Address History: 11238 Quiet Lake Drive, Conroe, TX 77304;
511 East San Ysidro Boulevard Unit 203, San Ysidro, CA 92173;
Mission, TX 78572;
Spring, TX 77389
Aliases (AKA): Rafael J Perez,
Rafael Rosa,
Rafael Rosa Perez,
Rafael Rosa-Perez
Address History: 8850 State Highway 123 N, Stockdale, TX 78160;
4003 Summit Ridge Road, Greenwood, IN 46142;
Channelview, TX 77530;
Conroe, TX 77302;
Crosby, TX 77532
Aliases (AKA): Shelley M Carter,
Shelley Carter,
Shelly M Carter,
Shelley C Simmons
Email Addresses: aca****@gmail.com,
car****@gmail.com,
kar****@gmail.com,
kay****@yahoo.com,
lon****@aol.com
Aliases (AKA): Amy L Leach,
A Rogers,
Amy L Rogers,
Amy L Rogers D
Address History: 28319 Emerald Bend, Spring, TX 77386;
261 Broadmoor Drive, Advance, NC 27006;
Clayton, NC 27520;
Ramseur, NC 27316;
Farmington, NM 87401
Aliases (AKA): Deana Brady Curry,
Parrish Deanna,
Deana Parrish,
Deanna Parrish,
Dee Parrish
Address History: 24739 Giltspur Way, Spring, TX 77389;
52 Satinwood Way, Chico, CA 95973;
Houston, TX 77055
Address History: 22311 Emerald Point Lane, Tomball, TX 77375;
16903 Barcelona Drive, Friendswood, TX 77546;
Spring, TX 77389;
Webster, TX 77598
Aliases (AKA): Nick J Pexirtzoglou,
E Pezirtzoglou,
N Pezirtzoglou,
Nick I Pezirtzoglou
Relatives & Associates: Janet Kitchens
Gayle Luber
Rachel Moreau
Nick Pevirtzogwu
Aikaterini Pezirtzoglou
Phone Numbers: (281) 290-7055
Aliases (AKA): Alexander James
Address History: 24823 Giltspur Way, Spring, TX 77389
Address History: 6011 Dover House Way, Spring, TX 77389;
5902 Templegate Drive, Houston, TX 77066;
Humble, TX 77346
Relatives & Associates: Sandy Paulsen
Charles Scholwinski
Ervin Scholwinski
Lynn Scholwinski
Richard Scholwinski
Email Addresses: jan****@sbcglobal.net,
jan****@juno.com,
jsc****@yahoo.com
Address History: 25110 Giltspur Way, Spring, TX 77389;
3903 Deer Lake Court, Prospect, KY 40059;
El Paso, TX 79936;
Orange, TX 77630;
Victoria, TX 77901
Aliases (AKA): Michael Mann,
Mike Mann
Address History: 24735 Giltspur Way, Spring, TX 77389
Address History: 18102 Cassina Lane, Spring, TX 77388;
14150 Wunderlich Drive Apt 1408, Houston, TX 77069
Aliases (AKA): Shawn Mcneill
Email Addresses: mcs****@yahoo.com
Address History: 24827 Giltspur Way, Spring, TX 77389;
9900 S Mason Road Apt 1316, Richmond, TX 77406;
Tomball, TX 77375
Aliases (AKA): Erin Elizabeth Simons
Address History: 20439 Louetta Crossing Drive, Spring, TX 77388;
210 W Speedway Boulevard, Tucson, AZ 85705;
Philadelphia, PA 19139;
Houston, TX 77282;
Portland, TX 78374
Aliases (AKA): Evelyn N Cox,
Evelyn Nancy Cox-Tyson,
Nancy Tyson
Phone Numbers: (832) 559-7331
Address History: 3017 Softwood Circle, Keller, TX 76244;
10632 Traymore Drive, Keller, TX 76244;
Spring, TX 77389
Address History: 7 Cape Jasmine Place, Spring, TX 77381;
5906 County Road 364, Buffalo, TX 75831;
Conroe, TX 77384;
Friendswood, TX 77546;
Houston, TX 77002
Aliases (AKA): Kelly Ann Lindsay,
Kelly Lindsey,
Kelly Rogers
Address History: 5100 Esmond Drive, Odessa, TX 79762;
3175 P/O Box, Natchitoches, LA 71497;
Canton, TX 75103;
Lubbock, TX 79423;
Midland, TX 79705
Aliases (AKA): Michael Aaron Pierson,
Michael Pierson
Address History: 25015 Giltspur Way, Spring, TX 77389;
500 Rainier Way, Flower Mound, TX 75028;
Houston, TX 77084;
Irving, TX 75063;
Midland, TX 79707
Aliases (AKA): Allen Mobbs
Email Addresses: alm****@juno.comm,
amo****@comcast.net,
cud****@worldnet.att.net
Address History: 13230 Ridgewater Way, Conroe, TX 77302;
13601 Elm Ridge Lane Apt 1215, Austin, TX 78727;
Dallas, TX 75205;
Plano, TX 75023;
Round Rock, TX 78665
Aliases (AKA): Kristi A Blaschke,
Kristie A Blaschke,
Kristi A Kapavik,
Kristine Kapavik,
K Pinchback
Address History: 24819 Giltspur Way, Spring, TX 77389
Aliases (AKA): Naomi A Deyang
Email Addresses: ban****@yahoo.com
Address History: 30531 Mystic Canyon Drive, Spring, TX 77386;
4520 Fargo Drive, Grand Prairie, TX 75052;
Marion, TX 78124
Email Addresses: arn****@hbu.edu,
kol****@gmail.com,
kol****@praxair.com
Address History: 1705 Dartmoor Lane, Ponte Vedra, FL 32081;
17 Mission Court, Foothill Ranch, CA 92610;
Long Beach, CA 90802;
Jacksonville, FL 32210;
Orlando, FL 32839
Aliases (AKA): Michael Rogers
Relatives & Associates: Kelly Rogers
Address History: 1400 Nw Irving Street Apt 521, Portland, OR 97209;
15303 Ventura Boulevard Suite 400, Sherman Oaks, CA 91403;
Denton, TX 76209;
Humble, TX 77396;
Plano, TX 75024
Aliases (AKA): Shawna Lynn Mobbs
Email Addresses: amo****@comcast.net,
slm****@yahoo.com,
smo****@brierley.com
Address History: 88545 Old Highway, Tavernier, FL 33070;
1034 Chinook Street, Auburn, AL 36830;
Hilo, HI 96720;
Des Moines, IA 50312;
Kansas City, MO 64113
Aliases (AKA): Jason Rankes,
Jason James Renkes
Email Addresses: jas****@patriotproppants.com,
jre****@hotmail.com
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