Address History: 4407 Sumner Drive, Houston, TX 77018;
5661 Birchmont Drive Apt F, Houston, TX 77091
Aliases (AKA): James E Bennett
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: 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: 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: 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: 4410 Sumner Drive, Houston, TX 77018;
2121 Pinegate Drive, Houston, TX 77008;
Katy, TX 77494;
Rockdale, TX 76567
Email Addresses: bho****@symet.net,
bob****@nc.rr.com,
bob****@sbcglobal.net
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: 4411 Sumner Drive, Houston, TX 77018
Address History: 4407 Sumner Drive, Houston, TX 77018
Phone Numbers: (713) 956-6909
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
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: 23123 Wintergate Drive, Spring, TX 77373;
935 Byrne Street Apt 1, Houston, TX 77009
Aliases (AKA): Omar S Mendoza,
Socorro Omendoza
Address History: 16603 Colony Terrace Drive, Sugar Land, TX 77479;
12627 New Kentucky Road, Cypress, TX 77429;
Houston, TX 77007;
Lubbock, TX 79415;
Wylie, TX 75098
Email Addresses: che****@ut.net
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: 4410 Sumner Drive, Houston, TX 77018;
5214 Prairie Creek Drive # D, Houston, TX 77084
Email Addresses: hja****@aol.com,
hja****@aol.com
Aliases (AKA): Helen June Harrah
Phone Numbers: (713) 682-7447
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
Address History: 20122 Larkspur Landing, Richmond, TX 77407;
11502 Bolton Gardens Court, Houston, TX 77066
Aliases (AKA): William David Henry,
Wm Henry
Address History: 4414 Sumner Drive, Houston, TX 77018;
1110 E Matz Avenue, Harlingen, TX 78550;
Round Rock, TX 78664;
Stafford, TX 77477;
Manassas, VA 20109
Aliases (AKA): C G Lopez,
Christopher G Lopez
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: 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: 35 Thunderbird Circle, Pinehurst, NC 28374;
2750 Holly Hall Street Apartment 203, Houston, TX 77054
Aliases (AKA): Lori L Newcomb
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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