Address History: 25718 Muirfield Bend Court, Spring, TX 77389;
4432 Lakewood Drive, Metairie, LA 70002;
Houston, TX 77069
Aliases (AKA): A Goldvarg,
Alexandra Goldvarg
Address History: 7010 Southpine Court, Spring, TX 77389
Address History: 7002 Southpine Court, Spring, TX 77389;
943 Cornell Drive, Burbank, CA 91504;
Sherman Oaks, CA 91423;
Clute, TX 77531;
Houston, TX 77070
Aliases (AKA): Bambi Scruggs
Email Addresses: rob****@yahoo.com
Address History: 7002 Southpine Court, Spring, TX 77389;
15972 Princeton Court, Fraser, MI 48026;
Macomb, MI 48044;
Oscoda, MI 48750;
Roseville, MI 48066
Aliases (AKA): Steven T Hartley
Email Addresses: har****@aol.com,
qhy****@3ds.com,
ste****@3ds.com,
ste****@salesstaff.com,
ste****@bentley.com
Aliases (AKA): Samuel Gougenheim,
Mattie F Gougenhein
Email Addresses: mat****@earthlink.net,
mgo****@comcast.net
Address History: 7002 Southpine Court, Spring, TX 77389;
73173 Po Box, Houston, TX 77273;
Lumberton, TX 77657
Aliases (AKA): Robby Scruggs,
Robt Scruggs
Aliases (AKA): Sam L Gougenheim,
Samuel L Gougenheim,
Sam L Gougenheim Rd,
Sam L Gougenhein,
Sam L Rd
Phone Numbers: (281) 350-2740
(281) 516-1525
(281) 580-2451
(281) 813-5391
Address History: 19531 Rocky Bank Drive, Tomball, TX 77375;
900 Henderson Avenue Apartment 218, Houston, TX 77058;
Spring, TX 77389
Address History: 6347 Northland Drive, Houston, TX 77084;
6363 Beverlyhill Street Apartment 150, Houston, TX 77057;
Spring, TX 77389
Aliases (AKA): Yi Wang,
Yihua Wang
Phone Numbers: (281) 255-8792
(281) 710-7548
Address History: 5823 Stone Creek Drive, Magnolia, TX 77354;
4515 Aspen Brook Lane, Spring, TX 77388
Aliases (AKA): Leslie Shelton
Address History: 7010 Southpine Court, Spring, TX 77389
Phone Numbers: (281) 710-7548
Address History: 7006 Southpine Court, Spring, TX 77389;
4818 Janssen Drive, Corpus Christi, TX 78411
Aliases (AKA): Mildred Teas
Phone Numbers: (361) 992-4275
Address History: 8726 Auburn Mane Drive, Tomball, TX 77375;
3750 E Viaduct Palomita Apt 8201, Tucson, AZ 85718;
Chicago, IL 60657;
Crown Point, IN 46307;
Portage, IN 46368
Aliases (AKA): Chirs Psihogios,
Chris Psihogios,
Christiana Psihogios,
Christina H Psihogios,
Chris E Psilogins
Phone Numbers: (219) 226-4969
Aliases (AKA): Alfred Teoh
Relatives & Associates: Michael Teoh
Phone Numbers: (281) 255-8792
(281) 710-7548
Email Addresses: alf****@teohs.com,
ate****@netzero.net,
teo****@gmail.com
Address History: 8726 Auburn Mane Drive, Tomball, TX 77375;
943 Cornell Drive, Burbank, CA 91504;
Encino, CA 91316;
Chicago, IL 60657;
Crown Point, IN 46307
Relatives & Associates: Bambi Scruggs
Robert Scruggs
Robert Scruggs
Shana Scruggs
Somer Scruggs
Email Addresses: rob****@yahoo.com
Address History: 7019 Southpine Court, Spring, TX 77389
Address History: 155 Currydale Way, Tomball, TX 77375;
414 Akers Drive, Wilmore, KY 40390;
Slaughter, LA 70777;
Zachary, LA 70791;
Perham, MN 56573
Aliases (AKA): Kristine Pettersen Rice
Email Addresses: ric****@comcast.net
Address History: 7015 Southpine Court, Spring, TX 77389;
1823 Old Mill Drive Apt 308, Arlington, TX 76011;
Fort Worth, TX 76112;
Houston, TX 77042;
Katy, TX 77450
Aliases (AKA): Fran E Cornelius,
Francesca E Cornelius,
Francesca Means Whitaker,
Francesca Meanstaylor,
Francesca Means Tayl
Email Addresses: fra****@aol.com
Address History: 7011 Southpine Court, Spring, TX 77389;
12306 Encreek Road, Houston, TX 77068;
Southlake, TX 76092;
Trinity, TX 75862
Aliases (AKA): Janis L Bedford
Address History: 7006 Southpine Court, Spring, TX 77389;
12507 Bexhill Drive, Houston, TX 77065;
Katy, TX 77450;
League City, TX 77573;
Rockwall, TX 75032
Aliases (AKA): Ellen Frances Clackley,
Ellen F Clackney,
Ellen F Echols,
Ellen Echols,
Ellen Echolsclackley
Address History: 7014 Southpine Court, Spring, TX 77389;
1900 N Beard Avenue, Shawnee, OK 74804;
Houston, TX 77095;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): T Yearout,
Tim Yearout,
Timothy Wayne Yearout,
Timothy Popularlivin Yearout
Relatives & Associates: Wayne Yearout
Email Addresses: sto****@aol.com
Address History: 917 81st Street South, Birmingham, AL 35206;
98 S Copper Sage Circle, Silverton, OR 97381;
Conroe, TX 77304;
Houston, TX 77088;
Spring, TX 77381
Aliases (AKA): Nancy Hawkins,
Nancy Claudette Hawkins
Email Addresses: nan****@bellsouth.net,
nch****@earthlink.net
Address History: 947 Huron Street, East Tawas, MI 48730;
15972 Princeton Court, Fraser, MI 48026;
Oscoda, MI 48750;
Rochester, MI 48307;
Roseville, MI 48066
Aliases (AKA): Diane Harley
Email Addresses: mac****@aol.com,
mac****@bellsouth.net,
mac****@dell.com,
mac****@peoplepc.com,
mac****@ameritech.net
Address History: 7950 Shepard Lane, Tishomingo, OK 73460;
5401 Whites Creek, Catlettsburg, KY 41129;
Gautier, MS 39553;
Goose Creek, SC 29445;
Hanahan, SC 29410
Aliases (AKA): P Arnett,
Trish Arnett
Address History: 27366 Po Box, Panama City, FL 32411;
2855 Park Square Place, Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33301;
Pensacola, FL 32503;
West Palm Beach, FL 33405
Aliases (AKA): Sharon De Laney,
Sharon Maxine Delaney,
Sharon M Schmitz,
Sharon Schmitz
Email Addresses: mae****@hotmail.com
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