Address History: 3013 Sea Pines Place, League City, TX 77573;
289 Moraine Street, Marshfield, MA 02050;
Baytown, TX 77520;
Brownsville, TX 78521;
Channelview, TX 77530
Aliases (AKA): Peter A Perrault,
Peter Perrault
Email Addresses: adm****@centrifugeservicesinc.com,
bpr****@fuse.net,
cen****@flash.net,
p.p****@centrifugeservicesinc.com,
pet****@centrifugeservicesinc.com
Address History: 11 Linnet Chase Place, Spring, TX 77381;
2215 Shady Pine Drive, Conroe, TX 77301;
Huntsville, TX 77340
Aliases (AKA): T Cranford,
Tiffany Cranford
Email Addresses: dgr****@myriad.net
Address History: 1212 Bradford Street, Celina, TX 75009;
400 20th Street, Phenix City, AL 36867;
Columbus, GA 31909;
West Point, NY 10997;
Carrollton, TX 75007
Aliases (AKA): Jordan Roach
Aliases (AKA): Nancy Jackson
Phone Numbers: (281) 363-9467
Address History: 1803 Blue Quail Drive, Friendswood, TX 77546;
6360 Skyline Drive Apt 132, Houston, TX 77057;
Missouri City, TX 77459;
Spring, TX 77381
Aliases (AKA): James Listak,
Jas S Listak,
Jim Listak
Email Addresses: fli****@aol.com,
jsl****@aol.com
Address History: 83 E Crystal Canyon Circle, Spring, TX 77389;
211 W Sherwood Drive, Alvin, TX 77511;
Austin, TX 78727;
Keller, TX 76244
Aliases (AKA): Belinda Casey,
Celinda C Casey
Email Addresses: bca****@conroeregional.com,
bca****@sbcglobal.net
Aliases (AKA): Stephan Travis Cottar,
Stephen Cottar
Email Addresses: ste****@mchsi.com
Address History: 3 Linnet Chase Place, Spring, TX 77381;
907 N Pruett Street Apt 60, Baytown, TX 77520;
Houston, TX 77015
Aliases (AKA): Robert Rood
Address History: 9 Linnet Chase Place, Spring, TX 77381;
431 Briargrove Drive, Slidell, LA 70458;
Boone, NC 28607;
Galveston, TX 77554;
Grapevine, TX 76051
Aliases (AKA): Vicki Ann Ammar,
Vicki Ann L Ammar
Address History: 8 Linnet Chase Place, Spring, TX 77381;
27281 Paula Lane, Conroe, TX 77385;
Houston, TX 77057;
San Marcos, TX 78666
Aliases (AKA): K Haley,
Katie M Haley
Address History: 3333 Allen Parkways Unit 2308, Houston, TX 77019;
3333 Allen Parkway Unit 2308, Houston, TX 77019;
Kerrville, TX 78028;
Spring, TX 77381
Aliases (AKA): Don Alan Turkleson,
Don A Turklesonor,
Don Turlkeson
Email Addresses: don****@att.net,
dtu****@hotmail.com,
dtu****@msn.com
Address History: 131 W Burberry Circle, Conroe, TX 77384;
4312 Zodiak Drive, Anchorage, AK 99507;
Roseville, CA 95661;
Mason City, IA 50401;
Castle Rock, MN 55010
Aliases (AKA): B Knudsen,
Beth Knudsen,
E Knudsen,
Elizabeth Knudsen,
Elizabeth Verzalik
Email Addresses: bet****@tcq.net,
bet****@me.com,
kri****@msn.com
Address History: 19611 Lajuana Lane, Spring, TX 77388;
7530 Brompton Street Apt 813, Houston, TX 77025
Aliases (AKA): Dan Uluceanu
Relatives & Associates: Cornelia Uluceanli
Phone Numbers: (281) 651-1692
Email Addresses: cor****@aol.com
Address History: 9 Linnet Chase Place, Spring, TX 77381
Phone Numbers: (713) 292-6613
Aliases (AKA): Susan H Cragg,
Susan K Davenport
Address History: 5530 Bowles Court, Spring, TX 77388;
2155 Po Box, Conroe, TX 77305
Aliases (AKA): Rosa Graeter,
Vilma L Quines
Address History: 2838 Fox Mountain Drive, Spring, TX 77386;
947 N Ardmore Avenue # 2, Los Angeles, CA 90029;
Pasadena, CA 91104;
Corpus Christi, TX 78415;
Cypress, TX 77429
Aliases (AKA): Hernando M Banscielo,
Hernando Bansuelo,
Hernando M Vansuelo
Relatives & Associates: Bebs Bansuelo
Brigida Bansuelo
Fernado Bansuelo
Heineken Bansuelo
Hernando Bansuelo
Email Addresses: hba****@netscape.net
Address History: 1724 Diamond Lake Trail, Justin, TX 76247;
592 Greg Southwest Drive, Lilburn, GA 30047;
Austin, TX 78723;
Dallas, TX 75235;
Hearne, TX 77859
Aliases (AKA): Tracey Eunice Carpenter,
Tracy Eunice Carpenter,
Tracey Tidwell Lovaasen,
Tracey E Tidwell
Relatives & Associates: Debbie Barrow
Karolyn Carpenter
Mark Carpenter
Yolanda Garcia
Hattie Lovaasen
Email Addresses: rrt****@alltel.net,
rrt****@angelfire.com,
rrt****@aol.com,
rrt****@hotmail.com
Address History: 8623 Arabella Avenue, Baton Rouge, LA 70820;
2 Catherine Avenue, Troy, NY 12180;
Spring, TX 77381
Aliases (AKA): Laura Schnell
Phone Numbers: (518) 283-8714
Address History: 5126 S Dollison Avenue, Springfield, MO 65810;
5126 South Dollison Avenue, Springfield, MO 65810;
Tulsa, OK 74145;
Midland, TX 79705;
Spring, TX 77381
Aliases (AKA): Betty Sue Terrell,
Betty Abalos Terrell
Email Addresses: bet****@aol.com,
bet****@grandecom.net
Address History: 7639 S Waverly Mountain, Littleton, CO 80127;
2390 E Asbury Avenue Apt 107, Denver, CO 80210;
Charlotte, NC 28277;
Spring, TX 77381
Aliases (AKA): Ramsey Ahmed Ammar
Address History: 1332 E 38th Street Unit C, Tulsa, OK 74105;
531 North Fir Street, Jenks, OK 74037;
Spring, TX 77381
Aliases (AKA): Amanda Hamilton,
Amanda Nell Price,
Amanda Stain,
Amanda L Stainer,
Amanda Nell Stainer
Email Addresses: ama****@hotmail.com
Address History: 691 N Velero Street, Chandler, AZ 85225;
515 Clift Drive, Madison, AL 35758;
Sheffield, AL 35660;
Glendale, AZ 85304;
Phoenix, AZ 85008
Aliases (AKA): William R Barratt,
Ron Ginn,
W R Ginn
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