Address History: 283 Lockhaven Drive Ste 214, Houston, TX 77073;
3700 Pioneer Road, Balch Springs, TX 75180;
Mesquite, TX 75150;
Spring, TX 77380
Aliases (AKA): Lori A Yager
Address History: 95 Timber Ridge, Madison, AL 35758;
13772 Southwest 114th Avenue, Dunnellon, FL 34432;
Cape May, NJ 08204;
Beachwood, OH 44122;
Chagrin Falls, OH 44022
Aliases (AKA): Richard L Trate
Email Addresses: atr****@yahoo.com,
ric****@materion.com,
ric****@hotmail.com,
rtr****@bellsouth.net,
rtr****@cartech.com
Address History: 87 Colonial Row Drive, Spring, TX 77380;
224 Majestic Shores Road, Hartwell, GA 30643;
Blockton, IA 50836;
Dekalb, IL 60115;
Kildeer, IL 60047
Aliases (AKA): Jack H Ikenaga,
John Henry Ikenaga,
Jack Kenaga,
Jack Murry Senior
Email Addresses: jac****@acccins.com,
jhi****@att.net,
jhi****@att.net,
jik****@flash.net,
jik****@gmail.com
Address History: 16310 Locke Haven Drive, Houston, TX 77059;
163010 Lockhaven Drive, Houston, TX 77073
Aliases (AKA): Clair M Stout,
Frances Claire Stout
Phone Numbers: (281) 488-1330
Address History: 1411 Bowsprit Point, Willis, TX 77318;
6018 Po Box, Brandon, MS 39047;
Freeport, NY 11520;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Mary Burgess,
M Sheppard,
Mary Jane Sheppard
Email Addresses: msh****@mchsi.com
Address History: 31014 Chelsie Place, Magnolia, TX 77354;
176 Rr 1 #, Westville, FL 32464;
Houston, TX 77018;
Montgomery, TX 77356;
Tomball, TX 77375
Aliases (AKA): Chris Barton
Address History: 2931 Central Avenue, El Paso, TX 79905;
1110 Cuba Drive, El Paso, TX 79915;
Houston, TX 77027;
Spring, TX 77379
Aliases (AKA): Omar Ely Cardona
Address History: 22811 Holly Creek Trail, Tomball, TX 77377;
283 Lockhaven Drive Ste 122, Houston, TX 77073;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Wayne Madden
Phone Numbers: (281) 360-0788
Address History: 283 Lockhaven Drive, Houston, TX 77073
Address History: 1626 Julia Park Drive, Spring, TX 77386;
3700 Pioneer Road, Balch Springs, TX 75180;
Fredericksburg, TX 78624;
Houston, TX 77082;
Mesquite, TX 75180
Aliases (AKA): Robert W Yager,
Robert Yeager
Address History: 91 S Player Manor Circle, Spring, TX 77382;
8148 Troost Avenue, North Hollywood, CA 91605;
Houston, TX 77060
Aliases (AKA): Ceasar Vargas,
Cesar E Zargas
Address History: 34207 Mill Creek Court, Pinehurst, TX 77362;
10963 Cutten Road Ste B101, Houston, TX 77066
Aliases (AKA): Steve Phelam,
Steve Phelan
Address History: 727 Lockhaven Drive, Houston, TX 77073;
3100 Old Winter Garden Road # Ve, Ocoee, FL 34761;
Akron, OH 44301
Address History: 6211 Windrose Hollow Lane, Spring, TX 77379;
821 Myrtle Avenue Apt C, Inglewood, CA 90301;
Houston, TX 77073
Aliases (AKA): F E Peckham,
Frances Francis Peckham,
Peckham Francis Shalek,
Peckham Francis Shulleck
Relatives & Associates: Douglas Douglas
Elaine Peckham
Ellen Peckham
George Peckham
Jerry Peckham
Address History: 8710 Malardcrest Drive, Humble, TX 77346;
1325 Greens Parkway Apartment 37, Houston, TX 77067;
Kingwood, TX 77339;
Manvel, TX 77578
Aliases (AKA): Lydia N Jacobson,
Lydia N Oliva
Relatives & Associates: Johanna Hankins
Barron Jacobson
Guillermo Jacobson
Jarvis Jacobson
Kalen Jacobson
Email Addresses: and****@gmail.com
Address History: 20411 Imperial Valley Drive, Houston, TX 77073;
800 Country Place Drive Unit 503, Houston, TX 77079
Relatives & Associates: Katsuhito Seike
Address History: 1111 Great Grey Owl Court, Conroe, TX 77385;
14811 Chipman Lane, Houston, TX 77060;
Magnolia, TX 77354;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Lila M Billnoske,
Lila M Cruz,
Mario Dcruz,
Lila M Fass
Address History: 2481 Oakwood Drive, Cuyahoga Falls, OH 44221;
3100 Old Winter Garden Road, Ocoee, FL 34761;
Akron, OH 44301;
North Canton, OH 44720;
Stow, OH 44224
Phone Numbers: (330) 761-0953
Address History: 2338 Wildwood Circle, Amissville, VA 20106;
14335 Ella Boulevard, Houston, TX 77014;
Centreville, VA 20120;
Culpeper, VA 22701;
Reston, VA 20191
Aliases (AKA): Garett R Fritz
Email Addresses: gfa****@epix.net
Address History: 8415 Pebble Creek Way Unit 101, Littleton, CO 80126;
23817 S Harmony Way, Chandler, AZ 85248;
Denver, CO 80202;
Eastlake, CO 80614;
Englewood, CO 80112
Aliases (AKA): Geo W Peckham,
Grorge W Peckham
Address History: 3582 Ambleside Drive, Springfield, OR 97477;
1676 Ne Cackler Lane, Bend, OR 97701;
Eugene, OR 97401;
Veneta, OR 97487;
Houston, TX 77073
Aliases (AKA): L Dallenbach,
Lisa G Dallenbach,
Lisa Gail Dallenbach
Email Addresses: lis****@yahoo.com
Address History: 9466 Boca River Circle, Boca Raton, FL 33434;
777 Riverside Drive Apt 1511, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33062;
Houston, TX 77073
Aliases (AKA): Anthony Balgoban
Address History: 1004 S Redbud Avenue, Broken Arrow, OK 74012;
462 Po Box, Great Mills, MD 20634;
Tulsa, OK 74112;
Houston, TX 77090;
Falling Waters, WV 25419
Aliases (AKA): Eric Wayne Sommerfeld,
Eric W Summerfeld,
Eric Wayne Summerfeld
Relatives & Associates: Deborah Abbott
Samantha Deihl
Austin Sommerfeld
Cory Sommerfeld
Jeffrey Sommerfeld
Email Addresses: eha****@yahoo.com,
eri****@yahoo.com,
eri****@yahoo.com,
esu****@ix.netcom.com,
som****@gmail.com
Address History: 96 Middlebrook Road, West Hartford, CT 06119;
1800 Parks Newport, Newport Beach, CA 92660;
Brookfield, CT 06804;
Florence, SC 29505;
Houston, TX 77057
Aliases (AKA): Matt Moskal
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