Address History: 34 Midday Sun Place, Spring, TX 77382;
363 Po Box, College Station, TX 77841;
Dallas, TX 75201;
Frisco, TX 75034;
Midland, TX 79705
Aliases (AKA): Leslie C Solheid
Phone Numbers: (214) 469-2556
Address History: 10614 Royal Club Lane, Dallas, TX 75229;
2815 Guadalupe Street Apt S310, Austin, TX 78705;
Spring, TX 77382
Aliases (AKA): Lauren Haskins,
Lauren Mc Kaig
Email Addresses: kmc****@excite.com
Address History: 8 Vue Cove Drive, Spring, TX 77380;
119 Rassani Drive, Danville, CA 94506;
El Segundo, CA 90245;
Moraga, CA 94556;
Torrance, CA 90501
Aliases (AKA): L A Engibous,
Lisa E Engibous
Relatives & Associates: Elizabeth Engibous
Lisa Engibous
Sarah Engibous
William Engibous
Lynn Lovell
Phone Numbers: (832) 813-7143
Address History: 10226 N Autumn Leaf Circle, Magnolia, TX 77354;
7150 E Grand Avenue Apt 1618, Dallas, TX 75223;
Houston, TX 77088;
Spring, TX 77382
Aliases (AKA): K Eindorf,
Karen Marquez
Address History: 30 Midday Sun Place, Spring, TX 77382
Address History: 86 Fledgling Path Street, Spring, TX 77382;
124 Santa Cruz Court, Slidell, LA 70458;
Columbia, MD 21044;
Lafayette Hill, PA 19444;
York, PA 17403
Aliases (AKA): Andrea Komidas,
Andrea J Pavel
Address History: 26 Midday Sun Place, Spring, TX 77382;
410 Cedar Street, Montgomery, AL 36113;
Coronado, CA 92118;
Oceanside, CA 92058;
Twentynine Palms, CA 92277
Aliases (AKA): S Hummer,
Sheri Hummer,
Sherri Hummer
Address History: 2 Player Ridge Court, Spring, TX 77382;
5022 Raven Way, Clayton, CA 94517;
Paducah, KY 42001;
Richmond, KY 40475;
Somerset, KY 42502
Aliases (AKA): Candice Fletcher,
Candice L Mcenroe
Address History: 120 N Bimini Twist Circle, Tomball, TX 77375;
214 Canyon Lakes Place, San Ramon, CA 94582;
Mccall, ID 83638;
Pascagoula, MS 39567;
Houston, TX 77077
Aliases (AKA): D Wagner
Email Addresses: dre****@hotmail.com
Address History: 51 Midday Sun Place, Spring, TX 77382;
300 Ottawa Avenue Nw Ste 700, Grand Rapids, MI 49503;
Springfield, OR 97477
Aliases (AKA): Scot Broekstra,
Scott Broekstra
Relatives & Associates: Karen Broekstra
Email Addresses: sbr****@dykema.com
Address History: 139 Madeline Lane, Montgomery, TX 77316;
2155 Brittany Drive, Mobile, AL 36695;
Brentwood, TN 37027;
Southlake, TX 76092;
Spring, TX 77381
Aliases (AKA): B Pennington
Relatives & Associates: Cynthia Peneguy
Andrea Pennington
Ashley Pennington
Ashley Pennington
Debra Pennington
Email Addresses: bpe****@its.jnj,
brp****@aol.com,
bru****@geocities.com
Address History: 38 Midday Sun Place, Spring, TX 77382;
2430 S Quebec Street Apt 107, Denver, CO 80231;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Parker, CO 80134
Aliases (AKA): J Urban,
Jeff Elliott Urban,
Jeffrey Elliott Urban,
Jeffrey Y Urban
Address History: 11250 Mason Road Apt 10105, Cypress, TX 77433;
164 Appomatox Drive, Daphne, AL 36526;
Pensacola, FL 32503;
Fort Wayne, IN 46803;
Edgewater, MD 21037
Aliases (AKA): Beth Crane
Email Addresses: bbd****@verizon.net,
bet****@gmail.com,
bub****@gmail.com,
dyl****@gmail.com,
jgo****@gmail.com
Address History: 19 E Breezy Way, Spring, TX 77380;
69 Po Box, Rabun Gap, GA 30568;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): T Derrick,
Tom S Derrick
Address History: 10 Midday Sun Place, Spring, TX 77382;
8521 N Capital Of Texas Highway, Austin, TX 78759;
Houston, TX 77070;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Heather Kessler,
Heather Kessler-Meermann,
H Meermann,
Heather Meermann
Relatives & Associates: Amy Kessler
Cecelia Kessler
Dennis Kessler
Heinrich Meeraman
Harriet Meermann
Email Addresses: blu****@yahoo.com,
hea****@origamiowl.com
Address History: 46 Midday Sun Place, Spring, TX 77382;
3345 Broderick Street, San Francisco, CA 94123;
El Paso, TX 79928;
Horizon City, TX 79928;
Houston, TX 77042
Aliases (AKA): Patricia J Gallman,
Patricia Van Otterdyk,
Patricia J Vanotterdyk
Relatives & Associates: Heather Anderson
Justin Anderson
Michael Anderson
Michael Anderson
Terry Anderson
Email Addresses: pat****@address.com,
pva****@aol.com
Address History: 38 Midday Sun Place, Spring, TX 77382;
5400 S Park Terrace Avenue # 201, Englewood, CO 80111;
Greenwood Village, CO 80111;
Parker, CO 80134;
Houston, TX 77080
Aliases (AKA): S Urban,
Stefani Lee Urban,
Stephanie L Urban,
Stephanie L Wiggens,
Stefani L Wiggins
Phone Numbers: (281) 363-0401
(281) 363-0484
(281) 841-6133
(713) 319-2123
Address History: 19 Philbrook Way, Spring, TX 77382;
306 P/O Box, Kingston, ID 83839;
Moscow, ID 83843;
Pinehurst, ID 83850;
Post Falls, ID 83854
Aliases (AKA): Ian James
Email Addresses: ian****@wachoviafinet.com,
ija****@investacorp.com,
jam****@edwardjones.com
Phone Numbers: (281) 367-0893
Aliases (AKA): R Johnson,
Randall W Johnson
Address History: 805 Silverheels Drive, Westfield, IN 46074;
1584 Old Mill Circle, Carmel, IN 46032;
North Attleboro, MA 02760;
Hoboken, NJ 07030;
Spring, TX 77381
Address History: 1007 Kirkcrest Lane, Alamo, CA 94507;
50 Palmetto Dunes Lane, Alamo, CA 94507;
Burlingame, CA 94010;
Clayton, CA 94517;
Concord, CA 94521
Aliases (AKA): Dan Lodder,
Daniel M Lodder
Email Addresses: dan****@gmail.com,
dan****@otnnet.com
Address History: 1531 Doral Circle, Medford, OR 97504;
825 Rutherford Circle, Brentwood, CA 94513;
Danville, CA 94506;
La Habra, CA 90632;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Bill Tracy,
William J Tracy,
William Jon Tracy
Email Addresses: wtr****@comcast.net,
wtr****@insightbb.com
Address History: 3301 N Elm Avenue Apt 413, Broken Arrow, OK 74012;
9123 E Kemper Road # B, Cincinnati, OH 45249;
Loveland, OH 45140;
Montgomery, OH 45249;
Bixby, OK 74008
Address History: 7042 Homeplace Street, Castle Rock, CO 80108;
163 Glengarry Place, Castle Rock, CO 80108;
Spring, TX 77382;
Sugar Land, TX 77478
Aliases (AKA): William S Martin,
William S Mc,
William S Mc Martin,
Scott Mcmartin,
W Scott Mcmartin
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