Address History: 1702 Pepper Hill Lane, Sugar Land, TX 77479;
14622 Bonham Street, Houston, TX 77015
Aliases (AKA): Phan P Lu
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
Aliases (AKA): Vincent De,
Vincent De John
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
Aliases (AKA): Teresa Ward
Address History: 4403 Sumner Drive, Houston, TX 77018
Phone Numbers: (713) 681-5969
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
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: 5208 Park Drive, Fort Worth, TX 76114;
1 Adams Road, Kittery, ME 03904;
Cypress, TX 77429;
Houston, TX 77018;
Irving, TX 75039
Aliases (AKA): Meredith Brokaw Ellis,
Meredith B Ellis,
M B Muir,
Meredith Brokaw Muir,
Meredith B Muir
Email Addresses: jmu****@mdck.com,
les****@muirfieldwork.com,
les****@sbcglobal.net,
les****@att.net,
les****@yahoo.com
Address History: 4407 Sumner Drive, Houston, TX 77018
Relatives & Associates: John Muir
Meredith Muir
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: 1823 Droxford Drive, Houston, TX 77008;
5312 Cameron Boulevard, New Orleans, LA 70122;
Spring, TX 77379
Aliases (AKA): R Galatas,
Rodney Galatas,
Rodney Charles Galatas
Relatives & Associates: Marcia Galatas
Email Addresses: gal****@mail.com
Phone Numbers: (713) 681-5969
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: 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: 4407 Sumner Drive, Houston, TX 77018
Phone Numbers: (713) 956-6909
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: 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: 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: 4414 Sumner Drive, Houston, TX 77018;
800 W 38th Street Apt 13203, Austin, TX 78705;
Dallas, TX 75254
Aliases (AKA): Will Lovell,
William Lovell
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
Address History: 304 1st Street # 101, Langley, WA 98260;
4405 Bella Vista Circle, Farmington, NM 87401;
Houston, TX 77042;
Keller, TX 76248;
Spring, TX 77381
Aliases (AKA): Mark B Ellis,
Mark E Wade
Address History: 35 Thunderbird Circle, Pinehurst, NC 28374;
2750 Holly Hall Street Apartment 203, Houston, TX 77054
Aliases (AKA): Lori L Newcomb
Aliases (AKA): Tom Irwin
Relatives & Associates: Lynne Cleveland
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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