Address History: 2201 Long Park Avenue, Prosper, TX 75078;
2506 Trek Apt Parks, Birmingham, AL 35235;
Lake Mary, FL 32746;
Sanford, FL 32771;
Spring Hill, TN 37174
Phone Numbers: (615) 302-8129
Email Addresses: kbo****@smith.com,
kbo****@tgcinc.com,
kev****@live.com
Address History: 2242 Royal Ann Way, Tomball, TX 77375;
7861 Po Box, Avon, CO 81620;
Cypress, TX 77433;
Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Devi R Muniz
Phone Numbers: (281) 345-8687
Address History: 7 Leaf Spring Place, Spring, TX 77382
Phone Numbers: (936) 321-0769
Address History: 15 Leaf Spring Place, Spring, TX 77382
Address History: 3130 Legends Creek Drive, Spring, TX 77386;
3405 Amherst Circle, Bedford, TX 76021;
Euless, TX 76039;
Houston, TX 77038;
Hurst, TX 76053
Aliases (AKA): Johnny Sifueentes,
Johnnie Sifuentes,
Johnny Sifuentes,
Johnny D Sifuentes,
Juan D Sifuentes
Relatives & Associates: Roxana Lake
Alexis Sifuentes
Brenda Sifuentes
Debbie Sifuentes
Ina Sifuentes
Email Addresses: acv****@allstate.com,
acv****@yahoo.com,
acv****@allstate.com,
acv****@yahoo.com,
dda****@aol.com
Address History: 200 Kellington Drive N Apt 3304, Kingwood, TX 77339;
3720 College Park Drive Apt 10108, Conroe, TX 77384;
Spring, TX 77382
Address History: 18 Leaf Spring Place, Spring, TX 77382;
3528 Sessions Drive, Baton Rouge, LA 70816;
Flower Mound, TX 75028;
Irving, TX 75063;
Plano, TX 75075
Aliases (AKA): Donnie Chance
Address History: 1152 Autumnwood Drive, Magnolia, TX 77354;
2322 Cheshire Drive, Birmingham, AL 35235;
Lincoln, AL 35096;
Austin, TX 78748;
Dallas, TX 75215
Aliases (AKA): Terry Nappier
Relatives & Associates: Maegan Fitzgerald
Alex Nappier
Chris Nappier
Evelina Nappier
Roberta Nappier
Email Addresses: mna****@family.net,
tna****@cs.com
Address History: 15 Knoll Pines Court, Spring, TX 77381;
8711 Cinnamon Creek Drive Apartment 1404, San Antonio, TX 78240;
Willis, TX 77318
Aliases (AKA): Marshal Davis
Address History: 2605 Chambray Lane, Mansfield, TX 76063;
4905 E Nordic Woods Drive # C, Byron, IL 61010;
Dallas, TX 75234;
Longview, TX 75604;
Spring, TX 77382
Aliases (AKA): William Burks
Email Addresses: cbu****@hotmail.com,
wcb****@yahoo.com
Address History: 27 Leaf Spring Place, Spring, TX 77382;
6094 S Tempe Way, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80112;
Crosby, TX 77532
Relatives & Associates: Jerry Farquhar
Phone Numbers: (936) 321-0769
Address History: 22 N Millsap Circle, Spring, TX 77382;
6000 Hollister Street Apt 904, Houston, TX 77040;
Sugar Land, TX 77479
Aliases (AKA): Charu Krishnan
Email Addresses: cha****@yahoo.com
Address History: 2 Leaf Spring Place, Spring, TX 77382;
815 Pomeroon Street Apartment 206, Naperville, IL 60540;
Shreveport, LA 71118;
College Station, TX 77840;
Conroe, TX 77304
Email Addresses: den****@hotmail.com
Address History: 3127 Dacca Drive, Houston, TX 77051;
804 22nd Street N, Pell City, AL 35125;
Arlington, TX 76002;
Irving, TX 75060;
Missouri City, TX 77459
Aliases (AKA): Dan Williams,
Daniel Williams,
Danny Williams,
Jr Leonard Williams,
Leonard Williams
Email Addresses: cth****@aol.com,
cth****@mailcity.com,
cth****@msn.com,
cut****@aol.com
Address History: 134 N Archwyck Circle, Spring, TX 77382;
5017 E Holbrook Street, Anaheim, CA 92807;
Placentia, CA 92870;
San Francisco, CA 94119;
Chicago, IL 60610
Aliases (AKA): S Kelley
Address History: 35 Leaf Spring Place, Spring, TX 77382
Relatives & Associates: Edna Encinas
Address History: 210 Vz County Road 2142, Wills Point, TX 75169;
1600 East Avenue Apt 607, Rochester, NY 14610;
Arlington, TX 76013;
Colleyville, TX 76034;
Flower Mound, TX 75022
Aliases (AKA): Amy Louise Chuppe,
Amy L Chuppeburks,
Amy L Reigle
Relatives & Associates: Billy Burks
Carol Burks
Elaine Burks
Jeff Burks
Michael Burks
Email Addresses: amy****@msn.com,
ray****@msn.com
Address History: 1423 Norman Hill Lane, League City, TX 77573;
180 Dolphin Terrace, Amarillo, TX 79118;
Carrollton, TX 75006;
Houston, TX 77005;
Nacogdoches, TX 75961
Aliases (AKA): Julie K West,
Julie Kay West
Address History: 73 April Hill, Montgomery, TX 77356;
7822 Elkhorn Mountain Trail, Austin, TX 78729;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Leigh Anne Treistman,
Leigh A Treistman,
Leighanne A Treistman
Address History: 278 Brick Avenue, Bayville, NJ 08721;
1708 Brookline Avenue Sw, Decatur, AL 35603;
Windsor, CT 06095;
North Ridgeville, OH 44039;
Coatesville, PA 19320
Aliases (AKA): Lisa A Biagi,
Lisa A Izzo
Address History: 2065 Adams Ridge Road, Defiance, OH 43512;
6643 Pointe Inverness Way, Fort Wayne, IN 46804;
New Haven, IN 46774;
San Antonio, TX 78239;
Spring, TX 77382
Relatives & Associates: Deanna Stevens
Evie Vilches
Dali Villarreal
Delfino Villarreal
Delfino Villarreal
Address History: 842 Mcafee Court, Las Vegas, NV 89110;
790 N Marine Corps Drive # 846, Barrigada, GU 96913;
Overland Park, KS 66212;
Reno, NV 89508;
Conroe, TX 77384
Aliases (AKA): Jay Michael Bishop
Address History: 1035 Landrich Lane, Broussard, LA 70518;
9001 Kenwood Court, Highlands Ranch, CO 80126;
Littleton, CO 80129;
Schaumburg, IL 60194;
Lafayette, LA 70506
Aliases (AKA): M Brady Gerald,
M Franklin Gerald,
Michael Edward Gerald,
Michael Gerald,
Michael Berlin Gerald
Email Addresses: don****@90.com,
mic****@rencol.com,
mic****@bellsouth.net
Address History: 84 Douglas Court, Boulder, CO 80302;
98 Douglas Court, Boulder, CO 80302;
Louisville, CO 80027;
Beaumont, TX 77706;
Houston, TX 77054
Aliases (AKA): Gordon W Washburn,
Gordon Wilson Washburn
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