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: 3741 E Highway 34, Ennis, TX 75119;
375 N Federal Street Apt 253, Chandler, AZ 85226;
Peoria, AZ 85345;
Phoenix, AZ 85064;
Scottsdale, AZ 85262
Aliases (AKA): M Bigham,
Mark Shane Bigham
Email Addresses: mar****@markbighaminsurance.com,
mar****@comcast.net
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: 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: 134 Spring Hill Drive, Spring, TX 77386
Aliases (AKA): Donald R Schaffner
Relatives & Associates: Donald Schaffner
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: 235 Southern Iris Court, Montgomery, TX 77316;
611 South Cloverdale Avenue Apartment 405, Los Angeles, CA 90036;
Houston, TX 77019;
Spring, TX 77386
Aliases (AKA): D Y Shelton,
Donna Shelton,
D Supernaw,
Donna Y Supernaw
Email Addresses: don****@bellsouth.net,
don****@hotmail.com,
don****@swbell.net,
don****@worldnet.att.net
Address History: 312 Spring Hill Drive Ste 100, Spring, TX 77386
Address History: 28015 Comal Karst Drive, Spring, TX 77386;
12368 Garner Road, Beaumont, TX 77705;
Nacogdoches, TX 75965;
Nederland, TX 77627
Aliases (AKA): Laura L Kemp,
Laura Lynn Suire
Email Addresses: lsu****@yahoo.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: 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: 13046 Wood Harbour Drive, Montgomery, TX 77356;
18033 Creek Hollow Road, Baton Rouge, LA 70817;
Friendswood, TX 77546;
Houston, TX 77058;
Orange, TX 77630
Aliases (AKA): Theresa M Mcdaniel,
Theresa Mosteit
Address History: 230 Spring Hill Drive Ste 310, Spring, TX 77386;
411 E 6th Street, Muscatine, IA 52761;
Greenleaf, ID 83626;
Worthington, MN 56187;
Mission, TX 78572
Relatives & Associates: Maria Autierrez
Nancy Galan
Maria Guterrez
Juana Gutierrey
Abelino Gutierrez
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: 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: 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: 834 Northlake Drive, Richardson, TX 75080;
1997 Pepper Ridge Drive, Shreveport, LA 71115;
Sioux Falls, SD 57104;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Elizabeth Elizabeth Ayers,
Mary Elizabeth Ayers,
Mary E Ayers,
Marilyn Elizabeth Harris,
Mary Elizabeth Harris
Email Addresses: lmc****@aol.com,
mar****@cisco.com,
mkh****@gmail.com
Address History: 312 Spring Hill Drive Ste 200, Spring, TX 77386;
6211 Highway 6 S # 226, Houston, TX 77083
Aliases (AKA): United Inc
Address History: 17906 Seven Pines Drive, Spring, TX 77379;
7120 Deer Creek Court, Spring, TX 77379;
Tomball, TX 77375
Email Addresses: mat****@cox-internet.com
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: 12101 Kobs Hill Lane, Tomball, TX 77377;
2742 Jeanetta Street Apartment 1427, Houston, TX 77063;
Spring, TX 77386
Aliases (AKA): Jodi Lynn Kyle
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: 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: 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: 4363 Bizzell Grove Church Road, Princeton, NC 27569;
111 Pinehurst Lane, Goldsboro, NC 27534;
Omaha, NE 68154;
Plattsmouth, NE 68048;
Georgetown, TX 78628
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