Address History: 6211 Windrose Hollow Lane, Spring, TX 77379;
254 Quail Ridge Circle, Littleton, CO 80126;
Houston, TX 77025
Aliases (AKA): Geo W Peckham
Address History: 2009 Dogwood Street, Penitas, TX 78576;
9720 Laurel Street, Mabelvale, AR 72103;
Houston, TX 77057;
Mission, TX 78572;
Palmview, TX 78574
Aliases (AKA): David Falcon
Address History: 50071 Po Box, Midland, TX 79710;
410 S 2nd Street, Alvin, TX 77511;
Big Spring, TX 79721;
Houston, TX 77073;
Monahans, TX 79756
Aliases (AKA): Mike Wiley
Address History: 721 Lockhaven Drive, Houston, TX 77073;
322 2nd Place, Ada, OK 74820;
Ardmore, OK 73401;
Lone Grove, OK 73443
Address History: 1626 Julia Park Drive, Spring, TX 77386;
3700 Pioneer Road, Balch Springs, TX 75180;
Fredericksburg, TX 78624;
Houston, TX 77082;
Mesquite, TX 75180
Aliases (AKA): Robert W Yager,
Robert Yeager
Address History: 16310 Locke Haven Drive, Houston, TX 77059;
163010 Lockhaven Drive, Houston, TX 77073
Aliases (AKA): Clair M Stout,
Frances Claire Stout
Phone Numbers: (281) 488-1330
Address History: 8010 Oahu Court, Houston, TX 77040;
10263 Gandy North Boulevard Apartment 410, Saint Petersburg, FL 33702;
Arlington, TX 76011;
Corpus Christi, TX 78413;
Mansfield, TX 76063
Aliases (AKA): Fermin Ochoa
Address History: 8010 Oahu Court, Houston, TX 77040;
1616 Stoneleigh Court Apt 1004, Arlington, TX 76011;
Mansfield, TX 76063;
Pearland, TX 77584
Aliases (AKA): Xiobif Y Rojas
Email Addresses: roj****@tradequipsm.com,
xio****@gmail.com,
xio****@yahoo.co.uk,
xro****@tradequipsm.com
Address History: 3830 Woodlace Drive, Humble, TX 77396;
945 Crescent Way, Arcata, CA 95521;
Eureka, CA 95501;
Austin, TX 78735;
Dallas, TX 75219
Aliases (AKA): Howard Lee Spurgeon
Address History: 17111 Oak Dale Drive, Spring, TX 77379;
330 Tanager Way, Bigfork, MT 59911;
Houston, TX 77032;
Provo, UT 84604
Aliases (AKA): Rogier Pouwer,
Rogier Levinus Pouwer,
Rogier Pouweror
Email Addresses: pou****@hotmail.com,
rog****@anadarko.com,
rog****@honeywell.com,
rog****@gmail.com,
rpo****@bdpayne.com
Aliases (AKA): Julio Estrada
Email Addresses: jul****@aol.com
Address History: 3311 Kings Mountain Drive, Kingwood, TX 77345;
4340 W Seldon Lane, Glendale, AZ 85302;
Houston, TX 77014;
Humble, TX 77345
Aliases (AKA): Charlotte Ann Chancellor
Address History: 611 Lockhaven Drive, Houston, TX 77073
Address History: 6211 Windrose Hollow Lane, Spring, TX 77379;
254 Quail Ridge Circle, Littleton, CO 80126;
Houston, TX 77025
Aliases (AKA): Geo W Peckham,
Grorge W Peckham
Phone Numbers: (281) 580-0706
(281) 651-0513
Address History: 19419 Westhaven Drive, Houston, TX 77084;
194 Lockhaven Drive # 19, Houston, TX 77073;
Katy, TX 77449
Aliases (AKA): Ron Noftsier,
Ronald Joseph Noftsier
Relatives & Associates: Kristy Cooper
Debra Noftsier
Donald Noftsier
Patricia Noftsier
Richard Noftsier
Email Addresses: rno****@ameritrade.com
Address History: 3165 Po Box, Spring, TX 77383;
283 Lockhaven Drive Ste 303, Houston, TX 77073
Aliases (AKA): Rebecca Mills,
Rebecca Mills Millsschmalzri,
Becky Schmalzried,
Rebecca Mills Schmalzried,
Rebecca M Schmarried
Address History: 4010 Hidden Winds Drive, Spring, TX 77386;
755 Downing Street, Elburn, IL 60119;
Friendswood, TX 77546;
Houston, TX 77084;
Kingsland, TX 78639
Aliases (AKA): J Robinson,
Jeff D Robinson,
Jeffery D Robinson,
Jeffrey Robinson
Email Addresses: ada****@hotmail.com,
jdr****@northwindsconst.com
Address History: 611 Lockhaven Drive, Houston, TX 77073
Relatives & Associates: Shin Nakajima
Address History: 931 Herkimer Street, Houston, TX 77008;
802 Century Plaza Drive, Houston, TX 77073;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): H Contreras,
Heli Contreras,
Helli F Contreras
Email Addresses: con****@okonite.com
Address History: 2931 Central Avenue, El Paso, TX 79905;
1110 Cuba Drive, El Paso, TX 79915;
Houston, TX 77027;
Spring, TX 77379
Aliases (AKA): Omar Ely Cardona
Address History: 96 Middlebrook Road, West Hartford, CT 06119;
1800 Parks Newport, Newport Beach, CA 92660;
Brookfield, CT 06804;
Florence, SC 29505;
Houston, TX 77057
Aliases (AKA): Matt Moskal
Address History: 112 Tyra Lane, Townville, SC 29689;
3260 Providence Drive Ste 200, Anchorage, AK 99508;
Calabasas, CA 91302;
Clovis, CA 93611;
Fullerton, CA 92831
Aliases (AKA): Greg Kibilko,
Greg M Kibilko,
Gregory M Kibilko,
Gregory Mark Kibilko
Email Addresses: gki****@hotmail.com,
gre****@comcast.net
Address History: 880 Nw 67th Place, Ocala, FL 34475;
2303 E Highway 316, Citra, FL 32113;
Sparr, FL 32192;
Houston, TX 77073
Address History: 725 Lewis Boulevard, Lima, OH 45801;
5631 Graywood Road, Jacksonville, FL 32207;
Neptune Beach, FL 32266;
Yulee, FL 32041;
Columbus, OH 43230
Aliases (AKA): Mike G Gross,
Mykeal Gross
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