Address History: 11 Windstar Drive, Spring, TX 77381;
10415 Arthur Lane, Bauxite, AR 72011;
Little Rock, AR 72223;
Arvada, CO 80005
Address History: 428 Spruce Trail, Forney, TX 75126;
4014 Killian Drive, Orlando, FL 32822;
Edmond, OK 73003;
Lawrenceburg, TN 38464;
Benbrook, TX 76126
Aliases (AKA): Jennifer Joy Pratt,
Jeniffer A Smithson,
Jennifer Joy Smithson
Email Addresses: par****@juno.com
Address History: 3708 Juniper Hills Street, Cedar Park, TX 78613;
1461 Northeast 150th Street Apartment 103, Miami, FL 33161;
Houston, TX 77032;
Lewisville, TX 75077;
Marble Falls, TX 78654
Email Addresses: lb1****@hotmail.com,
tha****@prodigy.net
Address History: 6033 Arrowhead Drive, Frisco, TX 75034;
310 Orgeron Drive, Lafayette, LA 70506;
Excelsior, MN 55331;
Carrollton, TX 75007;
Dallas, TX 75219
Aliases (AKA): Helen Singh,
Helene Singh Sudarshan Singh
Address History: 10 E Rock Wing Place, Spring, TX 77381;
1071 Market Place, San Ramon, CA 94583;
Bellaire, TX 77402;
Houston, TX 77098
Aliases (AKA): Geoff Allsobrook
Relatives & Associates: Amanda Allsobrook
Address History: 4913 Bob Wills Drive, Keller, TX 76244;
6518 Plainview Court, Arlington, TX 76002;
Coppell, TX 75019;
Irving, TX 75063;
Spring, TX 77381
Aliases (AKA): M Jenkins,
M Torres,
Melaine H Torres,
Melanie H Torres
Relatives & Associates: Laverle Hutchinson
Led Hutchinson
Adriana Torres
Consuelo Torres
Ethan Torres
Email Addresses: con****@comcast.net,
mel****@sbcglobal.net
Address History: 6033 Arrowhead Drive, Frisco, TX 75034;
1311 Doheny Way, Dana Point, CA 92629;
Excelsior, MN 55331;
Carrollton, TX 75007;
Dallas, TX 75219
Aliases (AKA): Sudarshan Singh
Address History: 4913 Bob Wills Drive, Keller, TX 76244;
401 Nelray Boulevard, Austin, TX 78751;
Coppell, TX 75019;
Dallas, TX 75220;
Houston, TX 77060
Aliases (AKA): J Torres,
Juan Torres,
Juan Martin Torres
Email Addresses: gir****@aol.com
Address History: 3 Windstar Drive, Spring, TX 77381;
6632 Westpark Place Apt A, Westminster, CA 92683;
Edmond, OK 73003;
Newkirk, OK 74647;
Houston, TX 77082
Aliases (AKA): Charles E Smithson,
Charles Smithson
Relatives & Associates: Julie Smith
Gayle Smithson
Jennifer Smithson
Julie Smithson
William Smithson
Email Addresses: cha****@hotmail.com,
csm****@uhy-us.com,
jul****@adelphia.net,
par****@hotmail.com
Address History: 8529 Fenton Street, Arvada, CO 80003;
2771 S Oakland Circle E, Aurora, CO 80014;
Boulder, CO 80302;
Brighton, CO 80601;
Denver, CO 80209
Aliases (AKA): David A Coy,
David Lucas Gold,
Luke D Gold,
Luke Jold
Address History: 3902 Lyndhurst Place, Sugar Land, TX 77479;
4405 Nw 73rd Avenue, Miami, FL 33166;
Cedar Park, TX 78613;
Lewisville, TX 75077;
Spring, TX 77381
Aliases (AKA): Renee P Hailey
Phone Numbers: (281) 565-8759
(832) 444-9518
Email Addresses: lb1****@hotmail.com
Address History: 3833 Dunlavy Street Apt 736, Houston, TX 77006;
7315 Brompton Street, Houston, TX 77025;
San Marcos, TX 78666;
Spring, TX 77380;
Sugar Land, TX 77478
Aliases (AKA): Alli S Parsley
Address History: 11 Windstar Drive, Spring, TX 77381
Address History: 3720 College Park Drive Apt 1104, Conroe, TX 77384;
3 Windstar Drive, Spring, TX 77381
Phone Numbers: (281) 419-4901
Address History: 3902 Lyndhurst Place, Sugar Land, TX 77479;
2385 Briarhill Boulevard, Lewisville, TX 75077;
Marble Falls, TX 78654;
Spring, TX 77381
Address History: 7 Windstar Drive, Spring, TX 77381;
2771 S Oakland Circle E, Aurora, CO 80014;
Centennial, CO 80112;
Denver, CO 80209;
Englewood, CO 80112
Aliases (AKA): Lou Gold,
Louise A Gold,
Louise Anne Gold
Relatives & Associates: David Gold
David Gold
Nathan Gold
Address History: 6 Misty Point, Spring, TX 77380;
6 Old Hickory Drive, Conroe, TX 77302;
Houston, TX 77057
Aliases (AKA): Greg Parsley,
Gregg Alexander Parsley
Email Addresses: csm****@comcast.net,
gpa****@gte.net,
gpa****@vantagepartners.com,
gre****@aol.com,
gre****@shell.com
Address History: 3305 Putterwood Court, Mason, OH 45040;
365 Strawberry Lane # 103, Medina, OH 44256;
Strongsville, OH 44149;
Spring, TX 77381
Aliases (AKA): D Holzmiller,
Dona M Holzmiller,
Donna M Ulreich
Relatives & Associates: Kimberly Daniel
Barry Holzmiller
Cody Holzmiller
Samantha Holzmiller
Barbara Huskey
Address History: 610 Po Box, Kingston, GA 30145;
10925 S Kimball Bridge Crossing, Alpharetta, GA 30022;
Atlanta, GA 30338;
Roswell, GA 30076;
Pineville, NC 28134
Aliases (AKA): Edwin Harrison
Relatives & Associates: Becky Harrison
Carol Harrison
Dorothy Harrison
George Harrison
Hendree Harrison
Address History: 317 Musser Avenue, Rural Retreat, VA 24368;
3850 Exmoor Circle, Sacramento, CA 95864;
Honolulu, HI 96810;
Des Plaines, IL 60016;
Duncanville, TX 75116
Aliases (AKA): B Harrison,
Becky Harrison
Relatives & Associates: Nancy Demory
Daniel Harrison
David Harrison
Edwin Harrison
Jennifer Harrison
Email Addresses: bwu****@yahoo.com
Address History: 206 Sumpter Circle Ne, Floyd, VA 24091;
3850 Exmoor Circle, Sacramento, CA 95864;
Honolulu, HI 96810;
Des Plaines, IL 60016;
South Casco, ME
Aliases (AKA): Bob Harrison,
Rob W Harrison,
Robert W Harrison,
Robert Harrison
Relatives & Associates: Nancy Demory
Becky Harrison
Daniel Harrison
David Harrison
Dorothy Harrison
Email Addresses: chk****@hotmail.com,
chk****@netscape.com,
chk****@yahoo.com,
chk****@yahoo.com,
chk****@hotmail.com
Address History: 3305 Putterwood Court, Mason, OH 45040;
2526 Clyde Street, Homewood, IL 60430;
Hope Mills, NC 28348;
Columbus, OH 43235;
Englewood, OH 45322
Aliases (AKA): Barry Hollzmiller,
B Holzmiller
Relatives & Associates: Kimberly Daniel
Cody Holzmiller
Donna Holzmiller
Ralph Holzmiller
Samantha Holzmiller
Email Addresses: bar****@unilever.com,
bho****@comcast.net,
dho****@cinci.rr.com,
whi****@zkac.com
Address History: 588 E Boxwood Lane, Azusa, CA 91702;
810 E Alosta Avenue, Azusa, CA 91702;
Los Angeles, CA 90015;
Pasadena, CA 91104;
Carrollton, TX 75007
Aliases (AKA): Ami Singh
Address History: 451 Sherman Street, Buffalo, NY 14211;
2202 Linden Boulevard Apt 14a, Brooklyn, NY 11207;
Spring, TX 77381
Aliases (AKA): R M Williams
Relatives & Associates: Michelle Williams
Ronald Williams
Ronald Williams
Ronald Williams
Ronald Williams
Address History: 1104 Grafton Drive, Franklin, TN 37069;
4213 Dunmovin Court Nw, Kennesaw, GA 30144;
New Orleans, LA 70131;
Strongsville, OH 44136;
Dallas, TX 75313
Aliases (AKA): Catherine Krispin,
Kathryn T Krispin
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