Address History: 26018 Cypress Street Apt 3, Lomita, CA 90717;
622 E Spreading Oak Drive, Houston, TX 77076;
Spring, TX 77389
Address History: 16119 Dock Bar Court, Friendswood, TX 77546;
25106 Giltspur Way, Spring, TX 77389;
Webster, TX 77598
Phone Numbers: (281) 648-9539
Address History: 25114 Giltspur Way, Spring, TX 77389;
338 Quackenbos Street Nw, Washington, DC 20011;
Canyon Lake, TX 78133;
Houston, TX 77003;
Pasadena, TX 77505
Aliases (AKA): Norm Pegram,
Norman R Pegram Jr
Email Addresses: nor****@premierinc.com,
npe****@mailingsolutions.com,
npe****@yahoo.com
Address History: 25002 Giltspur Way, Spring, TX 77389
Phone Numbers: (281) 351-1250
Address History: 6226 Whistling Pines Drive, Spring, TX 77389;
3419 Dixie Drive, Middleburg, FL 32068;
Jacksonville, NC 28540;
Memphis, TN 38134;
Montgomery, TX 77356
Aliases (AKA): P Watson,
Penny L Watson
Email Addresses: mwd****@bigfoot.com,
mwd****@gibralter.net
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: 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: 110 Zephyr Bend Place, Spring, TX 77381;
1505 Kirker Pass Road Apartment 160, Concord, CA 94521;
Martinez, CA 94553;
Pittsburg, CA 94565;
Pleasant Hill, CA 94523
Email Addresses: cld****@yahoo.com
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: 24831 Giltspur Way, Spring, TX 77389;
741 Lincoln Avenue, Walnut, CA 91789;
Sebring, FL 33872;
Houston, TX 77065;
Katy, TX 77449
Address History: 24727 Giltspur Way, Spring, TX 77389;
950 Colgate Drive Apt 339, College Station, TX 77840;
Houston, TX 77073;
Plano, TX 75075
Aliases (AKA): Kristi Havemann,
Kristina D Havemann,
Kristina Dawn Havemann
Relatives & Associates: Amanda Havemann
Brian Havemann
Carol Havemann
Darrell Havemann
Darren Havemann
Address History: 8710 Sunny Gallop Drive, Tomball, TX 77375;
5602 W Bellfort Street, Houston, TX 77035;
Spring, TX 77389;
Dupont, WA 98327;
Steilacoom, WA 98388
Aliases (AKA): Brent J Alvarez
Email Addresses: sha****@houston.rr.com
Address History: 24723 Giltspur Way, Spring, TX 77389;
15598 E Brown Place, Aurora, CO 80013;
Denver, CO 80207
Aliases (AKA): Marsa V Ford,
Marsa V Malson
Email Addresses: mar****@yahoo.com
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: 22311 Emerald Point Lane, Tomball, TX 77375;
16911 Barcelona Drive, Friendswood, TX 77546;
Houston, TX 77083;
Humble, TX 77346;
Port Arthur, TX 77642
Aliases (AKA): Rachel Mareay,
Rachel Moreau,
Rachel M Pezirtzoglou
Aliases (AKA): William Demny
Address History: 25015 Giltspur Way, Spring, TX 77389
Email Addresses: alm****@juno.comm,
amo****@comcast.net,
con****@yahoo.com
Address History: 241 Leather Oak Loop, San Marcos, TX 78666;
2882 Barton Skyway Apt 263, Austin, TX 78746;
Driftwood, TX 78619;
San Antonio, TX 78218;
Spring, TX 77389
Aliases (AKA): James M Robinson,
Mike Robinson
Address History: 25002 Giltspur Way, Spring, TX 77389
Relatives & Associates: Penny Daniel
Arlin Watson
Bryan Watson
Mark Watson
Phone Numbers: (281) 351-1250
Address History: 13850 Sorano Court, Estero, FL 33928;
26540 Hickory Boulevard, Bonita Springs, FL 34134;
Lake Worth, FL 33461;
Orlando, FL 32810;
Oviedo, FL 32765
Aliases (AKA): Dawn Marie Blevins,
Dawn M Wilson
Email Addresses: daw****@comcast.net
Address History: 128 Erwin Road, Hartsville, SC 29550;
81 P/O Box, Sunny Side, GA 30284;
Denham Springs, LA 70706;
Hammond, LA 70401;
Livingston, LA 70754
Aliases (AKA): Jeffery Scott Robinson,
Jeffery Robinson,
Scott Robinson
Address History: 13850 Sorano Court, Estero, FL 33928;
419 Arabian Road, Lake Worth, FL 33461;
Miami, FL 33131;
Orlando, FL 32810;
Oviedo, FL 32765
Aliases (AKA): Dave Wilson,
David William Wilson
Phone Numbers: (239) 221-8730
(239) 949-5511
(281) 516-3749
(407) 971-6406
(713) 992-2074
Email Addresses: daw****@comcast.net
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: 505 Majestic Oak Parkways, Saint Augustine, FL 32092;
17 Mission Court, Foothill Ranch, CA 92610;
Huntington Beach, CA 92649;
Jacksonville, FL 32211;
Ponte Vedra, FL 32081
Aliases (AKA): Kelly Kelly Rogers,
Kelly Sisung,
Kelly S Sisung Rogers,
Kelly S Sisung-Rogers,
Kelly Sisungrogers
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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