Address History: 3889 Victory Drive, Frisco, TX 75034;
5807 Topanga Canyon Boulevard, Woodland Hills, CA 91367;
Carrollton, TX 75007;
Denton, TX 76205;
Mckinney, TX 75071
Aliases (AKA): Jong Park,
Jongeon Park
Address History: 26 W Stony Bridge Court, Spring, TX 77381;
3694 Fair Oaks Avenue, Altadena, CA 91001;
Ojai, CA 93023;
Pasadena, CA 91106;
Oxford, MS 38655
Aliases (AKA): Joseph Athompson,
Joe Thompson,
Joseph Thompson
Email Addresses: blo****@gmail.com,
fun****@hotmail.com,
jel****@att.net,
jos****@novus.global,
jos****@gmail.com
Address History: 4007 Rolling Terrace Drive, Spring, TX 77388;
3626 Mccurdy Street, Montgomery, AL 36111;
Conroe, TX 77301;
League City, TX 77573;
Waco, TX 76706
Aliases (AKA): Chris Ge,
C E Gereke,
Chris Gereke,
Christopher E Gereke
Relatives & Associates: Carolyn Gereke
Helene Gereke
Address History: 6323 Elmgrove Road, Spring, TX 77389;
50 Kenlee Circle, Hanover, PA 17331;
Conroe, TX 77385;
Grapevine, TX 76051
Email Addresses: dan****@gmail.com
Address History: 313 Jasper Drive, Marshall, TX 75672;
5532 Spahn Avenue, Lakewood, CA 90713;
Houston, TX 77041;
Spring, TX 77380
Aliases (AKA): M Sam
Address History: 716 Pier Street, Aubrey, TX 76227;
29 Columns Way, Newnan, GA 30265;
Saint Simons Island, GA 31522;
Sharpsburg, GA 30277;
Myrtle Beach, SC 29575
Aliases (AKA): M Gilley
Address History: 18 Cordella Place, Spring, TX 77382;
5459 Dover Cliff Circle, Birmingham, AL 35242;
Hutchinson, KS 67502;
Austin, TX 78750;
Round Rock, TX 78681
Aliases (AKA): Ryan D Hast,
Ryan D Sast
Address History: 909 W 21st Street Unit A, Houston, TX 77008;
576 Fraser Street Se, Atlanta, GA 30312;
Hermitage, TN 37076;
Knoxville, TN 37916;
Springfield, TN 37172
Aliases (AKA): D W Hargraves,
David W Hargraves
Relatives & Associates: Blanche Cupit
Allison Hargraves
Jo Hargraves
Laura Hargraves
Letha Hargraves
Email Addresses: dha****@utk.edu,
dwh****@netscape.net,
dwh****@tds.net,
dwh****@netscape.net,
dwh****@tds.net
Address History: 212 Church Street Apt B, Lufkin, TX 75901;
1100 Thomas Avenue, Conroe, TX 77301;
Spring, TX 77382
Email Addresses: mar****@carltonwoods.com,
mar****@qwest.net,
tay****@yahoo.com
Address History: 10219 Clubhouse Circle, Magnolia, TX 77354;
803 Douglas Drive, Alamosa, CO 81101;
Trinidad, CO 81082;
Clarinda, IA 51632;
Albuquerque, NM 87110
Aliases (AKA): E Garcia,
Eric Nathan Garcia
Address History: 3 Shellbark Place, Spring, TX 77382
Phone Numbers: (281) 298-5523
Address History: 8552 Majestic Lake Court, Montgomery, TX 77316;
26001 Budde Road Apt 1802, Spring, TX 77380
Aliases (AKA): E Nanney
Address History: 14 Rockledge Drive, Spring, TX 77382;
4559 Peppergrass Street, Middleburg, FL 32068;
Omaha, NE 68154;
Conroe, TX 77385
Aliases (AKA): Rb Murdock
Email Addresses: bbr****@netzero.net,
fls****@yahoo.com,
ral****@foreclosurenetworkoftexas.com
Address History: 11415 Middleburgh Drive, Tomball, TX 77377;
4418 Adkins Drive, Corpus Christi, TX 78411;
Cypress, TX 77429;
Houston, TX 77055;
Spring, TX 77382
Aliases (AKA): Jessica Fernandez,
Jessica Mejia,
Jessica M Reyes
Relatives & Associates: Lorraine Callahan
Nicoln Cesneros
Kristen Cland
Angela Fernandez
Angela Fernandez
Address History: 458 Allo Avenue, Marrero, LA 70072;
1318 Ravens Run E, Destin, FL 32550;
Pensacola, FL 32505;
Gretna, LA 70056;
Harvey, LA 70058
Aliases (AKA): Judy Sprinkle Coghlan,
Judy Ann Guidry,
Judy Ann Sprinkle
Email Addresses: jud****@adelphia.net,
jud****@msn.com
Address History: 3560 Canary Palm Court, Pompano Beach, FL 33069;
45 Hendricks Isle Apt 404, Fort Lauderdale, FL 33301;
Conroe, TX 77304;
Spring, TX 77382
Address History: 415 N Hill Drive, Carriere, MS 39426;
198 Burgetown Road, Carriere, MS 39426;
Mendenhall, MS 39114;
Spring, TX 77382
Aliases (AKA): Tiffany Breland,
Tiffany Knighten
Address History: 2530 E Prescott Court, Gilbert, AZ 85298;
3824 E Coconino Street, Phoenix, AZ 85044;
Valencia, CA 91355;
Houston, TX 77056;
Spring, TX 77382
Aliases (AKA): Virginia J Heredero,
Virginia J Norwood
Relatives & Associates: Bryan Norwood
Harry Norwood
Josephine Norwood
Michelle Norwood
Thomas Norwood
Address History: 3504 Pleasant Hill Road, Lynn Haven, FL 32444;
1119 Delaware Avenue, Lynn Haven, FL 32444;
Chesterfield, MO 63017;
Bray, OK 73012;
Edmond, OK 73034
Aliases (AKA): Michele M Maib,
Michelle M Maib,
Michele Wicker Mary,
Mary M Wicker,
Michele M Wicker
Email Addresses: wma****@hotmail.com
Phone Numbers: (281) 292-7331
Address History: 2000 W John Street Apt 115, Champaign, IL 61821;
2024 Burlison Drive, Urbana, IL 61801;
Montgomery, TX 77356;
Spring, TX 77382;
Milwaukee, WI 53208
Aliases (AKA): B Adams,
Barbara L Durant
Phone Numbers: (217) 344-2120
Address History: 6187 Fleury Lane, Woodland Hills, CA 91367;
4258 Cahuenga Boulevard Apt 206, North Hollywood, CA 91602;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Toluca Lake, CA 91602
Relatives & Associates: Vivian Chalabi
Email Addresses: cch****@cox.net
Address History: 45 Oak Leaf Drive, Maryville, IL 62062;
318 Chesapeake Lane, Collinsville, IL 62234;
Edwardsville, IL 62025;
Glen Carbon, IL 62034;
Springfield, IL 62704
Aliases (AKA): Beth Brien,
B Italiano,
Beth Italiano,
Bethany M Italiano,
Beth Obrien
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