Address History: 5415 Cherry Creek Drive, Houston, TX 77017;
421 Pearl Street, Baytown, TX 77520;
Humble, TX 77396;
Porter, TX 77365
Aliases (AKA): Francisco Lona,
Frank Lona
Email Addresses: twi****@hotmail.com
Address History: 16265 Rabon Chapel Road, Montgomery, TX 77316;
6149 Pointe Regal Circle, Delray Beach, FL 33484;
Miami, FL 33176;
Austin, TX 78757;
Dallas, TX 75219
Aliases (AKA): Michael Ray Frankenfield,
Michael R Frankenfield,
Michael Investments Siberstein,
Michael Ray Silbers,
Michael R Silberste
Relatives & Associates: Laura Fernandez
Julia Frankenfield
Scott Frankenfield
Annette Silber-Stein
Michael Silbergleid
Email Addresses: eha****@vnet.ibm.com,
fra****@s-sm.org,
jen****@gmail.com,
jen****@yahoo.com,
jfr****@att.net
Address History: 16603 Colony Terrace Drive, Sugar Land, TX 77479;
3210 Norfolk Street Apt 15301, Houston, TX 77098
Aliases (AKA): Madison Kerr
Phone Numbers: (281) 494-0718
Address History: 15601 Corinthian Way, Willis, TX 77318;
10511 Summerbrook Drive, Houston, TX 77038;
Magnolia, TX 77354;
Montgomery, TX 77316;
Round Rock, TX 78665
Aliases (AKA): Wilbert A Simon
Address History: 4406 Sumner Drive, Houston, TX 77018;
1035 Cyrus Lane, Arcadia, CA 91006;
Goleta, CA 93117;
Lancaster, PA 17608
Aliases (AKA): Karen Yip
Address History: 21214 Pinewalk Brook Lane, Spring, TX 77379;
14711 Moran Street, Westminster, CA 92683;
Houston, TX 77038
Aliases (AKA): Ana Delgado,
Anam Maria Delgado,
Anna Maria Delgado
Relatives & Associates: Adriana Castellanos
Alejandra Delgado
Apolinar Delgado
Daniel Delgado
Eduardo Delgado
Address History: 8626 Wyndham Village Drive, Houston, TX 77040;
107 N Delmont Drive E, Conroe, TX 77301;
Richmond, TX 77406;
Stafford, TX 77477
Aliases (AKA): Elisha Lopez
Phone Numbers: (713) 880-8457
Address History: 10511 Saddlehorn Trail, Houston, TX 77064;
318 E Vine Street, Minneapolis, KS 67467;
Grapeland, TX 75844
Aliases (AKA): Heather M Snively,
Heather Michelle Snively
Relatives & Associates: Heather Longoria
Heather Snively
Jeremy Snively
Madeline Snively
Stephen Snively
Email Addresses: hea****@earthlink.net,
hea****@austin.rr.com,
hea****@msn.com,
hea****@yahoo.com,
hea****@msn.com
Address History: 4410 Sumner Drive, Houston, TX 77018;
5214 Prairie Creek Drive # D, Houston, TX 77084
Email Addresses: hja****@aol.com,
hja****@aol.com
Address History: 8901 Jones Road Apt 111, Houston, TX 77065;
2056 Antoine Drive Apt 403, Houston, TX 77055
Aliases (AKA): Dawn Consford
Email Addresses: dha****@gmail.co,
dha****@gmail.com
Address History: 10723 Lakewood Oaks Drive # D, Sugar Land, TX 77498;
14622 Bonham Street, Houston, TX 77015;
Spring, TX 77380
Aliases (AKA): Jenny Lu,
Lu Phan,
N U Phan,
Nu U Phan
Email Addresses: jgo****@frontiernet.net
Address History: 2 Branch Bend Circle, Houston, TX 77024;
110 Deats Road Apt 99, Dickinson, TX 77539;
Spring, TX 77379
Address History: 1935 Adams Street, Missouri City, TX 77489;
4675 Breezway Drive, Austin, TX 78731;
Galveston, TX 77550;
Houston, TX 77008;
Richmond, VA 23225
Aliases (AKA): Allison Smith
Address History: 4410 Sumner Drive, Houston, TX 77018;
5510 Darling Street, Houston, TX 77007;
Richmond, TX 77406
Address History: 606 Elm Street, Kerrville, TX 78028;
717 E Crestview Avenue, Flagstaff, AZ 86001;
Tempe, AZ 85281;
Greenwich, CT 06831;
Houston, TX 77009
Aliases (AKA): T Buck,
Tim Buck,
Timothy Michael Buck
Address History: 10 S Briar Hollow Lane Unit 1, Houston, TX 77027;
1904 E Mulberry Street Apt 409, Angleton, TX 77515;
Spring, TX 77379
Aliases (AKA): Lisa Suzanne Blazek,
Lisa B Blazek,
Lisa S Hester
Address History: 4441 Rusk Street, Houston, TX 77023;
6600 Dunlap Street, Houston, TX 77074;
Humble, TX 77338
Aliases (AKA): Robert Hornick
Relatives & Associates: Paul Hornick
Address History: 5320 205 Loop Apt 215, Temple, TX 76502;
1308 Loop Road Apt 145, La Follette, TN 37766;
Belton, TX 76513;
Houston, TX 77018;
Huntsville, TX 77340
Aliases (AKA): Elton E Rice,
Elzie E Rice
Address History: 412 Leameadow Drive, Allen, TX 75002;
427 Somerset Place, Abilene, TX 79601;
Arlington, TX 76017;
Grand Prairie, TX 75050;
Houston, TX 77018
Aliases (AKA): Greg Robert Pirtle
Email Addresses: gre****@aol.com
Address History: 4410 Sumner Drive, Houston, TX 77018
Address History: 12206 E Rice Meadow Circle, Cypress, TX 77433;
6354 P/O Box, Abilene, TX 79608;
Dallas, TX 75287;
Houston, TX 77095;
Spring, TX 77381
Aliases (AKA): Brad Kasberg,
Bradley S Kasberg
Email Addresses: bra****@trendmakerhomes.com,
bra****@fuse.net,
bra****@gateway.net,
bra****@hotmail.com,
bra****@msn.com
Address History: 4405 Bella Vista Circle, Farmington, NM 87401;
4480 Bella Vista Circle, Farmington, NM 87401;
Houston, TX 77024;
Spring, TX 77389;
Bonney Lake, WA 98391
Address History: 337 Crystal Hills Boulevard, Manitou Springs, CO 80829;
608 E Saint Vrain Street, Colorado Springs, CO 80903;
Denver, CO 80238;
Houston, TX 77005
Aliases (AKA): A K Pieri,
Amy K Pieri,
Amy Pieri,
A K Roeth,
Amy K Rueth
Address History: 337 Crystal Hills Boulevard, Manitou Springs, CO 80829;
607 E Saint Vrain Street, Colorado Springs, CO 80903;
Denver, CO 80238;
Houston, TX 77027
Aliases (AKA): Brian E Pieri
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