Address History: 1507 Copperfield Road, San Antonio, TX 78251;
6531 Southeast Federal Highway, Stuart, FL 34997;
Secaucus, NJ 07094;
Houston, TX 77064;
Richardson, TX 75081
Aliases (AKA): Thomas E Cassidy,
Tom Cassidy
Email Addresses: jam****@alltel.net
Address History: 5722 Spanish Oak Drive, Houston, TX 77066;
13555 Breton Ridge Street Apartment 1024, Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Kelley Cook,
Kelley M Swonke
Email Addresses: ksn****@aol.com,
ksn****@aol.com,
ksn****@bigfoot.com,
ksn****@iwon.com
Address History: 9222 Dawnfields Drive, Houston, TX 77064
Address History: 21126 Winding Path Way, Richmond, TX 77406;
1879 Dale Road, Beaverton, MI 48612;
Gladwin, MI 48624;
Houston, TX 77064
Aliases (AKA): Leann Marie Imrie,
Leanne M Imrie,
Mrsleann Marie Imrie,
Mrsleann M Imrie,
Leann Marie Salgat
Email Addresses: lea****@hotmail.com,
lea****@yahoo.com,
lim****@yahoo.com
Address History: 10215 Green Valley Lane, Houston, TX 77064;
7106 Benwich Circle, Houston, TX 77095;
Kingwood, TX 77339;
Pasadena, TX 77504;
San Antonio, TX 78216
Aliases (AKA): S Taylor
Email Addresses: jen****@mailcity.com
Address History: 16110 Gulls Bluff Lane, Cypress, TX 77433;
13535 Tobinn Manor Drive, Cypress, TX 77429;
Houston, TX 77064;
Lubbock, TX 79413
Aliases (AKA): J Briggs,
John Robert Briggs
Address History: 26826 Granite Valley Lane, Cypress, TX 77433;
18889 E Hawaii Drive, Aurora, CO 80017;
Westminster, CO 80031;
Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): Shawn Michael Webber
Email Addresses: lmo****@aol.com
Address History: 9206 Dawnfields Drive, Houston, TX 77064;
2400 Cypresswood Trail, Arlington, TX 76014;
Austin, TX 78759;
Caldwell, TX 77836;
Cedar Hill, TX 75104
Address History: 28119 Everett Knolls Drive, Katy, TX 77494;
3105 Clyde Road, West Palm Beach, FL 33405;
Marrero, LA 70072;
New Orleans, LA 70131;
Sea Isle City, NJ 08243
Address History: 9227 Dawnfields Drive, Houston, TX 77064;
838 Oak Street Apartment 14, Houston, TX 77018
Aliases (AKA): Luis Miguel Osollo
Relatives & Associates: Jose Silba
Address History: 4508 Miraval Loop, Round Rock, TX 78665;
10707 Lake Creek Parkways Apt 340, Austin, TX 78750;
Cedar Park, TX 78613;
Houston, TX 77064
Aliases (AKA): Jae Borgardd
Phone Numbers: (512) 918-2037
Email Addresses: bra****@worldnet.att.net,
b_m****@yahoo.com,
jae****@dell.com,
jae****@ev.net,
jae****@ev1.net
Address History: 20212 Bauer Hockley Road, Tomball, TX 77377;
9685 Carpenter Road, Peyton, CO 80831;
Jacksonville, FL 32257;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Valarie Lynn Hill,
Valerie Hill,
Valerie Lynn Sills
Email Addresses: val****@yahoo.com
Address History: 9210 Dawnfields Drive, Houston, TX 77064;
906 Aldine Bender Road Suite 110, Houston, TX 77032;
Humble, TX 77338;
Montgomery, TX 77356;
Sour Lake, TX 77659
Aliases (AKA): Laurie Christina Craft,
Laurie C Moore,
Laurie Craft Stulce,
Laurie C Stulce,
Laurie Christina Stulce
Address History: 12931 Golden Rainbow Drive, Cypress, TX 77429;
13315 Misty Hills Drive, Cypress, TX 77429;
Houston, TX 77064;
Prairie View, TX 77446
Aliases (AKA): Barbara Allison Pillion,
Barbara A Tillion
Phone Numbers: (281) 251-4224
Address History: 4419 Wavertree Drive, Missouri City, TX 77459;
271 Elm Avenue, Chula Vista, CA 91910;
Galveston, TX 77551;
Houston, TX 77031;
Sugar Land, TX 77478
Aliases (AKA): Michael Scott Philips,
Micheal S Phillips,
Micheal Scott Phillips,
Mike Scott Phillips
Relatives & Associates: Philips Daniel
Daniel Phillips
Eon Phillips
Michelle Phillips
Tammy Robin Phillips
Email Addresses: ada****@gmail.com,
c.t****@gmail.com,
jab****@earthlink.net,
jee****@earthlink.net,
mic****@harrishealth.org
Address History: 9210 Dawnfields Drive, Houston, TX 77064
Phone Numbers: (281) 888-5462
(936) 894-3445
Address History: 12427 Shepherds Ridge Drive, Houston, TX 77077;
706 Woodland Knolls Road, Germantown Hills, IL 61548;
Metamora, IL 61548;
Peoria, IL 61615;
Conroe, TX 77384
Relatives & Associates: Leilani Everingham
Michael Everingham
Thomas Everingham
Wes Everingham
Cameron Lavigne
Address History: 836 10th Avenue, Port Arthur, TX 77642;
172 Alabama Drive, Jacksonville, AR 72076;
Clearwater, FL 33760;
Panama City, FL 32404;
Monroe, LA 71203
Aliases (AKA): Phuony Huong Neguyan,
Phuong V Nguyen,
Phuony V Nguyen,
V Phoung Nguyen,
V Steve Nguyen
Address History: 9210 Dawnfields Drive, Houston, TX 77064;
6300 Wilson Mills Road, Cleveland, OH 44143
Aliases (AKA): Juanita Harris Craft,
Mary J Craft,
Nita Juanita Craft,
Nita Raft
Address History: 4508 Miraval Loop, Round Rock, TX 78665;
110 Deneb Place, Lompoc, CA 93436;
Cedar Park, TX 78613;
Houston, TX 77025
Phone Numbers: (512) 918-2037
Email Addresses: bra****@worldnet.att.net,
bra****@hotmail.com,
b_m****@yahoo.com
Address History: 9235 Dawnfields Drive, Houston, TX 77064
Phone Numbers: (832) 467-0713
Address History: 117 Waters Edge Drive, Lizella, GA 31052;
3913 Ashmore Drive, Columbus, GA 31909;
Macon, GA 31220;
Clinton Township, MI 48035;
Wyandotte, MI 48192
Aliases (AKA): Kimberly Rene Bomar,
Kimberly R Bozeman,
Kimberly Rene Bozeman,
Kimberly R Noel
Email Addresses: cin****@yahoo.com,
kim****@macys.com,
qui****@yahoo.com
Address History: 378 Golden Bear Lane, Upland, CA 91786;
669 S College Avenue, Claremont, CA 91711;
Champaign, IL 61820;
Jersey City, NJ ;
Austin, TX 78752
Aliases (AKA): John Finn
Email Addresses: joh****@onebox.com
Address History: 3041 Po Box, Buena Vista, CO 81211;
623 Cedar Lane, Buena Vista, CO 81211;
Charlotte, NC 28277;
Farmington, NM 87402;
Flora Vista, NM 87415
Aliases (AKA): L Gahm,
Leslie Martinez
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