR 72113;
Norman, OK 73072;
Houston, TX 77090
Aliases (AKA): G Ardoin
Address History: 2310 San Marcos Drive, Forney, TX 75126;
10928 Audelia Road Apt 1623, Dallas, TX 75243;
Huntsville, TX 77340;
Spring, TX 77386
Phone Numbers: (469) 602-5535
Address History: 7263 Po Box, Spring, TX 77387;
2807 Mockingbird Drive, Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77062;
Kemah, TX 77565
Aliases (AKA): Steve Brown
Address History: 1219 S Lamar Boulevard Apt 622, Austin, TX 78704;
9417 Great Hills Trail Apt 1076, Austin, TX 78759;
Houston, TX 77007;
Katy, TX 77494;
Spring, TX 77386
Relatives & Associates: Martha Gonzalez
German Plata
Email Addresses: dan****@jpmorgan.com,
dpl****@netsuite.com,
pla****@gmail.com
Address History: 27315 Pendelton Trace Drive, Spring, TX 77386;
6702 Applewood Boulevard, Youngstown, OH 44512;
Houston, TX 77066
Aliases (AKA): Carolyn Holdt,
Carolyn M Holdt
Email Addresses: car****@yahoo.com
Address History: 6306 Auburn Terrace Court, Spring, TX 77389;
4538 James Wade Drive, Snellville, GA 30039;
Des Plaines, IL 60016;
Garfield, NJ 07026;
Bronx, NY 10475
Aliases (AKA): Johnny Lesa Dempsey-Taylor,
Johnny Dempseytaylor,
John Dempsey Taylor,
Johnny D Taylor,
Johnny Dempsey Taylor
Email Addresses: drj****@gmail.com,
joh****@gmail.com,
jta****@johnnytaylordds.com,
nee****@aol.com
Address History: 28049 Hallimore Drive, Spring, TX 77386;
1200 Somerby Drive Apt 1522, Mobile, AL 36695;
College Station, TX 77840;
Conroe, TX 77385;
Friendswood, TX 77546
Aliases (AKA): Ashley D Hamilton
Email Addresses: ast****@att.net
Address History: 28019 Hallimore Drive, Spring, TX 77386;
4016 Dellafay Drive, Louisville, KY 40219;
Detroit, MI 48228;
Romulus, MI 48174
Address History: 123 Wild Wick Way, Spring, TX 77382;
36526 Lake Bend Avenue, Prairieville, LA 70769;
Wake Forest, NC 27587;
Syracuse, NY 13209;
Export, PA 15632
Aliases (AKA): M Viglione,
Michael Viglione,
Mike Viglione,
Michael A Viguone
Relatives & Associates: Anthony Vaglione
Francine Viglione
Jay Viglione
Kimberly Viglione
Michele Viglione
Email Addresses: fra****@coair.com
Address History: 28048 Hallimore Drive, Spring, TX 77386;
1922 Oakhollow Drive, Norman, OK 73071;
Houston, TX 77090;
Lewisville, TX 75077
Aliases (AKA): Lindsay Fargo Ardoin,
Lindsay J Ardoin,
Lindsey Ardoin
Address History: 28027 Hallimore Drive, Spring, TX 77386;
16788 Dog Creek Road, Lakehead, CA 96051;
Austin, TX 78702;
Houston, TX 77021
Aliases (AKA): Julie Michelle Edsall,
Julie Frink
Email Addresses: jew****@cs.com
Address History: 5016 Viaduct Calderon, Camarillo, CA 93012;
5016 Calderon Viaduct, Camarillo, CA 93012;
Newbury Park, CA 91320;
North Hollywood, CA 91605;
Palm Desert, CA 92211
Aliases (AKA): Jeremy Landers,
Jerry Lee Landers,
Gerald Landes,
Gerold Landes,
Jerold Lee Landes
Relatives & Associates: Sharon Bronstein
Sharon Bronstein
Stephanie Current
Alberta Landes
Benjamin Landes
Email Addresses: adc****@hotmail.com,
bon****@gmail.com,
hir****@hotmail.com,
hir****@yahoo.com,
j.l****@sjsales.net
Address History: 3071 Whitbeck Boulevard, Eugene, OR 97405;
4055 Deer Creek Way, Paso Robles, CA 93446;
San Miguel, CA 93451;
Shandon, CA 93461;
Templeton, CA 93465
Aliases (AKA): Gena L Puckett,
Gena L Willaims,
Gena Lynn Williams
Relatives & Associates: Darrell Puckett
Sally Puckett
Bailey Williams
Carly Williams
Charles Williams
Email Addresses: tre****@gmail.com
Address History: 3973 Jones Street Extension, Franklinville, NC 27248;
2013 Brooklyn Avenue, Ramseur, NC 27316;
Randleman, NC 27317;
Conroe, TX 77301;
Spring, TX 77386
Address History: 727 N Anna Drive Apt 1, Anaheim, CA 92805;
15129 Sequoia Avenue, Fontana, CA 92335;
Spring, TX 77386
Phone Numbers: (832) 296-8262
Address History: 7015 Goodwood Avenue, Baton Rouge, LA 70806;
8545 Barnett Drive, Baton Rouge, LA 70809;
Spring, TX 77386
Aliases (AKA): Stephanie M Borghardt,
Stephanie Marie Borghardt
Relatives & Associates: Allison Becvar
Stephen Becvar
Stephen Becvar
David Borghardt
Frances Borghardt
Email Addresses: ste****@hotmail.com
Address History: 104 Gabbro Place, Holly Springs, NC 27540;
3001 S King Drive Apt 610, Chicago, IL 60616;
Chattanooga, TN 37405;
Houston, TX 77070;
Spring, TX 77386
Aliases (AKA): Anita D Mavurapu,
Anitha Mavurapu
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