Address History: 14 Robin Trail, Conroe, TX 77304;
63 Clough Street, Quincy, CA 95971;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): David Brereton Covey
Email Addresses: dav****@comcast.net,
dav****@craigwear.com,
dav****@juno.com,
dav****@gmail.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: 25730 Spring Hill Place, Spring, TX 77373;
26736 Fawn Mountain, Boerne, TX 78015;
Houston, TX 77076;
Humble, TX 77346;
Seabrook, TX 77586
Aliases (AKA): D Nutt
Address History: 134 Spring Hill Drive, Spring, TX 77386
Aliases (AKA): Donald R Schaffner
Relatives & Associates: Donald Schaffner
Address History: 507 Po Box, Hillister, TX 77624;
1510 Pershing Drive Apartment B, San Francisco, CA 94129;
Charlotte, NC 28210;
Conroe, TX 77303;
Houston, TX 77099
Address History: 152 Westlake Point, Montgomery, TX 77356;
107 Green Valley Road, Greensboro, NC 27403;
Butler, NJ 07405;
Caldwell, NJ 07006;
Kinnelon, NJ 07405
Aliases (AKA): Deborah Wright,
M Deborah Wright,
Mary D Wright,
Robert S Wright,
Robert A Wright
Address History: 1009 Mateo Circle, Carrollton, TX 75007;
12901 Mcgregor Boulevard Ste 1a, Fort Myers, FL 33919;
Spring, TX 77386
Aliases (AKA): N Ngo,
Nu Ngo
Address History: 25931 Indian Springs Way, Spring, TX 77373;
306 Monterey Parkway, Atlanta, GA 30350;
Austin, TX 78745;
Canyon Lake, TX 78133;
Fischer, TX 78623
Aliases (AKA): Deborah Ponce,
Debra Ponce,
Debra A Ponce,
Debra Ann Ponce
Email Addresses: dpo****@bigfoot.com,
dpo****@sbcglobal.net,
dpo****@sbcglobal.net
Address History: 35 Islewood Boulevard, Spring, TX 77380;
28538 N 102nd Place, Scottsdale, AZ 85262;
Sarasota, FL 34238;
Boise, ID 83705;
Las Vegas, NV 89103
Aliases (AKA): Manny C Gayot,
Manny Guyot,
Manuel C Guyot,
Manuel Charles Guyot,
Manny Guyotor
Email Addresses: mcg****@home.com
Address History: 7207 Sandy Isle Lane, Spring, TX 77389;
638 Po Box, Lynn Haven, FL 32444;
Panama City, FL 32404;
Athens, GA 30605;
Nashville, TN 37211
Aliases (AKA): Debra Lagatta Duncan,
Debra L Schmidt,
Debra Lagatta Schmidt,
Debra Schmidt
Email Addresses: deb****@dschmidtinsurance.com,
dsc****@aol.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: 2259 Wilding Lane Apt 8, Dalton, GA 30720;
1502 Springbrook Street, Corinth, TX 76210;
Denton, TX 76206;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): J West,
Jeff West,
Jeffrey Jonathan West
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: 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
Relatives & Associates: David Nutt
David Nutt
Debra Nutt
Joe Nutt
Kevin Nutt
Email Addresses: bar****@yahoo.com,
bel****@aol.com,
dav****@uswest.net,
dav****@gmail.com,
dnu****@aol.com
Address History: 312 Spring Hill Drive Ste 100, Spring, TX 77386
Address History: 13536 Brooklyn Mead Lane, Willis, TX 77378;
19788 105 W Highway Apt 615, Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Tyler Sturrock
Address History: 100 Will Street Apt 3, Willis, TX 77378;
393 Dean Street, Detroit Lakes, MN 56501;
Cleveland, TX 77327;
Conroe, TX 77306;
Houston, TX 77035
Aliases (AKA): Melissa Garling,
Melissa A Gorling,
Melissa C Gorling,
Melissa Urban,
Melissa A Wallet
Email Addresses: ada****@gmail.com,
adr****@gmail.com,
bes****@yahoo.com,
las****@yahoo.com,
mel****@yahoo.com
Address History: 4008 Moray Drive, Pearland, TX 77584;
13526 Forest Gully, Houston, TX 77067;
La Porte, TX 77571;
Spring, TX 77386
Aliases (AKA): Chris G Bello,
Christoph Bello,
Christopher George Bello
Email Addresses: cgb****@hotmail.com,
cgb****@ptd.net
Address History: 11711 Memorial Drive Apt 377, Houston, TX 77024;
33003 Sand Creek Drive, Wesley Chapel, FL 33543;
Winter Park, FL 32792;
Zephyrhills, FL 33543;
Detroit, MI 48238
Aliases (AKA): Virginia M Mullin,
Virgina M Mullinax,
Virgina B Mullinax,
Virginia M Mullinax,
Virginia Mullinax
Address History: 325 Spring Hill Drive, Spring, TX 77386
Address History: 1668 Constellation Court, Murfreesboro, TN 37129;
1404 Po Box, Gravois Mills, MO 65038;
Lake Saint Louis, MO 63367;
Lamar, MO 64759;
Lincoln, MO 65338
Aliases (AKA): Chad De,
Chad De Vine
Email Addresses: cha****@gmail.com
Address History: 2224 Coffee Pot Boulevard Ne, Saint Petersburg, FL 33704;
7236 Paint Brush Trail, Boulder, CO 80301;
Clearwater Beach, FL 33767;
Leawood, KS 66206;
Shawnee Mission, KS 66206
Aliases (AKA): M Deiker,
Michael Deiker,
Michael L Deiker,
Mike Deiker,
Micheal Deker
Email Addresses: mde****@imt-tech.com,
mde****@tetratec.com
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: 609 Royal Street Apt D, New Orleans, LA 70130;
3059 Tulagi Avenue, Kapolei, HI 96707;
La Place, LA 70068;
Nyack, NY 10960;
Collierville, TN 38017
Aliases (AKA): Jennifer A Masserano,
Jennifer Allen Masserano,
Jennifer Masserano,
Jennifer Allen Zytkiewics,
Jennifer Allen Zytkiewicz
Email Addresses: jen****@jennifermasserano.com,
jzy****@yahoo.com
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