Address History: 276 Rio Ranch Circle, Montgomery, TX 77316;
9951 Knob Hollow Way, Conroe, TX 77385;
Houston, TX 77090;
Katy, TX 77494;
Pinehurst, TX 77362
Aliases (AKA): Alex J Harrilchak,
Alex Harrilchak,
Alexander Joseph Harrilchak
Email Addresses: aha****@comcast.net,
ale****@ataservicesinc.com,
sha****@yahoo.com
Address History: 6243 Terwilliger Way, Houston, TX 77057;
2926 E 94th Place Apt 1215, Tulsa, OK 74137;
Abilene, TX 79601;
Dallas, TX 75201;
Galveston, TX 77550
Aliases (AKA): Danny D Mullen,
Danny Mullen,
John D Mullen,
John Daniel Mullen Junior
Email Addresses: dan****@patrickenergy.com,
dan****@inwell.com
Address History: 31 Paloma Bend Place, Spring, TX 77389;
19533 Arcadian Shores Avenue, Baton Rouge, LA 70809;
El Lago, TX 77586;
Houston, TX 77062;
Martindale, TX 78655
Aliases (AKA): Barron Barron Rush,
G Rush,
George B Rush,
George E Rush,
Jr George Rush
Address History: 8397 Po Box, Spring, TX 77387;
18 Crosby Road, Chestnut Hill, MA 02467
Aliases (AKA): Kir E Kanady
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: 158 S Vershire Circle, Magnolia, TX 77354;
219 Bloomhill Place, Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Wilai Vandergriff
Relatives & Associates: Grant Adamson
Diana Sanders
Kenneth Vander
Garrett Vandergriff
Marilyn Vandergriff
Address History: 1720 Woodbridge Drive, Mckinney, TX 75072;
9450 Thomas Drive # 1004, Panama City, FL 32408;
Carrollton, TX 75007;
Dallas, TX 75287;
Plano, TX 75024
Aliases (AKA): Steve R Garvin,
Steven Ray Garvin
Email Addresses: ste****@aotdelivery.com,
ste****@aotdelivery.com
Address History: 1144 Heights Boulevard, Houston, TX 77008;
2224 Coffee Pot Boulevard Ne, Saint Petersburg, FL 33704;
Leawood, KS 66206;
Shawnee Mission, KS 66206;
Kansas City, MO 64113
Aliases (AKA): Cathie Deiker,
K Deiker,
Kathie Deiker
Email Addresses: cde****@cs.com
Address History: 11 Stone Springs Circle, Spring, TX 77381;
3731 E Winchcomb Drive, Phoenix, AZ 85032;
Orlando, FL 32822;
Dayton, OH 45429;
Carrollton, TX 75011
Aliases (AKA): Hank Kulesza,
Henry Kulesza
Email Addresses: bas****@hotmail.com
Address History: 209 Lynhaven Drive, San Antonio, TX 78220;
639 Mount Pleasant Road, Pittsburgh, PA 15214;
Austin, TX 78747;
Houston, TX 77014;
Spring, TX 77389
Phone Numbers: (281) 351-6630
Address History: 7615 Sunbonnet Lane, Houston, TX 77064;
3870 County Road, Bedias, TX 77831;
Spring, TX 77386
Address History: 3865 Larkspur Street, Alvin, TX 77511;
1301 College Drive, Alvin, TX 77511;
San Antonio, TX 78265;
Spring, TX 77386
Aliases (AKA): Fay F Wunsch,
Patsy F Wunsch
Address History: 134 Spring Hill Drive, Spring, TX 77386
Address History: 31203 Lakeview Bend Lane, Spring, TX 77386;
421 Prosperity Street, Carterville, IL 62918;
Peoria, IL 61604;
Lutherville Timonium, MD 21093;
Pawtucket, RI 02860
Aliases (AKA): Frances Powell,
Francis Powell,
Frank C Powell
Address History: 32115 Willow Creek Parks, Conroe, TX 77385;
13240 Autumn Mist Lane, Conroe, TX 77302;
Port Neches, TX 77651;
Spring, TX 77386;
Vidor, TX 77662
Aliases (AKA): Danielle D Mason,
Rebecca Mason,
Danielle Spaulding,
Rebecca D Spaulding
Email Addresses: dai****@msn.com
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: 209 Lynhaven Drive, San Antonio, TX 78220;
2412 Laura Circle, Papillion, NE 68046;
Pittsburgh, PA 15214;
Austin, TX 78747;
Houston, TX 77014
Aliases (AKA): A Lombardi,
Anthony Jay Lombardi
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: 7803 Mayglen Lane, Spring, TX 77379;
6850 Northwest 2nd Avenue Apartment 18, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Conroe, TX 77304;
Houston, TX 77070
Aliases (AKA): Landon Salvani
Address History: 325 Spring Hill Drive, Spring, TX 77386;
124 Cross Creek Way, Alvaton, KY 42122;
Bowling Green, KY 42103;
Sonora, KY 42776;
Baton Rouge, LA 70816
Aliases (AKA): Christopher S Hinson
Phone Numbers: (281) 532-3625
Email Addresses: chi****@angelfire.com
Address History: 3102 Trembling Creek Circle, Spring, TX 77373;
207 Swire Avenue, Aztec, NM 87410;
Houston, TX 77090;
Loretto, TX
Aliases (AKA): K Hayden,
Kris Hayden
Email Addresses: hay****@hotmail.com
Address History: 7220 Elmwood Avenue, Middleton, WI 53562;
10311 N Oak Knoll Lane, Tucson, AZ 85737;
Grand Rapids, MI 49512;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Amber Cerrato,
Amber J Schauske
Address History: 301 Mission Terrace Avenue, San Marcos, CA 92069;
1998 Cherrywood Street, Vista, CA 92081;
Overland Park, KS 66212;
Kansas City, MO 64133;
Kingsville, MO 64061
Aliases (AKA): Ryan Bradley
Email Addresses: rya****@hotmail.com
Address History: 2175 Peakview Avenue, Sacramento, CA 95835;
272 S Rexford Drive Apt 308, Beverly Hills, CA 90212;
Culver City, CA 90230;
Hayward, CA 94542;
Lafayette, CA 94549
Aliases (AKA): John C Wong
Email Addresses: con****@aol.com,
con****@att.net,
con****@tivejo.com,
jcw****@aol.com
Address History: 600 Carolyn Lane, Gallatin, TN 37066;
1525 Macaw Court, Brentwood, TN 37027;
Franklin, TN 37067;
Hendersonville, TN 37075;
Hockley, TX 77447
Aliases (AKA): Roxanne Y Allen,
Roxanne Yvonne Roth,
Roxanne Y Roth
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