Address History: 22406 Iv Ygate Drive, Saint Benedict, OR 97373;
17630 Wayforest Drive Apartment 232, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Paul A Poli
Email Addresses: pl.****@comcast.net,
pl.****@yahoo.com
Address History: 10406 Lindabury Hollow Drive, Katy, TX 77494;
309 Seacliff Way, Richmond, CA 94801;
Austin, TX 78717;
Round Rock, TX 78681;
Spring, TX 77373
Aliases (AKA): Brian Brock,
B Luis
Address History: 22410 Ivygate Drive, Spring, TX 77373;
754 International Boulevard, Houston, TX 77024;
Katy, TX 77449
Relatives & Associates: Kimberley Duvall
David Shaftner
Juan Shaftner
Kimberley Shaftner
Michael Shaftner
Phone Numbers: (281) 443-2727
Email Addresses: ksh****@gmail.com,
lin****@mchsi.com,
lsh****@worldnet.att.net
Address History: 22402 Ivygate Drive, Spring, TX 77373;
5031 Bryn Mawr Court, Anchorage, AK 99508;
Katy, TX 77449
Email Addresses: eva****@comcast.net
Address History: 6311 Coachgate Drive, Spring, TX 77373;
44675 Clarke Street Apt 1, Fort Riley, KS 66442;
Junction City, KS 66441
Aliases (AKA): Clifton Dualton
Email Addresses: dal****@att.net,
rad****@aol.com,
rad****@webtv.net
Address History: 30811 Meadow Edge Drive, Magnolia, TX 77354;
48321 Bernice Lake Road, Kenai, AK 99611;
Soldotna, AK 99669;
Alexandria, LA 71303;
Itta Bena, MS 38941
Email Addresses: wen****@yahoo.com,
wgr****@gmail.com
Address History: 23303 Brat Pass Drive, Spring, TX 77373;
7349 Bonita Street # 49, Houston, TX 77016
Aliases (AKA): David Y Williams,
Davidyoung Martel Williams,
Davidyoung Martell Williams,
David Willliams
Relatives & Associates: Harriet Curvey
Jerry Lwilliams
Archie Williams
David Williams
David Williams
Email Addresses: dae****@gmail.com,
dav****@hotmail.com,
glo****@earthlink.net
Address History: 22407 Ivygate Drive, Spring, TX 77373;
2708 General Arnold Avenue, Lake Charles, LA 70615;
Beaumont, TX 77705;
Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Earl Ray Jones,
Earl Romaine Jones
Email Addresses: ear****@webtv.net,
era****@yahoo.com,
erj****@cox.net,
erj****@gmail.com,
erj****@sbcglobal.net
Address History: 27534 Rebecca Field Lane, Spring, TX 77386;
2005 Molton Court Apartment 2, Birmingham, AL 35216;
Houston, TX 77090
Aliases (AKA): George Poli
Address History: 22402 Ivygate Drive, Spring, TX 77373;
7047 Bissonnet Street Apt 99, Houston, TX 77074;
Wharton, TX 77488
Phone Numbers: (409) 532-8495
Address History: 1271 Po Box, Conroe, TX 77305;
102 Creek Springs Side Te, Boerne, TX 78006;
Houston, TX 77062;
San Antonio, TX 78212;
Spring, TX 77373
Aliases (AKA): Emitte C Corley,
Emmitt Corley
Address History: 7486 Enchanted Stream Drive, Conroe, TX 77304;
7494 Enchanted Stream Drive, Conroe, TX 77304;
Midland, TX 79705;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Kenneth W Walters,
Kenneth Will Walters
Email Addresses: dag****@toast.net,
dwa****@cebridge.net
Address History: 8900 Six Pines Drive Apt 608, Spring, TX 77380;
24401 Country Lane, Hockley, TX 77447;
Houston, TX 77086;
Magnolia, TX 77355;
Montgomery, TX 77356
Aliases (AKA): Amy J Acker,
Amy Jeanette Acker,
Amy J Park
Address History: 23403 Cimber Lane, Spring, TX 77373;
10126 Metronome Drive, Houston, TX 77080;
San Antonio, TX 78232
Aliases (AKA): Willow Deshon Myers
Email Addresses: wmy****@eadslink.com
Address History: 22403 Ivygate Drive, Spring, TX 77373
Phone Numbers: (713) 443-3899
Address History: 1296 Jerrell Coffee Road, Columbus, TX 78934;
62172 Verbena Road Apartment 15, Joshua Tree, CA 92252;
Twentynine Palms, CA 92277;
Angleton, TX 77515;
Caldwell, TX 77836
Aliases (AKA): Chanda Kessler
Email Addresses: cke****@slb.com,
tcs****@hotmail.com,
tcs****@hotmail.com,
tcs****@yahoo.com
Address History: 22411 Ivygate Drive, Spring, TX 77373;
1605 Cantrell Boulevard, Conroe, TX 77301;
Longview, TX 75601
Aliases (AKA): M L Hapes,
Melba Hapes Hapes
Address History: 22403 Ivygate Drive, Spring, TX 77373
Aliases (AKA): Vera Poli,
Vera Poli Polo,
Vera Toli
Relatives & Associates: George Poli
Kristina Poli
Paul Poli
Sergio Poli
Address History: 22402 Ivygate Drive, Spring, TX 77373;
5031 Bryn Mawr Court, Anchorage, AK 99508;
La Junta, CO 81050
Phone Numbers: (907) 332-2848
Address History: 6623 Secluded Avenue, Las Vegas, NV 89110;
272 E 2nd Street, Benicia, CA 94510;
Napa, CA 94558;
Henderson, NV 89014;
Canyon, TX 79015
Aliases (AKA): Jaunita Moulton
Address History: 1040 Covington Road, Los Altos, CA 94024;
2494 P/O Box, Carmel, CA 93921;
San Diego, CA 92115;
Austin, TX 78750;
Corpus Christi, TX 78404
Aliases (AKA): Peter A Mora
Email Addresses: max****@gmail.com,
pet****@msn.com,
pet****@aol.com,
pet****@mac.com
Address History: 3140 Saint Rose Parkways Unit 1094, Henderson, NV 89052;
3861 Potomac Avenue, Los Angeles, CA 90008;
Gretna, LA 70056;
New Orleans, LA 70117;
Cadyville, NY 12918
Aliases (AKA): Harry Wilson
Email Addresses: 123****@myfreeoffice.com,
b_m****@cableone.net,
b_m****@yahoo.com,
err****@yahoo.com,
ewi****@aol.com
Address History: 4904 Cloverhill Drive, Murfreesboro, TN 37128;
1673 Seven Pines Road, Springfield, IL 62704;
Taylorville, IL 62568;
Houston, TX 77095;
Spring, TX 77373
Aliases (AKA): Bernie A Obrian,
Bernie Obrien
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