Address History: 44 Golden Scroll Circle, Spring, TX 77382;
821 East Chestnut Street Apartment 4, Glendale, CA 91205;
La Puente, CA 91746;
North Hollywood, CA 91605;
Rancho Cucamonga, CA 91730
Email Addresses: cva****@ev1.net
Address History: 2616 Ashley Drive, Garland, TX 75041;
204 Ne 7th Street, Bentonville, AR 72712;
Globe, AZ 85501;
Seligman, MO 65745;
Houston, TX 77073
Aliases (AKA): J Crawford,
Josh Crawford
Relatives & Associates: Barbara Crawford
Bettye Crawford
Genious Crawford
Joshua Crawford
Julie Crawford
Address History: 777 S Mayde Creek Drive Apt 256, Houston, TX 77079;
1217 Drexel Drive, Desoto, TX 75115
Aliases (AKA): Freeman F Chisom,
Freeman River,
Freeman F Rivers,
Freeman F Rivers Rd
Address History: 283 Lockhaven Drive, Houston, TX 77073
Address History: 5 Tartan Court, Conroe, TX 77301;
3125 Birnamwood Drive, Colorado Springs, CO 80920;
Houston, TX 77064;
Katy, TX 77450;
San Antonio, TX 78213
Email Addresses: amy****@comcast.net,
nde****@aol.com,
nde****@aol.com,
nor****@adelphia.net,
nor****@houston.rr.com
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: 40 Golden Scroll Circle, Spring, TX 77382;
1632 Viaduct Estrella, Pomona, CA 91768;
Houston, TX 77060
Aliases (AKA): Daisy Cruz,
Daysi N Cruz,
Daysi C Munoz
Aliases (AKA): Hans Langer,
Hans C Langer
Phone Numbers: (832) 370-6602
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: 31014 Chelsie Place, Magnolia, TX 77354;
176 Rr 1 #, Westville, FL 32464;
Houston, TX 77018;
Montgomery, TX 77356;
Tomball, TX 77375
Aliases (AKA): Chris Barton
Address History: 8603 Buckeye Glen Lane, Humble, TX 77338;
21 Res Las Loma Street Blk S # 7, San Juan, PR 00921;
Houston, TX 77090
Aliases (AKA): Nestor Nestor Concepcion
Relatives & Associates: Nestor Concepcion
Nestor Concepcion
Omar Concepcion
Zoraida Dela
Cristina Garcia
Address History: 5 Tartan Court, Conroe, TX 77301;
3125 Birnamwood Drive, Colorado Springs, CO 80920;
Baytown, TX 77521;
Houston, TX 77064;
San Antonio, TX 78213
Aliases (AKA): Don Delavan
Relatives & Associates: Amy Delavan
Betty Delavan
George Delavan
George Delavan
George Delavan
Email Addresses: dde****@cs.com,
jsb****@aol.com
Address History: 10925 Dement Road, Tomball, TX 77375;
3202 Eagle Hill Court D, Bryan, TX 77807;
College Station, TX 77840;
Hempstead, TX 77445;
Houston, TX 77073
Aliases (AKA): Kennie L Kerr,
Kennie M Lawry
Email Addresses: ken****@aol.com,
ken****@aol.com
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
Address History: 6211 Windrose Hollow Lane, Spring, TX 77379;
821 Myrtle Avenue Apt C, Inglewood, CA 90301;
Houston, TX 77073
Aliases (AKA): F E Peckham,
Frances Francis Peckham,
Peckham Francis Shalek,
Peckham Francis Shulleck
Address History: 7502 Canary Circle, Texas City, TX 77591;
1215 Po Box, Blytheville, AR 72316;
Freeport, TX 77541;
Galveston, TX 77550;
Houston, TX 77088
Address History: 5826 59 E Highway, Beeville, TX 78102;
5826 Highway 59 East, Beeville, TX 78102;
Houston, TX 77083
Aliases (AKA): Melissa Ann Cherry,
Melissa Handy,
Melissa Handy Cherry
Address History: 1004 S Redbud Avenue, Broken Arrow, OK 74012;
462 Po Box, Great Mills, MD 20634;
Tulsa, OK 74112;
Houston, TX 77090;
Falling Waters, WV 25419
Aliases (AKA): Eric Wayne Sommerfeld,
Eric W Summerfeld,
Eric Wayne Summerfeld
Relatives & Associates: Deborah Abbott
Samantha Deihl
Austin Sommerfeld
Cory Sommerfeld
Jeffrey Sommerfeld
Email Addresses: eha****@yahoo.com,
eri****@yahoo.com,
eri****@yahoo.com,
esu****@ix.netcom.com,
som****@gmail.com
Address History: 126 Diamond Road, Durango, CO 81303;
17318 Broken Back Drive # 3127, Crosby, TX 77532;
Fort Worth, TX 76109;
Houston, TX 77073;
Huntsville, TX 77340
Aliases (AKA): Jeff Feagan,
Jeffrey Feagan Feagan
Phone Numbers: (281) 328-4996
Address History: 2505 Devils Glen Road Apt 2305, Bettendorf, IA 52722;
4620 Crow Creek Court, Bettendorf, IA 52722;
Houston, TX 77073
Phone Numbers: (563) 332-2036
Address History: 244 Penn Drive, West Hartford, CT 06119;
1800 Parks Newport Apt 408, Newport Beach, CA 92660;
Quincy, MA 02171;
Florence, SC 29505;
Houston, TX 77057
Address History: 340 Lobo Lane, Marion, MT 59925;
3580 Birnamwood Drive, Colorado Springs, CO 80920;
Athens, GA 30605;
Bonaire, GA 31005;
Cordele, GA 31015
Aliases (AKA): Mike Mc Leod,
Mike E Mc,
Mike E Mc Leod,
Mike Eugene Mcleod
Address History: 700 Atlanta Avenue Apt 717, Decatur, GA 30030;
17 Aldwych Lane Ne, Atlanta, GA 30328;
Austell, GA 30168;
Conyers, GA 30013;
Lithia Springs, GA 30122
Aliases (AKA): Dareke Rashad Batson
Address History: 9466 Boca River Circle, Boca Raton, FL 33434;
777 Riverside Drive Apt 1511, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33062;
Houston, TX 77073
Aliases (AKA): Anthony Balgoban
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