Address History: 1337 Candlelight Lane, Houston, TX 77018;
7148 Po Box, Russellville, AR 72801
Aliases (AKA): Ningning Ning Liu
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
Relatives & Associates: Patricia Babbitt
Jennifer Brawley
Jessica Bucio
Charlotte Peters
Dianne Peters
Aliases (AKA): Roy J Bear,
Jack Beard,
Roy J Beard,
Roy Jack Beard
Address History: 20122 Larkspur Landing, Richmond, TX 77407;
11502 Bolton Gardens Court, Houston, TX 77066
Aliases (AKA): William David Henry,
Wm Henry
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: 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: 1015 Prince Street, Houston, TX 77008;
4708 Welford Drive, Bellaire, TX 77401;
Chappell Hill, TX 77426
Aliases (AKA): Marc Anthony Schwettmann
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: 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
Aliases (AKA): Amy George,
Amy E Magidson
Address History: 12206 E Rice Meadow Circle, Cypress, TX 77433;
26803 Cobble Meadow Court, Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Leigh Ann Kasberg
Email Addresses: bra****@msn.com,
lei****@cfisd.net,
lei****@hotmail.com
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
Relatives & Associates: Nancy Jimenez
Cinda Metcalf
James Metcalf
James Metcalf
Keri Metcalf
Email Addresses: nan****@msn.com
Aliases (AKA): Gary Alan Jablinski
Email Addresses: hja****@aol.com
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
Phone Numbers: (713) 681-5969
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: 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: 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: 1010 Barbara Ann Street, Kerrville, TX 78028;
717 E Crestview Avenue, Flagstaff, AZ 86001;
Hereford, AZ 85615;
Sierra Vista, AZ 85650;
Washington, DC 20009
Address History: 5871 Sailing Hawk Avenue, Santa Rosa, CA 95409;
5794 Owl Hill Avenue, Santa Rosa, CA 95409;
Boston, MA 02115;
Brookline, MA 02446;
Cambridge, MA 02138
Aliases (AKA): I Lee,
Irwin Bobby Lee
Address History: 13247 Po Box, Maumelle, AR 72113;
812 E 6th Street, El Dorado, AR 71730;
Little Rock, AR 72212;
North Little Rock, AR 72113;
Houston, TX 77018
Aliases (AKA): J Metcalf,
James H Metcalf
Email Addresses: nan****@msn.com
Address History: 428 E Church Avenue, Medina, TN 38355;
358 Mcgregor Road, Wiggins, MS 39577;
Martin, TN 38237;
Milan, TN 38358;
Houston, TX 77018
Aliases (AKA): B Butler,
Bryan L Butler
Email Addresses: blb****@yahoo.com,
gdc****@aol.com,
gdc****@excite.com,
ilu****@hotmail.com,
ilu****@optonline.net
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
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