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: 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: 312 Spring Hill Drive Ste 200, Spring, TX 77386;
6211 Highway 6 S # 226, Houston, TX 77083
Aliases (AKA): United Inc
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: 6135 Bridgegate Drive, Spring, TX 77373;
5303 Angelo Street, Houston, TX 77009;
Humble, TX 77338
Aliases (AKA): Rubi M Longoria
Relatives & Associates: Antoinette Byrnes
Nicole Faulstich
Margaret Fernandez
Anita Longoria
Cristian Longoria
Email Addresses: boy****@aol.com,
cri****@sbcglobal.net,
rlo****@collegeclub.com,
rub****@hotmail.com
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: 2259 Wilding Lane Apt 8, Dalton, GA 30720;
1502 Springbrook Street, Corinth, TX 76210;
Denton, TX 76206;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): J West,
Jeff West,
Jeffrey Jonathan West
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: 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: 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: 3303 Falcon Trail Drive, Spring, TX 77373;
507 Glen Haven Drive, Conroe, TX 77385;
Fort Worth, TX 76133;
Houston, TX 77090;
Mission, TX 78572
Aliases (AKA): Zach Morrow,
Zachary Ames Morrow
Email Addresses: jmo****@yahoo.com,
myc****@gmail.com,
myc****@yahoo.com,
zac****@bestcomputerexperts.com,
zac****@yelp.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: 504 Spring Hill Drive, Spring, TX 77386;
639 Mount Pleasant Road, Pittsburgh, PA 15214;
Austin, TX 78747;
San Antonio, TX 78220
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: 15 Wild Ginger Court, Spring, TX 77380;
822 Northwest 38th Street, Gilman City, MO 64642;
Houston, TX 77068
Aliases (AKA): Theresa W Smith,
Theresia Smith,
Theresia Anna Smith,
Theresia Anna W Smith,
Theresita W Smith
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: 11638 Beckton Cypress Drive, Tomball, TX 77377;
810 Lancaster Drive, Friendswood, TX 77546;
Houston, TX 77017;
Spring, TX 77379
Aliases (AKA): Janie Moreno,
Juanita G Moreno
Email Addresses: jan****@fuse.net,
mor****@kenyoninternational.com,
rod****@aol.com
Address History: 25730 Spring Hill Place, Spring, TX 77373;
26736 Fawn Mountain, Boerne, TX 78015;
Houston, TX 77076;
Humble, TX 77346;
Seabrook, TX 77586
Aliases (AKA): D Nutt
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: 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: 1668 Constellation Court, Murfreesboro, TN 37129;
1404 Po Box, Gravois Mills, MO 65038;
Lake Saint Louis, MO 63367;
Lamar, MO 64759;
Lincoln, MO 65338
Aliases (AKA): Chad De,
Chad De Vine
Email Addresses: cha****@gmail.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
Address History: 560 6th Street, Penrose, CO 81240;
2352 Buckhorn Lane, Canon City, CO 81212;
Coal Creek, CO 81221;
Cripple Creek, CO 80813;
Greensboro, NC 27403
Aliases (AKA): Shela Tidwell,
Shela M Tidwell,
Sheila D Wright,
Shela D Wright,
Shela Dennise Wright
Email Addresses: mom****@aol.com,
nan****@yahoo.com,
ran****@angelfire.com,
she****@cableone.net
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: 301 Mission Terrace Avenue, San Marcos, CA 92069;
1998 Cherrywood Street, Vista, CA 92081;
Overland Park, KS 66212;
Kansas City, MO 64133;
Kingsville, MO 64061
Aliases (AKA): Ryan Bradley
Email Addresses: rya****@hotmail.com
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