Address History: 1149 North Sicily Drive, Chandler, AZ 85226;
1701 E 8th Street Apt 277, Tempe, AZ 85281;
Pollocksville, NC 28573;
Carlisle, PA 17013;
Coraopolis, PA 15108
Aliases (AKA): J Roth,
Jeffrey Roth
Email Addresses: jef****@exxonmobil.com,
jef****@gmail.com
Address History: 35 Leaf Spring Place, Spring, TX 77382;
280 Dawn Brook Lane, Conroe, TX 77384;
La Porte, TX 77571;
Magnolia, TX 77354
Address History: 31 Noble Bend Drive, Spring, TX 77382;
12111 Audelia Road Apt 2502, Dallas, TX 75243;
Longview, TX 75605;
Plano, TX 75075
Aliases (AKA): J Belk,
Jerrell Belk,
Keith Belk
Address History: 6 Leaf Spring Place, Spring, TX 77382;
3061 Ledgebrook Court, Louisville, KY 40241;
West Chester, PA 19382;
Knoxville, TN 37921
Address History: 339 Alder Loop, Anahuac, TX 77514;
353 S Us Highway 1 Apt F110, Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
Baytown, TX 77523;
Conroe, TX 77384
Aliases (AKA): Jamey Russell Goss
Email Addresses: jam****@landcare.com,
jam****@amcindustries.com
Address History: 11 Leaf Spring Place, Spring, TX 77382;
180 Dolphin Terrace, Amarillo, TX 79118;
Bedford, TX 76021;
Carrollton, TX 75006;
Fort Worth, TX 76177
Aliases (AKA): Julie Dacus,
Julie K Morriss,
J West,
Julie Kay West
Address History: 7 Leaf Spring Place, Spring, TX 77382;
72 Po Box, Post, TX 79356
Address History: 14807 Raleighs Meadow Court, Cypress, TX 77433;
15314 Macy Drive, Cypress, TX 77429;
Spring, TX 77382
Aliases (AKA): Lindsey Hawkins
Address History: 2540 Blue Heron Circle, Seabrook, TX 77586;
2113 Sabine Drive, Deer Park, TX 77536;
Houston, TX 77058;
League City, TX 77573;
Magnolia, TX 77354
Aliases (AKA): Christopher James Nappier,
Christopher J Nappier
Address History: 30311 Timber Gardens Drive, Spring, TX 77386;
10651 Tammy Street # At, Cypress, CA 90630;
Hawaiian Gardens, CA 90716;
Lakewood, CA 90715;
Houston, TX 77057
Aliases (AKA): Michael Charles Marino
Address History: 541 Fm 1488 Road Apt 735, Conroe, TX 77384;
8145 S Memphis Way, Englewood, CO 80112;
Spring, TX 77382
Address History: 62 N Bluff Creek Circle, Spring, TX 77382;
6000 Hollister Street Apt 904, Houston, TX 77040;
Sugar Land, TX 77479
Relatives & Associates: Ramani Krishnan
Phone Numbers: (281) 385-9178
Address History: 14586 Edwards Road, Montgomery, TX 77316;
311 Highland Cross Drive Apt 1607, Houston, TX 77073;
Nederland, TX 77627;
Port Arthur, TX 77642;
Spring, TX 77382
Aliases (AKA): Phyllis E Busit,
P Hawkins,
Phyllis E Hawkins
Address History: 7 Leaf Spring Place, Spring, TX 77382;
2220 Galen Drive, Elk Grove, CA 95758;
North Highlands, CA 95660;
Frederick, MD 21704;
Clifton Park, NY 12065
Aliases (AKA): Doyle Farquhar
Relatives & Associates: Leisa Farguhar
Carylon Farquhar
David Farquhar
Jerry Farquhar
Sarah Farquhar
Email Addresses: dee****@cs.com,
dee****@cs.com,
dfa****@charter.net,
doy****@aol.com
Address History: 2201 Long Park Avenue, Prosper, TX 75078;
675 Pasaticmpo Point, Birmingham, AL 35244;
Lake Mary, FL 32746;
Sanford, FL 32771;
Clinton, MS 39056
Aliases (AKA): Harold S Graham,
Harold Stephen Graham,
Steve Graham
Address History: 4438 Juniper Bay Lane, Baytown, TX 77521;
9826 Colonial Downs Drive, Baytown, TX 77523;
Cleveland, TX 77328;
Conroe, TX 77306;
Houston, TX 77090
Aliases (AKA): Miranda N Bell,
Miranda Nicole Bell,
Miranda Goss
Email Addresses: mir****@concentric.net,
mir****@hotmail.com,
mir****@yahoo.com,
mir****@aol.com,
mir****@hotmail.com
Address History: 500 Saint Laurent Court, Southlake, TX 76092;
2105 Farnswood Circle, Austin, TX 78704;
Fort Worth, TX 76107;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): Erika Larsen Gardiner,
Erika Gardner,
Erika J Larsen
Email Addresses: eri****@yahoo.com
Address History: 27 Leaf Spring Place, Spring, TX 77382;
6094 S Tempe Way, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80112;
Crosby, TX 77532
Address History: 7 S Hawthorne Hollow Circle, Conroe, TX 77384;
4622 8th Street, Lubbock, TX 79416;
Spring, TX 77382
Relatives & Associates: Aileen Botkin
Phone Numbers: (806) 783-9900
Address History: 3130 Legends Creek Drive, Spring, TX 77386;
3405 Amherst Circle, Bedford, TX 76021;
Euless, TX 76039;
Houston, TX 77038;
Hurst, TX 76053
Aliases (AKA): Johnny Sifueentes,
Johnnie Sifuentes,
Johnny Sifuentes,
Johnny D Sifuentes,
Juan D Sifuentes
Relatives & Associates: Roxana Lake
Alexis Sifuentes
Brenda Sifuentes
Debbie Sifuentes
Ina Sifuentes
Email Addresses: acv****@allstate.com,
acv****@yahoo.com,
acv****@allstate.com,
acv****@yahoo.com,
dda****@aol.com
Address History: 10948 Lake Forest Drive, Conroe, TX 77384;
3847 Timberglen Road Apt 2721, Dallas, TX 75287;
Spring, TX 77380
Aliases (AKA): E Burks,
Elaine F Wake
Email Addresses: bur****@gmail.com
Address History: 330 S Silvershire Circle, Spring, TX 77381;
4088 Tyndel Creek Court, Jacksonville, FL 32223;
Honolulu, HI 96815;
Gambrills, MD 21054;
Minneapolis, MN 55417
Aliases (AKA): S Overbeck,
Steven R Overbeck
Email Addresses: ste****@ix.netcom.com
Address History: 2319 Vineyard Lane, Charlotte, NC 28210;
11970 Jollyville Road Apt 108, Austin, TX 78759;
Dallas, TX 75206;
Houston, TX 77007;
Spring, TX 77381
Address History: 202 Prince Albert Avenue, Saint Johns, FL 32259;
425 Pelham Road, Fort Walton Beach, FL 32547;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): Bill Noll
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