Address History: 3741 E Highway 34, Ennis, TX 75119;
375 N Federal Street Apt 253, Chandler, AZ 85226;
Peoria, AZ 85345;
Phoenix, AZ 85064;
Scottsdale, AZ 85262
Aliases (AKA): M Bigham,
Mark Shane Bigham
Email Addresses: mar****@markbighaminsurance.com,
mar****@comcast.net
Address History: 1720 Woodbridge Drive, Mckinney, TX 75072;
9450 Thomas Drive # 1004, Panama City, FL 32408;
Carrollton, TX 75007;
Dallas, TX 75287;
Plano, TX 75024
Aliases (AKA): Steve R Garvin,
Steven Ray Garvin
Email Addresses: ste****@aotdelivery.com,
ste****@aotdelivery.com
Address History: 21343 Timber Pines Drive, Spring, TX 77388;
15615 Blue Ash Drive Apt 6101, Houston, TX 77090
Aliases (AKA): Dave Chapman
Address History: 12101 Kobs Hill Lane, Tomball, TX 77377;
2742 Jeanetta Street Apartment 1427, Houston, TX 77063;
Spring, TX 77386
Aliases (AKA): Jodi Lynn Kyle
Address History: 11 Stone Springs Circle, Spring, TX 77381;
5714 Folkstone Lane, Orlando, FL 32822;
Dayton, OH 45429;
Dallas, TX 75234;
Houston, TX 77096
Aliases (AKA): D Kulesza,
Debbie Kulesza,
Deborah August Kulesza
Email Addresses: bas****@hotmail.com
Address History: 122 Pamellia Drive, Bellaire, TX 77401;
63 Viaduct Amistosa Apt I, Rancho Santa Margarita, CA 92688;
Austin, TX 78731;
Houston, TX 77007;
Montgomery, TX 77356
Aliases (AKA): Michele Saint John,
Michele Ann John,
Michelle Minguez,
Michele Saint,
Michele A St
Email Addresses: bou****@hotmail.com
Address History: 210 Spring Hill Drive Ste 135, Spring, TX 77386
Address History: 3708 Palm Drive, Keller, TX 76244;
230 Lake Castle Road, Madison, MS 39110;
Livingston, TX 77351;
North Richland Hills, TX 76180;
Roanoke, TX 76262
Email Addresses: ant****@aol.com,
jim****@yahoo.com,
tha****@hotmail.com,
wru****@gmail.com
Address History: 25 Doe Run Drive, Spring, TX 77380;
3004 Mozart Drive, Silver Spring, MD 20904;
Berrien Springs, MI 49103;
Saint Joseph, MI 49085;
Norman, OK 73072
Aliases (AKA): Vernon Marcel Veldekens
Relatives & Associates: Ashraf Beldekens
Victoria Roubal
Alison Shyab
Ashely Veldekens
Charles Veldekens
Email Addresses: ver****@marcelinc.com,
ver****@themarcelgroup.com
Address History: 14337 Hillside Lane, Willis, TX 77318;
124 Long Pond Drive, Sneads Ferry, NC 28460;
Albuquerque, NM 87107;
Los Ranchos, NM 87107;
Tijeras, NM 87059
Aliases (AKA): Michael Eugene Arnett,
Mike Arnett
Address History: 359 Arbor Ridge Lane, Conroe, TX 77384;
6455 East Pepperwood Street, Wichita, KS 67226;
Baton Rouge, LA 70820;
Branch, LA 70516;
Arlington, TX 76016
Aliases (AKA): Robert George Gillette,
Robert G Gillette
Relatives & Associates: Nidia Baker
William Gillete
Harrison Gillette
Johann Gillette
Marlies Gillette
Email Addresses: gil****@msn.com
Address History: 8256 S Us Highway 183, Briggs, TX 78608;
7630 Evander Drive, Anchorage, AK 99518;
Homer, AK 99603;
New York, NY 10103;
Austin, TX 78705
Aliases (AKA): Donald Dmason,
Don Mason,
Donald Mason,
Donald Dale Mason
Email Addresses: can****@aol.com,
can****@hotmail.com,
can****@ameritrade.com,
can****@aol.com,
can****@hotmail.com
Address History: 6243 Terwilliger Way, Houston, TX 77057;
2926 E 94th Place Apt 1215, Tulsa, OK 74137;
Abilene, TX 79601;
Dallas, TX 75201;
Galveston, TX 77550
Aliases (AKA): Danny D Mullen,
Danny Mullen,
John D Mullen,
John Daniel Mullen Junior
Email Addresses: dan****@patrickenergy.com,
dan****@inwell.com
Address History: 31 Paloma Bend Place, Spring, TX 77389;
19533 Arcadian Shores Avenue, Baton Rouge, LA 70809;
El Lago, TX 77586;
Houston, TX 77062;
Martindale, TX 78655
Aliases (AKA): Barron Barron Rush,
G Rush,
George B Rush,
George E Rush,
Jr George Rush
Address History: 2093 Po Box, Albany, TX 76430;
5613 Nacona Drive, Fort Worth, TX 76135;
Houston, TX 77002;
Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Natalie K Picquet
Address History: 9235 Shepherd Drive, Beaumont, TX 77707;
138 Stafford Avenue, Waterville, NY 13480;
Austin, TX 78759;
Nacogdoches, TX 75962;
Spring, TX 77386
Aliases (AKA): James Russell Suire,
James R Suire,
Jamie R Suire
Address History: 312 Spring Hill Drive Ste 200, Spring, TX 77386;
6211 Highway 6 S # 226, Houston, TX 77083
Aliases (AKA): United Inc
Address History: 3806 Running Fox Lane, Spring, TX 77386;
1346 Firefly Circle, Colorado Springs, CO 80916;
Pueblo, CO 81001;
Bradenton, FL 34211;
Houston, TX 77060
Aliases (AKA): Pilar Arteritano
Relatives & Associates: Angela Arteritano
Eduardo Arteritano
Francisco Arteritano
Silvana Arteritano
Jose Gonzalez
Email Addresses: par****@hotmail.com,
par****@hotmail.com
Address History: 31203 Lakeview Bend Lane, Spring, TX 77386;
421 Prosperity Street, Carterville, IL 62918;
Peoria, IL 61604;
Lutherville Timonium, MD 21093;
Pawtucket, RI 02860
Aliases (AKA): Frances Powell,
Francis Powell,
Frank C Powell
Address History: 25931 Indian Springs Way, Spring, TX 77373;
306 Monterey Parkway, Atlanta, GA 30350;
Austin, TX 78745;
Canyon Lake, TX 78133;
Fischer, TX 78623
Aliases (AKA): Deborah Ponce,
Debra Ponce,
Debra A Ponce,
Debra Ann Ponce
Email Addresses: dpo****@bigfoot.com,
dpo****@sbcglobal.net,
dpo****@sbcglobal.net
Address History: 134 Spring Hill Drive, Spring, TX 77386
Aliases (AKA): Donald R Schaffner
Relatives & Associates: Donald Schaffner
Address History: 1144 Heights Boulevard, Houston, TX 77008;
2224 Coffee Pot Boulevard Ne, Saint Petersburg, FL 33704;
Leawood, KS 66206;
Shawnee Mission, KS 66206;
Kansas City, MO 64113
Aliases (AKA): Cathie Deiker,
K Deiker,
Kathie Deiker
Email Addresses: cde****@cs.com
Address History: 11 Crystal Canyon Place, Spring, TX 77389;
221 Po Box, Greenleaf, ID 83626;
Worthington, MN 56187;
Edinburg, TX 78541;
Mission, TX 78573
Aliases (AKA): Juan Guterrez,
Juan G Villarreal
Address History: 2175 Peakview Avenue, Sacramento, CA 95835;
272 S Rexford Drive Apt 308, Beverly Hills, CA 90212;
Culver City, CA 90230;
Hayward, CA 94542;
Lafayette, CA 94549
Aliases (AKA): John C Wong
Email Addresses: con****@aol.com,
con****@att.net,
con****@tivejo.com,
jcw****@aol.com
Address History: 16839 Florida Boulevard, Baton Rouge, LA 70819;
12919 Middlewood Drive, Baker, LA 70714;
Denham Springs, LA 70726;
Geismar, LA 70734;
Livingston, LA 70754
Aliases (AKA): Daniel E Bezer,
D Bezet,
Daneil Bezet,
Daniel E Bezet,
Danny Pastor Bezet
Email Addresses: adm****@vbcbaytown.org,
dbe****@msn.com,
dbe****@comcast.net,
lbe****@gmail.com
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