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: 326 E Tyler Street, Richardson, TX 75081;
425 Massachusetts Avenue Nw Apt 1014, Washington, DC 20001;
Austin, TX 78705;
Fort Worth, TX 76111;
Houston, TX 77018
Aliases (AKA): Paige Lovell
Phone Numbers: (210) 820-3460
Email Addresses: spe****@hotmail.com
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: 4403 Sumner Drive, Houston, TX 77018
Phone Numbers: (713) 681-5969
Aliases (AKA): Jamie N Allum,
Jaime Pruett,
Jamie N Pruett
Address History: 13703 Brightfield Drive, Sugar Land, TX 77498;
6149 Pointe Regal Circle, Delray Beach, FL 33484;
Miami, FL 33176;
Austin, TX 78757;
Dallas, TX 75219
Aliases (AKA): Michael R Frankenfield,
Michael Investments Siberstein,
Michael Silbers,
Michael Ray Silberstein,
Michael Invst Silberstein
Relatives & Associates: Lori Clemmer
Laura Fernandez
Julia Frankenfield
Michael Frankenfield
Michael Silbergleid
Email Addresses: dac****@aol.com,
dac****@att.net,
joh****@yahoo.com,
jpt****@aol.com,
jul****@yahoo.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: 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
Aliases (AKA): Sylvia Ann Dejohn,
Sylvia A Gurrola
Email Addresses: 441****@sbcglobal.net,
big****@comcast.net,
big****@msn.com,
sag****@yahoo.com,
sde****@mailcity.com
Aliases (AKA): Vincent De,
Vincent De John
Address History: 3302 Shadowcrest Court, Montgomery, TX 77356;
480 Brandon Road, Conroe, TX 77302;
Cypress, TX 77429;
Houston, TX 77066;
Lumberton, TX 77657
Aliases (AKA): Toby L Jones
Relatives & Associates: Melissa Eaves
Jeremy Marriot
Elizabeth Marriott
Michael Marriott
Michael Marriott
Address History: 3914 Forbesbury Drive, Houston, TX 77084;
111 Kellogg Boulevard E Apt 290, Saint Paul, MN 55101
Aliases (AKA): Dave Allum,
James Allum,
Jamie N Allum
Email Addresses: all****@bp.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: 1410 W Brooklake Court, Houston, TX 77077;
346 E 59th Street Apt 6, New York, NY 10022;
Austin, TX 78705;
Lubbock, TX 79401
Relatives & Associates: Dustin Dejohn
Vincent Dejohn
Vincent Dejohn
Email Addresses: 441****@sbcglobal.net,
nde****@pragmaticcrm.com,
nic****@area23hc.com,
nic****@hcbhealth.com,
nmd****@gmail.com
Address History: 4410 Sumner Drive, Houston, TX 77018
Address History: 611 Resaca Vista Drive, San Benito, TX 78586;
15214 Wooded Field Trail, Cypress, TX 77429;
Houston, TX 77018;
Montgomery, TX 77356;
Santa Rosa, TX 78593
Aliases (AKA): Rodolfo S Ruiz,
Rudy Ruiz
Address History: 4639 Shavano Court, San Antonio, TX 78230;
4855 Mccormick Street, Fort Riley, KS 66442;
Austin, TX 78744;
Corpus Christi, TX 78418;
Harlingen, TX 78550
Aliases (AKA): Bryan F Lopez,
C Lopez,
Chris Lopez,
Christoph Lopez,
Christophe B Lopez
Address History: 4410 Sumner Drive, Houston, TX 77018;
1907 Cloverfield Drive, Katy, TX 77494;
Rockdale, TX 76567
Aliases (AKA): Ruth C Hornick
Address History: 20122 Larkspur Landing, Richmond, TX 77407;
11502 Bolton Gardens Court, Houston, TX 77066
Aliases (AKA): William David Henry,
Wm Henry
Aliases (AKA): Nancy K Metcalf,
Nancy Kay Metcalf
Relatives & Associates: Albert Jimemez
Araceli Jimenez
Brenda Jimenez
Ginger Jimenez
Guillermo Jimenez
Email Addresses: nan****@msn.com
Address History: 4403 Sumner Drive, Houston, TX 77018;
142 Derby Woods Drive, Lynn Haven, FL 32444;
Panama City, FL 32404;
Austin, TX 78704;
Round Rock, TX 78664
Aliases (AKA): H L Adkison,
Gary Scott,
H D Scott,
Hilton D Scott,
H L Scottadkison
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
Address History: 4402 Sumner Drive, Houston, TX 77018;
1507 Lehman Street, Houston, TX 77018;
Kemah, TX 77565;
League City, TX 77573
Phone Numbers: (281) 535-8477
Address History: 35 Thunderbird Circle, Pinehurst, NC 28374;
2750 Holly Hall Street Apartment 203, Houston, TX 77054
Aliases (AKA): Lori L Newcomb
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