Address History: 4407 Sumner Drive, Houston, TX 77018;
5661 Birchmont Drive Apt F, Houston, TX 77091
Aliases (AKA): James E Bennett
Address History: 4410 Sumner Drive, Houston, TX 77018
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: 208 E 31st 1/2 Street Unit A, Houston, TX 77018;
5220 Hartford Street Apt 412, Abilene, TX 79605;
Blossom, TX 75416;
Chicota, TX 75425;
New Braunfels, TX 78132
Aliases (AKA): Mark A Osterwich,
Mark Ostrewich
Email Addresses: mar****@yahoo.com,
mos****@att.net
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) 681-5969
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
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: 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: 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: 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: 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
Aliases (AKA): Roy J Bear,
Jack Beard,
Roy J Beard,
Roy Jack Beard
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: 4418 Sumner Drive, Houston, TX 77018;
3511 East Freeway, Houston, TX 77020;
Missouri City, TX 77459
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
Phone Numbers: (281) 265-8754
(281) 437-7253
(281) 438-7368
(281) 494-4961
(281) 494-4962
Email Addresses: dac****@aol.com,
dac****@att.net,
joh****@yahoo.com,
jpt****@aol.com,
jul****@yahoo.com
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
Aliases (AKA): Teresa Ward
Address History: 611 W Shore Drive, Kemah, TX 77565;
225 Marshall Street, Coldwater, MI 49036;
Houston, TX 77018;
League City, TX 77573
Address History: 48 James Street, Gardner, MA 01440;
52 Matawanakee Trail, Littleton, MA 01460;
Westminster, MA 01473;
Houston, TX 77018
Aliases (AKA): Linda Rice
Email Addresses: edw****@gmail.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
Address History: 952 Po Box, Fraser, CO 80442;
11901 Pavilion Boulevard # 303, Austin, TX 78759;
Flatonia, TX 78941;
Houston, TX 77042;
Missouri City, TX 77489
Email Addresses: rep****@fairfieldnodal.com,
rep****@yahoo.com
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