Address History: 24815 Giltspur Way, Spring, TX 77389;
6870 W 91st Court, Broomfield, CO 80021;
Denver, CO 80228;
Lafayette, CO 80026;
Lakewood, CO 80228
Aliases (AKA): Jun Joyce Smith,
Junko Junko Smith,
Junko J Taylor,
Junko J Taylorsmith
Phone Numbers: (720) 273-6171
Address History: 24743 Giltspur Way, Spring, TX 77389
Address History: 24911 Giltspur Way, Spring, TX 77389;
114 Choctaw Drive, Luling, LA 70070;
Marrero, LA 70072;
Houston, TX 77095;
Rosenberg, TX 77471
Aliases (AKA): Amy E Dragha,
Amy E Dragna,
Amy Price
Address History: 115 Litchfield Lane # 195, Houston, TX 77024;
5412 W 134th Terrace Apt 1328, Leawood, KS 66209;
Katy, TX 77450;
Spring, TX 77388;
Stafford, TX 77477
Aliases (AKA): Bob Nelson,
Robert Smelson
Address History: 25051 Northampton Forest Drive, Spring, TX 77389;
9714 Charter Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 255-8077
Address History: 24827 Giltspur Way, Spring, TX 77389;
34905 Forest Estates Road, Evergreen, CO 80439;
Crescent, IA 51526;
Schaumburg, IL 60173;
Youngsville, LA 70592
Email Addresses: esi****@insightbb.com
Address History: 25002 Giltspur Way, Spring, TX 77389;
2200 Gladys Street Apt 1208, Largo, FL 33774;
Palm Harbor, FL 34684;
Tampa, FL 33624;
Green Bay, WI 54301
Aliases (AKA): J Block,
Jamal Fl Block,
James F Block
Email Addresses: ryu****@excite.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: 12648 Capricornus Drive, Willis, TX 77318;
3310 West Cheryl Drive, Phoenix, AZ 85051;
Scottsdale, AZ 85260;
Jacksonville, FL 32223;
Conroe, TX 77304
Aliases (AKA): B Hanke,
Bonita Hanke,
Bonnie Jean Hanke
Relatives & Associates: Rebecca Hartpiel
Address History: 25015 Giltspur Way, Spring, TX 77389
Address History: 24915 Giltspur Way, Spring, TX 77389;
524 West Canal Drive, Gulf Shores, AL 36542;
Brandon, FL 33511;
Norcross, GA 30092;
Biloxi, MS 39531
Aliases (AKA): Nick Claude Bass,
Nick Claud Bass,
Nicky Bass
Email Addresses: jwh****@worldnet.att.net
Address History: 24815 Giltspur Way, Spring, TX 77389;
608 Gallegos Street, Erie, CO 80516;
Mccordsville, IN 46055;
Noblesville, IN 46062
Relatives & Associates: Junko Smith
Aliases (AKA): Tim W Leblanc
Address History: 25006 Hudson Knoll Drive, Porter, TX 77365;
1020 Furia Drive, Jacksonville, NC 28540;
Memphis, TN 38134;
Conroe, TX 77301;
Spring, TX 77389
Aliases (AKA): M Watson
Email Addresses: txw****@aol.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: 24811 Giltspur Way, Spring, TX 77389;
20404 Fm 365 Road Apt 1, Beaumont, TX 77705;
Houston, TX 77047;
League City, TX 77573;
Lumberton, TX 77657
Aliases (AKA): Natasha C Hargraves,
Tasha Hargraves
Address History: 25111 Giltspur Way, Spring, TX 77389;
105 W 4th Street, Elk Rapids, MI 49629;
Rapid City, MI 49676
Aliases (AKA): Martin Seguin
Email Addresses: mar****@tcaps.net,
mar****@yahoo.com
Address History: 4121 Jimmy Johnson Boulevard Apt 117, Port Arthur, TX 77642;
190 Avenue A # 6, Beaumont, TX 77701;
Nederland, TX 77627;
Pearland, TX 77584;
Spring, TX 77389
Aliases (AKA): Deanna L Bailey,
Deanna L Braquet
Address History: 24815 Giltspur Way, Spring, TX 77389
Address History: 24735 Giltspur Way, Spring, TX 77389
Relatives & Associates: Michelle Newlin
Allyson Noble
Kendall Noble
Kenneth Noble
Newlinmichelle Noble
Phone Numbers: (281) 351-5013
Email Addresses: r.n****@gmail.com,
rno****@gmail.com
Address History: 3203 Wilde Woods Way, Spring, TX 77380;
6805 W Riverbend Road, Dunnellon, FL 34433;
Gainesville, FL 32609;
Houston, TX 77063
Aliases (AKA): Geo W Norris,
George Wesley Norris,
George W Norris Rd,
George W Rd
Address History: 26165 Owl Court, Lake Forest, CA 92630;
17 Mission Court, Foothill Ranch, CA 92610;
Huntington Beach, CA 92648;
Santa Ana, CA 92706;
Houston, TX 77032
Aliases (AKA): Andrew B Vertuche,
Andrew B Zectuche,
Andrew Benjamin Zertuche
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
Address History: 4818 Lee Road 430, Smiths Station, AL 36877;
1112 21st Street, Phenix City, AL 36867;
Columbus, GA 31904;
Houston, TX 77003;
Spring, TX 77389
Aliases (AKA): Roberta M Hudson,
R Norman,
Roberta Norman
Email Addresses: phe****@aol.com,
rhu****@hotmail.com,
rob****@yahoo.com
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