Address History: 13610 Boca Raton Drive, Houston, TX 77069;
1703 Alabama Street Apartment A, Huntington Beach, CA 92648;
Perris, CA 92570;
Riverside, CA 92507;
Cape Coral, FL 33904
Aliases (AKA): Laura H Donley,
Laurie Louise Donley,
Laura Herman,
Laura B Herman,
Laurie B Herman
Email Addresses: bea****@gmail.com,
lau****@ameritrade.com,
lau****@hotmail.com,
lau****@aol.com
Address History: 1653 Choteau Circle, Grapevine, TX 76051;
13214 Boca Raton Drive, Houston, TX 77069;
Magnolia, TX 77354
Aliases (AKA): Melanie A Buthman,
Melanie B Conklin,
Melanie A Olds,
Melanie Olds
Address History: 791 Fm 2665 Trailer 9, Goodrich, TX 77335;
203 Po Box, Goodrich, TX 77335;
Houston, TX 77069
Email Addresses: kat****@yahoo.com
Address History: 2802 Spring Hollow Court, Lewisville, TX 75077;
2810 Hemphill Parks Apt 238, Austin, TX 78705;
Dickinson, TX 77539;
Houston, TX 77069;
League City, TX 77573
Aliases (AKA): Angela Mattix,
Angela Michelle Schultz
Email Addresses: hot****@aol.com,
hot****@aol.com,
hot****@aol.com
Address History: 10921 Birch Drive, La Porte, TX 77571;
224 Clubhouse Drive, Austin, TX 78734;
Houston, TX 77009;
Humble, TX 77396;
Lakeway, TX 78734
Aliases (AKA): Ronald Mullen,
Ronald George Mullen
Email Addresses: mdi****@aol.com
Aliases (AKA): Constance D Schultz
Address History: 13206 Boca Raton Drive, Houston, TX 77069;
132061 Boca Raton Drive, Houston, TX 77069
Aliases (AKA): Scott Schultz
Relatives & Associates: Frances Scalise
Angela Schultz
Bernadine Schultz
Constance Schultz
Eric Schultz
Address History: 13406 Boca Raton Drive, Houston, TX 77069;
9471 Southwest 30th Terrace, Miami, FL 33165
Relatives & Associates: Jorge Suarez
Email Addresses: sua****@aol.com
Address History: 13314 Boca Raton Drive, Houston, TX 77069;
1653 Ridge Avenue, Steubenville, OH 43952;
Katy, TX 77450
Aliases (AKA): Darla Darburton,
D Warburton,
Darla K Warburton
Address History: 4305 Garthwaite Avenue, Los Angeles, CA 90008;
1431 Stanford Street Apt 4, Santa Monica, CA 90404;
Fort Collins, CO 80521;
New York, NY 10021;
Houston, TX 77069
Aliases (AKA): Bill Cook,
William Edward Cook
Address History: 13202 Boca Raton Drive, Houston, TX 77069;
246 E Sunnyside Street, Houston, TX 77076;
Humble, TX 77338;
Waller, TX 77484
Address History: 13602 Boca Raton Drive, Houston, TX 77069;
4718 Braesvalley Drive, Houston, TX 77096
Aliases (AKA): Hamilton Nelson
Address History: 13306 Boca Raton Drive, Houston, TX 77069;
1600 River Pointe Drive, Conroe, TX 77304;
Dublin, TX 76446;
Spring, TX 77388
Aliases (AKA): Diana C Staudt
Relatives & Associates: Diane Staudt
Phone Numbers: (936) 494-2933
Aliases (AKA): Merilyn Cronan,
Merilyn J Stinson
Email Addresses: mcr****@dell.com,
mer****@gmail.com
Relatives & Associates: Millie Suarez
Phone Numbers: (678) 567-5530
(732) 442-1685
(772) 801-5817
(786) 717-6079
(832) 602-5687
Address History: 2803 Cole Avenue Apt 279, Dallas, TX 75204;
4959 N High Street, Columbus, OH 43214;
Painesville, OH 44077;
Sheffield Lake, OH 44054;
Vermilion, OH 44089
Address History: 12009 Champion Forest Drive, Houston, TX 77066;
184 P/O Box J, Bandera, TX 78003;
Driftwood, TX 78619;
Missouri City, TX 77459
Aliases (AKA): Bob Tanis,
Robert W Tanis,
Robert W Tannis
Email Addresses: rob****@killamail.com,
rta****@msn.com
Address History: 205 Crystal Drive, Frankfort, MI 49635;
13214 Boca Raton Drive, Houston, TX 77069;
San Antonio, TX 78230;
Spring, TX 77386
Address History: 24215 Kuykendahl Road Apt 2204, Tomball, TX 77375;
340 P/O Box, Danville, CA 94526;
San Ramon, CA 94583;
Honolulu, HI 96822;
Conroe, TX 77302
Aliases (AKA): Edward Jonick,
Ted Jonick,
Theodore John Jonick,
Theodore L Jonick
Email Addresses: tjo****@fuse.net
Address History: 302 Waterfall Drive, Huffman, TX 77336;
24525 Po Box, Pittsburgh, PA 15234;
Houston, TX 77069;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Armas J Oubre,
Armas Oubre
Email Addresses: aou****@bellsouth.net,
aou****@hotmail.com,
mar****@yahoo.com
Address History: 13310 Boca Raton Drive, Houston, TX 77069
Address History: 14431 Cypress Meadow Drive, Cypress, TX 77429;
6614 Apple Valley Lane, Houston, TX 77069;
Katy, TX 77449;
Spring, TX 77389
Aliases (AKA): Nichola Bergholtz,
Nicholas Bergholtz,
Nick Robert Bergholtz,
Nick Bergholtz
Relatives & Associates: Kathleen Anspach
Gary Berghalt
Gary Bergholtz
Robert Bergholtz
Sandra Bergholtz
Email Addresses: mar****@gmail.com,
mel****@gmail.com,
mrs****@gmail.com,
nic****@altavista.com,
nic****@gmail.com
Address History: 2801 Alsatia Drive, Austin, TX 78748;
2805 Alsatia Drive, Austin, TX 78748;
Houston, TX 77069;
Kyle, TX 78640
Aliases (AKA): Brenda L Hurt
Address History: 2706 Goldspring Lane, Spring, TX 77373;
13406 Boca Raton Drive, Houston, TX 77069;
Livingston, TX 77399
Aliases (AKA): Bettie J Oubre,
Beytie J Oubre
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