Address History: 21610 Fitz Lane, Magnolia, TX 77355;
909 Po Box, Fulshear, TX 77441;
Houston, TX 77018;
Richmond, TX 77406;
Spring, TX 77381
Aliases (AKA): Michael Martini,
Michael G Matini
Address History: 21 Maywind Court, Spring, TX 77381;
17078 Gleneagle Drive S, Conroe, TX 77385;
Houston, TX 77037;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Freddie Scpulval,
Fred Sepulvado,
Freddie Sepulvado,
Fredric Sepulvado,
Fredrick Sepulvado
Email Addresses: sep****@aol.com
Address History: 7 Snapdragon Court, Spring, TX 77381
Address History: 24102 Melina Lane, Tomball, TX 77375;
2352 Northwest 2nd Street, Miami, FL 33125;
Bloomington, IL 61704;
Chicago, IL 60622;
Troy, MI 48098
Aliases (AKA): Victor Palomino
Address History: 415 Avenue Of Oaks Street, Houston, TX 77009;
337 Po Box, Dobbin, TX 77333;
Spring, TX 77381
Phone Numbers: (713) 367-2426
Aliases (AKA): Erika Deffner
Phone Numbers: (281) 292-3093
Address History: 5316 Lakeaire Boulevard, Temple, TX 76502;
902 Myra Street, Brookhaven, MS 39601;
El Lago, TX 77586;
Houston, TX 77079;
Mount Pleasant, TX 75455
Aliases (AKA): Keith Edwin Smathers
Email Addresses: asm****@cfl.rr.com
Address History: 3103 Club Drive, Tyler, TX 75703;
8088 Beaver Shores Drive, Rogers, AR 72756;
Tulsa, OK 74135;
Carthage, TX 75633;
Georgetown, TX 78628
Relatives & Associates: Angela Musgrove
Douglas Musgrove
Jennifer Musgrove
Meridith Musgrove
Monty Musgrove
Address History: 2 N Abram Circle, Spring, TX 77382;
308 Po Box, Galena Park, TX 77547
Aliases (AKA): Bill Vlantes
Phone Numbers: (281) 367-2111
Email Addresses: wil****@hotmail.com
Address History: 6 Snapdragon Court, Spring, TX 77381
Relatives & Associates: Alexander Galloway
Jacob Galloway
Jeffrey Galloway
Luke Galloway
Matthew Galloway
Address History: 9905 Kleppel Road Unit 1, Tomball, TX 77375;
10875 Champion Village Drive, Conroe, TX 77303;
Houston, TX 77056;
Shenandoah, TX 77381;
Spring, TX 77381
Address History: 25615 Ridgebrook Circle, Spring, TX 77380;
16013 South Desert Foothills Parkway Apartment 2003, Phoenix, AZ 85048;
Monroe, LA 71202;
Houston, TX 77029
Aliases (AKA): Vanessa K Caroll,
V Carroll,
Vanessa Carroll,
Vanessa Kay Jenkins,
Vanessa K Jenkins
Address History: 27116 S Harlan Lane, Conroe, TX 77385;
167 County Fair Drive, Houston, TX 77060;
Spring, TX 77380
Relatives & Associates: Donna English
Alex Sepulvado
Frederick Sepulvado
Stephen Sepulvado
Stephen Sepulvado
Address History: 1618 Wakefield Drive, Houston, TX 77018;
309 E 21st Street, Austin, TX 78705;
Spring, TX 77386
Aliases (AKA): Deepak Velurn
Phone Numbers: (281) 367-8390
Email Addresses: dee****@gmail.com,
dee****@gmail.com,
dve****@sabic.com
Address History: 35599 State Highway 87 S, Buna, TX 77612;
35 Hickory Lane, Coldspring, TX 77331;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Emmett Hippler
Email Addresses: ehi****@aol.com,
ehi****@yahoo.com,
emm****@yahoo.com
Address History: 29015 Atherstone Street, Spring, TX 77386;
11018 196th Avenue Nw, Elk River, MN 55330;
Conroe, TX 77304;
Teague, TX 75860
Aliases (AKA): Charles Charles Gilliam
Address History: 9503 W Sandstone Drive, Sun City, AZ 85351;
9516 W Sandstone Drive, Sun City, AZ 85351;
Spring, TX 77381;
East Troy, WI 53120
Aliases (AKA): Beatrice Anders
Relatives & Associates: Betty Anderson
Phone Numbers: (623) 977-9221
Address History: 13141 Three Rivers Road Lot 125, Gulfport, MS 39503;
2701 23rd Avenue W, Bradenton, FL 34205;
New Albany, IN 47150;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): Kim Murray,
Kimberly S Murray,
Kimberly B Skinner
Email Addresses: kmu****@metairiebank.com,
kym****@gmail.com
Address History: 9 Lannis Avenue, New Windsor, NY 12553;
1108 Smith Street, Algonac, MI 48001;
Grand Rapids, MI 49508;
Clifton Springs, NY 14432;
Cornwall, NY 12518
Aliases (AKA): R Clouthier,
Richard Clouthier
Relatives & Associates: Melissa Chalmers
Jill Clouthier
Kathryn Clouthier
Kathryn Clouthier
Melissa Clouthier
Email Addresses: rsc****@angelfire.com,
rsc****@aol.com,
rsc****@aol.com,
rsc****@ibm.net,
rsc****@yahoo.com
Address History: 1880 Front Street Sw, Warren, OH 44485;
106 S Creston Drive, Belleville, IL 62223;
Saint Louis, MO 63129;
Mentor, OH 44060;
Spring, TX 77379
Aliases (AKA): Ryan K Svacha
Email Addresses: dwd****@charter.net,
dwd****@yahoo.com,
kro****@gmail.com,
rsv****@aol.com
Address History: 7762 Sandy Beach Road, Fond Du Lac, WI 54935;
8 Snapdragon Court, Spring, TX 77381;
Seattle, WA 98199
Phone Numbers: (920) 283-4925
Address History: 3136 F Avenue, Billings, MT 59102;
124 W Lee Road, Delray Beach, FL 33445;
Yulee, FL 32097;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): Kelli Denton,
Kelli Denton Murray,
Kelli Denton-Murray,
Kelli A Dentonmurray,
Kelli D Hymel
Address History: 1409 Maria Elena Drive, Las Vegas, NV 89104;
163 Pismo Drive, Carson, CA 90745;
Torrance, CA 90505;
Aurora, IL 60507;
Chicago, IL 60622
Aliases (AKA): Florence Z De Dominguez,
F A Dedominguez,
Florence Zemek Dedominguez,
F A Dominguez,
Florence Dominguez
Address History: 1118 New Winsor Loop, Sun City Center, FL 33573;
902 Myra Street, Brookhaven, MS 39601;
Newhebron, MS 39140;
Houston, TX 77080;
Seabrook, TX 77586
Aliases (AKA): Cathy Lynn Curry,
Cathy L Ives,
Cathy L Smathers
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