Address History: 3708 Palm Drive, Keller, TX 76244;
230 Lake Castle Road, Madison, MS 39110;
Livingston, TX 77351;
North Richland Hills, TX 76180;
Roanoke, TX 76262
Email Addresses: ant****@aol.com,
jim****@yahoo.com,
tha****@hotmail.com,
wru****@gmail.com
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: 325 Spring Hill Drive, Spring, TX 77386;
124 Cross Creek Way, Alvaton, KY 42122;
Bowling Green, KY 42103;
Sonora, KY 42776;
Baton Rouge, LA 70816
Aliases (AKA): Christopher S Hinson
Phone Numbers: (281) 532-3625
Email Addresses: chi****@angelfire.com
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: 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: 13046 Wood Harbour Drive, Montgomery, TX 77356;
18033 Creek Hollow Road, Baton Rouge, LA 70817;
Friendswood, TX 77546;
Houston, TX 77058;
Orange, TX 77630
Aliases (AKA): Theresa M Mcdaniel,
Theresa Mosteit
Address History: 12101 Kobs Hill Lane, Tomball, TX 77377;
566 Longhorn Trail, Angleton, TX 77515;
Houston, TX 77090;
Livingston, TX 77351;
Spring, TX 77386
Aliases (AKA): Troy Allen Kyle
Email Addresses: tro****@yahoo.com
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: 134 Spring Hill Drive, Spring, TX 77386
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: 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: 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: 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: 7207 Sandy Isle Lane, Spring, TX 77389;
638 Po Box, Lynn Haven, FL 32444;
Panama City, FL 32404;
Athens, GA 30605;
Nashville, TN 37211
Aliases (AKA): Debra Lagatta Duncan,
Debra L Schmidt,
Debra Lagatta Schmidt,
Debra Schmidt
Email Addresses: deb****@dschmidtinsurance.com,
dsc****@aol.com
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: 1009 Mateo Circle, Carrollton, TX 75007;
12901 Mcgregor Boulevard Ste 1a, Fort Myers, FL 33919;
Spring, TX 77386
Aliases (AKA): N Ngo,
Nu Ngo
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: 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: 14 Robin Trail, Conroe, TX 77304;
63 Clough Street, Quincy, CA 95971;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): David Brereton Covey
Email Addresses: dav****@comcast.net,
dav****@craigwear.com,
dav****@juno.com,
dav****@gmail.com
Address History: 2224 Coffee Pot Boulevard Ne, Saint Petersburg, FL 33704;
7236 Paint Brush Trail, Boulder, CO 80301;
Clearwater Beach, FL 33767;
Leawood, KS 66206;
Shawnee Mission, KS 66206
Aliases (AKA): M Deiker,
Michael Deiker,
Michael L Deiker,
Mike Deiker,
Micheal Deker
Email Addresses: mde****@imt-tech.com,
mde****@tetratec.com
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: 609 Royal Street Apt D, New Orleans, LA 70130;
3059 Tulagi Avenue, Kapolei, HI 96707;
La Place, LA 70068;
Nyack, NY 10960;
Collierville, TN 38017
Aliases (AKA): Jennifer A Masserano,
Jennifer Allen Masserano,
Jennifer Masserano,
Jennifer Allen Zytkiewics,
Jennifer Allen Zytkiewicz
Email Addresses: jen****@jennifermasserano.com,
jzy****@yahoo.com
Address History: 3045 Kaymoore Drive, Winston Salem, NC 27127;
2501 W View Trail, Hickory, NC 28601;
Hildebran, NC 28637;
Monroe, NC 28110;
New Albany, OH 43054
Address History: 539 Harrow Road, Richmond, VA 23225;
1077 Po Box, Craig, AK 99921;
Paxson, AK ;
Van Buren, AR 72956;
Bonita, CA 91908
Aliases (AKA): Lucille T Carney,
Lucille Travetta Harris,
Lucille Harris,
Travetta Harris
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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