Address History: 62 Hc 7 #, Ingram, TX 78025;
5661 Birchmont Drive Apt F, Houston, TX 77091;
San Antonio, TX 78249
Phone Numbers: (830) 367-5772
Aliases (AKA): Frances Jimenez,
Frances H Jimenez,
Frances L0rene Jiminez
Relatives & Associates: Albert Jimemez
Araceli Jimenez
Brenda Jimenez
Ginger Jimenez
Guillermo Jimenez
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: 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: 62 Po Box, Ingram, TX 78025;
3005 Carleton Avenue, Fort Worth, TX 76107;
Houston, TX 77091;
San Antonio, TX 78249
Aliases (AKA): Faye Bannett,
Faye Bennett
Phone Numbers: (830) 367-5772
Address History: 738 W 20th Street Unit B, Houston, TX 77008;
38 Chapel Street, Greenwich, CT 06831;
Alvarado, TX 76009;
Kerrville, TX 78028
Aliases (AKA): Catherine Sarkozi Buck,
Catherine Sarkozi Duck,
Catherine S Honeywell,
Catherine Sarkozi Honeywell
Email Addresses: cat****@nz11.com
Address History: 1337 Candlelight Lane, Houston, TX 77018;
7148 Po Box, Russellville, AR 72801
Aliases (AKA): Ningning Ning Liu
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
Aliases (AKA): Helen June Harrah
Phone Numbers: (713) 682-7447
Address History: 23123 Wintergate Drive, Spring, TX 77373;
935 Byrne Street Apt 1, Houston, TX 77009
Aliases (AKA): Omar S Mendoza,
Socorro Omendoza
Phone Numbers: (713) 686-2377
Address History: 5850 Queensloch Drive, Houston, TX 77096;
6617 Terrace Way, Harrisburg, PA 17111;
Hummelstown, PA 17036;
Plymouth Meeting, PA 19462;
Wayne, PA 19087
Aliases (AKA): David Gregory Sparks
Email Addresses: dav****@transcore.com,
dav****@yahoo.com,
dav****@gmail.com,
dav****@srgbuzz.com,
dav****@yahoo.com
Address History: 2 Branch Bend Circle, Houston, TX 77024;
110 Deats Road Apt 99, Dickinson, TX 77539;
Spring, TX 77379
Address History: 3811 Oakland Circle, Missouri City, TX 77459;
900 Darlingham Court, Bakersfield, CA 93312;
Hummelstown, PA 17036;
Houston, TX 77096;
Kingwood, TX 77339
Aliases (AKA): Andy Sparks
Relatives & Associates: Laura Hewitt
David Sparks
David Sparks
Elizabeth Sparks
Kathleen Sparks
Phone Numbers: (307) 732-1071
(717) 566-6396
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: 4403 Sumner Drive, Houston, TX 77018
Phone Numbers: (713) 681-5969
Address History: 1702 Pepper Hill Lane, Sugar Land, TX 77479;
14622 Bonham Street, Houston, TX 77015
Aliases (AKA): Phan P Lu
Address History: 175 Old Cheyenne Trail, Abilene, TX 79602;
1348 60th Street, Des Moines, IA 50311;
West Des Moines, IA 50265;
Burton, MI 48519;
Ardmore, OK 73401
Aliases (AKA): Scott J Carpenter,
Scott Coopenter
Email Addresses: mab****@aol.com,
sco****@hotmail.com
Address History: 4410 Sumner Drive, Houston, TX 77018;
5510 Darling Street, Houston, TX 77007;
Richmond, TX 77406
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: 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
Aliases (AKA): Tom Irwin
Relatives & Associates: Lynne Cleveland
Aliases (AKA): Lynne A Cleveland,
Lynne Artley Cleveland
Email Addresses: lyn****@aol.com,
lyn****@mhmraharris.org,
lyn****@sbcglobal.net
Address History: 4955 Longwood Point, Colorado Springs, CO 80906;
5087 Galileo Drive, Colorado Springs, CO 80917;
Denver, CO 80214;
Timnath, CO 80547;
Las Cruces, NM 88011
Aliases (AKA): Lynn Shane Schlemeher,
Virginia L Schlemeyer
Relatives & Associates: Micheal Cookson
Stephanie Knepper
Susan Purcell
Shelley Rice
Michael Schlemeyer
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