Address History: 1337 Candlelight Lane, Houston, TX 77018;
7148 Po Box, Russellville, AR 72801
Aliases (AKA): Ningning Ning Liu
Address History: 20122 Larkspur Landing, Richmond, TX 77407;
3210 Bolton Gardens Drive, Houston, TX 77066
Phone Numbers: (281) 342-6881
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
Aliases (AKA): Roy J Bear,
Jack Beard,
Roy J Beard,
Roy Jack Beard
Address History: 4407 Sumner Drive, Houston, TX 77018;
812 E 6th Street, El Dorado, AR 71730;
Little Rock, AR 72204
Aliases (AKA): James D Metcalf,
Todd J Metcalf
Email Addresses: nan****@msn.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: 4406 Sumner Drive, Houston, TX 77018;
1035 Cyrus Lane, Arcadia, CA 91006;
Goleta, CA 93117;
Lancaster, PA 17608
Aliases (AKA): Karen Yip
Aliases (AKA): Vincent De,
Vincent De John
Address History: 4414 Sumner Drive, Houston, TX 77018;
107 N Delmont Drive E, Conroe, TX 77301;
Richmond, TX 77406;
Stafford, TX 77477
Phone Numbers: (713) 880-8457
Address History: 4411 Sumner Drive, Houston, TX 77018
Address History: 1015 Prince Street, Houston, TX 77008;
4708 Welford Drive, Bellaire, TX 77401;
Chappell Hill, TX 77426
Aliases (AKA): Marc Anthony Schwettmann
Aliases (AKA): Helen June Harrah
Phone Numbers: (713) 682-7447
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: 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: 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
Aliases (AKA): Vincent De,
Vincent De John
Address History: 1811 Viking Drive, Houston, TX 77018;
1414 Hewitt Drive, Houston, TX 77018;
Laredo, TX 78045
Relatives & Associates: Kathleen Cleveland
Lynne Cleveland
Marjorie Cleveland
Sarah Cleveland
Sidney Cleveland
Relatives & Associates: Patricia Babbitt
Jennifer Brawley
Jessica Bucio
Charlotte Peters
Dianne Peters
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
Aliases (AKA): Jamie N Allum,
Jaime Pruett,
Jamie N Pruett
Address History: 4403 Sumner Drive, Houston, TX 77018
Phone Numbers: (713) 681-5969
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: 2617 Nw A Street, Bentonville, AR 72712;
505 Nw C Street, Bentonville, AR 72712;
Rogers, AR 72758;
Houston, TX 77018
Aliases (AKA): Whitney Smith
Aliases (AKA): Tom Irwin
Relatives & Associates: Lynne Cleveland
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