Address History: 501 Breckenridge Street, Albany, TX 76430;
8200 N Laurelglen Boulevard, Bakersfield, CA 93311;
Kailua, HI 96734;
Metairie, LA 70001;
Albany, NY 12206
Address History: 2 Player Vista Place, Spring, TX 77382;
1627 North Street, West Columbia, SC 29169;
Bedford, TX 76021;
Houston, TX 77036;
Irving, TX 75063
Aliases (AKA): Hannah Xia Wu,
Hannah X Wu,
Xia Xia Wu,
Xia H Wu
Email Addresses: xia****@yahoo.com
Address History: 6426 Eaglewood Green Lane, Spring, TX 77379;
290 Vinings Way Boulevard Apt 6104, Destin, FL 32541;
Lady Lake, FL 32159;
Houston, TX 77069;
Laredo, TX 78045
Aliases (AKA): Tom Schmidt
Address History: 27510 Whispering Maple Way, Spring, TX 77386;
6076 Blue Ridge Drive Apartment H, Littleton, CO 80130;
American Fork, UT 84003;
Highland, UT 84003;
Riverton, UT 84065
Email Addresses: iam****@gmail.com,
mar****@yahoo.com,
mar****@gmail.com,
mus****@hotmail.com
Address History: 7803 Mayglen Lane, Spring, TX 77379;
6850 Northwest 2nd Avenue Apartment 18, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Conroe, TX 77304;
Houston, TX 77070
Aliases (AKA): Landon Salvani
Address History: 21635 Falvel Misty Drive, Spring, TX 77388;
11619 Gramercy Park Avenue, Bradenton, FL 34211;
Greensboro, NC 27409;
Conroe, TX 77306
Aliases (AKA): Jose Gregorio Gonzalez,
Jose G Gonzalez
Relatives & Associates: Jose Alvarez
Eduardo Arteritano
Francisco Arteritano
Pilar Arteritano
Silvana Arteritano
Address History: 27 Almond Dale Court, Spring, TX 77382;
509 Bohannan Avenue, Bakersfield, CA 93307;
Old Saybrook, CT 06475;
Allen, TX 75013;
Dallas, TX 75206
Aliases (AKA): Anthony Neal Martin,
Jr Neal Martin,
Neal N Martin,
Sr Neal Martin
Address History: 12101 Kobs Hill Lane, Tomball, TX 77377;
566 Longhorn Trail, Angleton, TX 77515;
Houston, TX 77090;
Livingston, TX 77351;
Spring, TX 77386
Aliases (AKA): Troy Allen Kyle
Email Addresses: tro****@yahoo.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: 235 Southern Iris Court, Montgomery, TX 77316;
611 South Cloverdale Avenue Apartment 405, Los Angeles, CA 90036;
Houston, TX 77019;
Spring, TX 77386
Aliases (AKA): D Y Shelton,
Donna Shelton,
D Supernaw,
Donna Y Supernaw
Email Addresses: don****@bellsouth.net,
don****@hotmail.com,
don****@swbell.net,
don****@worldnet.att.net
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: 28015 Comal Karst Drive, Spring, TX 77386;
12368 Garner Road, Beaumont, TX 77705;
Nacogdoches, TX 75965;
Nederland, TX 77627
Aliases (AKA): Laura L Kemp,
Laura Lynn Suire
Email Addresses: lsu****@yahoo.com
Address History: 35 Islewood Boulevard, Spring, TX 77380;
28538 N 102nd Place, Scottsdale, AZ 85262;
Sarasota, FL 34238;
Boise, ID 83705;
Las Vegas, NV 89103
Aliases (AKA): Manny C Gayot,
Manny Guyot,
Manuel C Guyot,
Manuel Charles Guyot,
Manny Guyotor
Email Addresses: mcg****@home.com
Address History: 416 Pimmit Hill Run, Montgomery, TX 77316;
18570 Odegaard Road, Lakeview, OR 97630;
Conroe, TX 77304;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): James Blake Dodson,
Jimmy B Dodson
Email Addresses: jam****@mctx.org,
jam****@ptd.net,
jam****@gmail.com,
jam****@hotmail.com,
jbd****@yahoo.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: 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: 8397 Po Box, Spring, TX 77387;
18 Crosby Road, Chestnut Hill, MA 02467
Aliases (AKA): Kir E Kanady
Address History: 1502 Pech Road Apt 11, Houston, TX 77055;
214 Hartford Drive, Conroe, TX 77303;
Montgomery, TX 77316;
Port Bolivar, TX 77650;
Spring, TX 77380
Aliases (AKA): Tim W Beisert,
Tim Beisert,
Timothy Beisert
Relatives & Associates: Crystal Baudoin
Alisha Beisert
Brittany Beisert
Charles Beisert
Charles Beisert
Email Addresses: t.b****@ediappraisals.net,
tim****@ediappraisals.com
Address History: 1009 Mateo Circle, Carrollton, TX 75007;
12901 Mcgregor Boulevard Ste 1a, Fort Myers, FL 33919;
Spring, TX 77386
Aliases (AKA): N Ngo,
Nu Ngo
Address History: 507 Po Box, Hillister, TX 77624;
1510 Pershing Drive Apartment B, San Francisco, CA 94129;
Houston, TX 77099;
Spring, TX 77380
Aliases (AKA): Larry Walsh,
Larry G Walsh
Email Addresses: lar****@sbcglobal.net,
sal****@taylorhealthcare.com
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: 4008 Moray Drive, Pearland, TX 77584;
13526 Forest Gully, Houston, TX 77067;
La Porte, TX 77571;
Spring, TX 77386
Aliases (AKA): Chris G Bello,
Christoph Bello,
Christopher George Bello
Email Addresses: cgb****@hotmail.com,
cgb****@ptd.net
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: 539 Harrow Road, Richmond, VA 23225;
1077 Po Box, Craig, AK 99921;
Paxson, AK ;
Van Buren, AR 72956;
Bonita, CA 91908
Aliases (AKA): Lucille T Carney,
Lucille Travetta Harris,
Lucille Harris,
Travetta Harris
Address History: 5701 Military Road, Lavaca, AR 72941;
5209 Military Road, Lavaca, AR 72941;
Anton, TX 79313;
College Station, TX 77844;
Conroe, TX 77384
Aliases (AKA): Zach Stormer,
Zachary Thomas Stormer
Email Addresses: zst****@worldnet.att.net
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