Aliases (AKA): Diaz Michele Sokol,
Michele J Sokol,
Micheline C Sokol,
Michele J Sokoldiaz
Address History: 11653 Sabo Road, Houston, TX 77089;
201 N Walnut Street Fl 3, Wilmington, DE 19801;
Staten Island, NY 10304;
Spring, TX 77379
Phone Numbers: (281) 282-6869
Email Addresses: ric****@aol.com
Address History: 174 Caledonia Circle, Montgomery, TX 77316;
1114 Bayou Island Drive, Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): R Phillips,
Robert L Phillips,
Robert Phillips Dds
Email Addresses: rob****@cs.com
Address History: 1056 W San Antonio Street, New Braunfels, TX 78130;
236 Cold Spring Road, Monticello, NY 12701;
San Antonio, TX 78209;
Spring, TX 77379
Aliases (AKA): S Hanz,
Stephanie J Hanz
Email Addresses: sha****@hvc.rr.com
Aliases (AKA): Chris Diaz
Address History: 690 Meadow Bend Road, Bellville, TX 77418;
41 Greendell Place, Pleasant Hill, CA 94523;
Hempstead, TX 77445;
Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Harold A Brown,
Harry Alexander Brown
Email Addresses: ado****@yahoo.com,
hbr****@yahoo.com
Address History: 4235 Elm Lane, Spring, TX 77389;
250 Hollybrook Farm Lane, Vass, NC 28394;
Houston, TX 77070;
Port Orchard, WA 98367
Aliases (AKA): Lou A Heim,
Lou Anne Heim
Email Addresses: hei****@aol.com
Address History: 6902 Worcester Drive, Spring, TX 77379;
827 Brian Court, Radcliff, KY 40160;
Crosby, TX 77532;
La Porte, TX 77571;
Sugar Land, TX 77498
Aliases (AKA): Krystal Stevenson
Address History: 6915 Worcester Drive, Spring, TX 77379;
103 Estate Drive, Friendswood, TX 77546;
Houston, TX 77259;
Webster, TX 77598
Aliases (AKA): Mike Guerrero
Address History: 18202 Memorial Estates Drive, Spring, TX 77379;
13910 Champion Forest Drive Ste 103, Houston, TX 77069
Aliases (AKA): Khalida Tasnim Aslam,
Tasnim Aslam
Address History: 7010 Amber Court, Houston, TX 77069;
30 Mead Street #40, New Canaan, CT 06840;
Alpharetta, GA 30022;
Atlanta, GA 30317;
Baton Rouge, LA 70816
Aliases (AKA): Robert M Aus
Email Addresses: car****@aol.com,
mja****@gateway.net
Address History: 19806 Iceland Court, Spring, TX 77379;
211 N 23rd Street, Kansas City, KS 66102;
Houston, TX 77056
Aliases (AKA): Steve R Magdaleno,
Steven Magdaleno
Relatives & Associates: Cruz Magdaleno
Jean Magdaleno
John Magdaleno
Ngocbich Magdaleno
Nick Magdaleno
Address History: 29911 Jordan Trail, Tomball, TX 77375;
14150 Wunderlich Drive Apartment 1201, Houston, TX 77069;
Humble, TX 77339;
Kingwood, TX 77339;
Lubbock, TX 79414
Aliases (AKA): William Rushin
Email Addresses: jon****@earthlink.net
Address History: 167652 Po Box, Irving, TX 75016;
2261 Brookhollow Plaza Drive Suite 100, Arlington, TX 76006;
Spring, TX 77379;
The Colony, TX 75056
Aliases (AKA): Greg Cole,
Gregory E Cole
Email Addresses: gre****@hotmail.com
Address History: 4113 Ridgecrest Avenue, Rowlett, TX 75088;
3 E Keklico Court, Goose Creek, SC 29445;
Dallas, TX 75238;
Fort Worth, TX 76244;
Houston, TX 77008
Aliases (AKA): Mark Bryan,
Mark Bryanjr
Address History: 2404 Mustang Drive, Conroe, TX 77384;
1350 North Lbj Drive Apartment 1023, San Marcos, TX 78666;
Spring, TX 77379;
Tomball, TX 77375;
Willis, TX 77318
Aliases (AKA): Jamie Chilek,
Jamie L Shunkwiler
Address History: 30310 State Highway 249, Tomball, TX 77375;
20806 Magnolia Brook Lane, Cypress, TX 77433;
Hockley, TX 77447;
Houston, TX 77068;
Magnolia, TX 77355
Aliases (AKA): Jason Arcemont
Relatives & Associates: Jessica Acremont
Brittne Arcemont
Cathle Arcemont
Cristina Arcemont
Jason Arcemont
Email Addresses: j.a****@brightboxonline.com,
jar****@adventfirm.com
Address History: 6927 Worcester Drive, Spring, TX 77379;
505 S Corcoran Avenue, Avenal, CA 93204;
Canyon Country, CA 91387;
North Hills, CA 91343;
Sylmar, CA 91342
Aliases (AKA): Roxana P Aldrete,
Roxana Barrera,
Roxanna Barrera,
Roxanna Rodriguez,
Roxana Rodriquez
Address History: 5500 Drexel Court, Midland, TX 79707;
13 P/O Box, Clipper Mills, CA 95930;
Inglewood, CA 90303;
Santee, CA 92071;
Jacksonville, FL 32218
Aliases (AKA): V J Jones,
Virgil J Jones,
Virgil Jr Jones
Relatives & Associates: Dee Jones
Email Addresses: vjj****@usa.com
Address History: 730 Wilson Pond Road, North Monmouth, ME 04265;
1560 Wilson Road, North Monmouth, ME 04265;
Winthrop, ME 04364;
Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): Bob Hayford,
Robt P Hayford,
P Hayford Robert
Email Addresses: rph****@aol.com
Address History: 1505 Marion Road Se Apt 207, Rochester, MN 55904;
366 Arch Street, Athens, GA 30601;
Owatonna, MN 55060;
Saint Paul, MN 55130;
Saint Louis, MO 63130
Aliases (AKA): Mariam Haile,
Mariam Araya Haile
Relatives & Associates: Rahel Aile
Address History: 5103 W Navaho Court, Garden City, ID 83714;
672 S Ironwood Drive, Apache Junction, AZ 85120;
Chandler, AZ 85286;
Gold Canyon, AZ 85118;
Mesa, AZ 85209
Aliases (AKA): S Saxon
Address History: 355 Larue Circle, Guntersville, AL 35976;
4217 Al Highway 79 S, Guntersville, AL 35976;
Littleton, CO 80127;
Covington, LA 70433;
Folsom, LA 70437
Aliases (AKA): Bill H Hart,
William K Hart
Address History: 349 N 5th Street, Blythe, CA 92225;
416 E Avenue B, Blythe, CA 92225;
Los Angeles, CA 90045;
Spring, TX 77379
Aliases (AKA): Michael Romero,
Mike A Romero,
Michael Romero Jr
Email Addresses: fra****@yahoo.com,
sid****@msn.com
Address History: 4900 W Deming Place, Chicago, IL 60639;
1524 Seasons Point Court, Apopka, FL 32712;
Orlando, FL 32809;
Aurora, IL 60505;
Des Plaines, IL 60018
Aliases (AKA): Jeffery M Reid,
Jeffrey M Reid
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