Address History: 24222 Spring Towne Drive, Spring, TX 77373;
223 Sunset Boulevard, Conroe, TX 77303;
Houston, TX 77088;
New Waverly, TX 77358
Aliases (AKA): Patsy Yawn
Email Addresses: jim****@msn.com,
yaw****@kenyoninternational.com
Relatives & Associates: Rose Debond
Email Addresses: ful****@yahoo.com
Address History: 2626 Ashland Street, Houston, TX 77008;
1730 Bevis Street, Houston, TX 77008;
Spring, TX 77382
Aliases (AKA): Jose Flores
Relatives & Associates: Francisco Flores
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: 9235 Shepherd Drive, Beaumont, TX 77707;
138 Stafford Avenue, Waterville, NY 13480;
Austin, TX 78759;
Nacogdoches, TX 75962;
Spring, TX 77386
Aliases (AKA): James Russell Suire,
James R Suire,
Jamie R Suire
Address History: 1507 Flamingo Street, Conroe, TX 77385;
611 Demere Street, Hinesville, GA 31313;
Helena, MT 59601;
Houston, TX 77090;
Oakwood, TX 75855
Aliases (AKA): Byndi J Bertrand,
Cyndi J Harrigan,
Cyndi Jo Harrigan
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com
Address History: 507 Po Box, Hillister, TX 77624;
1510 Pershing Drive Apartment B, San Francisco, CA 94129;
Houston, TX 77099;
Spring, TX 77380
Aliases (AKA): Larry Walsh,
Larry G Walsh
Email Addresses: lar****@sbcglobal.net,
sal****@taylorhealthcare.com
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: 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: 2 Player Vista Place, Spring, TX 77382;
1627 North Street, West Columbia, SC 29169;
Bedford, TX 76021;
Houston, TX 77036;
Irving, TX 75063
Aliases (AKA): Hannah Xia Wu,
Hannah X Wu,
Xia Xia Wu,
Xia H Wu
Email Addresses: xia****@yahoo.com
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: 312 Spring Hill Drive Ste 100, Spring, TX 77386
Address History: 15 Wild Ginger Court, Spring, TX 77380;
822 Northwest 38th Street, Gilman City, MO 64642;
Houston, TX 77068
Aliases (AKA): Theresa W Smith,
Theresia Smith,
Theresia Anna Smith,
Theresia Anna W Smith,
Theresita W Smith
Address History: 31 Paloma Bend Place, Spring, TX 77389;
128 Running Water Way, Austin, TX 78737;
College Station, TX 77845;
Conroe, TX 77384;
Tomball, TX 77375
Email Addresses: gru****@barronmgmt.com
Address History: 27510 Whispering Maple Way, Spring, TX 77386;
4971 Ashbrook Circle, Highlands Ranch, CO 80130;
Littleton, CO 80130;
American Fork, UT 84003;
Riverton, UT 84065
Aliases (AKA): Jodi Tyrell Bench,
Jodi Tyrell Tyrrell,
Jodi Tyrrell
Email Addresses: jmt****@hotmail.com,
jmt****@prodigy.com,
jty****@bellsouth.net
Address History: 6426 Eaglewood Green Lane, Spring, TX 77379;
290 Vinings Way Boulevard Apt 6104, Destin, FL 32541;
Lady Lake, FL 32159;
Houston, TX 77069;
Laredo, TX 78045
Aliases (AKA): Tom Schmidt
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: 12900 Walden Road Apt 627, Montgomery, TX 77356;
26303 Opal Hollow Lane, Cypress, TX 77433;
Dallas, TX 75235;
Houston, TX 77099;
Spring, TX 77373
Aliases (AKA): Keaton Kaus
Email Addresses: wka****@aol.com
Address History: 2093 Po Box, Albany, TX 76430;
5613 Nacona Drive, Fort Worth, TX 76135;
Houston, TX 77002;
Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Natalie K Picquet
Address History: 1806 Ryansbrook Lane, Spring, TX 77386;
302 Mathilda Drive Apt G, Goleta, CA 93117;
Conroe, TX 77385;
Houston, TX 77055;
Tomball, TX 77375
Address History: 3806 Running Fox Lane, Spring, TX 77386;
1346 Firefly Circle, Colorado Springs, CO 80916;
Pueblo, CO 81001;
Bradenton, FL 34211;
Houston, TX 77060
Aliases (AKA): Pilar Arteritano
Relatives & Associates: Angela Arteritano
Eduardo Arteritano
Francisco Arteritano
Silvana Arteritano
Jose Gonzalez
Email Addresses: par****@hotmail.com,
par****@hotmail.com
Address History: 27510 Whispering Maple Way, Spring, TX 77386;
6076 Blue Ridge Drive Apartment H, Littleton, CO 80130;
American Fork, UT 84003;
Highland, UT 84003;
Riverton, UT 84065
Relatives & Associates: Annette Bench
Bradley Bench
John Bench
Kimberly Bench
Lois Bench
Phone Numbers: (801) 201-2318
(801) 255-6936
(801) 380-3002
(801) 432-8493
(801) 530-5089
Email Addresses: iam****@gmail.com,
mar****@yahoo.com,
mar****@gmail.com,
mus****@hotmail.com
Address History: 16839 Florida Boulevard, Baton Rouge, LA 70819;
12919 Middlewood Drive, Baker, LA 70714;
Denham Springs, LA 70726;
Geismar, LA 70734;
Livingston, LA 70754
Aliases (AKA): Daniel E Bezer,
D Bezet,
Daneil Bezet,
Daniel E Bezet,
Danny Pastor Bezet
Email Addresses: adm****@vbcbaytown.org,
dbe****@msn.com,
dbe****@comcast.net,
lbe****@gmail.com
Address History: 3004 Shadow Hill Drive, Baton Rouge, LA 70816;
418 Holly Springs Road, Woodstock, GA 30188;
Clinton, LA 70722;
Denham Springs, LA 70706;
Hammond, LA 70401
Aliases (AKA): Ron S Mcdaniel,
Ronald Mcdaniel
Address History: 1936 Osage Drive, Okemos, MI 48864;
4552 Eastwood Drive, Okemos, MI 48864;
Spring, TX 77386
Email Addresses: spa****@gmail.com
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