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: 16311 N Mist Drive, Houston, TX 77073;
4010 E 123rd Terrace, Grandview, MO 64030;
Kansas City, MO 64134;
Conroe, TX 77385;
Humble, TX 77338
Aliases (AKA): Don R Schaffner,
Donald R Schaffner,
Donald Shaffner
Relatives & Associates: Pamela Patlan
Deloris Schaffner
Don Schaffner
Donald Schaffner
Peggy Schaffner
Relatives & Associates: Rose Debond
Email Addresses: ful****@yahoo.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: 17906 Seven Pines Drive, Spring, TX 77379;
7120 Deer Creek Court, Spring, TX 77379;
Tomball, TX 77375
Email Addresses: mat****@cox-internet.com
Address History: 11092 Po Box, Spring, TX 77391;
2404 Palomino Drive, Conroe, TX 77384;
Cypress, TX 77433;
Hockley, TX 77447;
Houston, TX 77069
Aliases (AKA): Elaine Salvaggio
Relatives & Associates: Lindsey Miller
Jason Salvaggio
Randall Salvaggio
Ryan Salvaggio
Rachel Townsend
Email Addresses: ela****@yahoo.com
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: 8282 Cambridge Street Apt 1806, Houston, TX 77054;
7100 Almeda Road Apartment 504, Houston, TX 77054;
Spring, TX 77386;
Stafford, TX 77477
Address History: 134 Spring Hill Drive, Spring, TX 77386
Aliases (AKA): Donald R Schaffner
Relatives & Associates: Donald Schaffner
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: 7615 Sunbonnet Lane, Houston, TX 77064;
3870 County Road, Bedias, TX 77831;
Spring, TX 77386
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: 11 Stone Springs Circle, Spring, TX 77381;
3731 E Winchcomb Drive, Phoenix, AZ 85032;
Orlando, FL 32822;
Dayton, OH 45429;
Carrollton, TX 75011
Aliases (AKA): Hank Kulesza,
Henry Kulesza
Email Addresses: bas****@hotmail.com
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: 3865 Larkspur Street, Alvin, TX 77511;
1301 College Drive, Alvin, TX 77511;
San Antonio, TX 78265;
Spring, TX 77386
Aliases (AKA): Fay F Wunsch,
Patsy F Wunsch
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: 416 Pimmit Hill Run, Montgomery, TX 77316;
18570 Odegaard Road, Lakeview, OR 97630;
Conroe, TX 77304;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): James Blake Dodson,
Jimmy B Dodson
Email Addresses: jam****@mctx.org,
jam****@ptd.net,
jam****@gmail.com,
jam****@hotmail.com,
jbd****@yahoo.com
Address History: 11035 Timber Crest Drive, Houston, TX 77065;
10907 Corona Lane, Houston, TX 77072;
Odessa, TX 79765;
Spring, TX 77386
Aliases (AKA): Rubicel Ordonez
Phone Numbers: (832) 741-1577
Email Addresses: ror****@crescentdirectional.com,
ror****@terradirectional.com
Address History: 25730 Spring Hill Place, Spring, TX 77373;
10506 Lazy Nook Street, Houston, TX 77076;
Humble, TX 77346
Aliases (AKA): B Nutt,
Barbara Nutt,
Barbara Parson Nutt
Email Addresses: bar****@yahoo.com,
bel****@aol.com,
dav****@uswest.net,
dav****@gmail.com,
dnu****@aol.com
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: 1507 Flamingo Street, Conroe, TX 77385;
611 Demere Street, Hinesville, GA 31313;
Helena, MT 59601;
Houston, TX 77090;
Oakwood, TX 75855
Aliases (AKA): Byndi J Bertrand,
Cyndi J Harrigan,
Cyndi Jo Harrigan
Email Addresses: cha****@yahoo.com,
cha****@yahoo.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: 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: 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: 5701 Military Road, Lavaca, AR 72941;
5209 Military Road, Lavaca, AR 72941;
Anton, TX 79313;
College Station, TX 77844;
Conroe, TX 77384
Aliases (AKA): Zach Stormer,
Zachary Thomas Stormer
Email Addresses: zst****@worldnet.att.net
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