Address History: 3833 Dunlavy Street Apt 736, Houston, TX 77006;
7315 Brompton Street, Houston, TX 77025;
San Marcos, TX 78666;
Spring, TX 77380;
Sugar Land, TX 77478
Aliases (AKA): Alli S Parsley
Address History: 4913 Bob Wills Drive, Keller, TX 76244;
401 Nelray Boulevard, Austin, TX 78751;
Coppell, TX 75019;
Dallas, TX 75220;
Houston, TX 77060
Aliases (AKA): J Torres,
Juan Torres,
Juan Martin Torres
Email Addresses: gir****@aol.com
Address History: 6033 Arrowhead Drive, Frisco, TX 75034;
1311 Doheny Way, Dana Point, CA 92629;
Excelsior, MN 55331;
Carrollton, TX 75007;
Dallas, TX 75219
Aliases (AKA): Sudarshan Singh
Address History: 3 Windstar Drive, Spring, TX 77381;
6632 Westpark Place Apt A, Westminster, CA 92683;
Edmond, OK 73003;
Newkirk, OK 74647;
Houston, TX 77082
Aliases (AKA): Charles E Smithson,
Charles Smithson
Relatives & Associates: Julie Smith
Gayle Smithson
Jennifer Smithson
Julie Smithson
William Smithson
Email Addresses: cha****@hotmail.com,
csm****@uhy-us.com,
jul****@adelphia.net,
par****@hotmail.com
Address History: 428 Spruce Trail, Forney, TX 75126;
4014 Killian Drive, Orlando, FL 32822;
Edmond, OK 73003;
Lawrenceburg, TN 38464;
Benbrook, TX 76126
Aliases (AKA): Jennifer Joy Pratt,
Jeniffer A Smithson,
Jennifer Joy Smithson
Email Addresses: par****@juno.com
Address History: 3720 College Park Drive Apt 1104, Conroe, TX 77384;
3 Windstar Drive, Spring, TX 77381
Phone Numbers: (281) 419-4901
Address History: 3218 Reba Drive, Houston, TX 77019;
7315 Brompton Street Apartment 149b, Houston, TX 77025;
San Marcos, TX 78666;
Spring, TX 77380;
Sugar Land, TX 77478
Aliases (AKA): A Parsley,
Alison Parsley,
Allison Z Parsley,
Allison C Zwiener
Email Addresses: gpa****@gte.net,
par****@juno.com,
par****@earthlink.net,
par****@hotmail.com
Address History: 7 Windstar Drive, Spring, TX 77381;
2771 S Oakland Circle E, Aurora, CO 80014;
Centennial, CO 80112;
Denver, CO 80209;
Englewood, CO 80112
Aliases (AKA): Lou Gold,
Louise A Gold,
Louise Anne Gold
Address History: 27 Cotillion Court, Spring, TX 77382;
11622 Starbottle Court, Gold River, CA 95670;
Rancho Cordova, CA 95670;
Gulf Breeze, FL 32561;
Houston, TX 77072
Aliases (AKA): D Spradling,
Dale W Spradling,
Dale Spradling
Relatives & Associates: Eloise Sprading
Eloise Spradling
Jessica Spradling
Jonathan Spradling
Linda Spradling
Email Addresses: ced****@gmail.com,
dal****@baumsite.com,
dal****@drtab.com,
dal****@drtax.com,
dal****@msn.com
Address History: 3902 Lyndhurst Place, Sugar Land, TX 77479;
4405 Nw 73rd Avenue, Miami, FL 33166;
Cedar Park, TX 78613;
Lewisville, TX 75077;
Spring, TX 77381
Aliases (AKA): Renee P Hailey
Email Addresses: lb1****@hotmail.com
Address History: 8529 Fenton Street, Arvada, CO 80003;
2771 S Oakland Circle E, Aurora, CO 80014;
Boulder, CO 80302;
Brighton, CO 80601;
Denver, CO 80209
Aliases (AKA): David A Coy,
David Lucas Gold,
Luke D Gold,
Luke Jold
Relatives & Associates: David Gold
Lou Gold
Mary Gold
Nathan Gold
Catherine Peterson
Address History: 3902 Lyndhurst Place, Sugar Land, TX 77479;
2385 Briarhill Boulevard, Lewisville, TX 75077;
Marble Falls, TX 78654;
Spring, TX 77381
Address History: 7 Windstar Drive, Spring, TX 77381;
2218 Clarkson Street, Denver, CO 80205;
Brooklyn, NY 11207
Aliases (AKA): R Williams,
Ron Williams,
Ronald C Williams
Relatives & Associates: Ronald Williams
Phone Numbers: (281) 363-0933
(281) 363-4900
(281) 363-9268
(718) 638-1832
Address History: 4913 Bob Wills Drive, Keller, TX 76244;
6518 Plainview Court, Arlington, TX 76002;
Coppell, TX 75019;
Irving, TX 75063;
Spring, TX 77381
Aliases (AKA): M Jenkins,
M Torres,
Melaine H Torres,
Melanie H Torres
Relatives & Associates: Laverle Hutchinson
Led Hutchinson
Adriana Torres
Consuelo Torres
Ethan Torres
Email Addresses: con****@comcast.net,
mel****@sbcglobal.net
Address History: 6 Misty Point, Spring, TX 77380;
6 Old Hickory Drive, Conroe, TX 77302;
Houston, TX 77057
Phone Numbers: (281) 364-8234
(832) 689-1840
Address History: 1400 Old Forge Drive Apt 506, Little Rock, AR 72227;
1 Barbara Circle, Little Rock, AR 72204;
Monticello, AR 71657;
Perryville, AR 72126;
Arvada, CO 80005
Aliases (AKA): Melanie A Morrison
Address History: 3305 Putterwood Court, Mason, OH 45040;
2526 Clyde Street, Homewood, IL 60430;
Hope Mills, NC 28348;
Columbus, OH 43235;
Englewood, OH 45322
Aliases (AKA): Barry Hollzmiller,
B Holzmiller
Relatives & Associates: Kimberly Daniel
Cody Holzmiller
Donna Holzmiller
Ralph Holzmiller
Samantha Holzmiller
Email Addresses: bar****@unilever.com,
bho****@comcast.net,
dho****@cinci.rr.com,
whi****@zkac.com
Address History: 451 Sherman Street, Buffalo, NY 14211;
2202 Linden Boulevard Apt 14a, Brooklyn, NY 11207;
Spring, TX 77381
Aliases (AKA): R M Williams
Relatives & Associates: Michelle Williams
Ronald Williams
Ronald Williams
Ronald Williams
Ronald Williams
Address History: 206 Sumpter Circle Ne, Floyd, VA 24091;
3850 Exmoor Circle, Sacramento, CA 95864;
Honolulu, HI 96810;
Des Plaines, IL 60016;
South Casco, ME
Aliases (AKA): Bob Harrison,
Rob W Harrison,
Robert W Harrison,
Robert Harrison
Email Addresses: chk****@hotmail.com,
chk****@netscape.com,
chk****@yahoo.com,
chk****@yahoo.com,
chk****@hotmail.com
Address History: 2751 Whitewing Way, Castle Rock, CO 80108;
2771 S Oakland Circle E, Aurora, CO 80014;
Brighton, CO 80601;
Denver, CO 80206;
Greeley, CO 80631
Aliases (AKA): Nathan M Gold
Email Addresses: ngo****@bellsouth.net
Address History: 317 Musser Avenue, Rural Retreat, VA 24368;
3850 Exmoor Circle, Sacramento, CA 95864;
Honolulu, HI 96810;
Des Plaines, IL 60016;
Duncanville, TX 75116
Aliases (AKA): B Harrison,
Becky Harrison
Relatives & Associates: Nancy Demory
Daniel Harrison
David Harrison
Edwin Harrison
Jennifer Harrison
Email Addresses: bwu****@yahoo.com
Address History: 588 E Boxwood Lane, Azusa, CA 91702;
810 E Alosta Avenue, Azusa, CA 91702;
Los Angeles, CA 90015;
Pasadena, CA 91104;
Carrollton, TX 75007
Aliases (AKA): Ami Singh
Address History: 7949 E Ellsworth Avenue, Denver, CO 80230;
2236 Newbury Circle, Lodi, CA 95240;
Lakewood, CO 80228;
Arlington, MA 02476;
Sandwich, MA 02563
Aliases (AKA): G Fletcher,
Greg Philip Fletcher,
Greg Fletcher,
Gregory Philip Fletcher,
Gregory P Fletcher
Relatives & Associates: Becky Buckley
Barbara Connell
Anthony Dalyai
Gregory Fletcher
Michael Fletcher
Email Addresses: fle****@cs.bu.edu,
gfl****@akamai.com,
gfl****@twcny.rr.com,
gre****@gmail.com,
gre****@hotmail.com
Address History: 14149 W Cornell Avenue, Denver, CO 80228;
2444 Sycamore Lane Apartment 11, Davis, CA 95616;
Lodi, CA 95240;
Lakewood, CO 80228;
Spring, TX 77381
Address History: 1104 Grafton Drive, Franklin, TN 37069;
1878 Sahara Drive Se, Atlanta, GA 30316;
New Orleans, LA 70131;
Dallas, TX 75313;
Spring, TX 77381
Phone Numbers: (970) 453-6531
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