Address History: 13722 Corken Way Court, Houston, TX 77034;
10925 Beamer Road Apartment 293, Houston, TX 77089;
Webster, TX 77598;
Alexandria, VA 22311
Phone Numbers: (202) 378-0215
Email Addresses: kar****@yahoo.com
Address History: 2754 Laguna Pointe Drive, Pearland, TX 77584;
4111 Cedar Gardens Drive, Houston, TX 77082;
Missouri City, TX 77459;
New Braunfels, TX 78130;
San Antonio, TX 78229
Aliases (AKA): Mark L Sievers
Relatives & Associates: Carolina Sievers
Irene Sievers
Richard Sievers
Scott Sievers
Shirley Sievers
Email Addresses: msi****@gmail.com
Address History: 18109 Westfield Lane, Friendswood, TX 77546;
1584 East Glenwood Avenue, Tulare, CA 93274;
Crosby, TX 77532;
Dallas, TX 75211;
Devers, TX 77538
Aliases (AKA): Maria L Arredondo,
Maria Jasso,
Ricio Jasso,
Rocio M Jasso,
Maria Del Rociojasso
Relatives & Associates: Enrique Arredondo
Israel Arredondo
Isreal Arredondo
Jesus Arredondo
Jose Arredondo
Address History: 2714 Safe Harbour Circle, Friendswood, TX 77546;
15549 South 70th Court, Orland Park, IL 60462;
Crockett, TX 75835;
La Marque, TX 77568;
League City, TX 77573
Relatives & Associates: Vicky Armstrong
Email Addresses: cod****@bellsouth.net
Address History: 2006 Sunny Bay Court, League City, TX 77573;
1207 Stearns Hill Road, Waltham, MA 02451;
Amarillo, TX 79107;
El Lago, TX 77586;
Houston, TX 77058
Aliases (AKA): Robert W Loyd
Email Addresses: bir****@comcast.net,
jim****@att.net,
jim****@concentric.net,
jim****@houston.rr.com,
jim****@houstonair.com
Address History: 945 Crown Court, Lewisville, TX 75077;
10 Po Box, Brandon, MS 39043;
Jay, NY 12941;
Sioux Falls, SD 57103;
Nashville, TN 37214
Aliases (AKA): Jeff Lynn Hutson,
Jeff L Hutson,
Jeffery L Hutson,
Jeffrey Lynn Hutson,
Jeffrey L Hutson
Email Addresses: mrj****@yahoo.com,
sea****@adelphia.net,
sea****@roadrunner.com
Address History: 6932 Genevieve Drive, Fort Worth, TX 76137;
5411 N Hedgerow Lane, Peoria, IL 61614;
Deer Park, TX 77536;
Dickinson, TX 77539;
Houston, TX 77059
Aliases (AKA): James Robert Yampey,
James Yampey
Address History: 1175 Po Box, Salado, TX 76571;
1906 Dorchester Avenue # 1918, Dorchester Center, MA 02124;
Belton, TX 76513;
Friendswood, TX 77546;
Frisco, TX 75036
Aliases (AKA): David Douglas Balkum,
Davidd D Balkum
Relatives & Associates: Douglas Balkum
Kimberly Balkum
Laurianne Balkum
Lesleigh Balkum
Madie Balkum
Address History: 107 Calypso Drive, Austin, TX 78734;
15433 Seamount Cay Court Unit 3, Corpus Christi, TX 78418;
Houston, TX 77010;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Norma J Deavours,
Norma B Deavours
Email Addresses: hde****@gte.net
Address History: 7809 Jefferson Circle, Colleyville, TX 76034;
508 Tumbleweed Trail, Colleyville, TX 76034;
Longview, TX 75604;
New Braunfels, TX 78132;
San Antonio, TX 78258
Aliases (AKA): Mandy K Mills,
Amanda K Schoenenberger,
Mandy K Schoenenberger,
Mandy Schoenenberger
Address History: 107 Calypso Drive, Austin, TX 78734;
26010 P/O Box, Beaumont, TX 77720;
Houston, TX 77034;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Harold Deavors,
Harold Lee Deavours
Address History: 7152 Cornelia Lane, Dallas, TX 75214;
322 Lea Avenue, Frederica, DE 19946;
San Antonio, TX 78232;
Waco, TX 76710;
Webster, TX 77598
Aliases (AKA): Jenny S Cromeens,
Jenny S Westerfield
Email Addresses: jen****@gmail.com,
scc****@aol.com
Address History: 495 Cypress Springs Drive, Spring Branch, TX 78070;
15549 South 70th Court, Orland Park, IL 60462;
Crockett, TX 75835;
Friendswood, TX 77546;
La Marque, TX 77568
Aliases (AKA): Theodore G Warren
Email Addresses: cyn****@adelphia.net
Address History: 800 Shady Bend Lane, Friendswood, TX 77546;
129 Rocky Road, Telluride, CO 81435;
Houston, TX 77058;
Missouri City, TX 77459;
Pearland, TX 77581
Aliases (AKA): Joel Clinton Purdom
Email Addresses: jpu****@wfscorp.com,
pur****@coltinternational.com
Address History: 6005 Saddle Pack Drive, Fort Worth, TX 76123;
105 N 9th Street Apt 6, Quincy, FL 32351;
Arlington, TX 76010;
Burleson, TX 76028;
Cleburne, TX 76033
Aliases (AKA): Kim Kim Tran,
Nga K Tran,
Khen Tri,
Nga Tri
Address History: 2404 Chatham Creek Court, Houston, TX 77077;
13150 Bissonnet Street Apt 206, Houston, TX 77099;
Sugar Land, TX 77479;
Webster, TX 77598;
Seattle, WA 98101
Email Addresses: lat****@aol.com
Address History: 2404 Chatham Creek Court, Houston, TX 77077;
501 Harding Place, Nashville, TN 37211;
Webster, TX 77598;
Seattle, WA 98101
Aliases (AKA): Latika G Bathija
Email Addresses: age****@cs.com,
lat****@aol.com,
lba****@qwest.net
Address History: 8204 Willet Court, Denton, TX 76207;
7908 Briar Brook Court, Dallas, TX 75218;
Live Oak, TX 78233;
San Antonio, TX 78232;
Waco, TX 76710
Aliases (AKA): Stephen Joe Cromeens,
Stephen J Cromeens,
Steve Httpwwwtheho Cromeens
Email Addresses: con****@yahoo.com,
jen****@gmail.com,
scc****@aol.com,
scr****@aol.com
Address History: 12261 Hesse Drive, Dallas, TX 75234;
905 Cotton Bay West Drive Apartment 107, West Palm Beach, FL 33406;
Haleiwa, HI 96712;
Allen Park, MI 48101;
Lincoln Park, MI 48146
Aliases (AKA): Sandra M Drake,
Sandra P Drake,
Sandra Kay Drake,
Sandra Ochoa,
Sandra Patricia Rumney
Address History: 171 Town Park Drive Apt 1102, Conroe, TX 77304;
5034 Harris Woods Trace, Fulshear, TX 77441;
Houston, TX 77077;
Humble, TX 77396;
Spring, TX 77382
Aliases (AKA): Russell L Bird
Email Addresses: bir****@swbell.net
Address History: 9901 Wexley Way, Fort Worth, TX 76131;
153176 P/O Box, Arlington, TX 76015;
Mansfield, TX 76063;
The Colony, TX 75056;
Waco, TX 76708
Aliases (AKA): Michael J Easter,
Micheal Easter
Address History: 1507 Andover Court, College Station, TX 77845;
308 Beacon Crest Circle, Birmingham, AL 35209;
Tuskegee, AL 36083;
Metairie, LA 70004;
New Orleans, LA 70123
Aliases (AKA): Keith Keith Ellis,
William Keith Ellis
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