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: 13915 Summerfair Court, Houston, TX 77044;
108 W Cedar Street Apt 201, Norwalk, CT 06854;
Stamford, CT 06902;
Grapevine, TX 76099;
Spring, TX 77373
Address History: 28027 Hallimore Drive, Spring, TX 77386;
146 Winding Hollow Lane, Coppell, TX 75019;
Houston, TX 77021;
Mc Kinney, TX 75070
Aliases (AKA): Andrew Justin Frink
Phone Numbers: (972) 369-7395
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
Address History: 4114 Beggs Street, Houston, TX 77009;
326 Jasper Street, Bacliff, TX 77518;
Friendswood, TX 77546;
Spring, TX 77386
Address History: 28019 Hallimore Drive, Spring, TX 77386;
9927 Daniel Drive Apt 12, Fairdale, KY 40118;
Louisville, KY 40222;
Lubbock, TX 79423
Aliases (AKA): Denzel Deushonn Womack
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: 6306 Auburn Terrace Court, Spring, TX 77389;
25 Clarissa Street, Worcester, MA 01604;
Norman, OK 73026;
Conroe, TX 77385;
Montgomery, TX 77316
Aliases (AKA): Brenda L Choinere,
Brenda Choinier,
Brenda L Choiniere,
Brenda L Choynier,
Lisa M Taylor
Email Addresses: les****@ameritech.net,
les****@aol.com,
les****@centurytel.net
Address History: 28031 Hallimore Drive, Spring, TX 77386;
535 Seminar Drive Apt 260, Houston, TX 77060
Aliases (AKA): Erika Mack
Address History: 28045 Hallimore Drive, Spring, TX 77386
Phone Numbers: (954) 349-1657
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: 1313 W Lollar Street, Tyler, TX 75702;
7729 Cabot Street, Houston, TX 77016;
Newton, TX 75966;
Spring, TX 77386
Aliases (AKA): Jamar Daniel Ross,
Jamarc Dantrel Ross
Email Addresses: fel****@gmail.com,
jam****@gmail.com,
jam****@gmail.com,
man****@aol.com,
nel****@gmail.com
Address History: 28045 Hallimore Drive, Spring, TX 77386;
2508 Jardin Drive, Fort Lauderdale, FL 33327;
Weston, FL 33327
Address History: 9100 Westheimer Road Ste 336, Houston, TX 77063;
3788 Richmond Avenue Apt 1175, Houston, TX 77046;
Spring, TX 77386
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: 28023 Hallimore Drive, Spring, TX 77386
Address History: 67 Oak Estates Drive, Conroe, TX 77384;
555 Butterfield Road, Houston, TX 77090;
Spring, TX 77386;
Waco, TX 76706
Email Addresses: la_****@angelfire.com
Address History: 28040 Hallimore Drive, Spring, TX 77386;
6402 Applewood Boulevard, Youngstown, OH 44512;
Hitchcock, TX 77563
Aliases (AKA): Edward Thomas Piper
Email Addresses: epi****@axip.com,
epi****@aol.com
Address History: 5365 Questa Drive, Abilene, TX 79605;
1318 Clinton Street, Abilene, TX 79603;
Conroe, TX 77301;
Spring, TX 77386
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: 28019 Hallimore Drive, Spring, TX 77386;
4016 Dellafay Drive, Louisville, KY 40219;
Detroit, MI 48235;
Highland Park, MI 48203
Aliases (AKA): Kishi Womack,
Kishi D Young
Email Addresses: t.w****@insightbb.com
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: 124 Southerland Shire Lane, Holly Springs, NC 27540;
4308 Auburn Street Apt 3, Lake Charles, LA 70607;
Houston, TX 77070;
Spring, TX 77386;
Bellevue, WA 98004
Relatives & Associates: Prashanth Kotha
Phone Numbers: (214) 444-9316
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