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: 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: 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: 4223 Maple Glen Drive, Fulshear, TX 77441;
23722 Hopewell Drive, Katy, TX 77493;
Spring, TX 77386
Aliases (AKA): Bruce Edward Dubiel
Relatives & Associates: Rose Debond
Email Addresses: ful****@yahoo.com
Address History: 209 Lynhaven Drive, San Antonio, TX 78220;
2412 Laura Circle, Papillion, NE 68046;
Pittsburgh, PA 15214;
Austin, TX 78747;
Houston, TX 77014
Aliases (AKA): A Lombardi,
Anthony Jay Lombardi
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: 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: 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: 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: 13536 Brooklyn Mead Lane, Willis, TX 77378;
19788 105 W Highway Apt 615, Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Tyler Sturrock
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: 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: 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: 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: 312 Spring Hill Drive Ste 200, Spring, TX 77386;
6211 Highway 6 S # 226, Houston, TX 77083
Aliases (AKA): United Inc
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: 600 Carolyn Lane, Gallatin, TN 37066;
1525 Macaw Court, Brentwood, TN 37027;
Franklin, TN 37067;
Hendersonville, TN 37075;
Houston, TX 77064
Aliases (AKA): Henry Jacob Roth,
Iii Henry Roth,
Jay Roth,
Jr Henry Roth,
Henry J Roth Rd
Email Addresses: lro****@att.net
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
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: 15 Pheasant Run, Butler, NJ 07405;
49 Washburn Place, Caldwell, NJ 07006;
Kinnelon, NJ 07405;
Conroe, TX 77303;
Montgomery, TX 77356
Aliases (AKA): M Deborah Wright,
Mary Wright,
Robert Stephen Wright
Email Addresses: hea****@yahoo.com,
mdw****@aol.com,
ste****@joshuabuilders.ubs,
ste****@joshuabuilders.us,
sug****@gmail.com
Address History: 600 Carolyn Lane, Gallatin, TN 37066;
1525 Macaw Court, Brentwood, TN 37027;
Franklin, TN 37067;
Hendersonville, TN 37075;
Hockley, TX 77447
Aliases (AKA): Roxanne Y Allen,
Roxanne Yvonne Roth,
Roxanne Y Roth
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
Address History: 635 E State Street Apt C, Baton Rouge, LA 70802;
1622 Club Parkways, Norcross, GA 30093;
Snellville, GA 30039;
Clear Lake, IA 50428;
Hanover, MD 21076
Aliases (AKA): W Pales
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