Address History: 100 Will Street Apt 3, Willis, TX 77378;
393 Dean Street, Detroit Lakes, MN 56501;
Cleveland, TX 77327;
Conroe, TX 77306;
Houston, TX 77035
Aliases (AKA): Melissa Garling,
Melissa A Gorling,
Melissa C Gorling,
Melissa Urban,
Melissa A Wallet
Email Addresses: ada****@gmail.com,
adr****@gmail.com,
bes****@yahoo.com,
las****@yahoo.com,
mel****@yahoo.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: 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: 8282 Cambridge Street Apt 1806, Houston, TX 77054;
7100 Almeda Road Apartment 504, Houston, TX 77054;
Spring, TX 77386;
Stafford, TX 77477
Relatives & Associates: Rose Debond
Email Addresses: ful****@yahoo.com
Address History: 507 Po Box, Hillister, TX 77624;
1510 Pershing Drive Apartment B, San Francisco, CA 94129;
Charlotte, NC 28210;
Conroe, TX 77303;
Houston, TX 77099
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: 8165 Richmond Avenue Apt 1215, Houston, TX 77063;
1225 Hilldale Road, Alexander, AR 72002;
Bryan, TX 77801;
Caldwell, TX 77836;
College Station, TX 77840
Aliases (AKA): Mary H Harrison,
Michelle Harrison,
Mary M Hawkins,
Michelle H Hawkins
Address History: 11711 Memorial Drive Apt 377, Houston, TX 77024;
33003 Sand Creek Drive, Wesley Chapel, FL 33543;
Winter Park, FL 32792;
Zephyrhills, FL 33543;
Detroit, MI 48238
Aliases (AKA): Virginia M Mullin,
Virgina M Mullinax,
Virgina B Mullinax,
Virginia M Mullinax,
Virginia Mullinax
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: 32115 Willow Creek Parks, Conroe, TX 77385;
13240 Autumn Mist Lane, Conroe, TX 77302;
Port Neches, TX 77651;
Spring, TX 77386;
Vidor, TX 77662
Aliases (AKA): Danielle D Mason,
Rebecca Mason,
Danielle Spaulding,
Rebecca D Spaulding
Email Addresses: dai****@msn.com
Address History: 312 Spring Hill Drive Ste 100, Spring, TX 77386
Address History: 31214 Redwood Manor Court, Spring, TX 77386;
4840 Taft Street, Beaumont, TX 77706;
College Station, TX 77840;
Galveston, TX 77551;
Houston, TX 77077
Aliases (AKA): Eddie Borden,
Edward E Borden
Phone Numbers: (281) 861-4281
Email Addresses: edd****@anadarko.com
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: 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: 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: 2626 Ashland Street, Houston, TX 77008;
1730 Bevis Street, Houston, TX 77008;
Spring, TX 77382
Aliases (AKA): Jose Flores
Relatives & Associates: Francisco Flores
Address History: 276 Rio Ranch Circle, Montgomery, TX 77316;
9951 Knob Hollow Way, Conroe, TX 77385;
Houston, TX 77090;
Katy, TX 77494;
Pinehurst, TX 77362
Aliases (AKA): Alex J Harrilchak,
Alex Harrilchak,
Alexander Joseph Harrilchak
Email Addresses: aha****@comcast.net,
ale****@ataservicesinc.com,
sha****@yahoo.com
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: 31 Paloma Bend Place, Spring, TX 77389;
128 Running Water Way, Austin, TX 78737;
College Station, TX 77845;
Conroe, TX 77384;
Tomball, TX 77375
Email Addresses: gru****@barronmgmt.com
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: 230 Spring Hill Drive Ste 310, Spring, TX 77386;
411 E 6th Street, Muscatine, IA 52761;
Greenleaf, ID 83626;
Worthington, MN 56187;
Mission, TX 78572
Relatives & Associates: Maria Autierrez
Nancy Galan
Maria Guterrez
Juana Gutierrey
Abelino Gutierrez
Address History: 3010 Palmer Way, Spring, TX 77380;
1406 W Hickory Trace, Dunlap, IL 61525;
Houston, TX 77054;
Port Lavaca, TX 77979
Aliases (AKA): Hans H Troung,
Hans Hoffman Truong
Email Addresses: han****@msn.com,
ht1****@aol.com,
ht1****@sbcglobal.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: 3609 Bedrock Drive, Bakersfield, CA 93311;
4701 Beechwood Street, Bakersfield, CA 93309;
Lancaster, CA 93534;
Taft, CA 93268;
Allen, TX 75013
Aliases (AKA): Carolyn Davidson,
Carolyn Davidson Ray,
Carolyn Davidsonray,
Karol Hinson,
Maria Marti
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