Address History: 119 W Valera Ridge Place, Spring, TX 77389;
100 Detering Street Apt 3114, Houston, TX 77007
Aliases (AKA): Emily Collis
Address History: 123 Misty Harbor Drive, Montgomery, TX 77356;
8314 Leather Market Street # 101, Houston, TX 77064;
Spring, TX 77380
Aliases (AKA): Janet S Sloro
Address History: 14 History Row, Spring, TX 77380
Phone Numbers: (281) 292-9772
Relatives & Associates: Carlos Salazar
Phone Numbers: (832) 491-3527
Address History: 83 Hollymead Drive, Spring, TX 77381;
4339 Northwest 27th Lane, Cape Coral, FL 33993;
Houston, TX 77069
Aliases (AKA): Sara Dib Iglesias
Address History: 31 Bitterwood Circle, Spring, TX 77381;
165 Carriage Hills Boulevard Apt 1011, Conroe, TX 77384;
Tomball, TX 77375
Aliases (AKA): Clay Mourino
Relatives & Associates: Phyllis Brown
Address History: 79 History Row, Spring, TX 77380;
3860 Sw 61st Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Email Addresses: cin****@hotmail.com,
ubu****@aol.com
Address History: 14123 Lofty Mountain Trail, Houston, TX 77062;
803 Tradition Drive, Covington, LA 70433;
Mandeville, LA 70471;
Chatham, MA 02633;
Nashville, TN 37215
Aliases (AKA): Jan Steinmeyer
Relatives & Associates: Laura Steinmetz
Mark Steinmetz
Micheline Steinmetz
Philip Steinmetz
Susan Steinmetz
Address History: 14 History Row, Spring, TX 77380;
2910 E Moore Avenue Apt 21, Searcy, AR 72143;
Greenville, GA 30222;
Atoka, TN 38004;
Conroe, TX 77304
Aliases (AKA): Michelle Marsh,
Sharon M Marsh,
Sharron M Marsh,
Sharron Michelle Marsh
Address History: 2205 Riva Row Apt 2011, Spring, TX 77380;
329 Marguerite Avenue Apartment 6, Corona Del Mar, CA 92625;
Newport Beach, CA 92660;
Tampa, FL 33612;
Valrico, FL 33596
Aliases (AKA): Elvia Senft,
Elvia Garza Senft
Address History: 3331 Damico Street Unit 405, Houston, TX 77019;
65 E Scott Street, Chicago, IL 60610;
Deerfield, IL 60015;
Shenandoah, TX 77381;
Spring, TX 77380
Aliases (AKA): Iii Edward Maguire,
Jr Edward Maguire
Address History: 15500 Cutten Road Apt 1402, Houston, TX 77070;
26850 Us Highway Apt 5607, Aubrey, TX 76227;
Cypress, TX 77433;
Katy, TX 77450;
Spring, TX 77380
Aliases (AKA): Denit C Madrid Romero,
Denit C Madrid-Romero,
Denit Madridromero,
Denit C M Romero
Email Addresses: den****@gmail.com,
den****@hotmail.com,
mad****@gmail.com
Address History: 9102 Ashridge Park Drive # D, Spring, TX 77379;
1362 Ferndale Avenue, Kalamazoo, MI 49006;
Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Manjit Singh Gill,
Nanjit S Gill
Address History: 206 N Vershire Circle, Magnolia, TX 77354;
4111 E 37th Street N, Wichita, KS 67220;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): J Speelman,
Joe F Speelman
Relatives & Associates: Diana Rhiley
Sheryl Schmidt
Diana Speelman
Geoffrey Speelman
Michael Speelman
Phone Numbers: (936) 271-4506
Address History: 12110 Greenspoint Drive, Houston, TX 77060;
1070 Mohawk Drive # 6, Montgomery, TX 77316;
Spring, TX 77380
Aliases (AKA): Olga A Aguirer,
Amalia Martinez Aguirre,
Olga Amalia Aguirre,
Amalia Aguirre Martine,
Amalia Aguirre-Martine
Relatives & Associates: Hernandez Aguirre
Josefina Aguirre
Lucia Aguirre
Lveio Aguirre
Maria Aguirre
Address History: 42 History Row, Spring, TX 77380;
3264 34th Street, Astoria, NY 11106;
Bronx, NY 10463
Aliases (AKA): Danica Wilkins Spajic,
Danica E Wilkins,
Spajic Danica Wilkins,
D E Wilkinsspajic
Phone Numbers: (618) 692-8227
Email Addresses: dan****@yahoo.com
Address History: 394 Davies Road, Bluffton, SC 29910;
501 N Irena Avenue, Redondo Beach, CA 90277;
Baton Rouge, LA 70809;
New Orleans, LA 70123;
College Station, TX 77840
Aliases (AKA): T Marcotte,
Tom Marcotte
Address History: 8948 E Arizona Park Place, Scottsdale, AZ 85260;
6895 E Camelback Road Unit 3014, Scottsdale, AZ 85251;
Atlanta, GA 30312;
Marietta, GA 30068;
Charlotte, NC 28270
Aliases (AKA): John Areksc,
John Rekoe,
Adam Reksc
Address History: 278 Po Box, Cotton Valley, LA 71018;
9209 Talitha Drive, Louisville, KY 40299;
Cypress, TX 77433;
Hooks, TX 75561;
Spring, TX 77380
Aliases (AKA): J Davis,
James M Davis
Address History: 2701 Broadmoor Boulevard, Monroe, LA 71201;
1395 Audubon Place, Beaumont, TX 77706;
Houston, TX 77070;
San Antonio, TX 78209;
Spring, TX 77380
Aliases (AKA): D Beaudry,
Dominique J Beuadry
Relatives & Associates: Ashley Beaudry
Carl Beaudry
Carl Beaudry
Catherine Beaudry
Gabrielle Beaudry
Email Addresses: dom****@address.com,
dom****@aol.com
Address History: 2488 Breakwater Way Unit 13101, Naples, FL 34112;
1001 10th Avenue S Unit 202, Naples, FL 34102;
Earth City, MO 63045;
Saint Louis, MO 63146;
Abilene, TX 79601
Aliases (AKA): Al Corvaia,
Angela L Corvaia,
Angela Lynn Huss,
Huss Angela L Van,
Angela Lynn Vanhuss
Email Addresses: ava****@netscape.net
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