Aliases (AKA): Mathew C Nicholas,
Matt Nicholas
Relatives & Associates: Alicia Bishop
Elizabeth Nelson
Arthur Nicholas
Chris Nicholas
Daniel Nicholas
Phone Numbers: (832) 299-6513
Address History: 4402 Taylor Lane, Richardson, TX 75082;
12440 Alameda Trace Circle Apt 1718, Austin, TX 78727;
Dallas, TX 75214;
Henderson, TX 75652;
Mesquite, TX 75150
Aliases (AKA): B Casey,
Brad M Casey,
Brad Casey
Email Addresses: bra****@pnc.com,
bra****@yahoo.com,
bra****@cableone.net
Address History: 2 Linnet Chase Place, Spring, TX 77381
Address History: 3 Linnet Chase Place, Spring, TX 77381
Phone Numbers: (281) 363-9467
Address History: 12 Linnet Chase Place, Spring, TX 77381;
1429 Western Oaks Court, Bryan, TX 77807;
College Station, TX 77840
Address History: 9 Linnet Chase Place, Spring, TX 77381;
2300 Nueces Street Apartment 304, Austin, TX 78705;
San Antonio, TX 78249
Address History: 256 Meadow Creek Lane, Burleson, TX 76028;
4302 Eaton Circle, Colleyville, TX 76034;
Houston, TX 77063;
Spring, TX 77381
Aliases (AKA): R Stephenson
Relatives & Associates: Patrizia Lillo
Penny Smith
Leah Stephenson
Pamela Stephenson
Robert Stephenson
Email Addresses: dst****@aol.com
Aliases (AKA): Susan H Cragg,
Susan K Davenport
Address History: 67 Stardust Place, Spring, TX 77381;
10801 Legacy Park Drive Apt 1410, Houston, TX 77064;
San Antonio, TX 78240
Aliases (AKA): Travis R Rodgers,
Travis Richard Rogers
Email Addresses: rog****@gmail.com,
tra****@chrobinson.com,
tro****@optonline.net
Address History: 12 Linnet Chase Place, Spring, TX 77381
Address History: 119 Sioux Circle, Cibolo, TX 78108;
7606 Navarro Place, Austin, TX 78749;
Spring, TX 77380
Address History: 98 Sugarberry Circle, Houston, TX 77024;
136 Sugarberry Circle, Houston, TX 77024;
Spring, TX 77381
Phone Numbers: (713) 789-6356
Aliases (AKA): Nancy Jackson
Phone Numbers: (281) 363-9467
Address History: 6429 Old Orchard Cove, Memphis, TN 38119;
1750 Southwest Little Cliffs Drive, Dunnellon, FL 34431;
Island Grove, FL 32654;
Orange Lake, FL 32681;
Pompano Beach, FL 33063
Aliases (AKA): Valerie Groben
Email Addresses: dlk****@netzero.net
Address History: 6186 Ramona Street, Rancho Cucamonga, CA 91737;
7922 Day Creek Boulevard Apt 5302, Rancho Cucamonga, CA 91739;
Spring, TX 77381
Aliases (AKA): Sid Kim
Address History: 20 Shamrock Hills Drive, Fletcher, NC 28732;
3842 Knollcrest Drive, Montgomery, TX 77356;
Spring, TX 77381
Phone Numbers: (409) 582-4463
Address History: 32 Black Forest Lane, Lovettsville, VA 20180;
313 Upland Drive, Lafayette, LA 70506;
New Orleans, LA 70124;
Opelousas, LA 70570;
Wells, ME 04090
Aliases (AKA): Danny Keener
Email Addresses: dan****@yahoo.com
Address History: 195 Arbor Creek Way, Roswell, GA 30076;
105 Johnson Court, Decatur, GA 30030;
Spring, TX 77381
Phone Numbers: (281) 812-2661
Address History: 507 Chestnut Street, West Hempstead, NY 11552;
40 Ne Plantation Road Apt 116, Stuart, FL 34996;
Flushing, NY 11358;
Spring, TX 77381
Aliases (AKA): Joe Meyer
Address History: 6429 Old Orchard Cove, Memphis, TN 38119;
510 Secretariat Court Apt 105, Cordova, TN 38018;
Dallas, TX 75287;
San Antonio, TX 78229;
Spring, TX 77382
Aliases (AKA): Alberto Pappo
Email Addresses: alb****@hotmail.com,
apa****@midsouth.rr.com
Address History: 6186 Ramona Street, Rancho Cucamonga, CA 91737;
2021 North Glassell Street, Orange, CA 92865;
Spring, TX 77381
Relatives & Associates: Diane Kim
Sasha Kim
Shauna Kim
Sidney Kim
Sidney Kim
Email Addresses: ili****@hotmail.com,
kim****@hotmail.com
Address History: 98 Skyland Drive, Roswell, GA 30075;
2102 Gables Drive Ne, Atlanta, GA 30319;
Spring, TX 77381
Relatives & Associates: Teri Bennett
Mary Mayer
David Meyer
Irma Meyer
Joseph Meyer
Address History: 32 Black Forest Lane, Lovettsville, VA 20180;
219 W Kenilworth Street, New Orleans, LA 70124;
Opelousas, LA 70570;
Spring, TX 77381
Aliases (AKA): Karen Fruge Keener
Phone Numbers: (281) 292-1272
(281) 298-8290
(281) 799-1448
Address History: 6186 Ramona Street, Rancho Cucamonga, CA 91737;
1221 N Vineyard Avenue Apt 63, Ontario, CA 91764;
Orange, CA 92865;
Spring, TX 77381
Aliases (AKA): Diane Diane Kim
Relatives & Associates: Sasha Kim
Shauna Kim
Sidney Kim
Sidney Kim
Sidney Kim
Email Addresses: ili****@hotmail.com,
kim****@hotmail.com,
kim****@hotmail.com,
kim****@webtv.net
Address History: 3901 Sherwood Lane # A, Doylestown, PA 18902;
2017 Harold Street, Houston, TX 77098;
Spring, TX 77381
Aliases (AKA): T Connor,
Tammy Kaye Connor
Email Addresses: jtj****@pa.rr.com,
jtj****@yahoo.com
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